CVR 38181467Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København KFounded 11 Nov 2016
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 Piste Invest 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
-34.5K
DKK, annual report Jun 2019
Result
-89.3K
DKK, annual report Jun 2019
Equity
73.6M
DKK, annual report Jun 2019
Piste Partners ApSCVR 38181386, 66.7% to under 90% of capital and votes, until 2 Jun 2022
J-F. LEMVIGH-MÜLLER HOLDING A/SCVR 14709819, 25% to under 33.3% of capital and votes, until 2 Jun 2022
Casper Lykke Pedersenuntil 18 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1470981925% to under 33.3% of capital and votes2 Dec 2016 to 2 Jun 2022
CVR 2719758225% to under 33.3% of capital and votesnotified 30 Jun 20202 Dec 2016 to 30 Jun 2020
CVR 3643322125% to under 33.3% of capital and votes2 Dec 2016 to 2 Dec 2016
CVR 3818138666.7% to under 90% of capital and votesnotified 30 Jun 202011 Nov 2016 to 2 Jun 2022
Piste Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Piste Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3818151333.3% to under 50% of capital and votes11 Nov 2016 to 2 Jun 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Nov 2016 to 7 Nov 2026.
| Metric | Apr 2018 | Jun 2018 | Jun 2019 |
|---|---|---|---|
| Gross profit | -1,144 | 0 | -35 |
| Operating profit | -1,144 | 0 | -35 |
| Result for the year | -893 | +39 | -89 |
| Equity | 67,074 | 67,113 | 73,623 |
| Total assets | 77,100 | 77,172 | 91,031 |
| Employees (average) | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -348note 1 | -347note 1 | -310note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 9,652note 1 | 9,686note 1 | 17,072note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Apr 2018 covers 18 months (11 Nov 2016 to 30 Apr 2018) and Jun 2018 covers 2 months (1 May to 30 Jun 2018). Changes against them 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).
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 02.06.2022, virksomheden opløst
Konkursdekret afsagt 18.12.2020 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Casper Lykke Pedersen, den 18.12.2020, Lars Thomassen, den 18.12.2020, Nikolaj Vejlsgaard, (formand), den 18.12.2020.
Direktion:
Fratrådte:
Casper Lykke Pedersen, (adm. dir), den 18.12.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2020.
Vedtægter ændret: 30.06.2020
Kapitalforhøjelsen er besluttet den 30.06.2020.
kr. 14.544.198,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 15.342.198,00.
Vedtægter ændret: 13.12.2018
Kapitalforhøjelsen er besluttet den 13.12.2018.
kr. 91.000,00, indbetalt ved konvertering af gæld, kurs 4.962,40. kr. 42.000,00, indbetalt kontant, kurs 4.962,40.
Kapitalen udgør herefter kr. 798.000,00.
Vedtægter ændret: 01.10.2018
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.05.2018 - 30.06.2018
Vedtægter ændret: 14.05.2018
Bestyrelse:
Fratrådte:
Casper Lykke Pedersen (formand), den 14.05.2018.
Tiltrådte:
Casper Lykke Pedersen, den 14.05.2018, Nikolaj Vejlsgaard (formand), den 14.05.2018.
Direktion:
Fratrådte:
Klaus René Møller (adm. dir), den 14.05.2018.
Tiltrådte:
Casper Lykke Pedersen (adm. dir), den 14.05.2018.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør eller af den samlede bestyrelse..
Vedtægter ændret: 02.12.2016
Kapitalforhøjelsen er besluttet den 02.12.2016.
kr. 615.000,00, indbetalt kontant, kurs 11.018,97.
Kapitalen udgør herefter kr. 665.000,00.
Bestyrelse:
Tiltrådte:
Casper Lykke Pedersen (formand), den 02.12.2016, Lars Thomassen, den 02.12.2016.
Direktion:
Fratrådte:
Casper Lykke Pedersen (adm. dir), den 02.12.2016.
Tiltrådte:
Klaus René Møller (adm. dir), den 02.12.2016.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af bestyrelsesformanden i forening med en direktør..
Stiftelsesdato: 11.11.2016.
Virkningsdato: 11.11.2016.
Seneste vedtægtsdato: 11.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 400,00, fuldt indbetalt.
Stifter:
CVR-NR. 38181386 Piste Partners ApS, c/o Treville & Co. A/S, Kongens Nytorv 22, 4., 1050 København K, den 11.11.2016.
Direktion:
Casper Lykke Pedersen (adm. dir), den 11.11.2016.
Selskabet tegnes af den administrerende direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 11.11.2016.
Første regnskabsår:
11.11.2016 - 30.04.2018.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at drive investering samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1021923652Kongens Nytorv 22, 1050 København K
