CVR 25354370Private limited company (ApS)Fremstilling af andre færdige metalprodukter i.a.n. (259900)Aarhus CFounded 26 Apr 2000
CVR holds no employment figures for this company.
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 PANVISION 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 DandexGross profit
186.6K
DKK, annual report 2025
-61.9% on 2024
Result
+132.9K
DKK, annual report 2025
Equity
7.3M
DKK, annual report 2025
A/S PANDACVR 31349818, 100% of capital and votes, since 30 Jun 2011
Frede Lyngfeldt Thomsensince 26 Apr 2000
CVR 31349818100% of capital and votessince 30 Jun 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in A/S PANDA, since 26 May 2004
Holding company
CVR 31349818Public limited company (A/S)
Holds 100% of capital and votes in PANVISION ApS, since 30 Jun 2011
This company
PANVISION ApS
CVR 25354370
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Apr 2000 to 9 Nov 2026.
26 Apr 2000 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 478 | 519 | 458 | 489 | 187 |
| Operating profit | +319 | +357 | +322 | +367 | +64 |
| Result for the year | +278 | +301 | +315 | +376 | +133 |
| Equity | 6,160 | 6,461 | 6,776 | 7,152 | 7,285 |
| Total assets | 6,422 | 6,817 | 7,216 | 7,738 | 7,945 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.1% | 8.6% | -11.8% | 6.8% | -61.9% |
| EBITDA | 478 | 519 | 458 | 489 | 187 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,037note 1 | -3,631note 1 | -2,148note 1 | -2,686note 1 | -2,939note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 7.6%note 1 | 9.4%note 1 | 6.7%note 1 | 6.3%note 1 | 1.1%note 1 |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 57note 3 | 0note 2 | 0note 2 | 0note 2 |
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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Henning Østergaard Laursen, (formand), den 16.05.2019, John Lyngfeldt Thomsen, den 16.05.2019.
Tiltrådte:
Hans Vorgaard Jensen, den 16.05.2019, John Lyngfeldt Thomsen, (formand), den 16.05.2019.
Ny adresse: c/o Frede Lyngfeldt, Nørreport 12, 8000 Aarhus C
Ny adresse:
Nørreport 12, 8000 Aarhus C.
Bestyrelse:
Tiltrådt som formand:
Henning Østergaard Laursen, den 09.05.2012.
Udtrådt af bestyrelsen:
Per Viggo Frederiksen, den 09.05.2012, Hans Ole Jensen, den 09.05.2012, Max Abraham Meyer, den 09.05.2012.
Indtrådt i bestyrelsen:
John Lyngfeldt Thomsen, den 09.05.2012.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 16.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 16.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Søby, den 09.05.2007.
Indtrådt i bestyrelsen:
Forbundsformand Kurt Hjerrild Jakobsen, den 09.05.2007.
Ny adresse:
Valhalvej 4, 8230 Åbyhøj.
Vedtægter ændret:
25.10.2001.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt i værdier, kurs 2.639,63.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
23.11.2000.
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af direktøren i forening med et medlem af bestyrelsen.
Stiftelsesdato:
26.04.2000.
Seneste vedtægtsdato:
26.04.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31349818 A/S PANDA STÅL, Sintrupvej 35, 8220 Brabrand, den 26.04.2000.
Bestyrelse:
Direktør Hugo Entselmann Bjergvang, den 26.04.2000, Hovedkasserer Per Viggo Frederiksen, den 26.04.2000, LO-formand Hans Ole Jensen, den 26.04.2000, Cand. Polit. Per Sejer Olsen, den 26.04.2000.
Direktion:
Direktør Frede Lyngfeldt Thomsen, den 26.04.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 26.04.2000.
Første regnskabsår:
26.04.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007618537Nørreport 12, 8000 Aarhus C
