CVR 36914483Private limited company (ApS)Finansielle holdingselskaber (642110)TilstFounded 1 Jun 2015
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 PET 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 DandexResult
+60
DKK, annual report 2024
Equity
2.1K
DKK, annual report 2024
FØNIKS COMPUTER A/SCVR 26208637, 100% of capital and votes, until 4 Aug 2025
Poul Schackuntil 2 Mar 2025
Equity of 2.1K DKK was below half the share capital of 40K DKK at 31 Dec 2024. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
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 votes1 Jun 2015 to 1 Jan 2019
CVR 26204445100% of capital and votes1 Jan 2019 to 1 Jan 2019
CVR 26208637100% of capital and votes1 Jan 2019 to 4 Aug 2025
PET ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PET ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30528115100% of capital and votes1 Jun 2015 to 1 Jan 2019
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 Jun 2015 to 5 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 1 | -3 | 0 | 0 | Not reported |
| Operating profit | +1 | -3 | 0 | 0 | Not reported |
| Result for the year | +1 | -2 | 0 | 0 | 0 |
| Equity | 4 | 2 | 2 | 2 | 2 |
| Total assets | 6 | 2 | 2 | 2 | 2 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -304.4% | n.m.note 1 | n.m.note 1 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | 0note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | 37.9%note 3 | -66.6%note 5 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6note 3 | -1note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
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 Jan 2024 to 31 Dec 2024, published 23 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Feb 2021
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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:
Poul Schack, den 04.08.2025.
Likvidation vedtaget 02.03.2025
Likvidatorer:
Tiltrådte:
Poul Schack, 8260 Viby J, den 02.03.2025.
Direktion:
Fratrådte:
Poul Schack, (adm. dir), den 02.03.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Anelystparken 33, st. th, True, 8381 Tilst
Vedtægter ændret: 28.11.2022
Regnskabsår ændret til: 01.01 til 31.12
Omlægningsperiode: 01.01.2022 til 31.12.2022
Vedtægter ændret: 21.05.2022
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2022 - 30.06.2022
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 30.04.2021
Nyt navn: PET ApS
Kapitalforhøjelsen er besluttet den 30.04.2021.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 20.02.2021
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.02.2021.
Ny adresse: Anelystparken 11A, True, 8381 Tilst
Ny kommune: Århus
Direktion:
Fratrådte:
Morten Randrup, (adm. dir), den 16.05.2019.
Tiltrådte:
Poul Schack, (adm. dir), den 16.05.2019.
CVR-nummer:
36914483.
NAVN:
PET IVS.
Adresse: Hyllingvej 2A, 8680 Ry.
Kommune: Skanderborg.
Stiftelsesdato: 01.06.2015.
Virkningsdato: 01.06.2015.
Seneste vedtægtsdato: 01.06.2015.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Morten Randrup, den 01.06.2015.
Direktion:
Morten Randrup (adm. dir), den 01.06.2015.
Selskabet tegnes af 1 direktør..
Revision:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 01.06.2015.
Første regnskabsår:
01.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i værdipapirer, dattervirksomheder, udføre administration samt anden virksomhed i forbindelse hermed.
1 registered in CVR.
P-number 1020460004Anelystparken 33, 8381 Tilst
