CVR 31856841Private limited company (ApS)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)JyllingeFounded 19 Dec 2008
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 PP CONSTRUCTION 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, 2015
Gross profit
-16.5K
DKK, annual report 2017
Result
-12.6K
DKK, annual report 2017
Equity
102.4K
DKK, annual report 2017
SP POULSEN HOLDING ApSCVR 29186677, 100% of capital and votes, until 23 May 2018
Poul Agnar Poulsenuntil 21 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29186677100% of capital and votes1 May 2013 to 23 May 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.
19 Dec 2008 to 5 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2009 | Q3 2009 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Quarterly | Quarterly | Annual | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; quarterly Q2 2009 to Q3 2009; monthly Jan 2015 to May 2015.
Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 618 | -12 | -16 |
| Operating profit | +4 | +76 | +97 | -13 | -16 |
| Result for the year | +5 | +59 | +75 | -9 | -13 |
| Equity | 200 | 149 | 224 | 115 | 102 |
| Total assets | 288 | 273 | 349 | 143 | 112 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 216% | -101.9% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -167note 3 | -181note 3 | -307note 3 | -115note 3 | -104note 3 |
| ROIC (afkast af investeret kapital) | 24.5%note 3 | 22,227.7%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -272note 3 | -216note 3 | -342note 3 | -132note 3 | -99note 3 |
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. 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 2017
1 May 2016 to 30 Apr 2017, published 2 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 10 Oct 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 1 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 8 Oct 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 4 Oct 2013
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.
7 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:
Linea Rothe Conforti, den 23.05.2018.
Likvidation vedtaget 21.11.2017
Likvidatorer:
Tiltrådte:
Linea Rothe Conforti, den 21.11.2017.
Direktion:
Fratrådte:
Poul Agnar Poulsen, den 21.11.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
06.10.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 30821963 GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 06.10.2014.
Vedtægter ændret:
13.11.2012.
Kapitalnedsættelse besluttet 13.11.2012 er gennemført 20.12.2012.
Kapitalen udgør herefter kr. 80.000,00.
Kapitalnedsættelse besluttet 13.11.2012 udbetaling til anpartshavere kr. 45.000,00 til kurs 243,25.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Stiftelsesdato:
19.12.2008.
Seneste vedtægtsdato:
19.12.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 10030870 POUL POULSEN CONSULT A/S, Bygaden 53, 4040 Jyllinge, den 19.12.2008, CVR-NR. 29186677 SP POULSEN HOLDING ApS, Bygaden 53, 4040 Jyllinge, den 19.12.2008.
Direktion:
Direktør Poul Agnar Poulsen, den 19.12.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26542766 ERIK CHRISTENSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Vemmetoftevej 9, 4640 Faxe, den 19.12.2008.
Første regnskabsår:
19.12.2008 - 30.04.2010.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1014963126Bygaden 53, 4040 Jyllinge