P. Brøste A/S (CVR 26991056) 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 (1)

Peter Brøste
100% of capital and votes27 Jun 2008 to 13 Jan 2020

People

Current (0)

CVR lists no current officers for this company.

Former (16)

Peter BrøsteExecutive board 31 Oct 2005 to 17 Jan 2019, Board of directors 10 May 2010 to 17 Jan 2019, Liquidator 23 Dec 2019 to 13 Jan 2020
Jens-Ulrich SchrøderExecutive board 14 Jun 2004 to 31 Oct 2005
Kim John LarsenExecutive board 1 Feb 2008 to 10 May 2010
Lars HolbakBoard of directors 31 Oct 2005 to 2 Mar 2011
Jens William WernerBoard of directors 14 Jun 2004 to 31 Oct 2005
Klavs Krieger von LowzowBoard of directors 16 Nov 2016 to 17 Jan 2019, Liquidator 17 Jan 2019 to 23 Dec 2019
Steffen MoldowBoard of directors 31 Oct 2005 to 19 Nov 2008
Liselotte Redington LyngsøBoard of directors 14 Jun 2004 to 31 Oct 2005
Jørgen Mæhlskov HerlevsenBoard of directors 14 Jun 2004 to 31 Oct 2005
Dines Benned JensenBoard of directors 2 Mar 2011 to 16 Nov 2016
Søren Hedemand JacobsenBoard of directors 10 May 2010 to 17 Jan 2019
Hanne KroghBoard of directors 14 Jun 2004 to 31 Oct 2005
Mogens BrinksBoard of directors 14 Jun 2004 to 31 Oct 2005
Per NygaardBoard of directors 14 Jun 2004 to 31 Oct 2005
Martin Lumbye HansenBoard of directors 30 May 2006 to 10 May 2010
Torben Dalgaard SvanholmBoard of directors 31 Oct 2005 to 19 Nov 2008

Roles Over Time

Former (16)

Peter Brøste: Executive board, 31 Oct 2005 to 17 Jan 2019; Board of directors, 10 May 2010 to 17 Jan 2019; Liquidator, 23 Dec 2019 to 13 Jan 2020.
Klavs Krieger von Lowzow: Board of directors, 16 Nov 2016 to 17 Jan 2019; Liquidator, 17 Jan 2019 to 23 Dec 2019.
Søren Hedemand Jacobsen: Board of directors, 10 May 2010 to 17 Jan 2019.
Dines Benned Jensen: Board of directors, 2 Mar 2011 to 16 Nov 2016.
Lars Holbak: Board of directors, 31 Oct 2005 to 2 Mar 2011.
Kim John Larsen: Executive board, 1 Feb 2008 to 10 May 2010.
Martin Lumbye Hansen: Board of directors, 30 May 2006 to 10 May 2010.
Steffen Moldow: Board of directors, 31 Oct 2005 to 19 Nov 2008.
Torben Dalgaard Svanholm: Board of directors, 31 Oct 2005 to 19 Nov 2008.
Jens-Ulrich Schrøder: Executive board, 14 Jun 2004 to 31 Oct 2005.
Jens William Werner: Board of directors, 14 Jun 2004 to 31 Oct 2005.
Liselotte Redington Lyngsø: Board of directors, 14 Jun 2004 to 31 Oct 2005.
Jørgen Mæhlskov Herlevsen: Board of directors, 14 Jun 2004 to 31 Oct 2005.
Hanne Krogh: Board of directors, 14 Jun 2004 to 31 Oct 2005.
Mogens Brinks: Board of directors, 14 Jun 2004 to 31 Oct 2005.
Per Nygaard: Board of directors, 14 Jun 2004 to 31 Oct 2005.

14 Jun 2004 to 6 Nov 2026.

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

Network

Headcount

EmployeesFTE

Nov 2018, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 2005 to Nov 2018, oldest left to newest right
Period	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	2011	2012	2013	2014	Dec 2015	Dec 2016	Dec 2017	Jan 2018	Nov 2018
Employees	4	6	4	1	1	No count	No count	0	0	1	0	2	2	2	1	2
FTE	1	2	2	3	3	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q2 2010; monthly Dec 2015 to Nov 2018.

