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PER1 Holding ApS

CVR: 37266760

Growing 186% p.a.Well-established (10 yrs)Profitable
Dissolved

About PER1 Holding ApS

PER1 Holding ApS was a Danish company of the type Anpartsselskab based in København SV, founded in 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2024, the company reported a gross profit of DKK -15,202 and a net result of DKK 274,634 compared with DKK -214,473 the year before. Equity amounted to DKK 3,847,102.

Overview

Company type
APS
Anpartsselskab
Address
c/o P.Rasmussen, George Marshalls Vej 1 5. th, 2450 København SV
KØBENHAVN
2450 København SV
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Founded
27.11.2015

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-15 t.275 t.5.5 mio.3.8 mio.-
2023-6 t.-214 t.6.1 mio.4.6 mio.-
2022-7 t.-1936.3 mio.4.8 mio.-
2021-6 t.-137 t.6.3 mio.4.8 mio.-
2020-18 t.649 t.7.9 mio.4.9 mio.-
2019424 t.80 t.8.6 mio.4.3 mio.-
2018125 t.1.2 mio.12.1 mio.4.2 mio.-
2017182 t.3 mio.22.4 mio.3 mio.-
201618 t.-44 t.6.6 mio.6 t.-

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Ownership

PER1 Holding ApS
CVR: 37266760
Subsidiaries
R3 INVEST ApS
CVR: 35863370(active)
33,33-49,99%

Management

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Founders

Poul Erik Rasmussen

History

27 events
2026
PER1 Holding ApS is dissolvedJun 24, 2026

PER1 Holding ApS was dissolved on June 24, 2026.

Poul Erik Rasmussen steps down as director of PER1 Holding ApSJun 18, 2026

As of June 18, 2026, Poul Erik Rasmussen has stepped down as director of PER1 Holding ApS.

2025
PER1 Holding ApS: The 2024 annual report is outJul 7, 2025

PER1 Holding ApS has published its annual report for 2024. Gross profit came to DKK -15,202, and the net result was DKK 274,634.

2024
PER1 Holding ApS: The 2023 annual report is outJun 27, 2024

PER1 Holding ApS has published its annual report for 2023. Gross profit came to DKK -6,251, and the net result was DKK -214,473.

2023
PER1 Holding ApS: The 2022 annual report is outMay 17, 2023

PER1 Holding ApS has published its annual report for 2022. Gross profit came to DKK -6,985, and the net result was DKK -193.

Auditor steps down at PER1 Holding ApSMay 10, 2023

As of May 10, 2023, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of PER1 Holding ApS.

2022
PER1 Holding ApS: The 2021 annual report is outMay 23, 2022

PER1 Holding ApS has published its annual report for 2021. Gross profit came to DKK -6,252, and the net result was DKK -137,194.

2021
PER1 Holding ApS: The 2020 annual report is outJun 7, 2021

PER1 Holding ApS has published its annual report for 2020. Gross profit came to DKK -18,143, and the net result was DKK 648,566.

2020
PER1 Holding ApS: The 2019 annual report is outJul 8, 2020

PER1 Holding ApS has published its annual report for 2019. Gross profit came to DKK 423,760, and the net result was DKK 80,463.

2019
PER1 Holding ApS appoints new auditorOct 29, 2019

As of October 29, 2019, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of PER1 Holding ApS.

Auditor steps down at PER1 Holding ApSOct 29, 2019

As of October 29, 2019, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of PER1 Holding ApS.

PER1 Holding ApS: The 2018 annual report is outJun 26, 2019

PER1 Holding ApS has published its annual report for 2018. Gross profit came to DKK 124,599, and the net result was DKK 1,202,641.

2018
PER1 Holding ApS: The 2017 annual report is outJun 20, 2018

PER1 Holding ApS has published its annual report for 2017. Gross profit came to DKK 182,290, and the net result was DKK 2,983,194.

2017
PER1 Holding ApS: The 2016 annual report is outJun 15, 2017

PER1 Holding ApS has published its annual report for 2016. Gross profit came to DKK 18,036, and the net result was DKK -43,672.

Pia Møller Rasmussen steps down as director of PER1 Holding ApSMay 18, 2017

As of May 18, 2017, Pia Møller Rasmussen has stepped down as director of PER1 Holding ApS.

Pia Møller Rasmussen leaves the board of PER1 Holding ApSMay 15, 2017

As of May 15, 2017, Pia Møller Rasmussen has left the board of directors of PER1 Holding ApS.

Poul Erik Rasmussen joins PER1 Holding ApS as directorMay 15, 2017

As of May 15, 2017, Poul Erik Rasmussen is registered as director of PER1 Holding ApS.

Pia Møller Rasmussen joins PER1 Holding ApS as directorMay 15, 2017

As of May 15, 2017, Pia Møller Rasmussen is registered as director of PER1 Holding ApS.

Kim Mosgaard Rasmussen steps down as adm. dir. of PER1 Holding ApSMay 15, 2017

As of May 15, 2017, Kim Mosgaard Rasmussen has stepped down as adm. dir. of PER1 Holding ApS.

Poul Erik Rasmussen steps down as chairman of PER1 Holding ApSMay 15, 2017

As of May 15, 2017, Poul Erik Rasmussen has stepped down as chairman of PER1 Holding ApS.

2016
Pia Møller Rasmussen joins the board of PER1 Holding ApSAug 29, 2016

As of August 29, 2016, Pia Møller Rasmussen has joined the board of directors of PER1 Holding ApS.

Kim Mosgaard Rasmussen joins PER1 Holding ApS as adm. dir.Aug 29, 2016

As of August 29, 2016, Kim Mosgaard Rasmussen is registered as adm. dir. of PER1 Holding ApS.

Poul Erik Rasmussen joins PER1 Holding ApS as chairmanAug 29, 2016

As of August 29, 2016, Poul Erik Rasmussen is registered as chairman of PER1 Holding ApS.

Poul Erik Rasmussen steps down as director of PER1 Holding ApSAug 29, 2016

As of August 29, 2016, Poul Erik Rasmussen has stepped down as director of PER1 Holding ApS.

2015
PER1 Holding ApS appoints new auditorNov 27, 2015

As of November 27, 2015, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of PER1 Holding ApS.

Poul Erik Rasmussen joins PER1 Holding ApS as directorNov 27, 2015

As of November 27, 2015, Poul Erik Rasmussen is registered as director of PER1 Holding ApS.

PER1 Holding ApS is foundedNov 27, 2015

PER1 Holding ApS was founded on November 27, 2015.

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