P.M. HOLDING ApS (CVR 10392985) Company Profile

Ownership

P.M. Holding 2022 ApS
CVR 43951068100% of capital and votesclass A,Bsince 28 Mar 2023

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

Per Moesgaard
100% of capital and votesclass A,Bnotified 28 Mar 202327 Sep 1986 to 28 Mar 2023
P.M. HOLDING ApS
CVR 1039298510% to under 15% of capitalclass Bnotified 20 Sep 202413 Jan 2023 to 20 Sep 2024
VICH 1132 ApS
CVR 1280643410% to under 15% of capital and votesclass Bnotified 13 Jan 202331 Dec 2019 to 13 Jan 2023

Control Chain

Ultimate controller
Per Moesgaard
Holds 10% to under 15% of capital and 100% of votes in P.M. Holding 2022 ApS, since 28 Mar 2023
Capital10% to under 15%
Votes100%
Holding company
P.M. Holding 2022 ApS
CVR 43951068Private limited company (ApS)
Holds 100% of capital and votes in P.M. HOLDING ApS, since 28 Mar 2023
Capital100%
Votes100%
This company
P.M. HOLDING ApS
CVR 10392985

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

P.M. HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for P.M. HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

Simplyture Holding ApS
CVR 4062735950% to under 66.7% of capital and votes1 Jan 2023 to 1 Jan 2024
VILS 05 ApS
CVR 2850347450% to under 66.7% of capital and votes9 Mar 2005 to 1 Jan 2023
ONEPARK A/S
CVR 3462260410% to under 15% of capital and votes31 Jul 2012 to 5 May 2018
Datoselskabet 2 af 17. februar 2023 A/S
CVR 3547273850% to under 66.7% of capital and votes26 Mar 2015 to 1 Jul 2017
Datoselskabet 1 af 17. februar 2023 ApS
CVR 37367966100% of capital and votes8 Jan 2016 to 25 Jun 2017

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person registered as a founder for 3.6 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Gert EgLiquidator since 9 Jul 2026

Founders (1)

Per MoesgaardFounded 27 Sep 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Per MoesgaardExecutive board 27 Sep 1986 to 9 Jul 2026
Arnfred Skriver PedersenAuditor 27 Sep 1986 to 29 Jun 1995

Network

Roles Over Time

Gert Eg: Liquidator, 9 Jul 2026 to today.

9 Jul 2026 to 10 Nov 2026.

Former (2)

Per Moesgaard: Executive board, 27 Sep 1986 to 9 Jul 2026.
Arnfred Skriver Pedersen: Auditor, 27 Sep 1986 to 29 Jun 1995.

27 Sep 1986 to 10 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jan 2023, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2000 to Jan 2023, oldest left to newest right
Period	2000	2008	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012	2013	2014	Jan 2015	2016	Aug 2017	Sep 2017	Oct 2017	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023
Employees	0	1	1	No count	No count	No count	1	1	0	1	1	0	1	1	1	2	1	1	2	2	2	1	1	1	1	2	1	1	1	2	2	3	2	2	2	2	3	2	2	3	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	3	2	2	2	2	2	1	1	1	1	1	1
FTE	0	0	1	0	0	0	1	1	1	1	1	0	1	1	1	1	1	1	2	2	2	1	1	1	1	2	1	1	1	1	1	2	1	1	1	1	2	1	1	1	0	0	0	0	0	0	0	0	0	0	1	0	0	0	0	0	0	1	0	0	0	0	0	0	0	0	0	0	0
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014 and 2016; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 and Aug 2017 to Jan 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jan 2023, published 20 Mar 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-121	-599	502	280	-17
Operating profit	+1,044	-1,524	+280	+401	-17
Result for the year	-2,625	-3,499	+8,854	+2,734	-393
Equity	115,964	110,465	104,354	8,449	56
Total assets	117,154	111,350	124,019	9,485	1,025
Employees (average)	1	1	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-44.3%	-106.1%
EBITDA	1,070	-1,515	292	401	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 3}	n.m.^{note 3}	58.2%	143.4%	n.m.^{note 3}
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-89,515^{note 4}	-83,748^{note 4}	Not reported^{note 5}	-6,157^{note 4}	-905^{note 4}
Gearing, NIBD / EBITDA	Net cash^{note 4}	n.m.^{note 6}	Not reported^{note 5}	Net cash^{note 4}	Not reported^{note 2}
Interest coverage (rentedækning)	n.m.^{note 7}	-0.3x	n.m.^{note 7}	0.6x	0x
Adjusted equity ratio (justeret soliditetsgrad)	99%^{note 8}	99.2%^{note 8}	84.1%^{note 8}	89.1%^{note 8}	5.4%^{note 8}
ROIC (afkast af investeret kapital)	2.9%^{note 4}	-4.5%^{note 9}	Not reported^{note 5}	Not reported^{note 10}	-1.9%^{note 9}
Capex (investeringer i anlægsaktiver)	19^{note 11}	0^{note 12}	0^{note 12}	0^{note 12}	Not reported^{note 13}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-89,015^{note 4}	-83,248^{note 4}	Not reported^{note 5}	-9,100^{note 4}	43^{note 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. 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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 debt not itemised
6 n.m.: EBITDA not positive
7 n.m.: finance expenses under 0.1% of total assets
8 Dandex estimate: no intangible or deferred tax assets to deduct
9 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
10 the year before: debt not itemised
11 additions per the fixed asset notes
12 Dandex estimate: capex from the balance sheet change plus D&A
13 no capex filed

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 8 Sep 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 30 Sep 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 19 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 12 Oct 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 5 Oct 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidatorsince 9 Jul 2026
Purpose (Formål): Selskabets formål er at drive handel, tømrer- og snedkervirksomhed, fabrikation, investering og dermed beslægtet virksomhed.since 30 Jul 2012
Audit opted out (Revision fravalgt): Yessince 1 Sep 2025
Articles of association last changed (Seneste vedtægtsdato): 25 Nov 2024
Share classes (Kapitalklasser): Yessince 25 Nov 2024

Share Capital

Each registered value from the day it took effect, newest first.

