CVR 10095956Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HørsholmFounded 3 Sep 2002
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 PAB 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-171.5K
DKK, annual report 2025
Result
-171.5K
DKK, annual report 2025
Equity
732.2K
DKK, annual report 2025
Andreas-Nicolai Thorsten Friis Bertelsen50% to under 66.7% of capital and votes, since 6 Apr 2021
Marie-Louise Mathilde Friis Bertelsen50% to under 66.7% of capital and votes, since 6 Apr 2021
Andreas-Nicolai Thorsten Friis Bertelsensince 6 Apr 2021
50% to under 66.7% of capital and votessince 6 Apr 2021
50% to under 66.7% of capital and votessince 6 Apr 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 25 Jun 20203 Sep 2002 to 25 Jun 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jun 2020 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -85 | -11 | -17 | -60 | -171 |
| Operating profit | -85 | -11 | -17 | -60 | -171 |
| Result for the year | -88 | -17 | +827 | -586 | -171 |
| Equity | 1,430 | 1,413 | 1,490 | 904 | 732 |
| Total assets | 1,447 | 1,430 | 1,555 | 973 | 732 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -85 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -873note 2 | -856note 2 | -982note 2 | -400note 2 | -159note 2 |
| ROIC (afkast af investeret kapital) | -6.6%note 3 | -1.6%note 3 | -3.1%note 2 | -9.2%note 3 | Not reportednote 4 |
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 Jan 2025 to 31 Dec 2025, published 15 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Andreas-Nicolai Bertelsen, Nedenomsvej 14A, 2970 Hørsholm
Ny kommune: Rudersdal
Den under 23.03.2021 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 06.04.2021
Direktion:
Tiltrådte:
Andreas-Nicolai Thorsten Friis Bertelsen, den 06.04.2021.
Selskabet tegnes af én direktør.
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber og yde investeringsvirksomhed samt efter ledelsens skøn dermed beslægtet virksomhed.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.03.2021
Direktion:
Fratrådte:
Andreas-Nicolai Thorsten Friis Bertelsen, den 23.03.2021.
Ny adresse: c/o Andreas-Nicolai Bertelsen, Vodroffsvej 7, 2. tv, 1900 Frederiksberg C
Ny kommune: Frederiksberg
Direktion:
Fratrådte:
Poul Andreas Bertelsen, den 19.06.2020.
Tiltrådte:
Andreas-Nicolai Thorsten Friis Bertelsen, den 19.06.2020.
Vedtægter ændret:
11.08.2014.
Vedtægter ændret:
04.08.2014.
Vedtægter ændret:
10.06.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 37029815 REVIDATA, REGISTREREDE REVISORER A/S, den 10.06.2013.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
03.09.2002.
Seneste vedtægtsdato:
03.09.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Poul Andreas Bertelsen, den 03.09.2002.
Direktion:
Poul Andreas Bertelsen, den 03.09.2002.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 37029815 REVIDATA, REGISTREREDE REVISORER A/S, Kongelysvej 11, 2820 Gentofte, den 03.09.2002.
Første regnskabsår:
03.09.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009350485Nedenomsvej 14, 2970 Hørsholm
No other current company drawn.
