CVR 20128046Private limited company (ApS)Udlejning og leasing af lastbiler (771200)HørningFounded 19 Sep 1996
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 PKV 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
0
CVR registry, 2015
Gross profit
34.2K
DKK, annual report 2013
Result
-25.5K
DKK, annual report 2013
Equity
191.2K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Peer Kamp Vestergaarduntil 30 Jun 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Sep 1996 to 9 Nov 2026.
May 2015, monthly: 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 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 0 | 0 |
| FTE | 1 | 1 | 1 | 1 | 0 | 0 |
| Series | Annual | 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 2014; monthly Jan 2015 to May 2015.
Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 34 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +62 |
| Result for the year | Not reported | Not reported | Not reported | -200 | -26 |
| Equity | Not reported | Not reported | Not reported | 217 | 191 |
| Total assets | Not reported | Not reported | Not reported | 481 | 402 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reportednote 1 | -46.5% |
| EBITDA | Not reported | Not reported | Not reported | Not reportednote 2 | 91 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reportednote 1 | 264.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 146 | 110 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reportednote 2 | 1.2x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reportednote 2 | 14.3% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 12 | 110 |
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).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 26 May 2010
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
20128046.
NAVN:
PKV HOLDING ApS.
Adresse: c/o Peer Kamp Vestergaard, Torshøjvej 69, 8362 Hørning.
Kommune: Århus.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Peer Kamp Vestergaard, den 30.06.2015.
Revision:
Fratrådte:
REVISORERNE HOSTRUPHUS GODKENDT REVISIONSAKTIESELSKAB, den [DD.MM.YYYY].
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 35108610 PKV EDSLEV ApS, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers Nobelparken, den 01.06.2004.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER ANDERS ROESGAARD - REGISTRERET REVISIONSAKTIESELSKAB, Sundvej 41, 8700 Horsens, den 01.06.2004.
Vedtægter ændret:
18.11.2003.
Nyt navn:
PKV HOLDING ApS.
Ny adresse:
c/o Peer Kamp Vestergaard, Torshøjvej 69, 8362 Hørning.
Ny kommune:
Århus.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Andersen, den 18.11.2003, Michael Christensen, den 18.11.2003, Søren Stig Lyager, den 18.11.2003, Inge Tranberg, den 18.11.2003, Peer Kamp Vestergaard, den 18.11.2003.
Selskabet tegnes af en direktør.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2003 - 31.12.2003.
Kapitalnedsættelse besluttet 31.10.1998 er gennemført 17.06.1999.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
31.10.1998.
Kapitalnedsættelse besluttet 31.10.1998 med henlæggelse til særlig fond kr. 375.000,00 til kurs 100,00.
Selskabet er omdannet til ApS235066.
NAVN: EKV HOLDING ApS.
ADRESSE: Nydamsvej 2, 8362 Hørning.
Kommune:
Hørning.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Preben Andersen, Advokat Søren Stig Lyager, Inge Tranberg, Direktør Peer Kamp Vestergaard.
Direktion:
Direktør Peer Kamp Vestergaard.
Selskabet tegnes af den samlede bestyrelse, to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
PricewaterhouseCoopers, 8200 Århus N.
Regnskabsår:
01.07 - 30.06.
Stiftelsesdato:
19.09.1996.
Seneste vedtægtsdato:
19.09.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.691,53.
Stifter:
Direktør Peer Kamp Vestergaard, den 19.09.1996.
Bestyrelse:
Direktør Preben Andersen, den 19.09.1996, Advokat Søren Stig Lyager, den 19.09.1996, Direktør Peer Kamp Vestergaard, den 19.09.1996.
Direktion:
Direktør Peer Kamp Vestergaard, den 19.09.1996.
Selskabet tegnes af den samlede bestyrelse, to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Coopers & Lybrand Statsautoriserede revisorer, 8200 Århus N, den 19.09.1996.
Første regnskabsår:
19.09.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1007375154Torshøjvej 69, 8362 Hørning
P-number 1004147119Nydamsvej 2, 8362 Hørning
