CVR 35390235Private limited company (ApS)Uoplyst (999999)HellerupFounded 1 Jul 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 PEWIC HOLDING 4 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
4K
DKK, annual report 2015
Result
+145.2K
DKK, annual report 2015
Equity
1.3M
DKK, annual report 2015
North-East Family Office ApSCVR 35244328, 100% of capital and votes, until 5 May 2017
Martin Høyer-Hansenuntil 30 Nov 2016
Jan-Ole Hansenuntil 30 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 35244328100% of capital and votesnotified 1 Aug 20134 Jul 2013 to 5 May 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.
1 Jul 2013 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 |
|---|---|---|---|
| Gross profit | -51 | -53 | 4 |
| Result for the year | +21,284 | +20,271 | +145 |
| Equity | 1,665,871 | 21,141 | 1,287 |
| Total assets | 1,780,426 | 27,744 | 1,344 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -34,328note 1 | -27,744note 1 | -1,344note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 3 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,673,007note 1 | -27,744note 1 | -1,344note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 6 months (1 Jul 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 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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Lasse Dehn-Baltzer, den 05.05.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.05.2017.
Likvidation vedtaget 30.11.2016
Likvidatorer:
Tiltrådte:
Lasse Dehn-Baltzer, den 30.11.2016.
Direktion:
Fratrådte:
Jan-Ole Hansen, den 30.11.2016, Martin Høyer-Hansen, den 30.11.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 25821939 HENRICHSEN & CO HOLDING 1 A/S, den 01.08.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.08.2013.
Direktion:
Udtrådt af direktionen:
Winnie Dahl, den 01.08.2013, Per Algot Enevoldsen, den 01.08.2013, Christian Algot Enevoldsen, den 01.08.2013.
Indtrådt i direktionen:
Martin Høyer-Hansen, den 01.08.2013, Direktør Jan-Ole Hansen, den 01.08.2013.
Ny adresse:
Vestagervej 17, 2900 Hellerup.
Vedtægter ændret:
04.07.2013.
Kapitalforhøjelse:
kr. 195.750,00 indbetalt ved spaltning, kurs 840.105,71.
Kapitalen udgør herefter kr. 275.750,00.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-NR. 32663907 P LEADERSHIP ApS, der samtidig er opløst.
Stiftelsesdato:
01.07.2013.
Seneste vedtægtsdato:
01.07.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35244328 PEWIC HOLDING 2 ApS, Wildersgade 10B, 1408 København K, den 01.07.2013.
Direktion:
Winnie Dahl, den 01.07.2013, Guldsmed Per Algot Enevoldsen, den 01.07.2013, Christian Algot Enevoldsen, den 01.07.2013.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 25821939 HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Wildersgade 10B, 1408 København K, den 01.07.2013.
Første regnskabsår:
01.07.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018603388Vestagervej 17, 2900 Hellerup
