CVR 36459409Private limited company (ApS)Køb og salg af egen fast ejendom (681000)FredericiaFounded 3 Dec 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 PUG 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
5.1K
DKK, annual report 2019
Result
+5K
DKK, annual report 2019
Equity
10.7K
DKK, annual report 2019
DANMARK C ApSCVR 29918953, 100% of capital and votes, until 26 Nov 2020
JL4 HOLDING ApSCVR 33644132, 50% to under 66.7% of capital and votes, until 26 Nov 2020
Per Johansenuntil 26 Nov 2020
Equity of 10.7K DKK was below half the share capital of 60K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
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 votesnotified 14 Oct 20203 Dec 2014 to 31 May 2020
33.3% to under 50% of capital and votesnotified 31 May 20203 Dec 2014 to 31 May 2020
CVR 29918953100% of capital and votesnotified 14 Oct 202031 May 2020 to 26 Nov 2020
CVR 3364413250% to under 66.7% of capital and votesnotified 5 Oct 20203 Dec 2014 to 26 Nov 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Dec 2014 to 8 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -42 | 1 | 8 | -21 | 5 |
| Operating profit | -42 | +1 | +8 | -21 | +5 |
| Result for the year | -42 | +1 | +8 | -21 | +5 |
| Equity | 18 | 19 | 27 | 6 | 11 |
| Total assets | 26 | 29 | 75 | 17 | 19 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | 601.9% | -369.5% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -23note 3 | -11note 3 | -21note 3 | -1note 3 | -9note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 73.7%note 4 | 92.8%note 4 | -315%note 5 | 120.5%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 13 months (3 Dec 2014 to 31 Dec 2015). 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).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Apr 2017
Annual report 2015
3 Dec 2014 to 31 Dec 2015, published 18 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Per Johansen, den 26.11.2020, Jan Lyskjær, den 26.11.2020.
Direktion:
Fratrådte:
Per Johansen, den 26.11.2020.
Bestyrelse:
Fratrådte:
Ole Mogensen, den 01.06.2020.
Direktion:
Fratrådte:
Ole Mogensen, den 01.06.2020.
Tiltrådte:
Per Johansen, den 05.06.2020.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.03.2018.
Stiftelsesdato:
03.12.2014.
Seneste vedtægtsdato:
03.12.2014.
Kapital:
kr. 60.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 60.000,00 til kurs 100,00.
Stiftere:
Direktør Ole Mogensen, den 03.12.2014, CVR-NR. 29918953 DANMARK C ApS, Gl Strandvej 140, 5500 Middelfart, den 03.12.2014, CVR-NR. 33644132 JL4 HOLDING ApS, Søvangsparken 51, Revninge, 5300 Kerteminde, den 03.12.2014.
Bestyrelse:
Ingeniør Per Johansen, den 03.12.2014, Jan Lyskjær, den 03.12.2014, Direktør Ole Mogensen, den 03.12.2014.
Direktion:
Direktør Ole Mogensen, den 03.12.2014.
Selskabet tegnes af to medlemmer af bestyrelsen.
Revision:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 03.12.2014.
Første regnskabsår:
03.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019975084Nørre Allé 11, 7000 Fredericia