Latest Nov 2018, published 22 Jan 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	-133	Not reported	446	3	-118
Operating profit	-214	-160	+366	-77	-123
Result for the year	+4,603	-1,028	+30	-2,228	+125
Equity	22,957	21,928	21,958	19,730	17,355
Total assets	37,671	27,553	27,600	20,839	17,416
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	Not reported^{note 2}	n.m.^{note 1}	-99.2%	-3,489.2%
EBITDA	-208	-155	371	-72	-118
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 3}	Not reported^{note 2}	83.2%	-2,062%	n.m.^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-37,044^{note 4}	-26,549	-27,044	-20,338^{note 4}	-16,938^{note 4}
Gearing, NIBD / EBITDA	n.m.^{note 5}	n.m.^{note 5}	Net cash	n.m.^{note 5}	n.m.^{note 5}
Capex (investeringer i anlægsaktiver)	0^{note 6}	0^{note 6}	0^{note 6}	0^{note 6}	0^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-22,576^{note 4}	-21,700	-27,044	-20,338^{note 4}	-16,938^{note 4}

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).

1 n.m.: the year before is not positive
2 no gross profit filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 3 Dec 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 12 Oct 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 4 Dec 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 21 Nov 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 17 Nov 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator17 Jan 2019 to 13 Jan 2020
Purpose (Formål): Selskabets formål er at drive handel og industri samt finansiering og investering.16 Aug 2012 to 13 Jan 2020
Audit opted out (Revision fravalgt): Yes24 Nov 2015 to 13 Jan 2020
Articles of association last changed (Seneste vedtægtsdato): 24 Nov 2015until 13 Jan 2020

Share Capital

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

27 Jun 200813,001,000 DKK+1,000
27 Nov 200713,000,000 DKK+1,000,000
14 Jun 200412,000,000 DKKEarliest in CVR

Mergers and Demergers

7 Dec 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- CANDLELAB A/SCVR 73773113, ceasing company, dissolved after merger
14 Jun 2004
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- BRØSTE A/SCVR 12701411, demerged company, dissolved after demerger
- AZELIS DENMARK A/SCVR 26991064, receiving company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Jan 2020
People change Status change
Binavne:
PIONERA A/S I LIKVIDATION
SCANDIBUTOR A/S I LIKVIDATION
BROSTEX A/S I LIKVIDATION
DEN PERMANENTE EXPORT A/S I LIKVIDATION
ARTEMIS FORM A/S I LIKVIDATION
Show the full announcement
DANUBECO A/S I LIKVIDATION
CANDLELAB A/S I LIKVIDATION
PEOPLES INVESTMENT FUND - P.I.F. A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Peter Brøste, den 13.01.2020.
23 Dec 2019
People change
Binavne:
PIONERA A/S I LIKVIDATION
SCANDIBUTOR A/S I LIKVIDATION
BROSTEX A/S I LIKVIDATION
DEN PERMANENTE EXPORT A/S I LIKVIDATION
ARTEMIS FORM A/S I LIKVIDATION
Show the full announcement
DANUBECO A/S I LIKVIDATION
CANDLELAB A/S I LIKVIDATION
PEOPLES INVESTMENT FUND - P.I.F. A/S I LIKVIDATION
Likvidatorer:
Fratrådte:
Klavs Krieger von Lowzow, den 23.12.2019.
Tiltrådte:
Peter Brøste, 2930 Klampenborg, den 23.12.2019.
24 Jan 2019
Address change
Binavne:
PIONERA A/S I LIKVIDATION
SCANDIBUTOR A/S I LIKVIDATION
BROSTEX A/S I LIKVIDATION
DEN PERMANENTE EXPORT A/S I LIKVIDATION
ARTEMIS FORM A/S I LIKVIDATION
Show the full announcement
DANUBECO A/S I LIKVIDATION
CANDLELAB A/S I LIKVIDATION
PEOPLES INVESTMENT FUND - P.I.F. A/S I LIKVIDATION
Ny adresse: c/o Mazanti-Andersen Korsø Jensen AdvokatPartnerselskab, Amaliegade 10, 1256 København K
Ny kommune: København
18 Jan 2019
People change Status change
Likvidation vedtaget 17.01.2019
Likvidatorer:
Tiltrådte:
Klavs Krieger von Lowzow, 1256 København K, den 17.01.2019.
Bestyrelse:
Fratrådte:
Show the full announcement
Peter Brøste, den 17.01.2019, Søren Hedemand Jacobsen, (formand), den 17.01.2019, Klavs Krieger von Lowzow, den 17.01.2019.
Direktion:
Fratrådte:
Peter Brøste, den 17.01.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
23 Nov 2016
People change
Bestyrelse:
Fratrådte:
Dines Benned Jensen, den 16.11.2016.
Tiltrådte:
Klavs Krieger von Lowzow, den 16.11.2016.
24 Nov 2015
People change Audit change
Vedtægter ændret: 24.11.2015
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 24.11.2015.
29 Apr 2015
Address change
CVR-nummer
26991056.
NAVN:
BROSTE CONSUMER A/S.
Adresse: Sydholmen 9-17, 2650 Hvidovre.
Kommune: Hvidovre.
Show the full announcement
Vedtægter ændret: 20.04.2015
Nyt navn: P. Brøste A/S
Ny adresse: Strandvejen 320, 2930 Klampenborg
Ny kommune: Gentofte
19 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
16 Aug 2012
Other
Vedtægter ændret:
16.08.2012.
Nyt binavn: PEOPLES INVESTMENT FUND - P.I.F. A/S.
28 Mar 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 28.03.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 28.03.2012.

