CVR 38232754Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 8 Oct 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 PSS 75 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
+1.2M
DKK, annual report 2018
Equity
302.3M
DKK, annual report 2018
STUBKJÆR INVEST ApSCVR 28494467, 100% of capital and votes, until 27 Jan 2020
Peter Stubkjær Sørensenuntil 3 Jul 2019
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 votes8 Oct 2016 to 13 May 2019
CVR 28494467100% of capital and votes13 May 2019 to 27 Jan 2020
CVR lists no current officers for this company.
8 Oct 2016 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | -18 | Not reported | Not reported |
| Operating profit | -18 | -10 | -8 |
| Result for the year | -16 | +1,162 | +1,168 |
| Equity | 299,984 | 301,145 | 302,314 |
| Total assets | 300,001 | 301,153 | 302,321 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -30note 2 | -46note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 0%note 2 | 0%note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 3 months (2 Oct to 31 Dec 2016). Changes against it 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.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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:
Christian Østergaard, den 27.01.2020.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 27.01.2020.
Likvidation vedtaget 03.07.2019
Likvidatorer:
Tiltrådte:
Christian Østergaard, 7400 Herning, den 03.07.2019.
Direktion:
Fratrådte:
Peter Stubkjær Sørensen, den 03.07.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 23.02.2017
Første regnskabsår: 02.10.2016 - 31.12.2016
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. 08.10.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38070630 PSS Holding 2016 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 08.10.2016.
Kapital:
kr. 3.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 3.000.000,00 til kurs 10.000,00, fuldt indbetalt.
Direktion:
Peter Stubkjær Sørensen, 7330 Brande, den 08.10.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 08.10.2016.
Første regnskabsår:
02.10.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele.
1 registered in CVR.
P-number 1021981229Dalgasgade 25, 7400 Herning
