PGF FORMUEFORVALTNING ApS (CVR 13959609) Company Profile

Ownership

Per Gunnar Frederiksen
100% of capital and votesnotified 20 Mar 2015since 1 Feb 1990

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

Owned Companies

2 Danish companies.

PGF 1997 ApS
SubsidiaryCVR 20015535100% of capital and votesUnder bankruptcy
PGF DOMICIL ApS
SubsidiaryCVR 27079318100% of capital and votesUnder bankruptcy

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

People

Current (1)

John Christian LangebergLiquidator since 22 Mar 2023 (appointed by the probate court (skifteretten))

Founders (4)

A/S PSE NR. 1680Founded 1 Feb 1990
ApS HVKMD 5 NR. 555Founded 1 Feb 1990
ApS KBIL 9 NR. 1008Founded 1 Feb 1990
MEDIMEX ApSFounded 1 Feb 1990

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

Former (14)

Per Gunnar FrederiksenExecutive board 1 Feb 1990 to 7 Feb 2023, Board of directors 6 Sep 1999 to 12 Jan 2022
Ole Christian KofodExecutive board 22 Jun 1998 to 6 Sep 1999, Board of directors 1 Feb 1990 to 1 Dec 2014
Per Emil Hasselbalch StakemannExecutive board 1 Feb 1990 to 20 Dec 1990, Board of directors 1 Feb 1990 to 20 Dec 1990
Søren PingelExecutive board 1 Feb 1990 to 22 Jun 1998, Board of directors 1 Feb 1990 to 17 Dec 1998
Kristian Henning PrydsBoard of directors 29 Jun 2011 to 12 Jul 2012
Hans Henrik SkjødtBoard of directors 1 Feb 1990 to 12 Jan 2022
Ulf Svejgaard PoulsenBoard of directors 1 Feb 1990 to 20 Dec 1990
Susanne Saul StakemannBoard of directors 1 Feb 1990 to 20 Dec 1990
Klaus Henning FrederiksenBoard of directors 6 Sep 1999 to 12 Jan 2022
Ernst Tage SørensenBoard of directors 1 Feb 1990 to 24 Jun 1991
Henrik Wulff JørgensenAuditor 17 Nov 1997 to 15 Oct 1999
Erik Tronborg AndersenAuditor 1 Feb 1990 to 20 Dec 1990
Niels Lynge PedersenAuditor 1 Feb 1990 to 22 Aug 2005
Statsaut. revisor Benny HansenAuditor 1 Feb 1990 to 1 Oct 1993

Network

Roles Over Time

John Christian Langeberg: Liquidator, 22 Mar 2023 to today.

22 Mar 2023 to 5 Nov 2026.

Former (14)

Per Gunnar Frederiksen: Executive board, 1 Feb 1990 to 7 Feb 2023; Board of directors, 6 Sep 1999 to 12 Jan 2022.
Hans Henrik Skjødt: Board of directors, 1 Feb 1990 to 12 Jan 2022.
Klaus Henning Frederiksen: Board of directors, 6 Sep 1999 to 12 Jan 2022.
Ole Christian Kofod: Board of directors, 1 Feb 1990 to 1 Dec 2014; Executive board, 22 Jun 1998 to 6 Sep 1999.
Kristian Henning Pryds: Board of directors, 29 Jun 2011 to 12 Jul 2012.
Niels Lynge Pedersen: Auditor, 1 Feb 1990 to 22 Aug 2005.
Henrik Wulff Jørgensen: Auditor, 17 Nov 1997 to 15 Oct 1999.
Søren Pingel: Executive board, 1 Feb 1990 to 22 Jun 1998; Board of directors, 1 Feb 1990 to 17 Dec 1998.
Statsaut. revisor Benny Hansen: Auditor, 1 Feb 1990 to 1 Oct 1993.
Ernst Tage Sørensen: Board of directors, 1 Feb 1990 to 24 Jun 1991.
Per Emil Hasselbalch Stakemann: Executive board, 1 Feb 1990 to 20 Dec 1990; Board of directors, 1 Feb 1990 to 20 Dec 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 Feb 1990 to 20 Dec 1990.
Susanne Saul Stakemann: Board of directors, 1 Feb 1990 to 20 Dec 1990.
Erik Tronborg Andersen: Auditor, 1 Feb 1990 to 20 Dec 1990.

1 Feb 1990 to 5 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

EmployeesFTE

Jul 2017, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2012 to Jul 2017, oldest left to newest right
Period	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017
Employees	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Jul 2017.

