CVR 10073227Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KokkedalFounded 16 May 2001
CVR holds no employment figures for this company.
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 POULSEN VENTURE GROUP 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
-224.1K
DKK, annual report 2025
Result
+2.5M
DKK, annual report 2025
Equity
66.2M
DKK, annual report 2025
Christian Poulsen50% to under 66.7% of capital, 100% of votes, since 18 Aug 2006
Kristoffer Poulsen20% to under 25% of capital, since 24 Dec 2023
and 1 moreChristian Poulsensince 26 Oct 2001
50% to under 66.7% of capital, 100% of votesclass A, Bnotified 24 Dec 2023since 18 Aug 2006
20% to under 25% of capitalclass Csince 24 Dec 2023
20% to under 25% of capitalclass Csince 24 Dec 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 4 more one level down.
Subsidiary or joint ventureCVR 4572396850% to under 66.7% of capital and votes
SubsidiaryCVR 45753336100% of capital and votes
SubsidiaryCVR 45753328100% of capital and votes
Subsidiary or joint ventureCVR 4529396350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3405814850% to under 66.7% of capital and votesUnder bankruptcy
CVR 2545203833.3% to under 50% of capital and votes
CVR 34600414100% of capital and votes
CVR 20719907100% of capital and votes
Found by searching the CVR owner register (ejerregister) for POULSEN VENTURE GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4390470150% to under 66.7% of capital and votes11 Jan 2024 to 19 Dec 2024
CVR 34057109100% of capital and votes22 Nov 2011 to 31 Dec 2019
CVR 35142940100% of capital and votes15 Mar 2013 to 1 Jan 2019
CVR 31496330100% of capital and votes4 Jun 2008 to 27 May 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 May 2001 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -73 | -280 | -12 | -392 | -224 |
| Operating profit | -73 | -280 | -43 | -614 | -583 |
| Result for the year | +12,582 | +6,475 | +11,708 | +16,386 | +2,513 |
| Equity | 40,233 | 44,459 | 55,253 | 67,649 | 66,162 |
| Total assets | 43,117 | 44,904 | 61,330 | 73,585 | 85,296 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -12 | -538 | -224 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,839 | -2,434 | 598 | 1,997 | 16,337 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.5%note 3 | -0.1%note 2 | -0.8%note 3 | -0.6%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | 4,597note 5 | 0note 5 | 32,995note 5 |
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 2025
1 Jul 2024 to 30 Jun 2025, published 31 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 7 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 19 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 31 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 1 Dec 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 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.
Ny adresse: Kokkedal Industripark 104, 2980 Kokkedal
Ny kommune: Fredensborg
Vedtægter ændret: 22.12.2023
Vedtægter ændret: 13.11.2020
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2020 - 30.06.2020
Revision:
Fratrådte:
MJAKP P/S, den 01.03.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.03.2015.
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: 31496330 PVG INVEST ApS, der samtidigt er opløst.
Vedtægter ændret: 27.05.2016
Nyt binavn: PVG Invest ApS
Revision:
Udtrådt af revisionen:
Steen Drewsen, den 31.05.2009.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 31.05.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
18.08.2006.
Ny adresse:
A W Holmsvej 9, 3250 Gilleleje.
Ny kommune:
Græsted-Gilleleje.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.06.2003.
Indtrådt i revisionen:
Statsautoriseret revisor Steen Drewsen, 2850 Nærum, den 30.06.2003.
Vedtægter ændret:
26.10.2001.
Nyt navn:
POULSEN VENTURE GROUP ApS.
Ny adresse:
Ørnevang 23, 3450 Allerød.
Ny kommune:
Allerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 26.10.2001.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 26.10.2001.
Indtrådt i direktionen:
Direktør Christian Poulsen, den 26.10.2001.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.10.2001.
Indtrådt i revisionen:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 26.10.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
16.05.2001 - 31.12.2001.
Stiftelsesdato:
16.05.2001.
Seneste vedtægtsdato:
16.05.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 16.05.2001.
Bestyrelse:
Peter Andreas Stakemann, den 16.05.2001.
Direktion:
Kim Madsen, den 16.05.2001.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 16.05.2001.
Første regnskabsår:
16.05.2001 - 31.08.2002.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1008451563Kokkedal Industripark 104, 2980 Kokkedal
