CVR 33367139Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HaderslevFounded 4 Dec 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 PS INVEST GROUP 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
-5.3K
DKK, annual report 2017
Result
+212.2K
DKK, annual report 2017
Equity
1.2M
DKK, annual report 2017
SBP INVEST GROUP ApSCVR 33248709, 50% to under 66.7% of capital and votes, until 11 Apr 2018
CS INVEST GROUP ApSCVR 33248717, 50% to under 66.7% of capital and votes, until 11 Apr 2018
Søren Vidamo Petersenuntil 11 Apr 2018
Charlotte Barsballe Schmidtuntil 11 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3324870950% to under 66.7% of capital and votes4 Dec 2010 to 11 Apr 2018
CVR 3324871750% to under 66.7% of capital and votes4 Dec 2010 to 11 Apr 2018
PS INVEST GROUP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PS INVEST GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31758394100% of capital and votes4 Dec 2010 to 11 Apr 2018
CVR 2851422015% to under 20% of capital and votes29 Sep 2016 to 23 Mar 2018
CVR 3304955233.3% to under 50% of capital and votes30 Dec 2014 to 1 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Dec 2010 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -3 | -3 | -3 | -3 | -5 |
| Result for the year | +91 | -101 | -16 | +894 | +212 |
| Equity | 82 | -19 | -35 | 943 | 1,156 |
| Total assets | 721 | 529 | 392 | 1,609 | 1,618 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -6note 2 | -15note 2 | 0note 2 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 4 | n.m.note 5 | -0.4%note 6 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 540note 2 | -13note 2 | 226note 2 | Not reportednote 3 |
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 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 2017
1 Jan 2017 to 31 Dec 2017, published 17 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 16 May 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 11.04.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 33248717 CS INVEST GROUP ApS og CVR-nummer: 33248709 SBP INVEST GROUP ApS.
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjergvej 20, 6000 Kolding, den 01.01.2013.
Vedtægter ændret:
15.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Bach Petersen, den 15.06.2013, Charlotte Sørensen, den 15.06.2013.
Direktion:
Indtrådt i direktionen:
Søren Bach Petersen, den 15.06.2013.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
REVISIONSPARTNER REGISTRERET REVISIONSAKTIESELSKAB, den 15.06.2013.
Ny adresse:
Ny Allegade 1, 6100 Haderslev.
Ny adresse:
Kløvervej 83, 6100 Haderslev.
Stiftelsesdato:
04.12.2010.
Seneste vedtægtsdato:
04.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 33248709 SBP INVEST GROUP ApS, Kløvervej 83, 6100 Haderslev, den 04.12.2010, CVR-NR. 33248717 CS INVEST GROUP ApS, Kløvervej 83, 6100 Haderslev, den 04.12.2010.
Bestyrelse:
Søren Bach Petersen (formand), den 04.12.2010, Charlotte Sørensen, den 04.12.2010.
Direktion:
Charlotte Sørensen, den 04.12.2010.
Selskabet tegnes af mindst to personer i forening, således af mindst to bestyrelsesmedlemmer eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
REVISIONSPARTNER REGISTRERET REVISIONSAKTIESELSKAB, Vejlevej 130, 6000 Kolding, den 04.12.2010.
Første regnskabsår:
04.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016514892Ny Allegade 1, 6100 Haderslev
