CVR 26998549Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Kongens LyngbyFounded 30 Dec 2003
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 Parker Randall ApS, 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 DandexEmployees
0
CVR registry, 2012
Gross profit
-1.2M
DKK, annual report 2025
-1.7M on 2024
Result
-1.2M
DKK, annual report 2025
Equity
356.6K
DKK, annual report 2025
HGJ HOLDING ApSCVR 30916689, 100% of capital and votes, since 5 Mar 2025
Christian Frederik Harboe Wissumsince 4 Apr 2025
CVR 30916689100% of capital and votessince 5 Mar 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 5 Mar 20251 Jan 2013 to 5 Mar 2025
100% of capital and votes5 Mar 2025 to 5 Mar 2025
Ultimate controller
Holds 100% of capital and votes in HGJ HOLDING ApS, since 1 Apr 2025
Holding company
CVR 30916689Private limited company (ApS)
Holds 100% of capital and votes in Parker Randall ApS, since 5 Mar 2025
This company
Parker Randall ApS
CVR 26998549
Parker Randall ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Parker Randall ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 24220664100% of capital and votes30 Jun 2015 to 18 Feb 2026
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 12 | 13 | 15 | 17 | 18 | No count | No count | No count | No count | 2 | 0 |
| FTE | 0 | 10 | 10 | 12 | 13 | 15 | 13 | 12 | 11 | 10 | 1 | 1 |
| Series | Quarterly | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2012; quarterly Q2 2004 and Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 555 | 410 | 588 | 510 | -1,166 |
| Operating profit | +140 | +333 | +262 | +400 | -1,192 |
| Result for the year | +84 | +239 | +199 | +302 | -1,199 |
| Equity | 816 | 1,055 | 1,254 | 1,556 | 357 |
| Total assets | 2,794 | 3,170 | 3,337 | 3,904 | 2,061 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 309.2% | -26.2% | 43.5% | -13.2% | -328.7% |
| EBITDA | 215 | 408 | 286 | 430 | -1,166 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 38.8% | 99.6% | 48.7% | 84.4% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -820note 2 | -619note 2 | Not reportednote 3 | -252note 2 | -98note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Not reportednote 3 | Net cashnote 2 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | 113.4%note 2 | Not reportednote 3 | 27.4%note 2 | -119%note 6 |
| Capex (investeringer i anlægsaktiver) | 36note 7 | 21note 7 | 0note 7 | 25note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,122note 2 | 828note 2 | Not reportednote 3 | 545note 2 | 769note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 Jul 2024 to 30 Jun 2025, published 31 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 31 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 20 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 18 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Dec 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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: 30916689 HGJ HOLDING ApS (fortsættende) og CVR-nummer: 26998549 Parker Randall ApS (ophørende).
Kapitalejerne i CVR-nummer: 30916689 HGJ HOLDING ApS og CVR-nummer: 26998549 Parker Randall ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 24220664 ApS DANCO INVESTMENTS, der samtidigt er opløst.
Vedtægter ændret: 18.02.2026
Nyt navn: Parker Randall ApS
Slettede binavne: Parker Randall Tax Aps, Parker Randall Danmark Aps, AJP Revision Aps, Parker Randall Audit and Tax Aps, Parker Randall Revision Aps
Formål ændret: Selskabets formål er at drive handel og investering samt rådgivningsvirksomhed.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26998549 Parker Randall Statsautoriserede revisorer ApS (fortsættende), der tillige driver virksomhed under navnene Parker Randall Tax Aps, Parker Randall Danmark Aps, AJP Revision Aps, Parker Randall Audit and Tax Aps, Parker Randall Revision Aps og CVR-nummer: 24220664 ApS DANCO INVESTMENTS (ophørende).
Kapitalejerne i CVR-nummer: 26998549 Parker Randall Statsautoriserede revisorer ApS og CVR-nummer: 24220664 ApS DANCO INVESTMENTS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Chief Executive Officer Kim Hersland, den 04.04.2025.
Tiltrådte:
Advokat Christian Frederik Harboe Wissum, (adm. dir), den 04.04.2025.
Vedtægter ændret: 11.01.2023
Nyt navn: Parker Randall Statsautoriserede revisorer ApS
Vedtægter ændret: 15.11.2020
Nyt navn: Parker Russell,audit and tax ApS
Nye binavne: Parker Randall Audit and Tax Aps, Parker Randall Revision Aps
Slettet binavn: Parker Randall, Statsautoriserede revisorer ApS
Vedtægter ændret: 22.04.2020
Nyt navn: Parker Russell, Statsautoriserede revisorer ApS
Nyt binavn: Parker Randall, Statsautoriserede revisorer ApS
Ny adresse: Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Ny adresse: Rustenborgvej 7A, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
CVR-nummer:
26998549.
NAVN:
AJP REVISION ApS.
Adresse: Hjortespringparken 18, 2730 Herlev.
Kommune: Herlev.
Vedtægter ændret: 16.08.2015
Nyt navn: Parker Randall, Statsautoriserede revisorer ApS
Nye binavne: Parker Randall Tax Aps, Parker Randall Danmark Aps, AJP Revision Aps
Vedtægter ændret:
30.12.2013.
Revision:
Udtrådt af revisionen:
Jbo-Revision V/J Berggren Osmark, den 30.12.2013.
Vedtægter ændret:
01.10.2013.
Ny adresse:
Hjortespringparken 18, 2730 Herlev.
Ny kommune:
Herlev.
Ny adresse:
c/o Athos Statsaut. Revisionsaktieselskab, Nimbusparken 24, 2., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
25.06.2008.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2008 - 30.06.2008.
Ny adresse:
Strandboulevarden 89-91, 3., 2100 København Ø.
Vedtægter ændret:
22.12.2004.
Nyt navn:
AJP REVISION ApS.
Vedtægter ændret:
15.11.2004.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 314.321,00.
Kapitalen udgør herefter kr. 126.000,00.
Stiftelsesdato:
30.12.2003.
Seneste vedtægtsdato:
30.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Ole Meisner, den 30.12.2003.
Direktion:
Statsaut. revisor Kim Hersland, den 30.12.2003.
Selskabet tegnes af direktøren.
Revision:
Jbo-Revision V/J Berggren Osmark, 053-000, 3., den 30.12.2003.
Første regnskabsår:
30.12.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1010284410Østerbrogade 156, 2100 København Ø
P-number 1005037080Lyngby Hovedgade 10, 2800 Kongens Lyngby
