CVR 35231145Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus VFounded 21 Apr 2013
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 PERFORMANCE INNOVATIONS 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 DandexRevenue
0
DKK, annual report 2014
Result
-17.8K
DKK, annual report 2014
Equity
167.3K
DKK, annual report 2014
FAMILIEN SMITH HOLDING ApSCVR 35229736, 100% of capital and votes, until 28 Dec 2016
Luke Feddersen Smithuntil 23 Aug 2016
Leo Feddersen Smithuntil 23 Aug 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35229736100% of capital and votesnotified 18 Apr 201621 Apr 2013 to 28 Dec 2016
33.3% to under 50% of capital and votes21 Apr 2013 to 17 Apr 2016
PERFORMANCE INNOVATIONS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PERFORMANCE INNOVATIONS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35481109100% of capital and votes11 Apr 2014 to 9 Mar 2017
CVR 3582625450% to under 66.7% of capital and votes9 Apr 2014 to 2 Oct 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Apr 2013 to 15 Nov 2026.
| Metric | 2013 | 2014 |
|---|---|---|
| Revenue | 0 | 0 |
| Operating profit | -17 | -18 |
| Result for the year | -13 | -18 |
| Equity | 121 | 167 |
| Total assets | 121 | 167 |
| Credit metrics (Dandex calculations) | ||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 8 months (21 Apr to 31 Dec 2013). 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. Rows marked Pro hold a value in the Pro plan. Definitions.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For PERFORMANCE INNOVATIONS ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.04.2017, virksomheden opløst
Konkursdekret afsagt 02.12.2016 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Christian Jul Madsen, den 02.12.2016.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Christian Jul Madsen, 8000 Aarhus C, den 03.10.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 23.08.2016
Direktion:
Fratrådte:
Leo Feddersen Smith (adm. dir), den 23.08.2016, Luke Feddersen Smith, den 23.08.2016.
CVR-nummer
35231145.
NAVN:
PERFORMANCE INNOVATIONS ApS.
Adresse: c/o Luke Feddersen Smith, Bronzealdertoften 2, 1. 4., 8210 Aarhus V.
Kommune: Århus.
Ny adresse: c/o Leo Feddersen Smith, Bronzealdertoften 6, 1. 3., 8210 Aarhus V
Ny kommune: Århus
Vedtægter ændret:
22.04.2014.
Kapitalforhøjelse:
kr. 18.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 198.000,00.
Vedtægter ændret:
25.03.2014.
Kapitalforhøjelse:
kr. 46.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 180.000,00.
Direktion:
Fratrådt som Ordførende direktør tiltrådt som adm. dir: Leo Feddersen Smith, den 25.03.2014.
Udtrådt af direktionen:
Thomas Sandal Hansen, den 25.03.2014.
Vedtægter ændret:
17.09.2013.
Kapitalforhøjelse:
kr. 54.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 134.000,00.
Stiftelsesdato:
21.04.2013.
Seneste vedtægtsdato:
21.04.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Thomas Sandal Hansen, den 21.04.2013, CVR-NR. 35229736 FAMILIEN SMITH HOLDING ApS, Bronzealdertoften 2, 1. 4., Hasle, 8210 Aarhus V, den 21.04.2013.
Direktion:
Thomas Sandal Hansen, den 21.04.2013, Luke Feddersen Smith (Underdirektør), den 21.04.2013, Leo Feddersen Smith (Ordførende direktør), den 21.04.2013.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den samlede direktion eller af én direktør, dog kun op til 10 % af selskabskapitalen på aftaletidspunktet.
Første regnskabsår:
21.04.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018435299Bronzealdertoften 6, 8210 Aarhus V