CVR 20689935Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)København KFounded 1 Jan 1998
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 P.E. HOLDING HOLBÆK 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
2
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-1.2M
DKK, annual report 2025
Result
+5.2M
DKK, annual report 2025
Equity
104.2M
DKK, annual report 2025
Per Erland66.7% to under 90% of capital and votes, since 1 Oct 2007
Maria Bruno-Erland15% to under 20% of capital and votes, since 1 Oct 2007
and 1 morePer Erlandsince 17 Sep 1998
15% to under 20% of capital and votessince 1 Oct 2007
66.7% to under 90% of capital and votessince 1 Oct 2007
15% to under 20% of capital and votessince 1 Oct 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 3 more one level down.
CVR 3918449433.3% to under 50% of capital and votes
CVR 42541419100% of capital and votes
CVR 4256914366.7% to under 90% of capital and votes
CVR 2867417120% to under 25% of capital and votes
CVR 3951865115% to under 20% of capital and votes
CVR 4026268750% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for P.E. HOLDING HOLBÆK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4093096550% to under 66.7% of capital and votes17 Aug 2024 to 15 Nov 2024
CVR 3007416550% to under 66.7% of capital and votes12 Nov 2013 to 2 Sep 2024
CVR 326465145% to under 10% of capital and votes31 Dec 2023 to 16 Aug 2024
CVR 87609812100% of capital and votes20 Oct 2008 to 18 Jun 2024
CVR 38073850100% of capital and votes31 Mar 2017 to 2 Dec 2022
CVR 2870756833.3% to under 50% of capital and votes15 Mar 2007 to 30 Sep 2021
CVR 3233124650% to under 66.7% of capital and votes15 Oct 2012 to 29 Aug 2021
CVR 358517985% to under 10% of capital and votes5 May 2015 to 21 Jun 2021
CVR 342131515% to under 10% of capital and votes1 Jan 2014 to 27 Apr 2021
CVR 329470425% to under 10% of capital and votes22 Sep 2015 to 14 Jan 2020
CVR 3585185215% to under 20% of capital and votes21 Feb 2015 to 26 Mar 2018
CVR 329398485% to under 10% of capital and votes4 Jul 2013 to 13 Jan 2017
CVR 3459097466.7% to under 90% of capital and votes1 Jul 2012 to 25 Oct 2016
CVR 3206900250% to under 66.7% of capital and votes16 Jun 2014 to 12 May 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Sep 1998 to 7 Nov 2026.
1 Jan 1998 to 7 Nov 2026.
Aug 2026, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| 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 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 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 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 | 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 | 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 | 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 | 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 2013 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | -306 | -392 | -312 | -720 | -1,195 |
| Operating profit | -1,876 | -1,813 | -1,608 | -2,350 | -2,811 |
| Result for the year | +14,629 | -3,673 | +8,497 | +41,968 | +5,225 |
| Equity | 73,195 | 65,523 | 69,020 | 104,988 | 104,213 |
| Total assets | 78,923 | 75,734 | 78,834 | 109,213 | 116,643 |
| Employees (average) | 2 | 1 | 1 | 1 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -100% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | -1,788 | -1,799 | -1,598 | -2,300 | -2,738 |
| Employee growth (vækst i antal ansatte) | 0% | -50% | -50% | -50% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -47,046 | -45,533 | -48,431 | -92,163 | -91,746 |
| ROIC (afkast af investeret kapital) | -4.6% | -6.1%note 1 | -6.2% | -14.1% | -17.3% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | 217note 3 | 0note 3 | 204note 3 |
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 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 03.04.2024
Bestyrelse:
Fratrådte:
David Bruno-Erland, den 03.04.2024, Maria Bruno-Erland, den 03.04.2024, Per Erland, (formand), den 03.04.2024, John Sejer Nielsen, den 03.04.2024, Jakob Warrer, den 03.04.2024.
Virksomheden tegnes af en direktør
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.07.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 2, 4300 Holbæk, den 01.08.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2016.
Tiltrådte:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 2, 4300 Holbæk, den 30.11.2016.
CVR-nummer:
20689935.
NAVN:
P.E. HOLDING HOLBÆK ApS.
Adresse: c/o Per Erland, Palægade 8, 4., 1261 København K.
Kommune: København.
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. 32069002, BUTIK BRUNO ApS, der samtidig er opløst.
Bestyrelse:
Indtrådt i bestyrelsen:
David Bruno-Erland, den 07.01.2015, Maria Bruno-Erland, den 07.01.2015.
Vedtægter ændret:
30.10.2013.
Nye binavne:
KASSEAPPARAT.NU ApS, P.E.MANAGEMENT ApS.
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. 30987098 P.E. MANAGEMENT ApS, CVR-NR. 30987071 KASSEAPPARAT.NU ApS, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Bruno, den 27.03.2013.
Indtrådt i bestyrelsen:
John Sejer Nielsen, den 27.03.2013.
Ny adresse:
c/o Per Erland, Palægade 8, 4., 1261 København K.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 01.07.2011.
Ny adresse:
c/o Per Erland, Store Kongensgade 14, 5., 1264 København K.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.06.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ahlgade 63, 4300 Holbæk, den 30.06.2005.
Vedtægter ændret:
14.01.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
c/o Per Erland, Fjordparken 47, 4300 Holbæk.
Bestyrelse:
Tiltrådt som formand:
Per Erland, den 04.12.1998.
Vedtægter ændret:
17.09.1998.
Nyt navn:
P.E. HOLDING HOLBÆK ApS.
Ny adresse:
c/o direktør Per Erland, Studiestræde 16, 4300 Holbæk.
Ny kommune:
Holbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 17.09.1998.
Indtrådt i bestyrelsen:
Susanne Bruno, den 17.09.1998, Adm. direktør Per Erland, den 17.09.1998, Advokat Jakob Warrer, den 17.09.1998.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 17.09.1998.
Indtrådt i direktionen:
Adm. direktør Per Erland, den 17.09.1998.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.09.1998.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ahlgade 61, 4300 Holbæk, den 17.09.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Stiftelsesdato:
01.01.1998.
Seneste vedtægtsdato:
01.01.1998.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
ingen kr. 0,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.01.1998.
Bestyrelse:
Peter Andreas Stakemann (formand), den 01.01.1998.
Direktion:
Kim Madsen, den 01.01.1998.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.01.1998.
Første regnskabsår:
01.01.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 1020012966Tækkemandsvej 1, 4300 Holbæk
P-number 1004733987Palægade 8, 1261 København K
P-number 100620556247, 9999 Ukendt
No other current company drawn.
