CVR 33955685Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 27 Sep 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 PCH Administration 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, 2017
Gross profit
7.7M
DKK, annual report 2015
Result
+993.8K
DKK, annual report 2015
Equity
1.8M
DKK, annual report 2015
Pecunia Finance Holding ApSCVR 33502923, 100% of capital and votes, until 14 Aug 2018
Thorbjørn Borg Knudsenuntil 29 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33502923100% of capital and votes3 Oct 2011 to 14 Aug 2018
PCH Administration ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PCH Administration ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35207554100% of capital and votes26 May 2015 to 13 Aug 2018
CVR 29929882100% of capital and votes1 Apr 2014 to 13 Aug 2018
CVR 339560025% to under 10% of votes24 Nov 2014 to 22 May 2018
CVR 2919149250% to under 66.7% of capital and votes1 Jul 2015 to 8 Aug 2017
CVR 3672035250% to under 66.7% of capital and votes21 Apr 2015 to 13 Dec 2016
CVR 3235487450% to under 66.7% of capital and votes27 Mar 2014 to 13 Dec 2016
CVR 31866227100% of capital and votes14 May 2014 to 13 Dec 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.
27 Sep 2011 to 10 Nov 2026.
Mar 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | 2015 | Q3 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 1 | 5 | 4 | 4 | 1 |
| FTE | 1 | 1 | 1 | 5 | 4 | 3 | 1 |
| Series | Annual | Annual | Quarterly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014 to 2015; quarterly Q3 2016; monthly Dec 2016 to Mar 2017.
Latest Mar 2017, published 31 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Gross profit | 372 | 798 | -328 | 7,713 |
| Operating profit | -23 | +305 | -3,014 | +1,795 |
| Result for the year | -86 | +117 | +337 | +994 |
| Equity | 414 | 530 | 832 | 1,826 |
| Total assets | 2,145 | 5,183 | 20,232 | 14,708 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 114.6% | -141.2% | n.m.note 2 |
| EBITDA | 59 | 387 | -2,932 | 1,877 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 15.9% | 48.5% | n.m.note 3 | 24.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 837 | 1 | 724 | 972 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | 0x | n.m.note 4 | 0.5x |
| Interest coverage (rentedækning) | -0.4x | 2.5x | -4.6x | 3.8x |
| Adjusted equity ratio (justeret soliditetsgrad) | 19.3%note 5 | 10.2%note 5 | 4.1%note 5 | 12.4%note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 26.7%note 6 | -229.1%note 7 | 61.8% |
| Capex (investeringer i anlægsaktiver) | 410note 8 | 0note 9 | 0note 9 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 242 | 1,287 | 4,306 | -2,928 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 15 months (27 Sep 2011 to 31 Dec 2012). 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. Gearing and interest coverage are multiples. 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).
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Konkursbehandlingen afsluttet 14.08.2018, virksomheden opløst
Konkursdekret afsagt 29.11.2016 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Thorbjørn Borg Knudsen (adm. dir), den 29.11.2016.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 29.11.2016.
Sø- og Handelsrettens Skifteretsafdeling har 01.11.2016 indledt rekonstruktionsbehandling
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 33955685
Vedtægter ændret: 05.07.2016
Nyt navn: PCH Administration ApS
Bestyrelse:
Fratrådte:
Thorbjørn Borg Knudsen, den 05.07.2016, Cecilie Miamariah Kappel Toft, den 05.07.2016, Troels Peter Troelsen (formand), den 05.07.2016.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af en direktør..
Ny adresse: Toldbodgade 39, 1253 København K
Ny kommune: København
Revision:
Fratrådte:
Revisionsfirmaet Henning Birkehøj, den 01.07.2015.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 01.07.2015.
Vedtægter ændret: 28.09.2015
Nyt navn: PERIA CAPITAL Holding A/S
Ny adresse:
Virumgårdsvej 21, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Revision:
Udtrådt af revisionen:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 10.06.2014.
Indtrådt i revisionen:
Revisionsfirmaet Henning Birkehøj, 4660 Store Heddinge, den 10.06.2014.
Ny adresse:
Redhavnsvej 5, 3., 2150 Nordhavn.
Ny kommune:
København.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Maria Cecilie Kappel Randrup, den 13.11.2013.
Udtrådt af bestyrelsen:
Jesper Møller Jørgensen, den 13.11.2013.
Indtrådt i bestyrelsen:
Direktør, Cand. oecon Troels Peter Troelsen (formand), den 13.11.2013.
Stiftelsesdato:
27.09.2011.
Seneste vedtægtsdato:
27.09.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33502923 PERIA HOLDING ApS, Nordtoftevej 53, 3520 Farum, den 27.09.2011.
Bestyrelse:
Maria Cecilie Kappel Randrup (formand), den 27.09.2011, Jesper Møller Jørgensen, den 27.09.2011, Økonomielev Thorbjørn Borg Knudsen, den 27.09.2011.
Direktion:
Jesper Møller Jørgensen, den 27.09.2011.
Selskabet tegnes af bestyrelsesformanden i forening med enten selskabets direktør eller et andet bestyrelsesmedlem eller 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, 5., 2900 Hellerup, den 27.09.2011.
Første regnskabsår:
27.09.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017162019Toldbodgade 39, 1253 København K
