CVR 39261057Private limited company (ApS)Fremstilling af elektriske motorer, generatorer og transformatorer (271100)HerningFounded 10 Jan 2018
Compiled by Dandex from the Danish Business Registry (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 Pesitho 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
3
CVR, 2025
Gross profit
-712.9K
DKK, annual report 2023
Result
-2.3M
DKK, annual report 2023
Equity
49.3K
DKK, annual report 2023
Nounours Holding ApSCVR 40557873, 25% to under 33.3% of capital and votes, until 12 May 2026
BERTRAM HOLDING ApSCVR 36557699, 15% to under 20% of capital and votes, until 12 May 2026
and 3 moreSimon Buss la Couruntil 11 Apr 2025
Marco Samuel Moesby Tinggaarduntil 11 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3404201220% to under 25% of capital and votesnotified 1 Nov 20199 May 2019 to 1 Nov 2019
CVR 364556085% to under 10% of capital and votes20 Sep 2021 to 12 May 2026
10% to under 15% of capital and votesnotified 20 Sep 20211 Nov 2019 to 20 Sep 2021
CVR 3655769915% to under 20% of capital and votesnotified 31 Dec 20201 Nov 2019 to 12 May 2026
CVR 391610445% to under 10% of capital and votesnotified 27 May 202410 Jan 2018 to 27 May 2024
CVR 3926105710% to under 15% of capital and votesnotified 1 Dec 202131 Dec 2020 to 1 Dec 2021
CVR 3980344515% to under 20% of capital and votesnotified 20 Feb 202310 May 2019 to 12 May 2026
CVR 4010034215% to under 20% of capital and votesnotified 20 Feb 202310 May 2019 to 12 May 2026
CVR 4012075020% to under 25% of capital and votes10 May 2019 to 10 May 2019
CVR 4055787325% to under 33.3% of capital and votesnotified 27 May 202420 Feb 2023 to 12 May 2026
Pesitho ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Pesitho ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4007957266.7% to under 90% of capital and votes7 Dec 2018 to 9 May 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jan 2018 to 12 Nov 2026.
Jan 2025, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Jan 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 7 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 3 | 3 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 |
| FTE | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 1 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 2 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2019 to Jan 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2025, published 21 Mar 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 473 | 1,273 | 310 | -587 | -713 |
| Operating profit | -1,667 | +1,066 | -65 | -1,155 | -1,016 |
| Result for the year | -1,346 | +818 | -188 | -1,022 | -2,308 |
| Equity | -799 | 337 | 1,730 | 1,207 | 49 |
| Total assets | 4,710 | 2,623 | 4,043 | 4,296 | 3,489 |
| Employees (average) | 4 | 4 | 4 | 6 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 613.6% | n.m.note 1 | -75.6% | -289% | n.m.note 1 |
| EBITDA | -1,364 | 1,066 | -65 | -1,155 | -389note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 2,507note 4 | Not reportednote 5 | 386note 4 | 564note 4 | 0note 6 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Jul 2020
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Pesitho ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 12.05.2026, virksomheden opløst
Konkursdekret afsagt 11.04.2025 af Skifteretten i Herning
Bestyrelse:
Fratrådte:
Henrik Kähler, den 11.04.2025, Jane Bech Larsen, den 11.04.2025, Marco Samuel Moesby Tinggaard, den 11.04.2025.
Direktion:
Fratrådte:
Marco Samuel Moesby Tinggaard, den 11.04.2025, Simon Buss la Cour, (adm. dir), den 11.04.2025.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.04.2025.
Bestyrelse:
Fratrådte:
Bjarne Thorup, (formand), den 31.08.2024.
Vedtægter ændret: 29.05.2024
Kapitalforhøjelsen er besluttet den 29.05.2024.
kr. 15.000,00, indbetalt ved konvertering af gæld, kurs 5.000,00.
Kapitalen udgør herefter kr. 78.949,00.
Revision:
Fratrådte:
PARTNERSELSKABET AF 31. JANUAR 2014, den 02.10.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 02.10.2023.
Vedtægter ændret: 28.06.2023
Kapitalforhøjelsen er besluttet den 28.06.2023.
kr. 5.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 63.949,00.