Show 16 more

3 Mar 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Holbak, den 02.03.2011.
Indtrådt i bestyrelsen:
Dines Benned Jensen, den 02.03.2011.
2 Feb 2011
Status change
Nyt binavn: CANDLELAB A/S (BROSTE CONSUMER A/S).
Selskabet er fusioneret med CVR-NR. 73773113 CANDLELAB A/S, der samtidig er opløst.
10 Nov 2010
Other
Vedtægter ændret:
29.10.2010.
8 Nov 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 73773113 CANDLELAB A/S (ophørende).
CVR-NR. 26991056 BROSTE CONSUMER A/S (fortsættende). der tillige driver virksomhed under navnene PIONERA A/S (BROSTE CONSUMER A/S), SCANDIBUTOR A/S (BROSTE CONSUMER A/S), BROSTEX A/S (BROSTE CONSUMER A/S), DEN PERMANENTE EXPORT A/S (BROSTE CONSUMER A/S), ARTEMIS FORM A/S (BROSTE CONSUMER A/S), DANUBECO A/S (BROSTE CONSUMER A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
12 May 2010
People change Other
Vedtægter ændret:
10.05.2010.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Peter Brøste, den 10.05.2010, Fratrådt som næstformand tiltrådt som formand: Søren Hedemand Jacobsen, den 10.05.2010.
Udtrådt af bestyrelsen:
Martin Lumbye Hansen, den 10.05.2010.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Kim John Larsen, den 10.05.2010.
Indtrådt i direktionen:
Direktør Peter Brøste, den 10.05.2010.
Selskabet tegnes af direktøren eller af to bestyrelsesmedlemmer i forening.
4 May 2010
Other
Vedtægter ændret:
28.04.2010.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af den samlede bestyrelse, af to direktører i forening eller af bestyrelsesformanden i forening med bestyrelsens næstformand.
2 Dec 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Peter Brøste, den 19.11.2008.
Udtrådt af bestyrelsen:
Torben Svanholm, den 19.11.2008, Steffen Moldow, den 19.11.2008.
Indtrådt i bestyrelsen:
Søren Hedemand Jacobsen (næstformand), den 19.11.2008.
21 Jul 2008
Capital change Other
Vedtægter ændret:
27.06.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 2.000.000,00.
Kapitalen udgør herefter kr. 13.001.000,00.
1 Feb 2008
Other People change
Direktion:
Udtrådt af direktionen:
Peter Brøste, den 01.02.2008.
Indtrådt i direktionen:
Fuldmægtig Kim John Larsen (adm. dir), den 01.02.2008.
18 Dec 2007
Other Capital change
Vedtægter ændret:
27.11.2007.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 13.000.000,00.
1 Jun 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Martin Lumbye Hansen, den 30.05.2006.
17 Feb 2006
Other
Vedtægter ændret:
16.02.2006.
31 Oct 2005
People change Other
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Peter Brøste, den 31.10.2005.
Direktion:
Udtrådt af direktionen:
Jens-Ulrich Schrøder, den 31.10.2005.
Indtrådt i direktionen:
Direktør Peter Brøste (adm. dir), den 31.10.2005.
31 Oct 2005
Address change Other People change
Vedtægter ændret:
31.10.2005.
Nyt navn:
BROSTE CONSUMER A/S.
