CVR 29914915Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Solrød StrandFounded 18 Sep 2006
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 PECLA 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
0
CVR registry, 2014
Gross profit
-112.3K
DKK, annual report 2024
-158.4K on 2023
Result
-2.6M
DKK, annual report 2024
Equity
21.4M
DKK, annual report 2024
Per Christian Thyregod Karup100% of capital and votes, until 30 Jun 2025
Per Christian Thyregod Karupuntil 30 Jun 2025
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 votes18 Sep 2006 to 30 Jun 2025
1 Danish company, which own 1 more one level down.
Subsidiary or joint ventureCVR 3359379150% to under 66.7% of capital and votes
CVR 274922075% to under 10% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for PECLA 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 41606967100% of capital and votes21 Aug 2020 to 2 Jul 2025
CVR 35658858100% of capital and votes1 Feb 2014 to 2 Jul 2025
CVR 4033613325% to under 33.3% of capital and votes1 Mar 2019 to 10 Apr 2024
CVR 348019165% to under 10% of capital and votes11 Feb 2015 to 8 Feb 2022
CVR 2887044215% to under 20% of capital and votes27 Dec 2012 to 30 Jun 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Sep 2006 to 9 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -112 | -127 | -153 | 46 | -112 |
| Operating profit | -177 | -193 | -1,243 | -20 | -178 |
| Result for the year | +4,317 | +2,687 | +253 | -4,802 | -2,624 |
| Equity | 31,158 | 33,496 | 32,134 | 26,133 | 21,440 |
| Total assets | 32,247 | 33,948 | 33,230 | 26,964 | 24,319 |
| Employees (average) | 0 | Not reported | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -343.6% |
| EBITDA | -112 | -127 | -1,177 | 46 | -112 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | n.m.note 2 | 100% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 4 | n.m.note 1 | n.m.note 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9,896note 5 | -11,117note 5 | -8,587note 5 | -10,302note 5 | -6,454 |
| Gearing, NIBD / EBITDA | n.m.note 6 | n.m.note 6 | n.m.note 6 | Net cashnote 5 | n.m.note 6 |
| ROIC (afkast af investeret kapital) | -0.8%note 5 | -0.9%note 5 | -4.2%note 7 | -0.1%note 7 | -0.9%note 8 |
| Capex (investeringer i anlægsaktiver) | 0note 9 | 0note 9 | 0note 9 | 0note 9 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -15,885note 5 | -16,663note 5 | -12,850note 5 | -13,228note 5 | -8,081 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 12 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Jun 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 30.06.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45714438 Pecla 1 Holding ApS og CVR-nummer 45714411 SYMA Holding ApS.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 20.06.2022.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 20.06.2022.
Ny adresse:
Skovparken 26, 2680 Solrød Strand.
Ny kommune:
Solrød.
Revision:
Indtrådt i revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 04.12.2007.
Stiftelsesdato:
18.09.2006.
Seneste vedtægtsdato:
18.09.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Per Christian Karup Rasmussen, den 18.09.2006.
Direktion:
Per Christian Karup Rasmussen, den 18.09.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 72558014 FRITJOF DITTMANN STATSAUTORISERET REVISIONSAKTIESELSKAB, Greve Strandvej 18 B, 2670 Greve, den 18.09.2006.
Første regnskabsår:
18.09.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012591272Skovparken 26, 2680 Solrød Strand
