CVR 21096482Private limited company (ApS)Opførelse af bygninger (412000)HørsholmFounded 1 May 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 PSE BYG 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
CVR registry, 2001
Gross profit
-13.6K
DKK, annual report 2015
Result
+4.5M
DKK, annual report 2015
Equity
197
DKK, annual report 2015
Steen Poul Bundgaard100% of capital and votes, until 18 Dec 2015
Steen Poul Bundgaarduntil 17 Dec 2015
Ditte Hjortuntil 17 Dec 2015
Equity of 197 DKK was below half the share capital of 500K DKK at 31 Mar 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 May 1998 to 18 Dec 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.
1 May 1998 to 10 Nov 2026.
2001, annual: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 |
|---|---|---|---|
| Employees | 2 | 1 | 1 |
| FTE | 2 | 1 | 0 |
| Series | 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 1999 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -30 | -18 | -21 | -14 |
| Operating profit | Not reported | -30 | -18 | -21 | -14 |
| Result for the year | Not reported | -32 | -18 | -21 | +4,491 |
| Equity | Not reported | -4,452 | -4,469 | -4,491 | 0 |
| Total assets | Not reported | 554 | 13 | 13 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -13note 1 | -13note 1 | -13note 1 | -13note 1 |
| Interest coverage (rentedækning) | Not reported | -12.8x | n.m.note 2 | -28.7x | n.m.note 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | -804.1%note 3 | -35,200.4%note 3 | -35,367.4%note 3 | 1.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 34note 1 | 21note 1 | -13note 1 | -13note 1 |
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. 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 2015
1 Apr 2014 to 31 Mar 2015, published 3 Sep 2015
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 30 Sep 2014
Annual report 2013
1 Apr 2012 to 31 Mar 2013, published 23 Sep 2013
Annual report 2012
1 Apr 2011 to 31 Mar 2012, published 11 Sep 2012
Annual report 2011
1 Apr 2010 to 31 Mar 2011, published 18 Sep 2011
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Steen Poul Bundgaard, den 17.12.2015, Ditte Hjort, den 17.12.2015.
Revision:
Fratrådte:
Klaus Torsten Bech, den [DD.MM.YYYY].
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
31.05.2006.
Ny adresse:
Sandbjergvej 2, 2970 Hørsholm.
Ny kommune:
Birkerød.
Vedtægter ændret:
28.01.2000.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.07.1999 - 31.03.2000.
Vedtægter ændret:
22.09.1999.
Selskabet er omdannet til et ApS med CVR-nr 21096482.
NAVN: PSE BYG ApS.
ADRESSE: Lemchesvej 6, 2900 Hellerup.
Kommune:
Gentofte.
Kapital kr. 500.000,00.
Direktion:
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Klaus Torsten Bech, 2100 København Ø.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
27.06.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Vedtægter ændret:
22.12.1998.
Ny adresse:
Lemchesvej 6, 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 22.12.1998, Annemette Kristoffersen, den 22.12.1998, Peter Andreas Stakemann, den 22.12.1998.
Indtrådt i bestyrelsen:
Advokat Jan Frank Madsen (formand), den 22.12.1998, Jan Fabricius-Bjerre, den 22.12.1998, Ditte Hjort, den 22.12.1998.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 22.12.1998.
Indtrådt i direktionen:
Ditte Hjort, den 22.12.1998.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 22.12.1998.
Indtrådt i revisionen:
Statsaut. revisor Klaus Torsten Bech, 2100 København Ø, den 22.12.1998.
Stiftelsesdato:
01.05.1998.
Seneste vedtægtsdato:
01.05.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.05.1998.
Bestyrelse:
Kim Madsen (formand), den 01.05.1998, Annemette Kristoffersen, den 01.05.1998, Peter Andreas Stakemann, den 01.05.1998.
Direktion:
Peter Andreas Stakemann, den 01.05.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.05.1998.
Første regnskabsår:
01.05.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1004702604Lemchesvej 6, 2900 Hellerup
P-number 1009062544Sandbjergvej 2, 2970 Hørsholm
