CVR 36461144Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)RisskovFounded 7 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 PALMYRA PEAK HOLDING 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 DandexEmployees
1
Annual report 2024, average
Gross profit
-17.3K
DKK, annual report 2024
Result
+3.2M
DKK, annual report 2024
Equity
7.7M
DKK, annual report 2024
Morten Winther100% of capital and votes, until 20 Dec 2024
Morten Wintheruntil 20 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Dec 2014 to 20 Dec 2024
PALMYRA PEAK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PALMYRA PEAK HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3982397750% to under 66.7% of capital and votes30 Aug 2018 to 20 Dec 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 2014 to 5 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -1 | -2 | -11 | -11 | -17 |
| Result for the year | +1,977 | +2,191 | +3,104 | +2,836 | +3,221 |
| Equity | 1,595 | 3,786 | 4,686 | 7,522 | 7,658 |
| Total assets | 2,118 | 4,292 | 5,116 | 7,720 | 7,832 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,918note 2 | -4,058note 2 | -4,821note 2 | -7,042note 2 | -7,203note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | Not reportednote 4 | -2.9%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,428note 2 | -3,556note 2 | -4,633note 2 | -6,850note 2 | -7,141note 2 |
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 4 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 13 Jul 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 3 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Sep 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 22 Sep 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende 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 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. 20.12.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45291308 Wilson Peak Holding ApS og CVR-nummer 45291294 Palmyra Peak Holding ApS.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 09.08.2022.
Ny adresse: c/o Morten Winther, Skovmærkevej 12, 2. th, 8240 Risskov
Vedtægter ændret: 12.12.2017
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 12.12.2017.
Den under 25.01.2016 fremsendte anmodning til Skifteretten i Aarhus om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Morten Winther, den 22.02.2016.
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 22.02.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 25.01.2016
Direktion:
Fratrådte:
Morten Winther, den 25.01.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 25.01.2016.
Stiftelsesdato:
07.12.2014.
Seneste vedtægtsdato:
07.12.2014.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Morten Winther, den 07.12.2014.
Direktion:
Morten Winther, den 07.12.2014.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG P/S, Værkmestergade 25, 8000 Aarhus C, den 07.12.2014.
Første regnskabsår:
07.12.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019979934Skovmærkevej 12, 8240 Risskov
