CVR 20076305Private limited company (ApS)Public relations og kommunikation (702100)Frederiksberg CFounded 4 Jun 1997
Employees
0
CVR registry, 2001
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.
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 PB-HOLDING AF 1997 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.
Poul Anton Bundgaarduntil 9 Jun 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2001, annual: 0 employees, 0 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 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 0 |
| FTE | 0 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 5 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 12 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 13 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 10 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 8 Jun 2006
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Selskabets binavne PB-CONSULT ApS (PB-HOLDING AF 1997 ApS) (OPLØST), er samtidig opløst.
Vedtægter ændret:
10.07.2007.
Nyt binavn: PB-CONSULT ApS (PB-HOLDING AF 1997 ApS).
Selskabet er fusioneret med CVR-NR. 24206262 PB-CONSULT A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20076305 PB-HOLDING AF 1997 ApS.
CVR-NR. 24206262 PB-CONSULT A/S. der tillige driver virksomhed under navnet LOT2 A/S (PB-CONSULT A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
23.10.2001.
Nyt navn:
PB-HOLDING AF 1997 ApS.
Ny adresse:
Niels Ebbesensvej 24, 3. th., 1911 Fr.berg C.
Stiftelsesdato:
04.06.1997.
Seneste vedtægtsdato:
04.06.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 110,00.
Stifter:
Direktør Poul Anton Bundgaard, den 04.06.1997.
Direktion:
Direktør Poul Anton Bundgaard, den 04.06.1997.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S212240 VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Falkoner Alle 7, 2000 Frederiksberg, den 04.06.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004121123Niels Ebbesens Vej 24, 1911 Frederiksberg C
P-number 1006138568144, 9999 Ukendt
