CVR 14408703Private limited company (ApS)Investering for egen regning (649910)Odense CFounded 8 Aug 1990
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 PILEGÅRDEN 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
Revenue
250K
DKK, annual report 2025
+35.1% on 2024
Result
+3.8M
DKK, annual report 2025
Equity
100M
DKK, annual report 2025
INVESTERINGSSELSKABET PBM ApSCVR 13765936, 100% of capital and votes, since 16 Oct 1996
Per Boe Madsensince 8 Aug 1990
CVR 13765936100% of capital and votessince 16 Oct 1996
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in INVESTERINGSSELSKABET PBM ApS, since 16 Oct 1996
Holding company
CVR 13765936Private limited company (ApS)
Holds 100% of capital and votes in PILEGÅRDEN HOLDING ApS, since 16 Oct 1996
This company
PILEGÅRDEN HOLDING ApS
CVR 14408703
7 Danish companies, which own 4 more one level down.
SubsidiaryCVR 12851588100% of capital and votes
SubsidiaryCVR 28500599100% of capital and votes
Subsidiary or joint ventureCVR 8264071150% to under 66.7% of capital and votes
CVR 3388336620% to under 25% of capital and votes
CVR 3256163210% to under 15% of capital and votes
SubsidiaryCVR 4478711390% to under 100% of capital and votes
Subsidiary or joint ventureCVR 3359265550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3256163250% to under 66.7% of capital and votes
CVR 3471754033.3% to under 50% of capital and votes
CVR 4005579720% to under 25% of capital and votes
CVR 3522625733.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for PILEGÅRDEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Aug 1990 to 8 Nov 2026.
8 Aug 1990 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 401 | 353 | 433 | 185 | 250 |
| Operating profit | +294 | +300 | +325 | +66 | +94 |
| Result for the year | +2,739 | +8,375 | +10,313 | -4,972 | +3,827 |
| Equity | 82,469 | 90,844 | 101,157 | 96,185 | 100,012 |
| Total assets | 99,249 | 108,304 | 118,031 | 111,522 | 115,307 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 17.8% | -11.9% | 22.8% | -57.3% | 35.2% |
| EBIT margin (overskudsgrad) | 73.4% | 84.9% | 75% | 35.8% | 37.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,810 | 2,928 | 2,826 | 2,713 | 2,544 |
| ROIC (afkast af investeret kapital) | 0.3% | 0.3% | 0.3% | 0.1%note 2 | 0.1% |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 13 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 5 Feb 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 30 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 27 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 7 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Odeons Kvarter 10, 1., 5000 Odense C
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2017.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 29.11.2017.
Vedtægter ændret:
05.12.2014.
Nyt navn:
PILEGÅRDEN HOLDING ApS.
Nyt binavn: BILFINANS ApS.
Slettet binavn: SBP INVEST ApS.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 16.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 16.09.2010.
Ny adresse:
Pilegården 14, Seden, 5240 Odense NØ.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.06.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 02.06.2008.
Revision:
Udtrådt af revisionen:
Svensson og Offersen Statsautoriserede revisorer, den 30.11.2007.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, 5100 Odense C, den 30.11.2007.
Ny adresse:
Nørrevænget 27, postboks 63, 5100 Odense C.
Revision:
Udtrådt af revisionen:
registreret revisor Steen Lykke Bruselius, den 11.11.2003.
Indtrådt i revisionen:
Svensson og Offersen Statsautoriserede revisorer, 5100 Odense C, den 11.11.2003.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2001 - 30.06.2002.
Ny adresse:
Nørrevænget 27C, postboks 63, 5100 Odense C.
Direktion:
Udtrådt af direktionen:
Hans Steen Voss, den 08.05.1998.
Indtrådt i direktionen:
Civiløkonom Per Boe Madsen.
Ny adresse:
Nørrevænget 27C, 5100 Odense C.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Leo Olsen.
Indtrådt i revisionen:
registreret revisor Steen Lykke Bruselius, 5250 Odense SV, den 04.11.1997.
Vedtægter ændret:
16.10.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
Nørrevænget 27 C, 5000 Odense C.
Vedtægter ændret:
25.06.1993.
Nyt navn:
BILFINANS ApS
Nyt binavn: SBP INVEST ApS (BILFINANS ApS)
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 350,00
Kapitalnedsættelse besluttet og gennemført 25.06.1993 til dækning af underskud kr. 100.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 100.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Henrik From, Steen Kjær Karlson, Per Boe Madsen, Lars Bjarne Petersen, Jan Skouenborg
Selskabet tegnes af direktionen
Stiftelsesdato:
08.08.1990
Seneste vedtægtsdato:
08.08.1990
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant kr. 100.000,00 til kurs 100,0
Stiftere:
Bent From, Steen Kjær Karlson, Civiløkonom Per Boe Madsen, Lars Pedersen, Jan Skouenborg
Bestyrelse:
Bent From, Steen Kjær Karlson, Civiløkonom Per Boe Madsen, Lars Pedersen, Jan Skouenborg
Direktion:
Civiløkonom Per Boe Madsen
Selskabet tegnes af to bestyrelsesmedlemmer i
forening
Revision:
Revisionsfirmaet Leo Olsen, Hunderupvej , 5000 Odense C
Første regnskabsår:
08.08.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1005652755Odeons Kvarter 10, 5000 Odense C
