CVR 27318274Public limited company (A/S)Ikke-specialiseret engroshandel (469000)Secondary industries: Agenturhandel med blandet sortiment (461900)HvidovreFounded 20 Aug 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 PI AF 2. APRIL 2012 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, 2012
Gross profit
-106.1K
DKK, annual report 2014
-127.7K on 2013
Result
-107.6K
DKK, annual report 2014
Equity
493.3K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Anne-Lise Schjølinuntil 9 Dec 2013
CVR lists no current officers for this company.
20 Aug 2003 to 6 Nov 2026.
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 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 17 | 15 | 14 | 10 | 6 | 4 | 4 | No count | No count | No count | No count | 4 | 0 |
| FTE | 15 | 15 | 13 | 8 | 5 | 5 | 4 | 4 | 4 | 3 | 3 | 4 | 1 |
| Series | Annual | Annual | 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 2003 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,335 | 22 | -106 |
| Operating profit | Not reported | Not reported | +848 | -40 | -106 |
| Result for the year | Not reported | Not reported | +484 | -38 | -108 |
| Equity | Not reported | Not reported | 1,149 | 849 | 493 |
| Total assets | Not reported | Not reported | 10,078 | 1,730 | 675 |
| Employees (average) | Not reported | Not reported | 4 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -52.9% | -98.4% | -591.7% |
| EBITDA | Not reported | Not reported | 2,691 | 36 | -106 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 201.5% | 168.1% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | 0% | -100% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 5,375 | 284 | -675 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 2x | 7.8x | n.m.note 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 10.8%note 4 | -0.8%note 4 | -17.4%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 2,700 | Not reportednote 6 | Not reportednote 7 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | -264.8%note 4 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 7,105 | 794 | -570 |
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.
Annual report 2014
2 Apr 2013 to 1 Apr 2014, published 7 Aug 2014
Annual report 2013
2 Apr 2012 to 1 Apr 2013, published 9 Sep 2013
Annual report 2012
2 Apr 2011 to 1 Apr 2012, published 10 Sep 2012
Annual report 2011
2 Apr 2010 to 1 Apr 2011, published 19 Sep 2011
Annual report 2010
2 Apr 2009 to 1 Apr 2010, published 31 Aug 2010
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 09.12.2013.
Tiltrådt som likvidator:
Advokat Christian Kruse-Madsen, 2100 København Ø, den 09.12.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Udtrådt af direktionen:
Dan Michael Jørgensen, den 12.03.2012.
Indtrådt i direktionen:
Anne-Lise Schjølin (adm. dir), den 12.03.2012.
Vedtægter ændret:
02.04.2012.
Nyt navn:
PI AF 2. APRIL 2012 A/S.
Vedtægter ændret:
27.08.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe Dalskov, den 05.03.2010, Hanne Gundelach, den 05.03.2010.
Indtrådt i bestyrelsen:
Stephanie Gundelach, den 05.03.2010, Pernille Gundelach, den 05.03.2010, Marina Gundelach, den 05.03.2010.
Vedtægter ændret:
20.08.2008.
Ny adresse:
Stamholmen 193E, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Kapitalen er opdelt i klasser:
A kr. 36.000,00, B kr. 294.000,00, C kr. 270.000,00.
Selskabet tegnes af bestyrelsesformanden alene eller af en direktør i forening med et bestyrelsesmedlem.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Alexander Petræus, den 27.08.2008.
Direktion:
Udtrådt af direktionen:
Michael Alexander Petræus, den 27.08.2008.
Indtrådt i direktionen:
Dan Michael Jørgensen, den 27.08.2008.
Bestyrelse:
Tiltrådt som formand:
Søren Gundelach, den 01.03.2008.
Indtrådt i bestyrelsen:
Michael Alexander Petræus, den 01.03.2008.
Direktion:
Udtrådt af direktionen:
Søren Gundelach, den 01.03.2008.
Indtrådt i direktionen:
Michael Alexander Petræus, den 01.03.2008.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 22.05.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 22.05.2007.
Vedtægter ændret:
22.07.2005.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør alene.
Selskabet er stiftet ved spaltning, den 20.08.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 16575380 POLYFA TRADING A/S.
Seneste vedtægtsdato:
20.08.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 215,36.
Bestyrelse:
revisor Ebbe Dalskov, 4300 Holbæk, den 20.08.2003, Direktør Søren Gundelach, 2960 Rungsted Kyst, den 20.08.2003, Hanne Gundelach, 2960 Rungsted Kyst, den 20.08.2003.
Direktion:
Direktør Søren Gundelach, 2960 Rungsted Kyst, den 20.08.2003.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
PricewaterhouseCoopers, 4300 Holbæk, den 20.08.2003.
Første regnskabsår:
02.04.2003 - 01.04.2004.
Regnskabsår:
02.04 - 01.04.
3 registered in CVR.
P-number 1010065093Bredgade 56, 1260 København K
P-number 1010231317Stamholmen 193, 2650 Hvidovre
P-number 1001122750Bredgade 56, 1260 København K
