CVR 25462793Private limited company (ApS)Køb og salg af egen fast ejendom (681100)AalborgFounded 10 Dec 2013
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 PGE 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
-37.5K
DKK, annual report 2024
Result
-630K
DKK, annual report 2024
Equity
19.8M
DKK, annual report 2024
AHK NR. 203 ApSCVR 26615887, 66.7% to under 90% of capital and votes, until 1 Dec 2025
CS Aalborg ApSCVR 37866512, 25% to under 33.3% of capital and votes, until 1 Dec 2025
Mogens Mathiasenuntil 1 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2747083133.3% to under 50% of capital and votesnotified 7 Mar 202310 Dec 2013 to 7 Mar 2023
CVR 2661588766.7% to under 90% of capital and votesnotified 7 Mar 202310 Dec 2013 to 1 Dec 2025
CVR 3786651225% to under 33.3% of capital and votes20 Sep 2016 to 1 Dec 2025
CVR 3820376210% to under 15% of capital and votesnotified 7 Mar 202313 Dec 2016 to 7 Mar 2023
PGE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PGE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4020047966.7% to under 90% of capital and votes24 Jan 2019 to 8 Jul 2026
CVR 28866534100% of capital and votes10 Dec 2013 to 1 Dec 2025
CVR 36543639100% of capital and votes5 Feb 2015 to 1 Jul 2025
CVR 41829516100% of capital and votes23 Oct 2020 to 15 Aug 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Dec 2013 to 4 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -14 | -15 | -15 | -76 | -37 |
| Operating profit | -14 | -15 | -15 | -76 | -37 |
| Result for the year | +5,508 | +4,869 | +1,425 | -575 | -630 |
| Equity | 20,704 | 19,573 | 20,998 | 20,423 | 19,793 |
| Total assets | 25,190 | 19,752 | 21,025 | 20,785 | 32,974 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -23note 1 | -44note 1 | -127note 1 | -105note 1 | -14note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.1%note 2 | -0.1%note 1 | -0.3%note 1 | -0.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,938note 1 | -5,292note 1 | -8,137note 1 | -8,400note 1 | 12,814note 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 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 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Feb 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
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. 01.12.2025 opløst ved fusion med CVR-nummer: 28866534 PROJEKT GRUPPEN ApS.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 13.12.2023.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Alle 3, 9690 Fjerritslev, den 13.12.2023.
Bestyrelse:
Fratrådte:
Mogens Mathiasen, (formand), den 07.03.2023, John Bo Nielsen, den 07.03.2023, Mads Balsby Wilkens, den 07.03.2023.
Tiltrådte:
Charlotte Aasøe Mathiasen, den 07.03.2023, Mogens Mathiasen, den 07.03.2023, Sofie Ellen Mathiasen, den 07.03.2023, Mads Balsby Wilkens, (formand), den 07.03.2023.
Direktion:
Ny adresse: c/o Mogens Mathiasen, Østre Havnegade 42, 5. th, 9000 Aalborg
Ny adresse: Østre Havnegade 42, 5. th, 9000 Aalborg
Vedtægter ændret: 09.05.2017
Bestyrelse:
Tiltrådte:
Mogens Mathiasen (formand), den 09.05.2017, John Bo Nielsen, den 09.05.2017, Mads Balsby Wilkens, den 09.05.2017.
Direktion:
Fratrådte:
Mogens Mathiasen, den 09.05.2017.
Tiltrådte:
John Bo Nielsen, den 09.05.2017.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse..
Vedtægter ændret: 20.09.2016
Revision:
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 20.09.2016.
Stiftelsesdato:
10.12.2013.
Seneste vedtægtsdato:
10.12.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26615887 AHK NR. 203 ApS, Askepotvej 4, 9400 Nørresundby, den 10.12.2013, CVR-NR. 27470831 JBNAG HOLDING ApS, Hobrovej 33, 9000 Aalborg, den 10.12.2013.
Direktion:
direktør Mogens Mathiasen, den 10.12.2013.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
10.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018957007Østre Havnegade 42, 9000 Aalborg
