PER1 Holding ApS
CVR 37266760 · Private limited company (ApS) · Dissolved after merger
PER1 Holding ApS is a Private limited company (ApS), founded on , based in København SV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 3.8m and a net result of DKK 275k.
Company details
- CVR number
- 37266760
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o P.Rasmussen, George Marshalls Vej 1, 5. th
2450 København SV - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 70.1% |
| Current ratio | 13% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -15k | DKK -6,251 |
| Net profit | DKK 275k | DKK -214k |
| Equity | DKK 3.8m | DKK 4.6m |
| Total assets | DKK 5.5m | DKK 6.1m |
| Cash | DKK 165k | – |
| Short-term debt | DKK 1.6m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 188 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 179 | ||
| 1 Jan 2022 – 31 Dec 2022 | 137 | ||
| 1 Jan 2021 – 31 Dec 2021 | 143 | ||
| 1 Jan 2020 – 31 Dec 2020 | 158 | ||
| 1 Jan 2019 – 31 Dec 2019 | 190 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 177 | ||
| 1 Jan 2017 – 31 Dec 2017 | 171 | ||
| 27 Nov 2015 – 31 Dec 2016 | 166 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Poul Erik Rasmussen | ||
| CEO | Poul Erik Rasmussen | ||
| CEO | Pia Møller Rasmussen | ||
| Board | Poul Erik Rasmussen | ||
| Board | Pia Møller Rasmussen | ||
| Owner (50%) | Poul Erik Rasmussen | ||
| Owner (50%) | Pia Møller Rasmussen | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Poul Erik Rasmussen |
The CEOs' other companies
Poul Erik Rasmussen – 11 other companies, of which 2 bankrupt
- INTER GLOBE A/S Bankrupt 2 Feb 1993
- VESTERLUND GARDINER ApS Bankrupt 5 Nov 1993
- CARL THØGERSEN A/S Fusioneret
- DYKON A/S Active
- HA HOLDINGS DENMARK ApS Fusioneret
- HILDING ANDERS DANMARK A/S Active
- HILDING ANDERS NEW HOLDINGS DENMARK ApS Fusioneret
- Hessbo Fitness 1 ApS Active
- R3 INVEST ApS Active
- SCANDI SLEEP A/S Fusioneret
- SUPREMA DOWN A/S Opløst
Pia Møller Rasmussen – 5 other companies
- EUROPEAN HOUSE OF BEDS - DENMARK A/S Active
- EUROPEAN HOUSE OF BEDS HOLDING ApS Fusioneret
- NewCo E ApS Active
- PR2 HOLDING ApS Active
- R3 INVEST ApS Active
Address history (3 moves)
| c/o P.Rasmussen, George Marshalls Vej 1, 5. th, 2450 København SV | |
| c/o P.Rasmussen, Amager Strandvej 114C, 12. mf, 2300 København S | |
| c/o Ehob A/S, Marsalle 25, 8700 Horsens | |
| Bohlendachvej 4, 4., 1437 København K |
Other companies at the same address
- Ali Tareen Medical Consult ApS Active
- Antioch ApS Active
- Bo Lindberg Invest ApS Active
- ERNA IT ApS Opløst
- MALERMESTER BRIGSTED HANSEN A/S Active
- PEER TEGLGAARD JEPPESEN HOLDING ApS Active
- PR2 HOLDING ApS Active
- PappyDoc ApS Active
- R3 INVEST ApS Active
- SVD ApS Active
- Teglgaard Arkitektur ApS Active
- Teglgaard Jeppesen Holding ApS Fusioneret
- The Future & Co. ApS Active
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about PER1 Holding ApS
Has PER1 Holding ApS gone bankrupt?
No, PER1 Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PER1 Holding ApS?
PER1 Holding ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was PER1 Holding ApS founded?
PER1 Holding ApS was founded on 27 November 2015.
What is the equity of PER1 Holding ApS?
Equity was DKK 3.8m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.