CVR 32893198Private limited company (ApS)Uoplyst (999999)København VFounded 10 May 2010
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 PIL ONE 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
-42.6K
DKK, annual report 2017
Result
+1.1M
DKK, annual report 2017
Equity
32M
DKK, annual report 2017
Pil London Limited100% of capital and votes, until 20 Aug 2018
Justin Trent Wooduntil 8 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes2 Sep 2010 to 20 Aug 2018
PIL ONE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PIL ONE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32893236100% of capital and votes24 Aug 2010 to 20 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.
10 May 2010 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -12,049 | 17,817 | 63,150 | -13,925 | -43 |
| Result for the year | -14,284 | +9,551 | +45,574 | +8,029 | +1,067 |
| Equity | 55,451 | 65,002 | 106,276 | 114,404 | 31,971 |
| Total assets | 420,667 | 428,696 | 480,319 | 129,432 | 32,826 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -138.4% | n.m.note 1 | 254.4% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 312,456 | 325,021 | 326,050 | -33note 2 | -6note 2 |
| ROIC (afkast af investeret kapital) | -2.5%note 3 | 3.7%note 4 | 12%note 4 | -9.9%note 5 | -0.1%note 6 |
| Capex (investeringer i anlægsaktiver) | 24,021note 7 | 12,324note 7 | 1,508note 7 | Not reportednote 8 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 316,942 | 325,215 | 326,050 | -115,185note 2 | -32,826note 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. 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). Group figures (koncern).
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 15 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 5 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 11 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 5 Dec 2013
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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:
Ann Frølund Winther, den 20.08.2018.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.08.2018.
Likvidation vedtaget 08.09.2017
Likvidatorer:
Tiltrådte:
Ann Frølund Winther, den 08.09.2017.
Bestyrelse:
Fratrådte:
Axel Tobias Vieth, den 08.09.2017, Justin Trent Wood, den 08.09.2017, Timothy William Hinks (formand), den 08.09.2017.
Direktion:
Fratrådte:
Justin Trent Wood (adm. dir), den 08.09.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Nectar Asset Management, Regnbuepladsen 5, 4., 1550 København V
Ny kommune: København
Bestyrelse:
Fratrådte:
Nishit Navin Haria (formand), den 23.10.2015, Timothy William Hinks, den 30.10.2015.
Tiltrådte:
Timothy William Hinks (formand), den 30.10.2015.
Bestyrelse:
Fratrådte:
Nishit Navin Haria (formand), den 23.10.2015, Timothy William Hinks, den 30.10.2015.
Tiltrådte:
Timothy William Hinks (formand), den 30.10.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Rohin Raja Shah, den 28.05.2014.
Indtrådt i bestyrelsen:
Axel Tobias Vieth, den 28.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Richard A B Wood, den 03.04.2014.
Indtrådt i bestyrelsen:
Timothy William Hinks, den 03.04.2014.
Ny adresse:
c/o Aberdeen Asset Management Denmark A/S, Strandvejen 58, 2., 2900 Hellerup.
Vedtægter ændret:
01.08.2012.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening. The Company shall be bound by joint signature of 2 members of the Board of Directors.
Ny adresse:
c/o Saxo Properties, Philip Heymans Alle 15, 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
c/o Danders & More, Lautrupsgade 7, 7., 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Kim Borch, den 30.01.2012.
Indtrådt i direktionen:
Justin Trent Wood (adm. dir), den 30.01.2012.
Vedtægter ændret:
17.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Borch, den 17.10.2011.
Indtrådt i bestyrelsen:
Justin Trent Wood, den 17.10.2011, Richard A B Wood, den 17.10.2011.
Selskabet tegnes af et flertal af bestyrelsen. The Company shall be bound by a majority of the Board of Directors.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 01.07.2011.
Vedtægter ændret:
02.09.2010.
Nyt navn:
PIL ONE ApS.
Kapitalforhøjelse:
euro 1.840.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter euro 4.090.000,00.
Stiftelsesdato:
10.05.2010.
Seneste vedtægtsdato:
10.05.2010.
Kapital:
euro 2.250.000,00.
Indbetalingsmåde:
kontant euro 2.250.000,00 til kurs 100,00.
Stifter:
Axel Tobias Vieth, den 10.05.2010.
Bestyrelse:
Nishit Navin Haria (formand), den 10.05.2010, Direktør Kim Borch, den 10.05.2010, Rohin Raja Shah, den 10.05.2010.
Direktion:
Direktør Kim Borch, den 10.05.2010.
Selskabet tegnes af Nishit Navin Haria i forening med et medlem af bestyrelsen eller af Nishit Navin Haria i forening med et medlem af direktionen.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Stormgade 50, 6700 Esbjerg, den 10.05.2010.
Første regnskabsår:
10.05.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016036222Regnbuepladsen 5, 1550 København V
