CVR 28867743Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GreveFounded 1 Jul 2005
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 FAMILIEN RANDLØV PETERSEN 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 DandexRevenue
0
DKK, annual report 2025
Result
-2.4M
DKK, annual report 2025
Equity
-7.4M
DKK, annual report 2025
OLE RANDLØV PETERSEN ApSCVR 21249289, 66.7% to under 90% of capital and votes, since 30 Sep 2008
PER RANDLØV PETERSEN HOLDING ApSCVR 25312201, 25% to under 33.3% of capital and votes, since 1 Jul 2005
Ole Randløv Petersensince 4 Nov 2011
Equity was negative at 30 Jun 2025: -7.4M DKK. Dandex estimate, computed 4 Nov 2026.
CVR 2124928966.7% to under 90% of capital and votessince 30 Sep 2008
CVR 2531220125% to under 33.3% of capital and votessince 1 Jul 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in OLE RANDLØV PETERSEN ApS, since 24 Mar 1999
Holding company
CVR 21249289Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in FAMILIEN RANDLØV PETERSEN HOLDING ApS, since 30 Sep 2008
This company
FAMILIEN RANDLØV PETERSEN HOLDING ApS
CVR 28867743
1 Danish company.
SubsidiaryCVR 26036070100% of capital and votes
Found by searching the CVR owner register (ejerregister) for FAMILIEN RANDLØV PETERSEN 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 21477192100% of capital and votes1 Jul 2005 to 1 Jul 2022
CVR 35050639100% of capital and 66.7% to under 90% of votes23 Nov 2013 to 8 Jun 2020
CVR 3863253125% to under 33.3% of capital10 May 2017 to 31 May 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2005 to 4 Nov 2026.
1 Jul 2005 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -8 | -8 | -8 | -8 | -9 |
| Result for the year | -1,042 | -2,528 | -1,604 | -511 | -2,431 |
| Equity | -12,874 | -3,317 | -4,447 | -4,958 | -7,389 |
| Total assets | 2,927 | 15,754 | 11,985 | 11,814 | 9,731 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 22 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 12 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 30 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 9 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Bestyrelse:
Fratrådte:
Poul Flemming Hansen, den 17.11.2025.
Ny adresse: Greve Strandvej 123, 2670 Greve
Ny kommune: Greve
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 02.01.2019.
Tiltrådte:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringager 4C, 2. th, 2605 Brøndby, den 02.01.2019.
Vedtægter ændret:
04.11.2011.
Selskabet tegnes af en direktør, af bestyrelsens formand eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Randløv Petersen, den 18.11.2009.
Indtrådt i bestyrelsen:
Advokat Poul Flemming Hansen, den 18.11.2009.
Ny adresse:
Taastrup Hovedgade 176, 2630 Taastrup.
Stiftelsesdato:
01.07.2005.
Seneste vedtægtsdato:
01.07.2005.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 110,00.
Stiftere:
CVR-NR. 21249289 OLE RANDLØV PETERSEN ApS, Granvej 15, 2680 Solrød Strand, den 01.07.2005, CVR-NR. 21249297 SØREN RANDLØV PETERSEN ApS, Sankt Thomas Alle 12, 2. tv., 1824 Frederiksberg C, den 01.07.2005, CVR-NR. 25312201 PER RANDLØV PETERSEN HOLDING ApS, Greve Strandvej 123, 2670 Greve, den 01.07.2005.
Bestyrelse:
Direktør Per Randløv Petersen (formand), den 01.07.2005, Projektkoordinator Søren Randløv Petersen, den 01.07.2005, Salgschef Ole Randløv Petersen, den 01.07.2005.
Selskabet tegnes af bestyrelsens formand.
Revision:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 11, postboks 1080, 7500 Holstebro, den 01.07.2005.
Første regnskabsår:
01.07.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011527783Greve Strandvej 123, 2670 Greve
