CVR 33785542Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Fremstilling af kakao, chokolade og sukkervarer (108200), Anden udgivelse af software (582900)Kgs.LyngbyFounded 2 Jun 2011
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 P. A. POVLSEN HOLDING 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, 2014
Gross profit
-1.9K
DKK, annual report 2022
Result
-3.7K
DKK, annual report 2022
Equity
161.9K
DKK, annual report 2022
Peter Andreas Povlsen100% of capital and votes, until 20 Mar 2023
Peter Andreas Povlsenuntil 20 Mar 2023
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 Jun 2011 to 20 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2014, 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 | 2012 | 2013 | 2014 |
|---|---|---|---|
| Employees | 1 | 0 | 0 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 38 | -1 | -3 | -6 | -2 |
| Operating profit | +38 | -1 | -3 | -6 | -2 |
| Result for the year | +30 | -1 | -4 | -6 | -4 |
| Equity | 212 | 225 | 171 | 166 | 162 |
| Total assets | 253 | 230 | 210 | 204 | 202 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 984.6% | -101.4% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -228note 2 | -180note 2 | -158note 2 | -149note 2 | -145note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | -2.9%note 4 | -8%note 4 | -32.1%note 4 | -8.6%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -226note 2 | -178note 2 | -156note 2 | -111note 2 | -106note 2 |
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 2022
1 Oct 2021 to 30 Sep 2022, published 30 Nov 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 24 Jan 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 26 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 17 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 5 Mar 2019
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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
Direktion:
Fratrådte:
Peter Andreas Povlsen, den 20.03.2023.
Vedtægter ændret: 12.12.2017
Nyt binavn: Dragon Studios ApS
Vedtægter ændret: 27.01.2016
Nyt binavn: Chocolate by Anna ApS
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.11.2012.
Formål ændret: Selskabets formål er at drive investeringsvirksomhed, udvikling af software samt produktion af chokolade.
Vedtægter ændret:
19.12.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION GODKENDT REVISIONSAKTIESELSKAB, den 19.12.2011.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 19.12.2011.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
02.06.2011 - 30.09.2012.
Stiftelsesdato:
02.06.2011.
Seneste vedtægtsdato:
02.06.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Direktør Peter Andreas Povlsen, den 02.06.2011.
Direktion:
Direktør Peter Andreas Povlsen, den 02.06.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20436034 IN-REVISION GODKENDT REVISIONSAKTIESELSKAB, Gersonsvej 7, 2900 Hellerup, den 02.06.2011.
Første regnskabsår:
02.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016995718Christoffers Alle 156, 2800 Kgs.Lyngby
