CVR 25617371Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)VærløseFounded 19 Sep 2000
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about PETEL HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
4.8K
DKK, annual report 2025
Result
+3.2K
DKK, annual report 2025
Equity
-2.2M
DKK, annual report 2025
ALTIA INVEST ApSCVR 26255449, 33.3% to under 50% of capital and votes, since 22 Apr 2014
WARTHOE AF 1964 ApSCVR 26255457, 33.3% to under 50% of capital and votes, since 22 Apr 2014
and 1 moreThomas Warthoesince 19 Sep 2000
Equity was negative at 31 Dec 2025: -2.2M DKK. Dandex estimate, computed 4 Nov 2026.
CVR 2625544933.3% to under 50% of capital and votessince 22 Apr 2014
CVR 2625545733.3% to under 50% of capital and votessince 22 Apr 2014
CVR 2625546533.3% to under 50% of capital and votessince 22 Apr 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 38933515100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PETEL HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39831937100% of capital and votes3 Sep 2018 to 28 Nov 2024
CVR 39507730100% of capital and votes23 Apr 2018 to 22 Sep 2024
CVR 2564858733.3% to under 50% of capital and votes8 Oct 2001 to 12 Aug 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Sep 2000 to 4 Nov 2026.
Q4 2001, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2000 | Q1 2001 | Q2 2001 | Q3 2001 | Q4 2001 |
|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count |
| FTE | 0 | 0 | 0 | 0 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2000 to Q4 2001.
Latest Q4 2001, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -42 | -70 | -1 | 0 | 5 |
| Operating profit | -42 | -70 | -1 | 0 | +5 |
| Result for the year | -1,792 | -21 | -278 | -2 | +3 |
| Equity | -2,017 | -2,038 | -2,184 | -2,186 | -2,183 |
| Total assets | 1,046 | 1,010 | 35 | 38 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -186.7% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,919 | -11 | 0 | -3 | -2note 2 |
| ROIC (afkast af investeret kapital) | -4.3%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,571 | 2,714 | 1,987 | 1,986 | 2,183note 2 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Altia Administration ApS, Hareskovhvilevej 3, 3500 Værløse
Vedtægter ændret: 28.05.2018
Kapitalforhøjelsen er besluttet den 28.05.2018.
kr. 6.500.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 9.500.000,00.
Vedtægter ændret: 20.02.2018
Slettet binavn: SITEDX A/S
Ny adresse: c/o Lars Bangsgaard, Tibberup Alle 76, Hareskov, 3500 Værløse
Ny kommune: Furesø
Vedtægter ændret:
22.04.2014.
Nyt binavn: SITEDX A/S.
Vedtægter ændret:
24.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.05.2013.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 30.06.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 30.06.2009.
Ny adresse:
Willemoesgade 54, 3. th., 2100 København Ø.
Ny adresse:
Rådhusstræde 3, 2., 1466 København K.
Vedrørende den under 21.08.2002 anmeldelse om omdannelse fejlagtigt ikke blev registreret. Selskabet er omdannet fra PETEL HOLDING ApS til PETEL HOLDING A/S.
Vedtægter ændret:
31.05.2002.
Kapitalforhøjelse:
kr. 2.700.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Direktion:
Udtrådt af direktionen:
Lars Bangsgaard, den 31.05.2002, Peter Rolf Warthoe, den 31.05.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Forskningsdirektør Peter Rolf Warthoe, den 21.02.2002.
Direktion:
Indtrådt i direktionen:
Forskningsdirektør Peter Rolf Warthoe, den 21.02.2002.
Ny adresse:
c/o Thomas Warthoe, Dronningens Tværgade 12, 1., 1302 København K.
Stiftelsesdato:
19.09.2000.
Seneste vedtægtsdato:
19.09.2000.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00.
Stiftere:
Økonomidirektør Lars Bangsgaard, den 19.09.2000, Thomas Warthoe, den 19.09.2000.
Bestyrelse:
Økonomidirektør Lars Bangsgaard, den 19.09.2000, Thomas Warthoe, den 19.09.2000.
Direktion:
Thomas Warthoe, den 19.09.2000.
Selskabet tegnes af direktøren eller bestyrelsesformanden eller den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 19.09.2000.
Første regnskabsår:
19.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007944876Hareskovhvilevej 3, 3500 Værløse
