CVR 27505899Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HaderslevFounded 8 Jan 2004
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 PEO 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 DandexGross profit
0
DKK, annual report 2020
Result
-4.9K
DKK, annual report 2020
Equity
1.8M
DKK, annual report 2020
Peer Eskild Olsen100% of capital and votes, since 8 Jan 2004
Peer Eskild Olsenuntil 9 Nov 2021
The annual report for the year ending 30 Apr 2021 was due by 1 Nov 2021 and is not in CVR. Dandex estimate, computed 5 Nov 2026.
100% of capital and votessince 8 Jan 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 38250930100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for PEO 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 3214283433.3% to under 50% of capital and 20% to under 25% of votes24 Apr 2013 to 22 Jun 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jan 2004 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Operating profit | -10 | -10 | -19 | -30 | 0 |
| Result for the year | +281 | +3,458 | -25 | -5 | -5 |
| Equity | 575 | 3,033 | 2,905 | 2,780 | 1,826 |
| Total assets | 656 | 3,109 | 2,910 | 2,824 | 1,836 |
| Employees (average) | Not reported | Not reported | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -2,574note 2 | -2,282note 2 | -2,073note 2 | -1,315note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 3 | -2.7%note 4 | -3.5%note 4 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -2,977note 2 | -2,777note 2 | -2,594note 2 | -1,836note 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 2020
1 May 2019 to 30 Apr 2020, published 29 Sep 2021
Annual report 2019
1 May 2018 to 30 Apr 2019, published 27 Mar 2020
Annual report 2018
1 May 2017 to 30 Apr 2018, published 12 Oct 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 16 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 22 Aug 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidatorer:
Fratrådte:
Jens Christian Krabbe, den 11.10.2022.
Tiltrådte:
Skifteretten i Sønderborg har udnævnt følgende likvidatorer: Anders Tourlin Kolte, 6200 Aabenraa, den 11.10.2022.
Likvidatorer:
Tiltrådte:
Skifteretten i Sønderborg har udnævnt følgende likvidatorer: Jens Christian Krabbe, 6200 Aabenraa, den 09.12.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 09.11.2021
Direktion:
Fratrådte:
Peer Eskild Olsen, den 09.11.2021.
Den under 05.11.2019 fremsendte anmodning til Skifteretten i Sønderborg om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Peer Eskild Olsen, den 31.01.2020.
Selskabet tegnes af direktøren..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 05.11.2019
Direktion:
Fratrådte:
Peer Eskild Olsen, den 05.11.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.10.2018.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Vedtægter ændret:
24.11.2010.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2010 - 30.04.2011.
Vedtægter ændret:
20.12.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2006.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
03.02.2004.
Nyt navn:
PEO HOLDING ApS.
Ny adresse:
Maren Sørensens Vej 20, 6100 Haderslev.
Ny kommune:
Haderslev.
Direktion:
Udtrådt af direktionen:
Nils-Erik Kallmayer, den 03.02.2004.
Indtrådt i direktionen:
Peer Eskild Olsen, den 03.02.2004.
Stiftelsesdato:
08.01.2004.
Seneste vedtægtsdato:
08.01.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Mette Fredslund Groth, den 08.01.2004, Advokat Nils-Erik Kallmayer, den 08.01.2004, Advokat Jens Ole Mengel, den 08.01.2004, Henrik Seligmann, den 08.01.2004.
Direktion:
Advokat Nils-Erik Kallmayer, den 08.01.2004.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 08.01.2004.
Første regnskabsår:
08.01.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010308891Maren Sørensens Vej 20, 6100 Haderslev
