CVR 38181513Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)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 PIHO 2020 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
259
Annual report 2019, average
Revenue
692.7M
DKK, annual report Jun 2019
Result
-35.7M
DKK, annual report Jun 2019
Equity
155.3M
DKK, annual report Jun 2019
Nortlanders ApSCVR 38226576, 50% to under 66.7% of capital and votes, until 2 Jun 2022
Piste Invest ApSCVR 38181467, 33.3% to under 50% of capital and votes, until 2 Jun 2022
and 1 morePeter Fabrinuntil 30 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3324514915% to under 20% of capital and votesnotified 23 Nov 20187 Dec 2016 to 23 Nov 2018
CVR 3324512220% to under 25% of capital and votesnotified 4 Nov 20197 Dec 2016 to 4 Nov 2019
CVR 3818138610% to under 15% of capital and votes4 Nov 2019 to 2 Jun 2022
CVR 3818146733.3% to under 50% of capital and votesnotified 4 Nov 201911 Nov 2016 to 2 Jun 2022
CVR 3822657650% to under 66.7% of capital and votesnotified 4 Nov 20197 Dec 2016 to 2 Jun 2022
1 Danish company, which own 2 more one level down.
SubsidiaryCVR 3818164590% to under 100% of capital and votesUnder bankruptcy
SubsidiaryCVR 25351738100% of capital and votesUnder bankruptcy
SubsidiaryCVR 28865198100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for PIHO 2020 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.
11 Nov 2016 to 7 Nov 2026.
| Metric | Apr 2018 | Jun 2018 | Jun 2019 |
|---|---|---|---|
| Revenue | 1,329,467 | 1,055 | 692,707 |
| Operating profit | +26,626 | -19,628 | -33,225 |
| Result for the year | +6,968 | -17,442 | -35,688 |
| Equity | 208,594 | 191,017 | 155,329 |
| Total assets | 498,534 | 479,736 | 410,261 |
| Employees (average) | 325 | 115 | 259 |
| Credit metrics (Dandex calculations) | |||
| EBIT margin (overskudsgrad) | 2% | -1,860.5% | -4.8% |
| EBITDA | 71,182 | -14,706 | 11,476 |
| EBITDA margin | 5.4% | -1,393.9% | 1.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 174,508 | 187,841 | 184,424 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | 16.1x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | -7.2%note 2 |
| Capex (investeringer i anlægsaktiver) | 29,145 | 659 | 9,684 |
| Capex % of sales (investeringer i procent af omsætningen) | 2.2% | 62.5% | 1.4% |
| FCFF / EBITDA (pengestrømskonvertering) | -62.2%note 3 | n.m.note 4 | -14.9%note 2 |
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. Group figures (koncern).
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Piste Holding ApS UNDER KONKURS
Konkursbehandlingen afsluttet 02.06.2022, virksomheden opløst
Konkursdekret afsagt 18.12.2020 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Mads Lolk Nortvig, den 18.12.2020, Casper Lykke Pedersen, (formand), den 18.12.2020, Nikolaj Vejlsgaard, den 18.12.2020, Mikhael Peter Melander Vising-Swartz, den 18.12.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2020.
Direktion:
Fratrådte:
Peter Fabrin, (adm. dir), den 30.11.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 25.11.2020
Nyt binavn: Piste Holding ApS
Vedtægter ændret: 25.11.2020
Nyt navn: PIHO 2020 ApS
Bestyrelse:
Fratrådte:
Christian Møller Kerstens, den 06.11.2019.
Tiltrådte:
Mads Lolk Nortvig, den 06.11.2019, Nikolaj Vejlsgaard, den 06.11.2019.
Vedtægter ændret: 05.10.2018
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.05.2018 - 30.06.2018
Direktion:
Fratrådte:
Christian Møller Kerstens, den 31.01.2018, Mads Lolk Nortvig, den 31.01.2018.
Tiltrådte:
Peter Fabrin (adm. dir), den 01.02.2018.
Ny adresse: Nørre Voldgade 90, 1., 1358 København K
Vedtægter ændret: 07.12.2016
Kapitalforhøjelsen er besluttet den 07.12.2016.
kr. 150.000,00, indbetalt kontant, kurs 132.700,00. kr. 100.000,00, indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 300.000,00.
Bestyrelse:
Tiltrådte:
Christian Møller Kerstens, den 07.12.2016, Casper Lykke Pedersen (formand), den 07.12.2016, Mikhael Peter Melander Vising-Swartz, den 07.12.2016.
Direktion:
Fratrådte:
Casper Lykke Pedersen (adm. dir), den 07.12.2016.
Tiltrådte:
Christian Møller Kerstens, den 07.12.2016, Mads Lolk Nortvig, den 07.12.2016.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af bestyrelsesformanden i forening med en direktør..
Formål ændret: Selskabets formål er at drive rejsebureauvirksomhed samt hermed beslægtet virksomhed, herunder at eje datterselskaber med virksomhed inden for samme forretningsområde, samt at drive investering samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
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 300,00, fuldt indbetalt.
Stifter:
CVR-NR. 38181467 Piste Invest 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 1021923687Nørre Voldgade 90, 1358 København K
