CVR 29198292Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HobroFounded 7 Dec 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 PER NØRLEM ELLINGSØE 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 DandexEmployees
1
Annual report 2022, average
Result
-2.8K
DKK, annual report 2022
Equity
15.4K
DKK, annual report 2022
Morten Ellingsøe50% to under 66.7% of capital and votes, until 14 Mar 2024
Jesper Ellingsøe50% to under 66.7% of capital and votes, until 14 Mar 2024
Jesper Ellingsøeuntil 27 Sep 2023
Equity of 15.4K DKK was below half the share capital of 125K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes5 Dec 2022 to 14 Mar 2024
100% of capital and votesnotified 5 Dec 20227 Dec 2005 to 5 Dec 2022
50% to under 66.7% of capital and votes5 Dec 2022 to 14 Mar 2024
PER NØRLEM ELLINGSØE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PER NØRLEM ELLINGSØE 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 31366062100% of capital and votes26 Mar 2008 to 14 Mar 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 2005 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | -7 | 0 | -2 | -2 | -3 |
| Result for the year | -7 | 0 | 0 | -2 | -3 |
| Equity | 100 | 100 | 100 | 98 | 15 |
| Total assets | 106 | 105 | 103 | 100 | 17 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -106note 1 | -105note 1 | -103note 1 | -100note 1 | -17note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Helle Larsen, den 14.03.2024.
Likvidation vedtaget 27.09.2023
Likvidatorer:
Tiltrådte:
Helle Larsen, 9560 Hadsund, den 27.09.2023.
Direktion:
Fratrådte:
Jesper Ellingsøe, den 27.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Per Nørlem Ellingsøe, den 05.12.2022.
Tiltrådte:
Jesper Ellingsøe, den 05.12.2022.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.06.2018.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.05.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Jeppe Aakjærs Vej 10, 9500 Hobro, den 19.05.2016.
Revision:
Udtrådt af revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2014.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Smedevej 1 B, 9500 Hobro, den 01.01.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 18728508 REVISIONS-CENTRET HOBRO A/S, STATSAUTORISERET REVISIONSSELSKAB, den 01.10.2008.
Indtrådt i revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 5, 9500 Hobro, den 01.10.2008.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.09.2008.
Indtrådt i revisionen:
CVR-NR. 18728508 REVISIONS-CENTRET HOBRO A/S, STATSAUTORISERET REVISIONSSELSKAB, Havnegade 5, 9500 Hobro, den 22.09.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
07.12.2005.
Seneste vedtægtsdato:
07.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Per Nørlem Ellingsøe, den 07.12.2005.
Direktion:
Per Nørlem Ellingsøe, den 07.12.2005.
Selskabet tegnes af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 07.12.2005.
Første regnskabsår:
07.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011879361Søndre Ringvej 32, 9500 Hobro
