CVR 27622976Private limited company (ApS)Uoplyst (999999)HorsensFounded 3 Mar 2004
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 PBK INVEST 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
+2M
DKK, annual report 2014
Equity
15.3M
DKK, annual report 2014
Poul Baastrup Kirkegaard100% of capital and votes, until 4 Feb 2016
Morten Bitsch Janikuntil 3 Feb 2016
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 votes3 Mar 2004 to 4 Feb 2016
PBK INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PBK INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3058608525% to under 33.3% of capital and votes16 Dec 2008 to 3 Feb 2016
CVR 3408861610% to under 15% of capital and votes22 Dec 2011 to 29 Jun 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Mar 2004 to 4 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -38 | -66 | -34 |
| Result for the year | Not reported | Not reported | -5,101 | -54 | +2,050 |
| Equity | Not reported | Not reported | 13,582 | 13,427 | 15,277 |
| Total assets | Not reported | Not reported | 13,602 | 13,447 | 15,297 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -9,434note 1 | -9,030note 1 | -9,993note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -0.4%note 2 | -1.2%note 2 | -0.7%note 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 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 4 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 Mar 2011
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Morten Bitsch Janik, den 03.02.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den [DD.MM.YYYY].
CVR-nummer:
27622976.
NAVN:
PBK INVEST ApS.
Adresse: c/o Poul Kirkegaard, Bygholm Søpark 7B, st., 8700 Horsens.
Kommune: Horsens.
Direktion:
Fratrådte:
Poul Baastrup Kirkegaard, den 03.06.2015.
Tiltrådte:
Morten Bitsch Janik, den 03.06.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Ny adresse:
c/o Poul Kirkegaard, Bygholm Søpark 7 B, st., 8700 Horsens.
Vedtægter ændret:
13.09.2010.
Nyt navn:
PBK INVEST ApS.
Vedtægter ændret:
13.02.2008.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.02.2008.
Vedtægter ændret:
31.05.2006.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2006.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.05.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 27.05.2005.
Ny adresse:
c/o Poul Kirkegaard, Kastanjeparken 36, 8700 Horsens.
Stiftelsesdato:
03.03.2004.
Seneste vedtægtsdato:
03.03.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 120,00.
Stifter:
Poul Baastrup Kirkegaard, den 03.03.2004.
Direktion:
Poul Baastrup Kirkegaard, den 03.03.2004.
Selskabet tegnes af direktionen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 03.03.2004.
Første regnskabsår:
03.03.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010427769Bygholm Søpark 7, 8700 Horsens
