CVR 27317065Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København VFounded 20 Aug 2003
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about PINGVIN & PARTNERE 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 DandexEmployees
1
Annual report 2024, average
Revenue
0
DKK, annual report 2024
Result
+473.2K
DKK, annual report 2024
Equity
1.1M
DKK, annual report 2024
Juri Gunnar Rischel Jensen33.3% to under 50% of capital and votes, until 26 Nov 2025
Søren Kajander Aurehøj33.3% to under 50% of capital and votes, until 26 Nov 2025
and 1 moreEske Rasmussenuntil 26 Nov 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes30 Nov 2005 to 26 Nov 2025
33.3% to under 50% of capital and votes30 Nov 2005 to 26 Nov 2025
33.3% to under 50% of capital and votes30 Nov 2005 to 26 Nov 2025
PINGVIN & PARTNERE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PINGVIN & PARTNERE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4143143166.7% to under 90% of capital and votes1 Jul 2022 to 31 Dec 2025
CVR 27374646100% of capital and votes16 Sep 2003 to 26 Nov 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Aug 2003 to 14 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Gross profit | Not reported | -9 | -9 | -17 | Not reported |
| Operating profit | +474 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +500 | +343 | +704 | -201 | +473 |
| Equity | 448 | 790 | 1,195 | 584 | 1,058 |
| Total assets | 638 | 1,105 | 1,611 | 966 | 1,238 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| 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) | 0% | 0% | 0% | 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 % 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.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jun 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For PINGVIN & PARTNERE ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
14 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 26.11.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46075420 Rischel Jensen Holding ApS, CVR-nummer 46075412 S. Aurehøj Holding ApS og CVR-nummer 46075404 Eske R. Holding ApS.
Den under 15.10.2020 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Søren Kajander Aurehøj, den 28.10.2020, Juri Gunnar Rischel Jensen, (formand), den 28.10.2020, Eske Rasmussen, den 28.10.2020.
Direktion:
Tiltrådte:
Eske Rasmussen, den 28.10.2020.
Selskabet tegnes af bestyrelsens formand og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 15.10.2020
Bestyrelse:
Fratrådte:
Søren Kajander Aurehøj, den 15.10.2020, Juri Gunnar Rischel Jensen, (formand), den 15.10.2020, Eske Rasmussen, den 15.10.2020.
Direktion:
Fratrådte:
Eske Rasmussen, (adm. dir), den 15.10.2020.
Ny adresse: Vester Farimagsgade 37A, 1606 København V
Ny adresse: Flæsketorvet 75, 1711 København V
Ny kommune: København
CVR-nummer
27317065.
NAVN:
PINGVIN & PARTNERE ApS.
Adresse: Vesterbrogade 50, 1. th., 1620 København V.
Kommune: København.
Vedtægter ændret: 26.06.2014
Revision:
Fratrådte:
KONGEVEJENS REVISION REGISTRERET REVISIONS ApS, den 26.06.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 25273621 KONGEVEJENS REVISION REGISTRERET REVISIONS ApS, Saunte Bygade 42D, Saunte, 3100 Hornbæk, den 27.12.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 27.12.2013.
Revision:
Udtrådt af revisionen:
Addea Revision & Regnskab v/Brian Klogborg, den 06.02.2008.
Indtrådt i revisionen:
REVISION LIMFJORD A/S, Torvegade 1, 7700 Thisted, den 06.02.2008.
Revision:
Indtrådt i revisionen:
Addea Revision & Regnskab v/Brian Klogborg, 1414 København K, den 17.11.2003.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET BENT ENGELBRET v/Bent Engelbret-Pedersen, den 11.11.2003.
Stiftelsesdato:
20.08.2003.
Seneste vedtægtsdato:
20.08.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 86.500,00 til kurs 100,00, i værdier kr. 38.500,00 til kurs 100,00.
Stiftere:
Søren Kajander Aunehøj, den 20.08.2003, Juri Gunnar Rischel Jensen, den 20.08.2003, Klaus Agnoletti Pedersen, den 20.08.2003, Eske Rasmussen, den 20.08.2003.
Bestyrelse:
Juri Gunnar Rischel Jensen (formand), den 20.08.2003, Søren Kajander Aurehøj, den 20.08.2003, Klaus Agnoletti Pedersen, den 20.08.2003, Eske Rasmussen, den 20.08.2003.
Selskabet tegnes af bestyrelsens formand og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
REVISIONSFIRMAET BENT ENGELBRET v/Bent Engelbret-Pedersen, 3520 Farum, den 20.08.2003.
Første regnskabsår:
20.08.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010063767Vester Farimagsgade 37, 1606 København V