CVR 14646892Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HjørringFounded 15 Nov 1990
Employees
3
CVR, 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 PBL 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 DandexCVR registers no owner holding 5% or more.
Per Boe Larsenuntil 13 Dec 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Nov 1990 to 13 Nov 2026.
Q1 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 36 | 34 | 38 | 37 | 40 | 38 | 36 | 40 | 43 | 32 | 8 | 6 | 3 | No count |
| FTE | 14 | 18 | 21 | 27 | 24 | 27 | 26 | 30 | 32 | 28 | 9 | 5 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For PBL ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 13.12.2013.
Tiltrådt som likvidator:
Per Boe Larsen, 9800 Hjørring, den 13.12.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
30.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Gitte Larsen, den 30.05.2012, Per Boe Larsen, den 30.05.2012.
Selskabet tegnes af direktøren.
Vedtægter ændret:
30.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 75938713 DANSK REVISION HJØRRING REGISTRERET REVISIONSANPARTSSELSKAB, den 30.05.2012.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.07.2009.
Indtrådt i revisionen:
CVR-NR. 75938713 DANSK REVISION HJØRRING REGISTRERET REVISIONSANPARTSSELSKAB, Vandværksvej 10, 9800 Hjørring, den 31.07.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
13.01.2004.
Bestyrelse:
Tiltrådt som formand:
Gitte Larsen, den 13.01.2004, Fratrådt som formand, men forbliver i bestyrelsen: Per Boe Larsen, den 13.01.2004.
Direktion:
Udtrådt af direktionen:
Gitte Larsen, den 13.01.2004, den 13.01.2004.
Indtrådt i direktionen:
Per Boe Larsen, den 13.01.2004.
Selskabet tegnes af et bestyrelsesmedlem eller en direktør alene.
Vedtægter ændret:
15.06.1999.
Nyt navn:
PBL ApS.
Vedtægter ændret:
22.11.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Tiltrådt som formand:
Fratrådt som formand, men forbliver i bestyrelsen: Gitte Larsen
Direktion:
Udtrådt af direktionen:
Ny adresse:
Gerdsvej 2, 9800 Hjørring.
Nyt navn:
PBL TRADING ApS.
Ny adresse:
c/o Per Boe Larsen, Lindenborgvej 4, 9800 Hjørring.
Vedtægter ændret:
12.08.1995.
Ny adresse:
c/o SKAGERAK FISKEEKSPORT A/S, Lindenborgvej 4, 9800 Hjørring.
Ny kommune:
Hjørring.
Bestyrelse:
Udtrådt af bestyrelsen:
Iver Espersen, Ole Heide, Nils Juul Suhr Nordestgaard, Viggo Gjødesen Mikkelsen, Susanne Røntved.
Indtrådt i bestyrelsen:
Gitte Larsen (formand), Per Boe Larsen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Vedtægter ændret:
25.06.1992.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Stiftelsesdato:
15.11.1990
Seneste vedtægtsdato:
15.11.1990
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant kr. 100.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S54519 EKMANN HØRSEL FISKEEKSPORT A/S, N. Juelsvej 1, 9850 Hirtshals, REG.NR. A/S63938 ERIK TAABBEL FISKEEKSPORT A/S, Coasterkaj 1, 9990 Skagen, REG.NR. A/S190481 HEIDE FISKEEXPORT A/S, P. Skramsvej 4, 9850 Hirtshals, REG.NR. A/S33480 SKAGERAK FISKEEKSPORT A/S, Sindalvej , 9850 Hirtshals, REG.NR. ApS50015 UNI-FISK SKAGEN ApS, Havnevagtsvej 7, 9990 Skagen
Bestyrelse:
Underdirektør Poul Thorkild West (formand), Direktør Iver Espersen, Fiskeexportør Ole Heide, Fiskeeksportør Viggo Gjødesen Mikkelsen, Direktør Susanne Drewes
Direktion:
Direktør Jørn Bo Poulsen
Selskabet tegnes af formanden i forening med
et bestyrelsesmedlem, af en direktør i
forening med et bestyrelsesmedlem eller af
tre bestyrelsesmedlemmer i forening
Revision:
BDO SCANREVISION, 9800 Hjørring
Første regnskabsår:
15.11.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12
4 registered in CVR.
P-number 10056689532, 9999 Ukendt
P-number 1003531172Gerdsvej 2, 9800 Hjørring
P-number 1008674937Bredgade 57, 9830 Tårs
P-number 1013369999Gerdsvej 2, 9800 Hjørring