CVR 35050639Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)TaastrupFounded 28 Feb 2013
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 RANDLØV PETERSEN SALG A/S, 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 DandexResult
-5.5K
DKK, annual report 2019
Equity
-4.9M
DKK, annual report 2019
FAMILIEN RANDLØV PETERSEN HOLDING ApSCVR 28867743, 100% of capital, 66.7% to under 90% of votes, until 8 Jun 2020
Ole Randløv Petersenuntil 8 Jun 2020
Equity was negative at 30 Jun 2019: -4.9M DKK. Dandex estimate, computed 5 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 28867743100% of capital, 66.7% to under 90% of votes23 Nov 2013 to 8 Jun 2020
CVR 3547838820% to under 25% of capital and votesnotified 18 Dec 201723 Nov 2013 to 6 Nov 2017
CVR 3547839620% to under 25% of capital and votesnotified 6 Nov 201723 Nov 2013 to 6 Nov 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Feb 2013 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 2,655 | 4,496 | -767 | 0 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | -7 | -6 |
| Result for the year | -1,182 | +3 | -4,251 | +24 | -6 |
| Equity | -642 | -639 | -4,890 | -4,866 | -4,872 |
| Total assets | 519 | 314 | 1 | 0 | 1 |
| Employees (average) | Not reported | Not reported | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 69.4% | -117.1% | n.m.note 2 | Not reportednote 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | 0% | 0% | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 5 | -1note 5 | -1note 5 | 0note 5 | Not reportednote 6 |
| ROIC (afkast af investeret kapital) | -1,117%note 7 | n.m.note 8 | n.m.note 8 | n.m.note 8 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,114note 5 | 862note 5 | 4,834note 5 | 4,858note 5 | Not reportednote 6 |
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 2019
1 Jul 2018 to 30 Jun 2019, published 9 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 15 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 13 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 14 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 6 Nov 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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.
Virksomheden er d. 08.06.2020 opløst ved fusion med CVR-nummer: 21477192 RANDLØV PETERSEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21477192 RANDLØV PETERSEN A/S (fortsættende) og CVR-nummer: 35050639 RANDLØV PETERSEN SALG A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21477192 RANDLØV PETERSEN A/S og CVR-nummer: 35050639 RANDLØV PETERSEN SALG A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21477192 RANDLØV PETERSEN A/S (fortsættende) og CVR-nummer: 35050639 RANDLØV PETERSEN SALG A/S (ophørende).
Kapitalejerne i CVR-nummer: 21477192 RANDLØV PETERSEN A/S og CVR-nummer: 35050639 RANDLØV PETERSEN SALG A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 02.01.2019.
Tiltrådte:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringager 4C, 2. th, 2605 Brøndby, den 02.01.2019.
Vedtægter ændret:
31.07.2013.
Nyt navn:
RANDLØV PETERSEN SALG A/S.
Stiftelsesdato:
28.02.2013.
Seneste vedtægtsdato:
28.02.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28867743 FAMILIEN RANDLØV PETERSEN HOLDING ApS, Taastrup Hovedgade 176, 2630 Taastrup, den 28.02.2013.
Bestyrelse:
Direktør Per Randløv Petersen (formand), den 28.02.2013, Salgskons Henrik Kjærsgaard Bæk, den 28.02.2013, Stig Dircks, den 28.02.2013, Advokat Poul Flemming Hansen, den 28.02.2013, Direktør Ole Randløv Petersen, den 28.02.2013.
Direktion:
Direktør Ole Randløv Petersen (adm. dir), den 28.02.2013.
Selskabet tegnes af en direktør, af bestyrelsens formand eller af den samlede bestyrelse.
Revision:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, postboks 1080, 7500 Holstebro, den 28.02.2013.
Første regnskabsår:
28.02.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018307584Taastrup Hovedgade 176, 2630 Taastrup
