PLS1 EJENDOMME ApS (CVR 21646784) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

HOLMQUIST ApS
CVR 2674626450% to under 66.7% of capital and votesnotified 4 Mar 202023 Aug 2002 to 4 Mar 2020
PLS 1 ApS
CVR 30579623100% of capital and votesnotified 4 Mar 20207 May 2007 to 6 Jul 2026
LAMBÆK HOLDING RANDERS ApS
CVR 3083429133.3% to under 50% of capital and votesnotified 20 Nov 201714 Sep 2007 to 20 Nov 2017

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Henrik SylvestFounded 16 Apr 1999
Peter Lykke SørensenFounded 16 Apr 1999
Solvejg SimonsenFounded 16 Apr 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Finn HolmquistExecutive board 17 Nov 2017 to 17 Mar 2020, Board of directors 6 Nov 2007 to 17 Mar 2020
Peter Lykke SørensenExecutive board 17 Mar 2020 to 6 Jul 2026, Board of directors 16 Apr 1999 to 17 Mar 2020
Ole Thorvald SimonsenExecutive board 16 Apr 1999 to 16 Oct 2007, Board of directors 16 Apr 1999 to 16 Oct 2007
Klaus LambækExecutive board 16 Oct 2007 to 20 Nov 2017, Board of directors 16 Oct 2007 to 20 Nov 2017
Poul Erik KestingBoard of directors 16 Nov 2005 to 6 Nov 2007
Henrik SylvestBoard of directors 16 Apr 1999 to 16 Nov 2005

Roles over time

Former (6)

Peter Lykke Sørensen: Board of directors, 16 Apr 1999 to 17 Mar 2020; Executive board, 17 Mar 2020 to 6 Jul 2026.
Finn Holmquist: Board of directors, 6 Nov 2007 to 17 Mar 2020; Executive board, 17 Nov 2017 to 17 Mar 2020.
Klaus Lambæk: Executive board, 16 Oct 2007 to 20 Nov 2017; Board of directors, 16 Oct 2007 to 20 Nov 2017.
Poul Erik Kesting: Board of directors, 16 Nov 2005 to 6 Nov 2007.
Ole Thorvald Simonsen: Executive board, 16 Apr 1999 to 16 Oct 2007; Board of directors, 16 Apr 1999 to 16 Oct 2007.
Henrik Sylvest: Board of directors, 16 Apr 1999 to 16 Nov 2005.

16 Apr 1999 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

May 2026, monthly: 2 employees, 1 FTE

Show as table

Registry headcount, Feb 2023 to May 2026, oldest left to newest right
Period	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
Employees	1	1	1	1	1	1	1	1	1	1	1	1	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	2	2
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	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. Monthly Feb 2023 to May 2026.

Latest May 2026, published 20 Jul 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	667	496	1,203	841	574
Operating profit	+599	+412	Not reported	Not reported	+33
Result for the year	+419	+275	+475	+48	+42
Equity	556	431	606	354	396
Total assets	2,976	2,735	3,465	3,174	1,960
Employees (average)	0	0	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	178.3%	-25.6%	142.5%	-30.1%	-32.3%
EBITDA	667	496	777^{note 1}	222^{note 1}	51
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.
Employee growth (vækst i antal ansatte)	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	0%	0%
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 (investeringer i anlægsaktiver)	60^{note 3}	32^{note 3}	0^{note 3}	0^{note 3}	Not reported^{note 4}
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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 n.m.: the year before is not positive
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 15 Jan 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 9 Jan 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 22 Feb 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 20 Feb 2022
PDF

Financials

Changes

All changes

6 Jul 2026
Ownership change
PLS1 EJENDOMME ApS (CVR 21646784) har foretaget ejerskifte pr. 6. juli 2026: 3 indtrådt.
17 Mar 2020
Director change
PLS1 EJENDOMME ApS (CVR 21646784) har foretaget direktørskifte pr. 17. marts 2020: 1 indtrådt.
17 Nov 2017
Director change
PLS1 EJENDOMME ApS (CVR 21646784) har foretaget direktørskifte pr. 17. november 2017: 1 indtrådt.
16 Oct 2007
Director change
PLS1 EJENDOMME ApS (CVR 21646784) har foretaget direktørskifte pr. 16. oktober 2007: 1 indtrådt.
16 Nov 2005
Director change
PLS1 EJENDOMME ApS (CVR 21646784) har foretaget direktørskifte pr. 16. november 2005: 1 indtrådt.
16 Apr 1999
Director change
PLS1 EJENDOMME ApS (CVR 21646784) har foretaget direktørskifte pr. 16. april 1999: 2 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For PLS1 EJENDOMME ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør1 Apr 2020 to 6 Jul 2026
Purpose (formål): Selskabets formål er reparation og vedligehold af maskiner og investering i og administration og udlejning af fast ejendom samt anden i forbindelse hermed stående virksomhed15 Apr 2023 to 6 Jul 2026
Audit opted out (revision fravalgt): Yes17 Mar 2020 to 6 Jul 2026
Articles of association last changed (seneste vedtægtsdato): 14 Apr 2023until 6 Jul 2026
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)18 Oct 2017 to 6 Jul 2026
Financial year change (omlægning af regnskabsår): 1 Jul 2008 to 30 Sep 2008until 6 Jul 2026

Share capital

Each registered value from the day it took effect, newest first.

