CVR 27222277Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)AalborgFounded 17 Jun 2003
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 PEOPLEPOINT 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 DandexEmployees
0
CVR registry, 2009
Gross profit
-3.7K
DKK, annual report 2014
Result
-356
DKK, annual report 2014
Equity
295.1K
DKK, annual report 2014
TBH ApSCVR 27134912, 100% of capital and votes, until 3 Dec 2015
Thomas Jørgen Bladtuntil 3 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27134912100% of capital and votes17 Jun 2003 to 3 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jun 2003 to 10 Nov 2026.
Q4 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q4 2010 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 0 | No count |
| FTE | 0 | 0 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly |
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; quarterly Q4 2010.
Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -5 | -4 | -4 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -4 |
| Result for the year | Not reported | Not reported | 0 | -10 | 0 |
| Equity | Not reported | Not reported | 305 | 296 | 295 |
| Total assets | Not reported | Not reported | 321 | 309 | 299 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | -5note 1 | -4note 1 | -4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -268note 2 | -261note 2 | 0note 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | 95.1%note 3 | 95.5%note 3 | 98.6%note 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -18.1%note 4 | -9.8%note 4 | -1.7%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 1note 6 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -257note 2 | -250note 2 | -251note 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. Gearing and interest coverage are multiples. 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 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 29 May 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 03.12.2015 opløst ved fusion med CVR-nummer: 27134912 TBH ApS.
Bestyrelse:
Tiltrådt som formand:
Lisbeth Degn Bladt, den 26.05.2011.
Udtrådt af bestyrelsen:
Jørgen Bladt, den 26.05.2011.
Indtrådt i bestyrelsen:
Søren Kock, den 26.05.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Vedtægter ændret:
11.06.2010.
Vedtægter ændret:
17.09.2004.
Ny adresse:
Hasserisvej 112, 9000 Aalborg.
Ny kommune:
Aalborg.
Binavn:
CONSINUS A/S (PEOPLEPOINT A/S).
Stiftelsesdato:
17.06.2003.
Seneste vedtægtsdato:
17.06.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 150,00.
Stifter:
CVR-NR. 16501611 JBH A/S, Hasserisvej 112, postboks 23, 9100 Aalborg, den 17.06.2003.
Bestyrelse:
Civilingeniør Jørgen Bladt (formand), den 17.06.2003, Thomas Jørgen Bladt, den 17.06.2003, Lisbeth Degn, den 17.06.2003.
Direktion:
Thomas Jørgen Bladt, den 17.06.2003.
Selskabet tegnes af en direktør alene eller den samlede bestyrelse.
Revision:
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab, Voergårdvej 2, 9200 Aalborg SV, den 17.06.2003.
Første regnskabsår:
17.06.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009946914Hasserisvej 112, 9000 Aalborg
