CVR 27453481Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KorsørFounded 24 Nov 2003
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 P.F.POULSEN HOLDING 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 DandexResult
+14.7K
DKK, annual report 2024
Equity
559.2K
DKK, annual report 2024
Peter Finn Poulsen100% of capital and votes, until 7 Dec 2025
Peter Finn Poulsenuntil 7 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes24 Nov 2003 to 7 Dec 2025
1 Danish company.
SubsidiaryCVR 26998263100% of capital and votes
Found by searching the CVR owner register (ejerregister) for P.F.POULSEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Nov 2003 to 9 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Operating profit | 0 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -1 | -8 | -2 | +9 | +15 |
| Equity | 746 | 738 | 536 | 544 | 559 |
| Total assets | 858 | 852 | 536 | 544 | 559 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -29note 1 | -29note 1 | -130note 1 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 0%note 3 | 0%note 4 | 0%note 4 | Not reportednote 2 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 83note 1 | 85note 1 | -130note 1 | Not reportednote 2 | Not reportednote 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. No cash flow statement filed (class A and B are exempt).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Jun 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 07.12.2025 opløst ved fusion med CVR-nummer: 28986823 PFP INVEST ApS.
Vedtægter ændret: 07.06.2018
Revision:
Fratrådte:
Kreston CM Statsautoriseret Revisions interessentskab, den 07.06.2018.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Langelandsvej 6, 4220 Korsør.
Vedtægter ændret:
11.12.2003.
Nyt navn:
P.F.POULSEN HOLDING ApS.
Ny adresse:
c/o Peter Finn Poulsen, Jens Baggesens gade 35, 1., 4220 Korsør.
Ny kommune:
Korsør.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 11.12.2003.
Indtrådt i direktionen:
Peter Finn Poulsen, den 11.12.2003.
Selskabet tegnes af en direktion bestående af en direktør.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 11.12.2003.
Indtrådt i revisionen:
Revisionsfirmaet Chr. Mortensen Statsautoriserede revisorer, 1304 København K, den 11.12.2003.
Stiftelsesdato:
24.11.2003.
Seneste vedtægtsdato:
24.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 24.11.2003.
Direktion:
Advokat Preben Bang Henriksen, den 24.11.2003.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 24.11.2003.
Første regnskabsår:
24.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010228669Langelandsvej 6, 4220 Korsør