Ny adresse:
Sydholmen 9-17, 2650 Hvidovre.
Show the full announcement
Ny kommune:
Hvidovre.
Binavne:
PIONERA A/S (BROSTE CONSUMER A/S), SCANDIBUTOR A/S (BROSTE CONSUMER A/S), BROSTEX A/S (BROSTE CONSUMER A/S), DEN PERMANENTE EXPORT A/S (BROSTE CONSUMER A/S), ARTEMIS FORM A/S (BROSTE CONSUMER A/S), DANUBECO A/S (BROSTE CONSUMER A/S).
Bestyrelse:
Tiltrådt som formand:
Torben Svanholm, den 31.10.2005.
Udtrådt af bestyrelsen:
Jens William Werner, den 31.10.2005, Mogens Brinks, den 31.10.2005, Jørgen Mæhlskov Herlevsen, den 31.10.2005, Hanne Krogh, den 31.10.2005, Liselotte Lyngsø, den 31.10.2005, Per Nygaard, den 31.10.2005.
Indtrådt i bestyrelsen:
Direktør Lars Holbak, den 31.10.2005, Steffen Moldow, den 31.10.2005.
17 Aug 2004
Other
Vedrørende den under 09.07.2004 registrerede ændring for CVR-nr. 26991056 BRØSTE CONSUMER A/S meddeles, at binavnet ikke er blevet registreret selskabets binavn er: DANUBECO A/S.
9 Jul 2004
New company
Binavne:
PIONERA A/S (BRØSTE CONSUMER A/S), SCANDIBUTOR A/S (BRØSTE CONSUMER A/S), BROSTEX A/S (BRØSTE CONSUMER A/S), DEN PERMANENTE EXPORT A/S (BRØSTE CONSUMER A/S), ARTEMIS FORM A/S (BRØSTE CONSUMER A/S).
Selskabet er stiftet ved spaltning, den 14.06.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 12701411 BRØSTE A/S, der samtidig er opløst.
Seneste vedtægtsdato:
14.06.2004.
Kapital:
Show the full announcement
kr. 12.000.000,00.
Indbetalingsmåde:
spaltning kr. 12.000.000,00 til kurs 322,12.
Bestyrelse:
Direktør Jens William Werner, (formand), 2950 Vedbæk, den 14.06.2004, Direktør Peter Brøste, (næstformand), Brownlow House, Portsmouth Road, Surrey GU 26 GTQ, Hindhead, Storbritanien, den 14.06.2004, Direktør Mogens Brinks, 2942 Skodsborg, den 14.06.2004, Direktør Jørgen Mæhlskov Herlevsen, 2960 Rungsted Kyst, den 14.06.2004, Logistikmedarbejder Hanne Krogh, 1813 Frederiksberg C, den 14.06.2004, Liselotte Lyngsø, 2820 Gentofte, den 14.06.2004, Per Nygaard, 2840 Holte, den 14.06.2004, Adm. direktør Torben Svanholm, 2960 Rungsted Kyst, den 14.06.2004.
Direktion:
Jens-Ulrich Schrøder, (adm. dir), 7000 Fredericia, den 14.06.2004.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, eller af den samledede bestyrelse eller af to direktører i forening.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 14.06.2004.
Første regnskabsår:
01.07.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Amaliegade 10
1256 København K
København Municipality
CVR record last changed: 3 Jul 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

P. Brøste A/S
P-number 1010641817Amaliegade 10, 1256 København K

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.

Ownership

People

Network

Financials

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Registry Facts

Registrations (Registreringer)

Registration

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