CVR 33083335Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Secondary industries: Administration af fast ejendom på kontraktbasis (683210)HellerupFounded 25 Aug 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 PETERSEA 62 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
-2.5M
DKK, annual report 2015
-5.6M on 2014
Result
-2.9M
DKK, annual report 2015
Equity
-2.7M
DKK, annual report 2015
PETERSEA INVESTMENTS ApSCVR 32838707, 100% of capital and votes, until 23 Sep 2016
Justin Trent Wooduntil 23 Sep 2016
Equity was negative at 30 Jun 2015: -2.7M DKK. Dandex estimate, computed 6 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 32838707100% of capital and votes25 Aug 2010 to 23 Sep 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.
25 Aug 2010 to 6 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 1,712 | -619 | 3,077 | -2,495 |
| Operating profit | Not reported | Not reported | -619 | Not reported | Not reported |
| Result for the year | Not reported | +398 | -2,347 | +1,218 | -2,876 |
| Equity | Not reported | 2,280 | -1,071 | 147 | -2,729 |
| Total assets | Not reported | 102,733 | 92,911 | 95,070 | 92,839 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | -136.2% | n.m.note 2 | -181.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 89,745 | 84,337 | 83,617 | 82,597 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 3 | -0.5%note 4 | 2.7%note 5 | -2.4%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 7 | 81note 8 | 1,146note 8 | 840note 8 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 10 months (25 Aug 2010 to 30 Jun 2011). 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 2015
1 Jul 2014 to 30 Jun 2015, published 29 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 1 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 4 Dec 2012
Annual report 2011
25 Aug 2010 to 30 Jun 2011, published 1 Dec 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 23.09.2016 opløst ved fusion med CVR-nummer: 33083297 PETERSEA 60 ApS.
Vedtægter ændret: 07.07.2016
Bestyrelse:
Tiltrådte:
Charles Sherratt-Davies, den 07.07.2016.
Selskabet tegnes af Timothy William Hinks i forening med et andet bestyrelsesmedlem, eller af Justin Trent Wood i forening med et andet bestyrelsesmedlem..
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Borch, den 30.01.2012.
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:
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.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Stiftelsesdato:
25.08.2010.
Seneste vedtægtsdato:
25.08.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32838707 PETERSEA INVESTMENTS ApS, Ny Østergade 3, 1101 København K, den 25.08.2010.
Bestyrelse:
Direktør Kim Borch, den 25.08.2010, Rohin Raja Shah, den 25.08.2010.
Direktion:
Direktør Kim Borch, den 25.08.2010.
The Company shall be bound by the signatures of two members of the board of directors or by one member of the board of directors jointly with a manager.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Stormgade 50, 6700 Esbjerg, den 25.08.2010.
Første regnskabsår:
25.08.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016263334Strandvejen 58, 2900 Hellerup
