CVR 32643264Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Secondary industries: Kombinerede administrationsserviceydelser (821100)København SFounded 10 Nov 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 PECURA 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, 2011
Gross profit
-144.1K
DKK, annual report 2012
Result
-108.7K
DKK, annual report 2012
Equity
53.8K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Claus Schellerupuntil 27 Sep 2013
Equity of 53.8K DKK was below half the share capital of 125K DKK at 31 Dec 2012. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Nov 2009 to 5 Nov 2026.
2011, 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 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 |
|---|---|---|---|
| Gross profit | Not reported | Not reported | -144 |
| Result for the year | Not reported | Not reported | -109 |
| Equity | Not reported | Not reported | 54 |
| Total assets | Not reported | Not reported | 166 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -126.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -12note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -127%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -66note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 14 months (10 Nov 2009 to 31 Dec 2010). Changes against it compare periods of different length.
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 2012
1 Jan 2012 to 31 Dec 2012, published 19 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 Jun 2012
Annual report 2010
10 Nov 2009 to 31 Dec 2010, published 26 Jun 2011
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 selskabet opløst.
Likvidation vedtaget 27.09.2013.
Tiltrådt som likvidator:
Direktør Claus Schellerup, 2820 Gentofte, den 27.09.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Udtrådt af direktionen:
Mette-Lise Vraa Mortensen, den 20.01.2012.
Indtrådt i direktionen:
Direktør Claus Schellerup, den 20.01.2012.
Ny adresse:
Kigkurren 8A, 2., 2300 København S.
Ny kommune:
København.
Vedtægter ændret:
25.03.2011.
Stiftelsesdato:
10.11.2009.
Seneste vedtægtsdato:
10.11.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28670222 JSV INVEST ApS, Hjortekærsvej 194, 2800 Kongens Lyngby, den 10.11.2009, CVR-NR. 31944058 VRAA HOLDING ApS, Fortunvej 69, 2920 Charlottenlund, den 10.11.2009.
Direktion:
Mette-Lise Vraa Mortensen (adm. dir), den 10.11.2009, Jon Sigurd Svenningsen (Økonomidirektør), den 10.11.2009.
Selskabet tegnes af en direktør.
Første regnskabsår:
10.11.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015674551Kigkurren 8, 2300 København S
