CVR 26685451Public limited company (A/S)Anden udlejning af boliger (682030)BroagerFounded 12 Jun 2002
CVR holds no employment figures for this company.
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 PETERSEN EJENDOMME 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 DandexRevenue
364.9K
DKK, annual report 2015
+19.3% on 2014
Result
+53.8K
DKK, annual report 2015
Equity
521.7K
DKK, annual report 2015
PETERSEN GRUPPEN A/SCVR 25382269, 100% of capital and votes, until 6 Jul 2016
Poul Martin Kjeldsenuntil 6 Jul 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25382269100% of capital and votes31 Dec 2002 to 6 Jul 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jun 2002 to 5 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 28 | 150 | 306 | 365 |
| Gross profit | Not reported | Not reported | Not reported | 249 | Not reported |
| Operating profit | Not reported | -8 | +81 | +183 | Not reported |
| Result for the year | Not reported | -43 | -14 | +51 | +54 |
| Equity | Not reported | 431 | 417 | 468 | 522 |
| Total assets | Not reported | 1,196 | 3,226 | 3,100 | 3,043 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -33.3% | 435.7% | 104% | 19.3% |
| EBIT margin (overskudsgrad) | Not reported | -28.1% | 53.9% | 59.8% | 47.5%note 1 |
| EBITDA | Not reported | Not reportednote 2 | 112 | 249 | 268note 1 |
| EBITDA margin | Not reported | Not reportednote 2 | 74.5% | 81.5% | 73.4%note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 738 | 757 | 825 | -2 |
| Gearing, NIBD / EBITDA | Not reported | Not reportednote 2 | 6.8x | 3.3x | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | -0.5%note 3 | 5.4%note 3 | 11.9% | 14.5%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 4 | 2,125note 5 | 0note 5 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reportednote 4 | 1,416.8%note 5 | 0%note 5 | 0%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 669 | 2,802 | 2,584 | 2,483 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Jun 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28672012 PETERSEN TEGL A/S (fortsættende), der tillige driver virksomhed under navnene PETERSEN ZIEGEL A/S, CVR-nummer: 17600184 PETERSEN PM A/S (ophørende), der tillige driver virksomhed under navnene P.M. TEGL EGERNSUND A/S, CVR-nummer: 29609330 PETERSEN JUNIOR ApS (ophørende) og CVR-nummer: 26685451 PETERSEN EJENDOMME A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28672012 PETERSEN TEGL A/S, CVR-nummer: 17600184 PETERSEN PM A/S, CVR-nummer: 29609330 PETERSEN JUNIOR ApS og CVR-nummer: 26685451 PETERSEN EJENDOMME A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Udtrådt af direktionen:
Bo Thomsen, den 10.05.2010.
Indtrådt i direktionen:
Poul Martin Kjeldsen (adm. dir), den 31.05.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 25.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 25.04.2008.
Vedtægter ændret:
27.04.2007.
Ny adresse:
c/o Peternsen Tegl A/S, Nybølnorvej 14, Skodsbøl, 6310 Broager.
Ny kommune:
Sønderborg.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening. Endvidere tegnes selskabet af Poyl Kjeldsen alene.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
12.06.2002.
Seneste vedtægtsdato:
12.06.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
Direktør Christian Andresen Petersen, den 12.06.2002, Arkitekt Annette Metha Petersen, den 12.06.2002, Cand.merc. Vibeke Anne Thomsen, den 12.06.2002.
Bestyrelse:
Direktør Christian Andresen Petersen, den 12.06.2002, Arkitekt Annette Metha Petersen, den 12.06.2002, Cand.merc. Vibeke Anne Thomsen, den 12.06.2002.
Direktion:
Cand merc. Bo Thomsen, den 12.06.2002.
Selskabet tegnes af en direktør alene eller af bestyrelsensformand sammen med et bestyrelsesmedlem.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6400 Sønderborg, den 12.06.2002.
Første regnskabsår:
01.12.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009200505Nybølnorvej 14, 6310 Broager
