P.V. IMPORT A/S (CVR 13922241) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

V.M. ELEKTRO A/S
CVR 12828209100% of capital and votes11 Apr 1991 to 8 Oct 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ApS KBIL 9 NR. 1008Founded 1 Jan 1990
MEDIMEX ApSFounded 1 Jan 1990
VX 20.181 ApSFounded 1 Jan 1990

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

Former (11)

Per Emil Hasselbalch StakemannExecutive board 1 Jan 1990 to 16 Apr 1991, Board of directors 1 Jan 1990 to 16 Apr 1991
Poul-Erik ValentinExecutive board 1 Jan 1990 to 8 Oct 2018, Board of directors 1 Jan 1990 to 8 Oct 2018
Tommy HansenBoard of directors 16 Nov 2012 to 8 Oct 2018
Ulf Svejgaard PoulsenBoard of directors 1 Jan 1990 to 16 Apr 1991
Susanne Saul StakemannBoard of directors 1 Jan 1990 to 16 Apr 1991
Jørgen LundBoard of directors 1 Jan 1990 to 21 Oct 2004
John BrøkerBoard of directors 8 Nov 2005 to 16 Nov 2012
Michael Orkild ValentinBoard of directors 21 Oct 2004 to 8 Oct 2018
Bendix Arthur MadsenBoard of directors 21 Oct 2004 to 8 Nov 2005
Preben Vilhelm Kragh ValentinBoard of directors 1 Jan 1990 to 21 Oct 2004
Erik Tronborg AndersenAuditor 1 Jan 1990 to 16 Apr 1991

Roles Over Time

Former (11)

Poul-Erik Valentin: Executive board, 1 Jan 1990 to 8 Oct 2018; Board of directors, 1 Jan 1990 to 8 Oct 2018.
Tommy Hansen: Board of directors, 16 Nov 2012 to 8 Oct 2018.
Michael Orkild Valentin: Board of directors, 21 Oct 2004 to 8 Oct 2018.
John Brøker: Board of directors, 8 Nov 2005 to 16 Nov 2012.
Bendix Arthur Madsen: Board of directors, 21 Oct 2004 to 8 Nov 2005.
Jørgen Lund: Board of directors, 1 Jan 1990 to 21 Oct 2004.
Preben Vilhelm Kragh Valentin: Board of directors, 1 Jan 1990 to 21 Oct 2004.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jan 1990 to 16 Apr 1991; Board of directors, 1 Jan 1990 to 16 Apr 1991.
Ulf Svejgaard Poulsen: Board of directors, 1 Jan 1990 to 16 Apr 1991.
Susanne Saul Stakemann: Board of directors, 1 Jan 1990 to 16 Apr 1991.
Erik Tronborg Andersen: Auditor, 1 Jan 1990 to 16 Apr 1991.

1 Jan 1990 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	-527	-25	-11	-10	-8
Operating profit	-527	-25	-11	-10	-8
Result for the year	-426	-108	+2	-9	-2
Equity	454	346	348	339	337
Total assets	1,021	962	498	397	347
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	512	599	-1	0^{note 1}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	-32.5%^{note 3}	-2.1%^{note 3}	-1.3%^{note 3}	-2.2%^{note 4}	Not reported^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	253	129	35	-144^{note 1}	Not reported^{note 2}

DKK thousands. Annual reports via XBRL.

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).

1 no interest-bearing debt reported
2 no debt or cash line filed
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 10 Nov 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 5 Sep 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 29 Oct 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 1 Dec 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 30 Nov 2013
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 medlemer af bestyrelsen i forening eller af en direktør alene24 Jun 2014 to 4 Oct 2018
Purpose (Formål): Selskabets formål er at drive handel og industri.24 Jun 2014 to 8 Oct 2018
Audit opted out (Revision fravalgt): Yes1 Jan 1990 to 8 Oct 2018
Articles of association last changed (Seneste vedtægtsdato): 24 Jun 2014until 8 Oct 2018

Share Capital

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

24 Jun 2014500,000 DKK-500,000
18 Oct 19951,000,000 DKK+700,000
12 Feb 1990300,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 Oct 2018
Status change People change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Tommy Hansen, den 08.10.2018, Michael Veng Valentin, den 08.10.2018, Poul-Erik Valentin, den 08.10.2018.
Direktion:
Fratrådte:
Poul-Erik Valentin, den 08.10.2018.
1 Jul 2014
Capital change Other
Vedtægter ændret:
24.06.2014.
Kapitalnedsættelse besluttet 24.06.2014 og gennemført 01.07.2014 dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
3 Dec 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.11.2013.
21 Nov 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Brøker, den 16.11.2012.
Indtrådt i bestyrelsen:
Tommy Kruse Hansen, den 16.11.2012.
10 Sep 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Ullits & Winther Statsautoriserederevisorer I/S, den 10.09.2009.
Indtrådt i revisionen:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 10.09.2009.
17 Nov 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bendix Arthur Madsen, den 08.11.2005.
Indtrådt i bestyrelsen:
John Brøker, den 08.11.2005.
25 Oct 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Lund Frederiksen, den 21.10.2004, Preben Vilhelm Kragh Valentin, den 21.10.2004.
Indtrådt i bestyrelsen:
Bendix Arthur Madsen, den 21.10.2004, Michael Veng Valentin, den 21.10.2004.
25 Oct 1995
Capital change
Vedtægter ændret:
12.10.1995.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
13 May 1991
People change Address change Other
Vedtægter ændret:
11.04.1991.
Nyt navn:
P.V. IMPORT A/S
Ny adresse:
Gårdsdalsvej 20, Ravnstrup, 8800 Viborg
Show the full announcement
Ny kommune:
Viborg
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Bogholder Jørgen Lund Frederiksen, Preben Vilhelm Kragh Valentin, Poul-Erik Valentin
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Poul-Erik Valentin
Selskabet tegnes af 2 medlemer af bestyrelsen
i forening eller af en direktør alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Ullits og Winther, statsaut. revisorer, 8800 Viborg
19 Jul 1990
New company
Stiftelsesdato:
01.01.1990
Seneste vedtægtsdato:
01.01.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, kronprinsessegade 18, 1306 København K, REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Gårsdalvej 20
8800 Viborg
Viborg Municipality
CVR record last changed: 21 Jul 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

PV IMPORT A/S
P-number 1000649526Gårsdalvej 20, 8800 Viborg

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units