Latest Jul 2017, published 25 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	-145	-80	-17	10	10
Operating profit	-605	-68	-17	+10	+10
Result for the year	+64	+55	+262	+224	-1,915
Equity	6,814	6,169	5,695	3,918	1,893
Total assets	7,764	7,025	5,903	6,605	4,647
Employees (average)	1	Not reported	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-198.4%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	0%
EBITDA	-575	-53	-17	Not reported^{note 2}	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 3}	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4,993	-4,831^{note 4}	-3,625^{note 4}	-611^{note 4}	-459^{note 4}
ROIC (afkast af investeret kapital)	-13.3%^{note 5}	-3.3%^{note 6}	-0.8%^{note 4}	0.3%^{note 4}	0.3%^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-4,602	-4,364^{note 4}	-3,818^{note 4}	-91^{note 4}	124^{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 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 n.m.: the year before is not positive
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Dec 2021
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 21 Dec 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Nov 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 12 Dec 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 23 Aug 2017
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 22 Mar 2023
Purpose (Formål): Selskabets formål er at være holdingselskab, at udøve formueforvaltning og at købe og sælge samt udleje fast ejendom og inventar.since 1 Dec 2014
Audit opted out (Revision fravalgt): Yessince 1 Feb 1990
Articles of association last changed (Seneste vedtægtsdato): 12 Jan 2022

Share Capital

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

8 Jan 1993500,000 DKK+200,000
1 Mar 1990300,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

27 Mar 2023
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Hillerød har udnævnt følgende likvidatorer: John Christian Langeberg, 3400 Hillerød, den 22.03.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
7 Feb 2023
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hillerød den 07.02.2023
Direktion:
Fratrådte:
Per Gunnar Frederiksen, den 07.02.2023.
12 Jan 2022
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 13959609
Vedtægter ændret: 12.01.2022
Nyt navn: PGF FORMUEFORVALTNING ApS
Bestyrelse:
Fratrådte:
Klaus Henning Frederiksen, den 12.01.2022, Per Gunnar Frederiksen, den 12.01.2022, Hans Henrik Skjødt, den 12.01.2022.
Selskabet tegnes af en direktør.
3 Dec 2014
Other Audit change People change
Vedtægter ændret:
01.12.2014.
Nyt navn:
PGF FORMUEFORVALTNING A/S.
Slettede binavne:
TAGE SØRENSEN ALLERØD A/S, TAGE SØRENSEN FINANS A/S.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Christian Kofod, den 01.12.2014.
Indtrådt i bestyrelsen:
Controller Klaus Henning Frederiksen, den 01.12.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, den 01.12.2014.
12 Sep 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, den 12.09.2012.
Indtrådt i revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, Århusgade 88, 2., 2100 København Ø, den 12.09.2012.
12 Jul 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Henning Pryds, den 12.07.2012.
Indtrådt i bestyrelsen:
Advokat Hans Henrik Skjødt, den 12.07.2012.
29 Jun 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Henning Frederiksen, den 29.06.2011.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Kristian Henning Pryds, den 29.06.2011.
2 Dec 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15701498 NEJSTGAARD & VETLOV SR ApS, den 05.11.2010.
Indtrådt i revisionen:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, Torvet 6, 1., postboks 67, 3600 Frederikssund, den 02.11.2010.
12 Aug 2010
Other
Vedtægter ændret:
12.08.2010.
8 Mar 2007
Other
Vedtægter ændret:
08.03.2007.
Nyt navn:
TAGE SØRENSEN HOLDING, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Binavne:
TAGE SØRENSEN ALLERØD A/S (TAGE SØRENSEN HOLDING, STATSAUTORISERET REVISIONSAKTIESELSKAB), TAGE SØRENSEN FINANS A/S (TAGE SØRENSEN HOLDING, STATSAUTORISERET REVISIONSAKTIESELSKAB).

