CVR 28497601Private limited company (ApS)Uoplyst (999999)GillelejeFounded 25 Feb 2005
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 PASSEBÆKGÅRD 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 DandexGross profit
-14.5K
DKK, annual report 2013
Result
+1.2M
DKK, annual report 2013
Equity
3.1M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Torben Gunnar Svendsenuntil 24 Apr 2015
Anne Grethe Engelhardtuntil 24 Apr 2015
CVR lists no current officers for this company.
25 Feb 2005 to 9 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -16 | -15 |
| Operating profit | Not reported | Not reported | Not reported | -16 | -15 |
| Result for the year | Not reported | Not reported | Not reported | -321 | +1,239 |
| Equity | Not reported | Not reported | Not reported | 1,867 | 3,106 |
| Total assets | Not reported | Not reported | Not reported | 2,217 | 3,119 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -898note 1 | -551note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -1.1%note 2 | -0.8%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -557note 1 | -549note 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. 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 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 22 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jun 2010
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
28497601.
NAVN:
PASSEBÆKGÅRD HOLDING ApS.
Adresse: Bregnerødvej 35, 3250 Gilleleje.
Kommune: Gribskov.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Anne Grethe Engelhardt (formand), den 24.04.2015, Torben Gunnar Svendsen (næstformand), den 24.04.2015.
Direktion:
Fratrådte:
Anne Grethe Engelhardt, den 24.04.2015.
Direktionssuppleanter:
Fratrådte:
Torben Gunnar Svendsen, den 24.04.2015.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den [DD.MM.YYYY].
Bestyrelse:
Indtrådt i bestyrelsen:
Anne Grethe Engelhardt (formand), den 11.02.2014, Torben Gunnar Svendsen (næstformand), den 11.02.2014.
Direktion:
Udtrådt af direktionen:
Anders Svendsen, den 11.02.2014.
Indtrådt i direktionen:
Anne Grethe Engelhardt, den 11.02.2014.
Direktørsuppleant:
Tiltrådt som suppleant:
Torben Gunnar Svendsen, den 11.02.2014.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 31.05.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søndre Jernbanevej 18 D, 3400 Hillerød, den 31.05.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 25.02.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28291701 BREGNERØD HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
25.02.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 100,00.
Direktion:
Anders Svendsen, 3250 Gilleleje, den 25.02.2005.
Selskabet tegnes af den samlede direktion.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 25.02.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011170605Bregnerødvej 35, 3250 Gilleleje
