CVR 37266760Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København SVFounded 27 Nov 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 PER1 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 DandexGross profit
-15.2K
DKK, annual report 2024
Result
+274.6K
DKK, annual report 2024
Equity
3.8M
DKK, annual report 2024
Poul Erik Rasmussen50% to under 66.7% of capital and votes, until 18 Jun 2026
Pia Møller Rasmussen50% to under 66.7% of capital and votes, until 18 Jun 2026
Poul Erik Rasmussenuntil 18 Jun 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 votes27 Nov 2015 to 18 Jun 2026
50% to under 66.7% of capital and votes11 May 2020 to 18 Jun 2026
1 Danish company, which own 2 more one level down.
CVR 3586337033.3% to under 50% of capital and votes
CVR 3937703910% to under 15% of capital and votes
CVR 369205215% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for PER1 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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Nov 2015 to 6 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -18 | -6 | -7 | -6 | -15 |
| Operating profit | -18 | -6 | -7 | -6 | -15 |
| Result for the year | +649 | -137 | 0 | -214 | +275 |
| Equity | 4,921 | 4,784 | 4,784 | 4,569 | 3,847 |
| Total assets | 7,862 | 6,337 | 6,276 | 6,136 | 5,490 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -104.3% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -18 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,570note 3 | -178note 3 | -173note 3 | -170note 3 | -165note 3 |
| ROIC (afkast af investeret kapital) | -0.6%note 4 | -0.1%note 5 | -0.1%note 3 | -0.1%note 4 | -0.3%note 4 |
DKK thousands. Annual reports via XBRL.
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 7 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jun 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 18.06.2026 opløst ved fusion med CVR-nummer: 34884544 PR2 HOLDING ApS.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.05.2023.
Ny adresse: c/o P.Rasmussen, George Marshalls Vej 1, 5. th, 2450 København SV
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.10.2019.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 29.10.2019.
Ny adresse: c/o P.Rasmussen, Amager Strandvej 114C, 12. mf, 2300 København S
Ny kommune: København
Ny adresse: c/o Ehob A/S, Marsalle 25, 8700 Horsens
Ny kommune: Horsens
Vedtægter ændret: 15.05.2017
Bestyrelse:
Fratrådte:
Pia Møller Rasmussen, den 15.05.2017, Poul Erik Rasmussen (formand), den 15.05.2017.
Direktion:
Fratrådte:
Kim Mosgaard Rasmussen (adm. dir), den 15.05.2017.
Tiltrådte:
Pia Møller Rasmussen, den 15.05.2017, Poul Erik Rasmussen, den 15.05.2017.
Selskabet tegnes af en direktør..
Vedtægter ændret: 29.08.2016
Bestyrelse:
Tiltrådte:
Pia Møller Rasmussen, den 29.08.2016, Poul Erik Rasmussen (formand), den 29.08.2016.
Direktion:
Fratrådte:
Poul Erik Rasmussen, den 29.08.2016.
Tiltrådte:
Kim Mosgaard Rasmussen (adm. dir), den 29.08.2016.
Selskabet tegnes af den samlede bestyrelse.
Stiftelsesdato: 27.11.2015.
Virkningsdato: 27.11.2015.
Seneste vedtægtsdato: 27.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Poul Erik Rasmussen, den 27.11.2015.
Direktion:
Poul Erik Rasmussen, den 27.11.2015.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 27.11.2015.
Første regnskabsår:
27.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i selskaber, investering samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020940375George Marshalls Vej 1, 2450 København SV
