CVR 27398960Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolbækFounded 1 Oct 2003
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 PPS HOLDING 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 DandexResult
+27.1K
DKK, annual report 2014
Equity
1.7M
DKK, annual report 2014
Philip Winther Søndergaard100% of capital and votes, until 1 Mar 2016
Philip Winther Søndergaarduntil 1 Mar 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Oct 2003 to 1 Mar 2016
PPS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PPS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2798132133.3% to under 50% of capital and votes13 Jul 2004 to 31 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.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -8 | Not reported | Not reported |
| Result for the year | Not reported | Not reported | +44 | +337 | +27 |
| Equity | Not reported | Not reported | 1,585 | 1,922 | 1,721 |
| Total assets | Not reported | Not reported | 1,590 | 1,947 | 1,858 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -150note 1 | -1,888note 1 | -1,700note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -0.5%note 1 | -2.4%note 2 | -22.2%note 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 20 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Mar 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 01.03.2016 opløst ved fusion med CVR-nummer: 16088773 PPS INVEST ApS, til ny virksomhed CVR-nummer 37550396 PPS Holding Holbæk ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.10.2003.
Seneste vedtægtsdato:
01.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 110,00.
Stifter:
Afdelingschef Philip Winther Søndergaard, den 01.10.2003.
Direktion:
Afdelingschef Philip Winther Søndergaard (adm. dir), den 01.10.2003.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORANPARTSSELSKAB, Ahlgade 52, 1., 4300 Holbæk, den 01.10.2003.
Første regnskabsår:
01.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010163788Kalundborgvej 214, 4300 Holbæk
