CVR 76499616Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)VærløseFounded 19 Nov 1984
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 PPSF A/S, 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
0
CVR registry, 2014
Gross profit
275K
DKK, annual report 2017
-26.8% on 2016
Result
+193.6K
DKK, annual report 2017
Equity
712.3K
DKK, annual report 2017
LACA HOLDING ApSCVR 30732693, 50% to under 66.7% of capital and votes, until 14 Sep 2018
SOULSHINE HOLDING ApSCVR 30732715, 50% to under 66.7% of capital and votes, until 14 Sep 2018
Lars Grønnehøj Poulsenuntil 14 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3073269350% to under 66.7% of capital and votes1 Jun 2009 to 14 Sep 2018
CVR 3073271550% to under 66.7% of capital and votes1 Jun 2009 to 14 Sep 2018
CVR lists no current officers for this company.
19 Nov 1984 to 10 Nov 2026.
2014, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 7 | 7 | No count | No count | No count | No count | 6 | 6 | 6 | 0 |
| FTE | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 2,580 | 1,036 | 1,283 | 376 | 275 |
| Operating profit | +472 | -967 | +1,207 | +376 | +275 |
| Result for the year | +287 | +595 | +904 | +284 | +194 |
| Equity | 2,536 | 2,981 | 1,885 | 969 | 712 |
| Total assets | 7,438 | 6,114 | 2,008 | 1,083 | 853 |
| Employees (average) | Not reported | 6 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -15.2% | -59.8% | 23.7% | -70.7% | -26.9% |
| EBITDA | 480 | -967 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 18.6% | -93.3% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | Not reportednote 2 | -100% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,362note 3 | -1,356note 3 | -1,610note 3 | -379note 3 | -380note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | n.m.note 4 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Interest coverage (rentedækning) | 5.5x | -19.9x | n.m.note 5 | 107.5x | 64x |
| Adjusted equity ratio (justeret soliditetsgrad) | 34.1%note 6 | 48.8%note 6 | 93.9%note 6 | 89.4%note 6 | 83.5%note 6 |
| ROIC (afkast af investeret kapital) | 28.7%note 3 | -53.9%note 7 | 95.3%note 3 | 67.8%note 3 | 42.7%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 |
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. 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 2017
1 Jun 2016 to 31 May 2017, published 21 Aug 2017
Annual report 2016
1 Jun 2015 to 31 May 2016, published 1 Nov 2016
Annual report 2015
1 Jun 2014 to 31 May 2015, published 4 Nov 2015
Annual report 2014
1 Jun 2013 to 31 May 2014, published 21 Nov 2014
Annual report 2013
1 Jun 2012 to 31 May 2013, published 4 Nov 2013
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Jan Grønnehøj Poulsen, den 14.09.2018, Lars Grønnehøj Poulsen, den 14.09.2018, Ruth Ingelise Poulsen, den 14.09.2018.
Direktion:
Fratrådte:
Lars Grønnehøj Poulsen, den 14.09.2018.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.09.2018.
Vedtægter ændret:
15.12.2014.
Vedtægter ændret:
12.12.2014.
Vedtægter ændret:
04.06.2014.
Nyt navn:
PPSF A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Grønnehøj Poulsen, den 05.03.2010.
Indtrådt i bestyrelsen:
Ruth Ingelise Poulsen, den 05.03.2010.
Vedtægter ændret:
03.11.2009.
Ny adresse:
Åkandevej 48, 3500 Værløse.
Slettet binavn: P. POULSEN HANDEL OG INDUSTRI A/S (P. POULSEN SHIPPING & FORWARDING A/S).
Direktion:
Udtrådt af direktionen:
Palle Grønnehøj Poulsen, den 03.11.2009.
Indtrådt i direktionen:
Lars Grønnehøj Poulsen, den 03.11.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
28.10.1999.
Ny adresse:
c/o Direktør Palle Poulsen, Åkandevej 48, 3500 Værløse.
Ny kommune:
Værløse.
Revision:
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
Revision:
Udtrådt af revisionen:
A/S AF 14/8-1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Aabo, Jørgen Erik Frandsen, Jørgen Hougaard.
Indtrådt i bestyrelsen:
Ny adresse:
Ringager 17, 2605 Brøndby.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Grønnehøj Poulsen, Ruth Ingelise Poulsen
Indtrådt i bestyrelsen:
Direktør Steen Aabo, Advokat Jørgen Erik Frandsen, Direktør Jørgen Hougaard
Revision:
Udtrådt af revisionen:
Reg.revisor Jørgen Henrik Hansen
Indtrådt i revisionen:
REG.NR. A/S161259 REVISIONSAKTIESELSKABET KRESTEN FOGED, Frederiksgade 1, 1265 København K
Vedtægter ændret:
02.10.1992
Kapitalforhøjelse:
kr. 400.000,00 indbetalt kontant, kurs 100,00
Selskabet er omdannet til A/S209629
NAVN: P. POULSEN SHIPPING & FORWARDING A/S
ADRESSE: Ringager 8, 2605 Brøndby
Kommune:
Brøndby
Binavn:
P. POULSEN HANDEL OG INDUSTRI A/S (P. POULSEN SHIPPING & FORWARDING A/S)
Kapital kr. 500.000,00
Bestyrelse:
Speditør Palle Grønnehøj Poulsen, 3500 Værløse, Lars Grønnehøj Poulsen, 3500 Værløse, Ruth Ingelise Poulsen, 3500 Værløse
Direktion:
Speditør Palle Grønnehøj Poulsen, 3500 Værløse
Selskabet tegnes af direktøren eller to
medlemmer af bestyrelsen
Revision:
Reg.revisor Jørgen Henrik Hansen, 2650 Hvidovre
Regnskabsår:
01.06 - 31.05
Vedtægter ændret:
26.08.1992.
Nyt navn:
P. POULSEN SHIPPING & FORWARDING ApS
Nyt binavn: P. POULSEN HANDEL OG INDUSTRI ApS (P. POULSEN SHIPPING & FORWARDING ApS)
Vedtægter ændret:
12.12.1988
Ny adresse:
Ringager 8, 2605 Brøndby
Ny kommune:
Brøndby
Stiftelsesdato:
19.11.1984
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Speditør Palle Grønnehøj Poulsen
Selskabet tegnes af en direktør alene
Revision:
Reg.revisor Jørgen Henrik Hansen, 2650 Hvidovre
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.06 - 31.05
1 registered in CVR.
P-number 1002492849Åkandevej 48, 3500 Værløse
