CVR 32553818Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)FredericiaFounded 23 Oct 2009
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 BY PUCK 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
3
CVR registry, 2018
Gross profit
31K
DKK, annual report 2020
-90.5% on 2019
Result
+20.5K
DKK, annual report 2020
Equity
-77.1K
DKK, annual report 2020
PUCKOW ApSCVR 10074266, 100% of capital and votes, until 14 Jun 2021
Louise Holm Puckowuntil 14 Jun 2021
Jan Georg Puckowuntil 14 Jun 2021
Equity was negative at 31 Mar 2020: -77.1K DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10074266100% of capital and votes23 Oct 2009 to 14 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Oct 2009 to 10 Nov 2026.
Jan 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2011 to 2014; quarterly Q2 2010 to Q4 2010; monthly Jan 2015 to Jan 2019.
Latest Jan 2019, published 22 Mar 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 880 | 909 | 819 | 328 | 31 |
| Operating profit | -29 | +43 | -54 | -618 | +28 |
| Result for the year | -57 | -6 | -71 | -638 | +20 |
| Equity | 117 | 111 | 540 | -98 | -77 |
| Total assets | 1,649 | 1,675 | 1,550 | 30 | 0 |
| Employees (average) | Not reported | Not reported | 2 | 2 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -8% | 3.3% | -9.9% | -60% | -90.5% |
| EBITDA | 62 | 127 | 70 | -309 | 28 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 7.1% | 14% | 8.6% | -94.2% | 90.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 424 | 475 | 554 | -15 | 40 |
| Gearing, NIBD / EBITDA | 6.8x | 3.7x | 7.9x | n.m.note 1 | 1.4x |
| Interest coverage (rentedækning) | -0.6x | 1.1x | -1.4x | -15.1x | 9.6x |
| Adjusted equity ratio (justeret soliditetsgrad) | 7.1%note 2 | 6.6%note 2 | 34.8%note 2 | -320.1%note 2 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | -4.9%note 4 | 6%note 5 | -5%note 4 | -98.3%note 4 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 45note 7 | Not reportednote 8 | 415note 9 | 17note 9 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,024 | 1,045 | 578 | -22 | 55 |
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. Gearing and interest coverage are multiples. 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 2020
1 Apr 2019 to 31 Mar 2020, published 31 Aug 2020
Annual report 2019
1 Apr 2018 to 31 Mar 2019, published 30 Aug 2019
Annual report 2018
1 Apr 2017 to 31 Mar 2018, published 14 Aug 2018
Annual report 2017
1 Apr 2016 to 31 Mar 2017, published 8 Sep 2017
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 7 Sep 2016
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Jan Georg Puckow, den 17.06.2021, Louise Holm Puckow, den 17.06.2021.
Direktion:
Fratrådte:
Jan Georg Puckow, den 17.06.2021, Louise Holm Puckow, den 17.06.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.06.2021.
Ny adresse: Kongensgade 97, 2., 7000 Fredericia
Ny adresse: Tellusvej 50, 7000 Fredericia
Vedtægter ændret: 01.02.2019
Formål ændret: Selskabets formål er at foretage investeringer og formuepleje.
Vedtægter ændret:
10.09.2014.
Kapitalnedsættelse besluttet 10.09.2014 og gennemført 17.09.2014 dækning af underskud kr. 140.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 185.000,00.
Revision:
Udtrådt af revisionen:
Middelfart Regnskabsservice v/ registreret revisor Lars Nørgaard, den 30.11.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 30.11.2011.
Vedtægter ændret:
19.09.2011.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 325.000,00.
Vedtægter ændret:
15.02.2011.
Selskabet tegnes af den valgte direktion sammen eller enkeltvis.
Regnskabsår ændret til:
01.04 - 31.03.
Første regnskabsår:
23.10.2009 - 31.03.2011.
Stiftelsesdato:
23.10.2009.
Seneste vedtægtsdato:
23.10.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10074266 PUCKOW ApS, Polluxvænget 1, 7000 Fredericia, den 23.10.2009.
Bestyrelse:
Jan Georg Puckow, den 23.10.2009, Louise Holm Puckow, den 23.10.2009.
Direktion:
Jan Georg Puckow, den 23.10.2009, Louise Holm Puckow, den 23.10.2009.
Selskabet tegnes af den valgte direktion eller direktørerne enkeltvis.
Revision:
Middelfart Regnskabsservice v/ registreret revisor Lars Nørgaard, 5500 Middelfart, den 23.10.2009.
Første regnskabsår:
23.10.2009 - 30.09.2010.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1015604545Kongensgade 97, 7000 Fredericia
