CVR 38290053Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense SVFounded 15 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 Petersborg 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
+9M
DKK, annual report 2022
Equity
76.1M
DKK, annual report 2022
Lene Lund Wulff50% to under 66.7% of capital and votes, until 17 Nov 2022
Dorthe Lund Kaack50% to under 66.7% of capital and votes, until 17 Nov 2022
Lene Lund Wulffuntil 17 Nov 2022
Dorthe Lund Kaackuntil 17 Nov 2022
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 votes15 Dec 2016 to 31 Mar 2017
50% to under 66.7% of capital and votes31 Mar 2017 to 17 Nov 2022
50% to under 66.7% of capital and votes31 Mar 2017 to 17 Nov 2022
Petersborg ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Petersborg ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3396812433.3% to under 50% of capital and 15% to under 20% of votes31 Mar 2017 to 17 Nov 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.
15 Dec 2016 to 10 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | -29 | -26 | -48 | -24 | -25 |
| Result for the year | +4,414 | +2,981 | +6,022 | +12,376 | +8,952 |
| Equity | 51,845 | 53,126 | 58,198 | 69,625 | 76,147 |
| Total assets | 51,850 | 53,136 | 58,203 | 69,630 | 76,157 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -784note 1 | -41note 1 | -17note 1 | -23note 1 | -22note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 2 | 100%note 2 | 100%note 2 | 100%note 2 | 100%note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 0%note 4 | -0.1%note 4 | 0%note 4 | 0%note 4 |
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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 May 2021 to 30 Apr 2022, published 27 Jun 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 29 Jun 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 16 Jun 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 2 Jul 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 4 Jul 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 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. 17.11.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 43625772 Wulff Invest Holding ApS og CVR-nummer: 43625756 Marne Invest ApS.
Vedtægter ændret: 06.06.2017
Første regnskabsår: 15.12.2016 - 30.04.2017
Vedtægter ændret: 03.04.2017
Kapitalforhøjelsen er besluttet den 03.04.2017.
kr. 100.000,00, indbetalt kontant, kurs 19.066,25.
Kapitalen udgør herefter kr. 150.000,00.
Direktion:
Fratrådte:
Carl Christian Nielsen (adm. dir), den 31.03.2017, Svend-Aage Nielsen, den 31.03.2017.
Tiltrådte:
Dorthe Lund Kaack, den 31.03.2017, Lene Lund Wulff, den 31.03.2017.
Stiftelsesdato: 15.12.2016.
Seneste vedtægtsdato: 15.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 103,00, fuldt indbetalt.
Stifter:
Carl Christian Nielsen, den 15.12.2016.
Direktion:
Carl Christian Nielsen (adm. dir), den 15.12.2016, Svend-Aage Nielsen, den 15.12.2016.
Virksomheden tegnes af 2 direktører i forening..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 15.12.2016.
Første regnskabsår:
15.12.2016 - 30.04.2018.
Regnskabsår:
01.05 - 30.04.
Formål:
Virksomhedens formål er at eje anparter/aktier og formueadministration samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022045489Hvidkærvej 54, 5250 Odense SV
