CVR 27258131Private limited company (ApS)Investeringsselskaber (643030)Secondary industries: Kombinerede administrationsserviceydelser (821100)Aarhus CFounded 19 Jun 2003
Compiled by Dandex from the Danish Business Registry (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 PP STRAND INVEST 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
1
CVR, 2019
Gross profit
-6K
DKK, annual report 2022
-44.2K on 2021
Result
+1.2M
DKK, annual report 2022
Equity
3.1M
DKK, annual report 2022
AH INVEST ApSCVR 27362478, 100% of capital and votes, until 11 Aug 2023
Peter Aggerholmuntil 11 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 7360641150% to under 66.7% of capital and votesnotified 1 Jan 20194 Nov 2005 to 1 Jan 2019
CVR 7111901750% to under 66.7% of capital and votesnotified 2 Mar 20184 Nov 2005 to 2 Mar 2018
CVR 27362478100% of capital and votesnotified 1 Jan 20192 Mar 2018 to 11 Aug 2023
PP STRAND INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PP STRAND INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2735117450% to under 66.7% of capital and votes20 Feb 2019 to 7 Dec 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jun 2003 to 14 Nov 2026.
Dec 2019, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Q1 2019 | May 2019 | Jun 2019 | Q3 2019 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 |
| Series | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | Monthly | Monthly | Quarterly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2018 and Q1 2019 and Q3 2019; monthly May 2018 to Dec 2018 and May 2019 to Jun 2019 and Oct 2019 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 27 | 39 | 39 | 38 | -6 |
| Operating profit | -23 | -111 | +39 | Not reported | Not reported |
| Result for the year | +983 | +1,476 | +973 | +559 | +1,157 |
| Equity | 1,399 | 2,875 | 2,348 | 2,907 | 3,064 |
| Total assets | 1,478 | 3,399 | 4,272 | 4,903 | 3,074 |
| Employees (average) | Not reported | 1 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 790.5% | Not reportednote 1 | Not reportednote 1 | -2.3% | -115.8% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 18 months (1 Jul 2018 to 31 Dec 2019). Changes against it compare periods of different length.
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 May 2021
Annual report 2019
1 Jul 2018 to 31 Dec 2019, published 11 May 2020
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 25 Sep 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For PP STRAND INVEST ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
14 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 11.08.2023 opløst ved fusion med CVR-nummer: 27362478 AH INVEST ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 27258131
Vedtægter ændret: 26.05.2023
Nyt navn: PP STRAND INVEST ApS
Nyt binavn: Investeringsselskabet af 19.06.2003 ApS
Slettet binavn: INVESTERINGSSELSKABET AF 19.06.2003 A/S
Revision:
Fratrådte:
Kroghede, den 31.12.2018.
Tiltrådte:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, True Møllevej 5, True, 8381 Tilst, den 11.01.2019.
Vedtægter ændret: 14.02.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2019
Bestyrelse:
Fratrådte:
Joan Lykke Bøgild, den 02.03.2018, Peter Bøgild (formand), den 02.03.2018.
Tiltrådte:
Helle Kryger Aggerholm, den 02.03.2018, Anne Aggerholm Jønsson, den 02.03.2018.
Revision:
Tiltrådte:
CVR-NR. 32760775 Kroghede Statsautoriseret Revisionsvirksomhed, Sortemosevej 77, 8530 Hjortshøj, den 28.02.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.11.2015.
Revision:
Udtrådt af revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.01.2015.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 23.01.2015.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søren Frichs Vej 36 L, 8230 Åbyhøj.
Vedtægter ændret:
21.12.2010.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 1.500,00.
Kapitalen udgør herefter kr. 600.000,00.
Revision:
Udtrådt af revisionen:
HLB MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.08.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 28.08.2007.
Vedtægter ændret:
04.05.2006.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27258131.
NAVN: PP STRAND INVEST A/S.
ADRESSE: c/o Fair Finans A/S, Søndergade 2, 8000 Århus C.
Kommune:
Århus.
Binavn:
INVESTERINGSSELSKABET AF 19.06.2003 A/S (PP STRAND INVEST A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Peter Bøgild Christiansen (formand), Bente Grøn Aggerholm, Direktør Peter Aggerholm, Joan Lykke Christiansen.
Direktion:
Direktør Peter Aggerholm.
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening.
Revision:
HLB MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedegade 3, 8100 Århus C.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
04.11.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Bøgild Christiansen (formand), den 04.11.2005, Bente Grøn Aggerholm, den 04.11.2005, Direktør Peter Aggerholm, den 04.11.2005, Joan Lykke Christiansen, den 04.11.2005.
Direktion:
Udtrådt af direktionen:
Jørgen Michael Pramming, den 04.11.2005, Klaus Kejlberg Schulze, den 04.11.2005.
Indtrådt i direktionen:
Direktør Peter Aggerholm, den 04.11.2005.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 15114703 REVI-MERCO, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 04.11.2005.
Indtrådt i revisionen:
HLB MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedegade 3, 8100 Århus C, den 04.11.2005.
Stiftelsesdato:
19.06.2003.
Seneste vedtægtsdato:
19.06.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Lola Maibritt Laursen, den 19.06.2003.
Direktion:
Direktør Jørgen Michael Pramming, den 19.06.2003, Direktør Klaus Kejlberg Schulze, den 19.06.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 15114703 REVI-MERCO, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Grenåvej 739, 8541 Skødstrup, den 19.06.2003.
Første regnskabsår:
19.06.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009989516Søndergade 2, 8000 Aarhus C