CVR 27980805Private limited company (ApS)Virksomhedsrådgivning og andre rådgivningsaktiviteter (702000)Secondary industries: Ikke-finansielle holdingselskaber (642120)ViufFounded 1 Aug 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 PINSTRUP 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 DandexEmployees
0
CVR registry, 2018
Gross profit
-13.5K
DKK, annual report 2022
Result
+1.3M
DKK, annual report 2022
Equity
54.9K
DKK, annual report 2022
Poul Pinstrup Rasch100% of capital and votes, until 27 Feb 2025
Poul Pinstrup Raschuntil 14 Aug 2024
Equity of 54.9K DKK was below half the share capital of 125K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
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 votes1 Aug 2004 to 27 Feb 2025
PINSTRUP HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PINSTRUP 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 3874745210% to under 15% of capital and votes26 Jun 2017 to 10 Jun 2025
CVR 41598115100% of capital and votes18 Jul 2024 to 18 Feb 2025
CVR 4468328833.3% to under 50% of capital and votes7 Mar 2024 to 28 Jun 2024
CVR 3338533133.3% to under 50% of capital and votes1 Oct 2013 to 28 Jun 2022
CVR 2744997220% to under 25% of capital and votes1 Jul 2011 to 1 Oct 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.
1 Aug 2004 to 4 Nov 2026.
Jun 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Apr 2018 | May 2018 | Jun 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2011 to 2014; monthly Jan 2015 to Jun 2018.
Latest Jun 2018, published 31 Aug 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -8 | 66 | -27 | -8 | -14 |
| Operating profit | -44 | +66 | Not reported | Not reported | Not reported |
| Result for the year | +103 | -1,315 | -309 | -747 | +1,335 |
| Equity | 1,090 | -225 | -534 | -1,280 | 55 |
| Total assets | 1,299 | 2,998 | 2,805 | 2,229 | 1,022 |
| Employees (average) | 1 | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -109.5% | 1,284.9% | -140.6% | n.m.note 1 | n.m.note 1 |
| EBITDA | -44 | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Employee growth (vækst i antal ansatte) | 0% | -100% | Not reportednote 4 | Not reportednote 4 | Not reportednote 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 160 | 161 | 168 | 198 | -1 |
| ROIC (afkast af investeret kapital) | -2.9%note 6 | 8.6%note 7 | n.m.note 8 | n.m.note 8 | n.m.note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -83 | -149 | -166 | 198 | 208 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Aug 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
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.
Konkursbehandlingen afsluttet 27.02.2025, virksomheden opløst
Konkursdekret afsagt 06.02.2025 af Skifteretten i Kolding
Likvidatorer:
Fratrådte:
Per Buttenschøn, den 06.02.2025.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Kolding har udnævnt følgende likvidatorer: Per Buttenschøn, 2100 København Ø, den 29.11.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 20.08.2024
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.08.2024.
Direktion:
Fratrådte:
Poul Pinstrup Rasch, den 14.08.2024.
Ny adresse: Plantagevej 65, 6052 Viuf
Ny kommune: Kolding
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 12.05.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 12.05.2020.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.01.2018.
Tiltrådte:
CVR-NR. 39090279 One Revision Statsautoriseret Revisionspartnerselskab, Roms Hule 8, 7100 Vejle, den 04.01.2018.
Vedtægter ændret:
03.11.2011.
Vedtægter ændret:
01.08.2011.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.10.2009.
Indtrådt i revisionen:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 14.10.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Friis Hansens Vej 5, 7100 Vejle.
Stiftelsesdato:
01.08.2004.
Seneste vedtægtsdato:
01.08.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Poul Pinstrup Olesen, den 01.08.2004.
Direktion:
Poul Pinstrup Olesen, den 01.08.2004.
Selskabet tegnes af en direktør.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 01.08.2004.
Første regnskabsår:
01.08.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010700767Plantagevej 65, 6052 Viuf