CVR 27509576Private limited company (ApS)Engroshandel med elektronisk udstyr (465210)HerningFounded 9 Jan 2004
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 PFC Herning 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
0
CVR registry, 2015
Gross profit
-34.3K
DKK, annual report 2019
Result
+981.8K
DKK, annual report 2019
Equity
535.6K
DKK, annual report 2019
Egebjerg Invest ApSCVR 24243869, 100% of capital and votes, until 9 Dec 2020
Per Egebjerguntil 9 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24243869100% of capital and votes9 Jan 2004 to 9 Dec 2020
PFC Herning ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PFC Herning ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37044857100% of capital and votes21 Dec 2018 to 29 Jun 2020
CVR 3648888366.7% to under 90% of capital and votes14 Jan 2015 to 1 Feb 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jan 2004 to 4 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 6 | 6 | 6 | 3 | 3 | No count | No count | No count | No count | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 2 | 3 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | 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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2015.
Latest May 2015, published 18 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -43 | -27 | -54 | -44 | -34 |
| Operating profit | -118 | -33 | -54 | Not reported | Not reported |
| Result for the year | -59 | +181 | +340 | -574 | +982 |
| Equity | 1,903 | 2,084 | 1,323 | 454 | 536 |
| Total assets | 2,443 | 2,110 | 1,333 | 464 | 546 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -97 | -28 | -54 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 365 | -40 | -46 | -41note 2 | -97note 2 |
| ROIC (afkast af investeret kapital) | -5.5%note 3 | -1.2%note 3 | -2.6%note 3 | -4%note 4 | -6.3%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 0note 6 | 0note 6 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -837 | -1,170 | -473 | -164note 2 | -316note 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. 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 2019
1 Jul 2018 to 30 Jun 2019, published 23 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 2 Jan 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 19 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 21 Dec 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Per Egebjerg, den 09.12.2020.
Ny adresse: Vestergade 47, 2. tv, 7400 Herning
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 27509576
Vedtægter ændret: 19.12.2019
Nyt navn: PFC Herning ApS
Slettede binavne: AGK.DK A/S, AXOR.DK A/S, BILGARANTI.DK A/S, CLEAN.DK A/S, CRAFTER.DK A/S, DUBLO.DK A/S, ESALON.DK A/S, GOLEASE.DK A/S, KILO.DK A/S, PLANTER.DK A/S, PORT.DK A/S, PT.DK A/S, REX.DK A/S, SHOES.DK A/S, SPRINTER.DK A/S, TIMBI.DK A/S, TIP.DK A/S, WINBOT.DK A/S, AUTOPRISER.DK A/S
Bestyrelse:
Fratrådte:
Frederik Ørskov Egebjerg, (formand), den 19.12.2019, Per Egebjerg, den 19.12.2019, Ole Faartoft, den 19.12.2019.
Selskabet tegnes af direktøren..
Formål ændret: Selskabets formål er køb, salg, udlejning import, eksport af elektriske komponenter og dermed beslægtede aktiviteter.
Bestyrelse:
Fratrådte:
Fritz Wolf, (formand), den 17.12.2019.
Tiltrådte:
Frederik Ørskov Egebjerg, (formand), den 17.12.2019.
Vedtægter ændret:
29.12.2014.
Nyt binavn: AUTOPRISER.DK A/S.
Slettet binavn: POWER.DK A/S.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.12.2013.
Vedtægter ændret:
11.01.2012.
Nye binavne:
AGK.DK A/S, AXOR.DK A/S, BILGARANTI.DK A/S, CLEAN.DK A/S, CRAFTER.DK A/S, DUBLO.DK A/S, ESALON.DK A/S, GOLEASE.DK A/S, KILO.DK A/S, PLANTER.DK A/S, PORT.DK A/S, POWER.DK A/S, PT.DK A/S, REX.DK A/S, SHOES.DK A/S, SPRINTER.DK A/S, TIMBI.DK A/S, TIP.DK A/S, WINBOT.DK A/S.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Vedtægter ændret:
30.06.2011.
Nyt navn:
PFC HERNING A/S.
Slettede binavne:
BUSLEASING.DK A/S, ELEASING.DK A/S, FLEET.DK A/S, LEASE.DK A/S, PLEASING.DK A/S.
Vedtægter ændret:
10.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Ørskov Egebjerg, den 06.05.2010.
Indtrådt i bestyrelsen:
Fritz Wolf (formand), den 06.05.2010.
Vedtægter ændret:
08.02.2008.
Nye binavne:
BUSLEASING.DK A/S (LEASING.DK A/S), ELEASING.DK A/S (LEASING.DK A/S), FLEET.DK A/S (LEASING.DK A/S), LEASE.DK A/S (LEASING.DK A/S), PLEASING.DK A/S (LEASING.DK A/S).
Vedtægter ændret:
18.03.2004.
Nyt navn:
LEASING.DK A/S.
Ny adresse:
Snejbjergvej 24, 7400 Herning.
Ny kommune:
Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 18.03.2004, Helle Garde Carlsen, den 18.03.2004, Kim Madsen, den 18.03.2004.
Indtrådt i bestyrelsen:
Helle Ørskov Andersen (formand), den 18.03.2004, Per Egebjerg Andersen, den 18.03.2004, Ole Faartoft, den 18.03.2004.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 18.03.2004.
Indtrådt i direktionen:
Per Egebjerg Andersen, den 18.03.2004.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.03.2004.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 7400 Herning, den 18.03.2004.
Stiftelsesdato:
09.01.2004.
Seneste vedtægtsdato:
09.01.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 09.01.2004.
Bestyrelse:
Annemette Heller (formand), den 09.01.2004, Helle Garde Carlsen, den 09.01.2004, Kim Madsen, den 09.01.2004.
Direktion:
Kim Madsen (adm. dir), den 09.01.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 09.01.2004.
Første regnskabsår:
09.01.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010325192Vestergade 47, 7400 Herning