25 Nov 2024110,000 DKK-15,000
28 Nov 1996125,000 DKK+45,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

1 May 2014
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- KARETMAGERVEJ 10 B ApSCVR 35847030, receiving company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Jul 2026
People change Status change
Likvidation vedtaget 09.07.2026
Likvidatorer:
Tiltrådte:
Gert Eg, 7120 Vejle Øst, den 09.07.2026.
Direktion:
Fratrådte:
Show the full announcement
Adm. direktør Per Moesgaard, den 09.07.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
10 Sep 2025
Audit change
Revision:
Fratrådte:
BDO 2025 Statsautoriseret Revisionspartnerselskab, den 01.09.2025.
12 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 12.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Visionsvej 51, 9000 Aalborg, den 12.08.2025.
13 Feb 2025
Capital change
Vedtægter ændret: 25.11.2024
Kapitalnedsættelse besluttet 25.11.2024 er gennemført 13.02.2025.
Kapitalen udgør herefter kr. 110.000,00.
5 Dec 2024
Capital change
Kapitalnedsættelse besluttet 25.11.2024 henlæggelse til særlig reserve kr. 15.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
25 Sep 2019
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.06.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 24.06.2019.
19 Jun 2018
Capital change
Vedtægter ændret: 15.06.2018
7 May 2018
Audit change
Revision:
Fratrådte:
GRAUNGAARD & PARTNERE REGISTRERET REVISIONSANPARTSSELSKAB, den 17.04.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 17.04.2018.
9 Jun 2017
Address change
Ny adresse: c/o Camilla Moesgaard, Kragelundvænget 23, 7080 Børkop
6 Nov 2016
Address change
Ny adresse: c/o Per Moesgaard, Torvegade 3, 2. sal., 7100 Vejle

Show 17 more

8 Jul 2016
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET TORBEN JENSEN GODKENDT REVISIONSANPARTSSELSKAB, den 24.06.2016.
Tiltrådte:
CVR-NR. 25828135 GRAUNGAARD & PARTNERE REGISTRERET REVISIONSANPARTSSELSKAB, Enghavevej 9D, 7100 Vejle, den 24.06.2016.
4 Jun 2014
Status change
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget til CVR-NR. 35847030 KARETMAGERVEJ 10 B ApS.
28 Feb 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.02.2014.
Indtrådt i revisionen:
CVR-NR. 27521975 REVISIONSFIRMAET TORBEN JENSEN GODKENDT REVISIONSANPARTSSELSKAB, Havnepladsen 3A, 7100 Vejle, den 26.02.2014.
10 Apr 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.04.2013.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 04.04.2013.
25 Nov 2012
Other
Ny adresse:
Havnegade 18, 7100 Vejle.
31 Jul 2012
Other
Vedtægter ændret:
30.07.2012.
Slettede binavne:
1 PARK ApS, 1-PARK ApS, 1PARK ApS, ONE PARK ApS, ONE-PARK ApS, ONEPARK ApS.
17 Jul 2012
Other
Vedtægter ændret:
17.07.2012.
Nye binavne:
1 PARK ApS, 1-PARK ApS, 1PARK ApS, ONE PARK ApS, ONE-PARK ApS, ONEPARK ApS.
20 Jun 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26273110 ERHVERVSREVISORERNE I VEJLE ApS, den 20.06.2011.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneparken 1, 7100 Vejle, den 20.06.2011.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
24 Jun 2002
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET CARSTEN LAURSEN REGISTRERET REVISIONSANPARTSSELSKAB.
Indtrådt i revisionen:
ERHVERVSREVISORERNE I VEJLE ApS, Havnegade 5, 2., 7100 Vejle.
9 Feb 1998
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSAKTIESELSKABET AF 1/71996, VEJLE, den 06.02.1998.
Indtrådt i revisionen:
REVISIONSFIRMAET CARSTEN LAURSEN REGISTRERET REVISIONSANPARTSSELSKAB, Havnegade 5, 2., 7100 Vejle, den 06.02.1998.
7 May 1997
Other
Vedtægter ændret:
06.01.1997.
16 Dec 1996
Other Capital change
Vedtægter ændret:
01.11.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
17 Jul 1995
People change Audit change
Revision:
Udtrådt af revisionen:
Arnfred Skriver Pedersen, den 29.06.1995.
Indtrådt i revisionen:
REVISIONSFIRMAET H. MARTINSEN A/S, Gunhilds Plads 2, 7100 Vejle, den 30.06.1995.
2 Aug 1988
Other
Nyt navn:
P.M. HOLDING ApS
24 Jun 1988
Other
Vedtægter ændret:
07.03.1988
Nyt navn:
P.M. HOILDING ApS
23 Dec 1986
New company
Stiftelsesdato:
27.09.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Show the full announcement
Stifter:
Tømrer- og snedkermester Per Moesgaard
Direktion:
Tømrer- og snedkermester Per Moesgaard
Prokura er anmeldt
Selskabet tegnes af direktøren alene
Revision:
Reg. revisor Arnfred Skriver Pedersen, 7260 Sdr. Omme
Første regnskabsår:
31.03.1986 - 30.06.1987
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Kragelundvænget 23
7080 Børkop
Vejle Municipality
CVR record last changed: 9 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

P M HOLDING APS
P-number 1000069582Kragelundvænget 23, 7080 Børkop

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies