CVR 29400539Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)NivåFounded 27 Feb 2006
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 PULTERRUMMET 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 DandexGross profit
-29.1K
DKK, annual report 2020
-29.4K on 2019
Result
-502.7K
DKK, annual report 2020
Equity
303.6K
DKK, annual report 2020
KONGEEGEN A/SCVR 21144274, 100% of capital and votes, until 19 Jan 2022
Jakob Venø Schougaarduntil 19 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21144274100% of capital and votes4 Dec 2020 to 19 Jan 2022
CVR 29400547100% of capital and votes19 Dec 2013 to 3 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Feb 2006 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 412 | 387 | 449 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 0 | -29 |
| Operating profit | -273 | -555 | -107 | 0 | -503 |
| Result for the year | -272 | -576 | +13 | -1 | -503 |
| Equity | 370 | 794 | 808 | 806 | 304 |
| Total assets | 424 | 830 | 867 | 898 | 315 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 4% | -6% | 15.7% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -66.4% | -143.3% | -23.7% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -19note 1 | -7note 1 | -14note 1 | -104note 1 | -2note 1 |
| ROIC (afkast af investeret kapital) | -43%note 2 | -75.9%note 2 | -10.5%note 2 | 0%note 2 | -78.1%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 2020
1 Jan 2020 to 31 Dec 2020, published 29 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 May 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.01.2022 opløst ved fusion med CVR-nummer: 21144274 KONGEEGEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21144274 KONGEEGEN A/S (fortsættende), der tillige driver virksomhed under navnene EJENDOMSSELSKABET KONGEEGEN A/S og CVR-nummer: 29400539 PULTERRUMMET A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21144274 KONGEEGEN A/S og CVR-nummer: 29400539 PULTERRUMMET A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Torben Rønje, den 08.03.2018.
Tiltrådte:
Jakob Venø Schougaard, den 08.03.2018.
Direktion:
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 18.11.2016.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 18.11.2016.
Vedtægter ændret: 18.12.2015
Ny adresse: c/o Brdr. Rønje Holding A/S, Lyngebækgårds Alle 4, 2990 Nivå
Ny kommune: Fredensborg
Kapitalforhøjelse: kr. 50.000,00, indbetalt ved konvertering af gæld, kurs 1.350,00.
Kapitalen udgør herefter kr. 600.000,00.
Vedtægter ændret:
19.12.2013.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved konvertering af gæld, kurs 1.800,00.
Kapitalen udgør herefter kr. 550.000,00.
Vedtægter ændret:
06.12.2010.
Vedtægter ændret:
28.09.2010.
Nyt navn:
PULTERRUMMET A/S.
Stiftelsesdato:
27.02.2006.
Seneste vedtægtsdato:
27.02.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21533033 BRDR. RØNJE HOLDING A/S, Sjælsø Allé 7, 3450 Allerød, den 27.02.2006.
Bestyrelse:
direktør Ib Henrik Rønje (formand), den 27.02.2006, Advokat Steen Raagaard Andersen, den 27.02.2006, Direktør Torben Rønje, den 27.02.2006.
Direktion:
Direktør Torben Rønje, den 27.02.2006.
Selskabet tegnes af én direktør, af bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 27.02.2006.
Første regnskabsår:
27.02.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012077463Lyngebækgårds Alle 4, 2990 Nivå