Show 18 more

21 Sep 2005
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.08.2005.
Indtrådt i revisionen:
CVR-NR. 15701498 NEJSTGAARD & VETLOV STATSAUTORISERET REVISIONSANPARTSSELSKAB FREDERIKSSUND, Torvet 6, 3600 Frederikssund, den 22.08.2005.
22 Aug 2005
Audit change Other
Revision:
Udtrådt af revisionen:
Niels Lynge Pedersen, den 22.08.2005.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 22.08.2005.
25 Nov 2004
Other Address change
Vedtægter ændret:
25.11.2004.
Ny adresse:
Gl. Frederiksborgvej 79, 3450 Allerød.
Ny kommune:
Hillerød.
24 Oct 2001
Other
Vedtægter ændret:
05.10.2001.
Nyt navn:
TAGE SØRENSEN HOLDING A/S.
Binavn:
TAGE SØRENSEN ALLERØD A/S (TAGE SØRENSEN HOLDING A/S).
Nyt binavn: TAGE SØRENSEN FINANS A/S (TAGE SØRENSEN HOLDING A/S).
15 Oct 1999
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Henrik Wulff Jørgensen.
Indtrådt i revisionen:
Statsaut. revisor Niels Lynge Pedersen, 3600 Frederikssund.
23 Sep 1999
People change Other
Bestyrelse:
Tiltrådt som formand:
Klaus Henning Frederiksen, den 06.09.1999, Fratrådt som formand, men forbliver i bestyrelsen: Per Gunnar Frederiksen, den 06.09.1999.
Direktion:
Udtrådt af direktionen:
Ole Christian Kofod, den 06.09.1999.
Indtrådt i direktionen:
Statsaut. revisor Per Gunnar Frederiksen, den 06.09.1999.
3 May 1999
Other
Vedtægter ændret:
08.03.1999.
Nyt binavn: TAGE SØRENSEN ALLERØD A/S (TAGE SØRENSEN FINANS A/S).
Slettet binavn: TAGE SØRENSEN A/S (TAGE SØRENSEN FINANS A/S).
15 Apr 1999
Address change Other People change
Ny adresse:
Gydevang 39-41, 3450 Allerød.
Ny kommune:
Allerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Søren Pingel, den 17.12.1998.
Indtrådt i bestyrelsen:
Kontorchef Klaus Henning Frederiksen, den 17.12.1998.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
19 Mar 1999
Other
Vedtægter ændret:
06.01.1999.
Nyt binavn: TAGE SØRENSEN A/S (TAGE SØRENSEN FINANS A/S).
Selskabet tegnes af en direktør eller af den samlede bes tyrelse. Bestyrelsen kan meddele prokura enkel eller kol lektiv.
17 Sep 1998
Other People change
Direktion:
Udtrådt af direktionen:
Søren Pingel, den 22.06.1998.
Indtrådt i direktionen:
Registreret revisor Ole Christian Kofod, den 22.06.1998.
14 Jul 1998
Address change
Ny adresse:
Bredgade 6, 1260 København K.
20 Nov 1997
Audit change
Revision:
Udtrådt af revisionen:
VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Statsaut. revisor Henrik Wulff Jørgensen, 4750 Lundby.
13 Mar 1997
Other
Vedtægter ændret:
16.12.1996.
Nyt navn:
TAGE SØRENSEN FINANS A/S.
3 Jan 1994
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Benny Hansen.
Indtrådt i revisionen:
REVISIONSFIRMAET WILH.JENSEN -EGILL CHRISTENSEN A/S, Falkoner Alle 7, 2000 Frederiksberg.
1 Mar 1993
Capital change
Vedtægter ændret:
18.12.1992.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
24 Jul 1991
People change
Vedtægter ændret:
12.06.1991.
Bestyrelse:
Tiltrådt som formand:
Per Gunnar Frederiksen
Udtrådt af bestyrelsen:
Show the full announcement
Ernst Tage Sørensen, Hans Henrik Skjødt
Direktion:
Udtrådt af direktionen:
Per Gunnar Frederiksen
Selskabet tegnes af en direktør eller af
formanden for bestyrelsen eller af den
samlede bestyrelse
24 Jan 1991
Other People change Address change
Vedtægter ændret:
30.11.1990.
Nyt navn:
REVISIONSFIRMAET TAGE SØRENSEN A/S
Ny adresse:
Stoltenbergsgade 9, 1576 København V
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Statsaut. revisor Per Gunnar Frederiksen, Reg. revisor Ole Christian Kofod, Statsaut. revisor Søren Pingel, Statsaut. revisor Ernst Tage Sørensen, Advokat Hans Henrik Skjødt
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Statsaut. revisor Per Gunnar Frederiksen, Statsaut. revisor Søren Pingel
Selskabet tegnes af den samlede bestyrelse
eller af en direktør alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Benny Hansen, 3450 Allerød
8 Aug 1990
New company
Stiftelsesdato:
01.02.1990
Seneste vedtægtsdato:
01.02.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX 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:
01.02.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Gl. Frederiksborgvej 79
3450 Allerød
Hillerød Municipality
CVR record last changed: 9 Oct 2026
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

TAGE SØRENSEN FINANS A/S
P-number 100562268439, 9999 Ukendt
PGF FORMUEFORVALTNING ApS
P-number 1005116860Gl. Frederiksborgvej 79, 3450 Allerød

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

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Ownership

People

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Who Is Behind It

Ownership

Owned Companies

People

Current (1)

Founders (4)

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Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Owned Companies

Current (1)

Founders (4)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies