CVR 32091237Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KoldingFounded 31 Mar 2009
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 B. 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 DandexGross profit
-1.2K
DKK, annual report 2024
Result
+93.2K
DKK, annual report 2024
Equity
851.5K
DKK, annual report 2024
Per Wilhardt Buhl100% of capital and votes, until 26 Nov 2024
Per Wilhardt Buhluntil 25 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1769923725% to under 33.3% of capital and votesnotified 1 May 201927 Mar 2015 to 1 May 2019
CVR 3209123766.7% to under 90% of capital and votesnotified 2 Apr 20205 Sep 2017 to 2 Apr 2020
10% to under 15% of capital and votesnotified 19 Jan 201931 Mar 2009 to 19 Jan 2019
100% of capital and votesnotified 2 Apr 202031 Mar 2009 to 26 Nov 2024
CVR 3669560910% to under 15% of capital and votesnotified 26 Aug 201827 Mar 2015 to 26 Aug 2018
Per B. Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Per B. 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 34066817100% of capital and votes31 Mar 2009 to 22 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Mar 2009 to 5 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -14 | -7 | -25 | -1 |
| Operating profit | -33 | -14 | -7 | -25 | -1 |
| Result for the year | -1,603 | +123 | -14 | -81 | +93 |
| Equity | 1,069 | 1,081 | 954 | 758 | 852 |
| Total assets | 3,945 | 1,089 | 962 | 758 | 852 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -140.9% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,945note 3 | -1,089note 3 | -962note 3 | -758note 3 | -852note 3 |
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 May 2023 to 30 Apr 2024, published 15 Jun 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 29 May 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 27 May 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 22 May 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 11 Jul 2020
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.
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:
Ivan Huus Christensen, den 26.11.2024.
Likvidation vedtaget 25.08.2024
Likvidatorer:
Tiltrådte:
Ivan Huus Christensen, 6000 Kolding, den 25.08.2024.
Direktion:
Fratrådte:
Per Wilhardt Buhl, (adm. dir), den 25.08.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Thors Ager 27, Dalby, 6000 Kolding
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.01.2020
Kapitalnedsættelse besluttet 20.01.2020 er gennemført 02.04.2020.
Kapitalen udgør herefter kr. 128.000,00.
Vedtægter ændret: 20.01.2020
Nyt navn: Per B. Holding ApS
Kapitalnedsættelse besluttet 20.01.2020 henlæggelse til særlig reserve kr. 1.150.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse: Egevænget 25, 6640 Lunderskov
Ny kommune: Kolding
Direktion:
Fratrådte:
Carsten Larsen, den 28.05.2019.
Tiltrådte:
Per Wilhardt Buhl, (adm. dir), den 28.05.2019.
Vedtægter ændret: 28.05.2019
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2019.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Stiftelsesdato:
31.03.2009.
Seneste vedtægtsdato:
31.03.2009.
Kapital:
kr. 1.278.000,00.
Indbetalingsmåde:
i værdier kr. 1.278.000,00 til kurs 100,00.
Stiftere:
Per Wilhardt Buhl, den 31.03.2009, Jan Brogaard Salomonsen, den 31.03.2009, CVR-NR. 17699237 C.L. HOLDING ApS, Vænget 6, Hjarup, 6580 Vamdrup, den 31.03.2009.
Direktion:
Direktør Carsten Larsen, den 31.03.2009.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 31.03.2009.
Første regnskabsår:
31.03.2009 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1015186034Thors Ager 27, 6000 Kolding