16 Apr 1999DKK 126,000Earliest in CVR

Mergers and demergers

6 Jul 2026
Merger (fusion), as the ceasing company (ophørende selskab)
- PLS 1 ApSCVR 30579623, continuing company, active

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 1 Apr 2020
Address changes: 1 in all, none in the last 5 years; latest 1 Apr 2020
Status changes: 1 in all, 1 in the last 5 years; latest 6 Jul 2026
Auditor changes: 2 in all, none in the last 5 years; latest 1 Oct 2019

Names (navne)

1 Apr 2020 to 6 Jul 2026
PLS1 EJENDOMME ApS
16 Oct 2007 to 31 Mar 2020
MG EJENDOMME RANDERS ApS
16 Apr 1999 to 15 Oct 2007
H.O.P. EJENDOMME ApS

Addresses (adresser)

1 Apr 2020 to 6 Jul 2026
Busbjergvej 85, 8850 Bjerringbro
16 Apr 1999 to 31 Mar 2020
Amtsvejen 45, 8981 Spentrup

Statuses (virksomhedsstatus)

6 Jul 2026 to 6 Jul 2026
Dissolved after merger (opløst efter fusion)
16 Apr 1999 to 5 Jul 2026
Active (normal)

Audit firms (revision)

1 Oct 2019 to 26 Feb 2020
Beierholm Godkendt Revisionspartnerselskab
30 Jul 2008 to 1 Oct 2019
Ejendommen Bredgade 39, Kalundborg v/Steffen Møller Jensen
16 Apr 1999 to 30 Jul 2008
Kirk Revision I/S

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.

History (historik)

Registrations (registreringer)

14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Jul 2026
Merger or demerger completed
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.
Virksomheden er d. 06.07.2026 opløst ved fusion med CVR-nummer: 30579623 PLS 1 ApS.
15 Apr 2023
Other
Vedtægter ændret: 14.04.2023
Formål ændret: Selskabets formål er reparation og vedligehold af maskiner og investering i og administration og udlejning af fast ejendom samt anden i forbindelse hermed stående virksomhed
5 Feb 2023
Other
Vedtægter ændret: 05.02.2023
Nyt binavn: Lykkes Maskinservice ApS
1 Apr 2020
Address change
Vedtægter ændret: 01.04.2020
Nyt navn: PLS1 EJENDOMME ApS
Ny adresse: Busbjergvej 85, Stærkær, 8850 Bjerringbro
Ny kommune: Favrskov
Selskabet tegnes af en direktør.
18 Mar 2020
People change Audit change
Vedtægter ændret: 17.03.2020
Bestyrelse:
Fratrådte:
Finn Holmquist, den 17.03.2020, Peter Lykke Sørensen, (formand), den 17.03.2020.
Direktion:
Fratrådte:
Show the full announcement
Finn Holmquist, den 17.03.2020.
Tiltrådte:
Peter Lykke Sørensen, den 17.03.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.02.2020.
6 Oct 2019
Audit change
Revision:
Fratrådte:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, den 01.10.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bredgade 39, 4400 Kalundborg, den 01.10.2019.
20 Nov 2017
People change
Bestyrelse:
Fratrådte:
Klaus Lambæk, den 20.11.2017.
Direktion:
Fratrådte:
Klaus Lambæk, den 20.11.2017.
17 Nov 2017
People change
Direktion:
Tiltrådte:
Finn Holmquist, den 17.11.2017.
30 Jul 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Kirk Revision I/S, den 30.07.2008.
Indtrådt i revisionen:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, 4400 Kalundborg, den 30.07.2008.
6 Nov 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Kesting, den 06.11.2007.
Indtrådt i bestyrelsen:
Finn Holmquist, den 06.11.2007.

Show 4 more

25 Oct 2007
People change Other
Vedtægter ændret:
16.10.2007.
Nyt navn:
MG EJENDOMME RANDERS ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Ole Thorvald Simonsen, den 16.10.2007.
Indtrådt i bestyrelsen:
Klaus Lambæk, den 16.10.2007.
Direktion:
Udtrådt af direktionen:
Ole Thorvald Simonsen, den 16.10.2007.
Indtrådt i direktionen:
Klaus Lambæk, den 16.10.2007.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2008 - 30.09.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
16 Nov 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Sylvest Nielsen, den 16.11.2005.
Indtrådt i bestyrelsen:
Advokat Poul Erik Kesting, den 16.11.2005.
22 Apr 1999
New company
Stiftelsesdato:
16.04.1999.
Seneste vedtægtsdato:
16.04.1999.
Kapital:
kr. 126.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
Henrik Sylvest Nielsen, den 16.04.1999, Peter Lykke Sørensen, den 16.04.1999, Solveig Simonsen, den 16.04.1999.
Bestyrelse:
Peter Lykke Sørensen (formand), den 16.04.1999, Henrik Sylvest Nielsen, den 16.04.1999, Direktør Ole Thorvald Simonsen, den 16.04.1999.
Direktion:
Direktør Ole Thorvald Simonsen, den 16.04.1999.
Selskabet tegnes af den samlede bestyrelse, eller af enhver af direktørerne.
Revision:
Kirk Revision I/S, Messingvej 40 B, 8900 Randers, den 16.04.1999.
Første regnskabsår:
16.04.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Busbjergvej 85
8850 Bjerringbro
Favrskov Municipality
CVR record last changed: 6 Jul 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

PLS1 EJENDOMME ApS
P-number 1005089086Busbjergvej 85, 8850 Bjerringbro

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units