Bestyrelse:
Fratrådte:
Peter Spøer, den 01.06.2023.
Vedtægter ændret: 16.02.2023
Kapitalforhøjelsen er besluttet den 16.02.2023.
kr. 3.250,00, indbetalt kontant, kurs 20.000,00.
Kapitalen udgør herefter kr. 58.949,00.
Vedtægter ændret: 29.06.2022
Kapitalforhøjelsen er besluttet den 29.06.2022.
kr. 1.500,00, indbetalt kontant, kurs 20.000,00.
Kapitalen udgør herefter kr. 55.699,00.
Bestyrelse:
Tiltrådte:
Jane Bech Larsen, den 01.07.2022.
Ny adresse: Fynsgade 30A, 7400 Herning
Ny adresse: Fynsgade 30B, 7400 Herning
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.09.2021
Direktion:
Fratrådte:
Simon Buss la Cour, den 22.06.2021.
Tiltrådte:
Marco Samuel Moesby Tinggaard, den 22.06.2021, Simon Buss la Cour, (adm. dir), den 22.06.2021.
Vedtægter ændret: 20.09.2021
Nyt navn: Pesitho ApS
Kapitalforhøjelsen er besluttet den 22.06.2021.
kr. 4.199,00, indbetalt ved konvertering af gæld, kurs 20.000,00.
Kapitalen udgør herefter kr. 54.199,00.
Bestyrelse:
Tiltrådte:
Peter Spøer, den 20.09.2021.
Bestyrelse:
Fratrådte:
Simon Buss la Cour, den 20.09.2021.
Direktion:
Fratrådte:
Thorben Gonzalez Nielsen, (adm. dir), den 16.11.2020.
Bestyrelse:
Fratrådte:
Henning Nørgaard Klausen, (formand), den 01.11.2019, Julie Nielsen, den 01.11.2019.
Tiltrådte:
Bjarne Thorup, (formand), den 01.11.2019, Marco Samuel Moesby Tinggaard, den 01.11.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.11.2019.
Tiltrådte:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 01.11.2019.
Ny adresse: Platanvej 10, 7400 Herning
Vedtægterne er yderligere ændret
Vedtægter ændret: 09.05.2019
Bestyrelse:
Tiltrådte:
Henning Nørgaard Klausen, (formand), den 09.05.2019, Julie Nielsen, den 09.05.2019, Simon Buss la Cour, den 09.05.2019.
Direktion:
Tiltrådte:
Simon Buss la Cour, den 09.05.2019.
Selskabet tegnes af bestyrelsens formand i forening med den adm. direktør eller af den samlede bestyrelse..
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 09.05.2019.
Formål ændret: Selskabets formål er at udvikle og kommercialisere offgrid mikro energiløsninger til husholdninger primært i udviklingslande, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægterne er yderligere ændret
Vedtægter ændret: 09.05.2019
Nyt navn: Pesitho Holding ApS
Kapitalforhøjelsen er besluttet den 09.05.2019.
kr. 31.250,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 40079572 Pesitho ApS, der samtidigt er opløst.
Vedtægter ændret: 09.05.2019
Kapitalforhøjelsen er besluttet den 09.05.2019.
kr. 3.750,00, indbetalt ved indskud af bestående virksomhed, kurs 13.333,33.
Kapitalen udgør herefter kr. 18.750,00.
Stiftelsesdato: 10.01.2018.
Virkningsdato: 10.01.2018.
Seneste vedtægtsdato: 10.01.2018.
Kapital:
kr. 15.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 15.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39161044 Las Jaras Holding IVS, c/o Thorben Gonzalez Nielsen, Præstebakken 37, 7480 Vildbjerg, den 10.01.2018.
Direktion:
Thorben Gonzalez Nielsen (adm. dir), den 10.01.2018.
Virksomheden tegnes af en direktion.
Første regnskabsår:
10.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje aktier eller anparter i andre virksomheder og aktiviteter tilknyttet hertil.
1 registered in CVR.
P-number 1023263455Fynsgade 30, 7400 Herning
