CVR 26905001Public limited company (A/S)Salg, vedligeholdelse og reparation af motorcykler og reservedele og tilbehør hertil (454000)København KFounded 4 Dec 2002
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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.M. DANMARK A/S, 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
0
CVR registry, 2014
Result
-3.5M
DKK, annual report 2013
Equity
-4.7M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Harold Christian Delloyeuntil 7 Aug 2014
Equity was negative at 31 Dec 2013: -4.7M DKK. Dandex estimate, computed 8 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Dec 2002 to 8 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 6 | 6 | 6 | 6 | 7 | 4 | No count | No count | No count | No count | 8 | 5 | 4 | 0 |
| FTE | 3 | 4 | 5 | 5 | 5 | 4 | 3 | 3 | 5 | 5 | 5 | 6 | 5 | 4 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -1,847 | -3,155 |
| Result for the year | Not reported | Not reported | Not reported | -2,068 | -3,476 |
| Equity | Not reported | Not reported | Not reported | -1,224 | -4,699 |
| Total assets | Not reported | Not reported | Not reported | 7,539 | 2,587 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -495note 1 | -1,693note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 7,190note 1 | 4,360note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Feb 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
26905001.
NAVN:
P.M. DANMARK A/S I LIKVIDATION.
Adresse: c/o SIRIUS advokater, Frederiksberggade 11, 1., 1459 København K.
Kommune: København.
Likvidation sluttet, og selskabet opløst
Likvidatorer:
Fratrådte:
Joachim Martin Ørum Petersen, den 10.04.2015.
Revision:
Fratrådte:
GUNDSØ REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 10.04.2015.
Likvidation vedtaget 07.08.2014.
Tiltrådt som likvidator:
Joachim Martin Ørum Petersen, 1459 København K, den 07.08.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
23.06.2014.
Kapitalforhøjelse:
kr. 5.291.701,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 5.791.701,00.
Ny adresse:
c/o SIRIUS advokater, Frederiksberggade 11, 1., 1459 København K.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Jean-Roger Cécile Robert Chris tophe Marie De Bandt, den 30.04.2013.
Indtrådt i bestyrelsen:
Frederic Jean C Heymans, den 30.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Robert Aackerblom Hansen, den 28.01.2013.
Indtrådt i bestyrelsen:
Harold Christian Delloye, den 28.01.2013.
Direktion:
Udtrådt af direktionen:
Henning Robert Aackerblom Hansen, den 28.01.2013.
Indtrådt i direktionen:
Harold Christian Delloye, den 28.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Vincent Jean Albert Dominique Rousseau, den 11.12.2012.
Indtrådt i bestyrelsen:
Bernard Maria van Beek, den 11.12.2012.
Vedtægter ændret:
01.02.2012.
Ny adresse:
Roholmsvej 12A, 2620 Albertslund.
Ny kommune:
Albertslund.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Bak, den 24.03.2010, Aslak Persson, den 24.03.2010.
Indtrådt i bestyrelsen:
Jean-Roger Cécile Robert Chris tophe Marie De Bandt, den 24.03.2010, Cédric Fabian Edward De Dycker, den 24.03.2010, Vincent Jean Albert Dominique Rousseau, den 24.03.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulrik Lundsfryd, den 01.06.2009.
Indtrådt i bestyrelsen:
Flemming Bak (formand), den 01.06.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Elsebeth Albrechtsen, den 21.04.2005.
Indtrådt i bestyrelsen:
Aslak Persson, den 21.04.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Bruun Petersen, den 01.07.2004.
Indtrådt i bestyrelsen:
Adm.direktør Ulrik Lundsfryd, den 01.07.2004.
Stiftelsesdato:
04.12.2002.
Seneste vedtægtsdato:
04.12.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Henning Robert Hansen, den 04.12.2002, CVR-NR. 20758732 K.W. BRUUN SCANDI A/S, Hovedvejen 183, 2600 Glostrup, den 04.12.2002.
Bestyrelse:
Økonomichef Elsebeth Albrechtsen, den 04.12.2002, Henning Robert Hansen, den 04.12.2002, Adm. direktør Hans Bruun Petersen, den 04.12.2002.
Direktion:
Henning Robert Hansen, den 04.12.2002.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
DELOITTE TOUCHE, 2100 København Ø, den 04.12.2002.
Første regnskabsår:
04.12.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009574669Frederiksberggade 11, 1459 København K
