CVR 38273825Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)RødovreFounded 20 Dec 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 Peryton 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
0
DKK, annual report 2021
Result
0
DKK, annual report 2021
Equity
-449.3K
DKK, annual report 2021
J&P Invest, Kbh. ApSCVR 63778710, 100% of capital and votes, until 11 Oct 2022
Nicholas Gordon Garneruntil 30 Jun 2022
Robyn Margaret Stuartuntil 30 Jun 2022
Equity was negative at 31 Dec 2021: -449.3K DKK. 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.
CVR 63778710100% of capital and votes30 Jun 2022 to 11 Oct 2022
50% to under 66.7% of capital and votes20 Dec 2016 to 30 Jun 2022
50% to under 66.7% of capital and votesnotified 30 Jun 202220 Dec 2016 to 30 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.
20 Dec 2016 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -8 | 0 |
| Operating profit | -460 | -198 | +176 | -8 | 0 |
| Result for the year | -460 | -198 | +176 | -8 | 0 |
| Equity | -460 | -658 | -482 | -489 | -449 |
| Total assets | 255 | 260 | 3 | 0 | 0 |
| Employees (average) | Not reported | 0 | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -104.3% | n.m.note 3 |
| EBITDA | -453 | -190 | 176 | Not reportednote 4 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 5 | -55note 5 | -3note 5 | 0note 5 | 0note 5 |
| Gearing, NIBD / EBITDA | n.m.note 6 | n.m.note 6 | Net cashnote 5 | Not reportednote 4 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 0note 8 | Not reportednote 9 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 691note 5 | 844note 5 | 447note 5 | 450note 5 | 423note 5 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Aug 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
Annual report 2017
20 Dec 2016 to 31 Dec 2017, published 19 Jul 2018
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.
6 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:
Jørgen Leif Joost, den 11.10.2022.
Likvidation vedtaget 30.06.2022
Likvidatorer:
Tiltrådte:
Jørgen Leif Joost, 2610 Rødovre, den 30.06.2022.
Direktion:
Fratrådte:
Nicholas Gordon Garner, den 30.06.2022, Robyn Margaret Stuart, den 30.06.2022.
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: 29.06.2022
Ny adresse: Else Sørensens Vej 30, 1., 2610 Rødovre
Ny kommune: Rødovre
Kapitalforhøjelsen er besluttet den 29.06.2022.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 4.305,00.
Kapitalen udgør herefter kr. 50.000,00.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 21.09.2021
Nyt navn: Peryton ApS
Kapitalforhøjelsen er besluttet den 21.09.2021.
kr. 39.999,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 25.01.2017
Formål ændret: Virksomhedens formål er at drive vinbar og kunstgalleri, herunder restaurationsdrift, samt hermed beslægtet virksomhed efter direktionens skøn.
Stiftelsesdato: 20.12.2016.
Virkningsdato: 20.12.2016.
Seneste vedtægtsdato: 20.12.2016.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Nicholas Gordon Garner, den 20.12.2016, Robyn Margaret Stuart, den 20.12.2016.
Direktion:
Nicholas Gordon Garner, den 20.12.2016, Robyn Margaret Stuart, den 20.12.2016.
Virksomheden tegnes af direktørerne i forening..
Første regnskabsår:
20.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive vinbar og kunstgalleri, samt hermed beslægtet virksomhed efter direktionens skøn.
1 registered in CVR.
P-number 1022027650Else Sørensens Vej 30, 2610 Rødovre
