CVR 35646639Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København SFounded 23 Jan 2014
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 PETER GAARDE 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
-5.4K
DKK, annual report 2024
Result
+900.7K
DKK, annual report 2024
Equity
9.6M
DKK, annual report 2024
Rikke Sierst50% to under 66.7% of capital and votes, until 7 Apr 2025
Peter Gaarde Dejbjærg Jensen50% to under 66.7% of capital and votes, until 7 Apr 2025
Peter Gaarde Dejbjærg Jensenuntil 7 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Nov 2019 to 7 Apr 2025
50% to under 66.7% of capital and votes23 Jan 2014 to 7 Apr 2025
PETER GAARDE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PETER GAARDE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40091491100% of capital and votes13 Dec 2018 to 7 Apr 2025
CVR 3971803025% to under 33.3% of capital and votes8 Jul 2018 to 17 Dec 2018
CVR 3564894125% to under 33.3% of capital and votes1 Jul 2014 to 1 Aug 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -11 | Not reported | Not reported | -5 |
| Operating profit | -8 | -11 | -8 | -13 | Not reported |
| Result for the year | +234 | +33 | -871 | +160 | +901 |
| Equity | 9,928 | 9,802 | 8,789 | 8,834 | 9,617 |
| Total assets | 10,011 | 9,985 | 8,914 | 9,950 | 9,974 |
| Employees (average) | 1 | 1 | 1 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -666note 1 | -110note 1 | -195note 1 | Not reportednote 2 | -3,432note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.1%note 1 | -0.1%note 1 | Not reportednote 2 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -854note 1 | -4,969note 1 | -195note 1 | Not reportednote 2 | -9,929note 1 |
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 2024
1 Jul 2023 to 30 Jun 2024, published 14 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 20 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 7 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 29 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 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 virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 07.04.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45543870 Peter Gaarde af 2025 ApS og CVR-nummer 45543862 Sierst Holding ApS.
Ny adresse: Artillerivej 152, 2. th, 2300 København S
Ny kommune: København
Vedtægter ændret: 07.11.2019
Revision:
Fratrådte:
JH Revision Godkendt Revisionspartnerselskab, den 07.11.2019.
Ny adresse: Astridsvej 45, 2770 Kastrup
Ny kommune: Tårnby
Revision:
Tiltrådte:
CVR-NR. 55399719 JH Revision Godkendt Revisionspartnerselskab, Struergade 12, 1. th, Høje Taastr., 2630 Taastrup, den 20.09.2018.
Stiftelsesdato:
23.01.2014.
Seneste vedtægtsdato:
23.01.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Peter Gaarde Dejbjærg Jensen, den 23.01.2014.
Direktion:
Peter Gaarde Dejbjærg Jensen, den 23.01.2014.
Selskabet tegnes af direktionen.
Første regnskabsår:
23.01.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019069121Artillerivej 152, 2300 København S
