CVR 40016821Private limited company (ApS)Finansielle holdingselskaber (642110)Secondary industries: Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)HumlebækFounded 12 Nov 2018
CVR holds no employment figures for this company.
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 Peter Dodd Holding 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
-20.2K
DKK, annual report 2024
Result
-73.8K
DKK, annual report 2024
Equity
-336K
DKK, annual report 2024
Ankie Herfs100% of capital and votes, since 1 Nov 2022
Ankie Herfsuntil 17 Aug 2026
Equity was negative at 31 Dec 2024: -336K DKK. Dandex estimate, computed 8 Nov 2026.
100% of capital and votessince 1 Nov 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 31 Oct 202212 Nov 2018 to 31 Oct 2022
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 41046821100% of capital and votesUnder bankruptcy
SubsidiaryCVR 41093188100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for Peter Dodd Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4086490325% to under 33.3% of capital and votes10 Jun 2021 to 16 Jan 2023
CVR 41602635100% of capital and votes18 Aug 2020 to 11 Jul 2022
CVR 40017437100% of capital and votes12 Nov 2018 to 13 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.
12 Nov 2018 to 8 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -6 | -6 | -36 | -25 | -20 |
| Operating profit | -6 | -6 | -36 | -25 | -20 |
| Result for the year | -48 | +182 | -317 | -50 | -74 |
| Equity | -52 | 130 | -187 | -237 | -336 |
| Total assets | 0 | 706 | 423 | 398 | 437 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 0note 2 | 0 | 1 | 0 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -12.9%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -46note 2 | -67 | -12 | 535 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 1 Aug 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Aug 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Nov 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 24 Jun 2021
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 26.10.2026 af Skifteretten i Helsingør
Likvidatorer:
Fratrådte:
Rune Tandgård Derno, den 26.10.2026.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: Rune Tandgård Derno, 1560 København V, den 07.09.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 17.08.2026
Direktion:
Fratrådte:
Ankie Herfs, (adm. dir), den 17.08.2026.
Ny adresse: Hørsholmvej 17, Langstrup, 3050 Humlebæk
Ny kommune: Fredensborg
Direktion:
Fratrådte:
Peter Sjøgaard Dodd, den 14.11.2022.
Den under 25.08.2022 fremsendte anmodning til Skifteretten i Herning om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 12.09.2022
Direktion:
Tiltrådte:
Peter Sjøgaard Dodd, den 12.09.2022.
Selskabet tegnes af direktionen
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 25.08.2022
Direktion:
Fratrådte:
Peter Sjøgaard Dodd, den 25.08.2022.
Ny adresse: Tranevej 10, 7330 Brande
Ny kommune: Ikast-Brande
Ny adresse: Axel Heides Vej 4, 2970 Hørsholm
Ny kommune: Hørsholm
Ny adresse: Velhustedvej 22, 6933 Kibæk
Ny kommune: Herning
Stiftelsesdato: 12.11.2018.
Virkningsdato: 12.11.2018.
Seneste vedtægtsdato: 12.11.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Peter Sjøgaard Dodd, den 12.11.2018.
Direktion:
Peter Sjøgaard Dodd, den 12.11.2018.
Selskabet tegnes af direktionen.
Første regnskabsår:
12.11.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er primært investering i anparter/aktier i datterselskaber og associerede virksomheder
1 registered in CVR.
P-number 1024124432Hørsholmvej 17, 3050 Humlebæk
