CVR 32346162Private limited company (ApS)Uoplyst (999999)NørresundbyFounded 19 Dec 2013
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 P2M 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 DandexResult
+5.3M
DKK, annual report 2019
Equity
124.7K
DKK, annual report 2019
TORO INVEST ApSCVR 32346006, 50% to under 66.7% of capital and votes, until 12 Nov 2020
Per Hartvig25% to under 33.3% of capital and votes, until 12 Nov 2020
and 1 morePer Traunholmuntil 14 Mar 2020
Martin Vendelbjerg Henriksenuntil 14 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 31 Jan 201431 Jan 14 to 12 Nov 2020
25% to under 33.3% of capital and votesnotified 31 Jan 201429 Jan 2014 to 12 Nov 2020
CVR 3234600650% to under 66.7% of capital and votes19 Dec 2013 to 12 Nov 2020
P2M ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for P2M ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2573045310% to under 15% of capital and votes3 Mar 2015 to 9 Mar 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.
19 Dec 2013 to 4 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | +2,108 | -169 | +863 | +2,045 | +5,330 |
| Result for the year | +2,124 | -154 | +874 | +2,045 | +5,330 |
| Equity | 1,824 | 1,270 | 1,863 | 3,485 | 125 |
| Total assets | 1,874 | 1,270 | 1,866 | 3,485 | 125 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,325note 1 | -902note 1 | -816note 1 | -390note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 243.8%note 3 | -39.1%note 1 | 95.2%note 4 | 77%note 3 | Not reportednote 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 2019
1 Jan 2019 to 31 Dec 2019, published 5 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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:
Per Traunholm, den 12.11.2020.
Likvidation vedtaget 14.03.2020
Likvidatorer:
Tiltrådte:
Per Traunholm, 9000 Aalborg, den 14.03.2020.
Direktion:
Fratrådte:
Martin Vendelbjerg Henriksen, den 14.03.2020, Per Traunholm, den 14.03.2020.
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: Erantisvej 24, 9400 Nørresundby
Ny kommune: Ålborg
Vedrørende det under 19.12.2013 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Martin Vendelbjerg Henriksen, 9270 Klarup.
Stiftelsesdato:
19.12.2013.
Seneste vedtægtsdato:
19.12.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32346006 TORO INVEST ApS, Søndre Kongevej 15, 9400 Nørresundby, den 19.12.2013.
Direktion:
Martin Vendelbjerg Henriksen, den 19.12.2013, Direktør Per Traunholm, den 19.12.2013.
Selskabet tegnes af 2 direktører i forening.
Første regnskabsår:
19.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018984993Erantisvej 24, 9400 Nørresundby
