CVR 28869150Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GistrupFounded 1 Jun 2005
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 PAGARIS 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
+3.4M
DKK, annual report 2016
Equity
55.2M
DKK, annual report 2016
Jesper Sand Fristrup100% of capital and votes, until 17 Jan 2018
Jesper Sand Fristrupuntil 17 Jan 2018
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 Jun 2005 to 17 Jan 2018
PAGARIS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PAGARIS 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 7820261033.3% to under 50% of capital and 10% to under 15% of votes9 Jun 2005 to 16 Jan 2018
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 Jun 2005 to 4 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Result for the year | +6,469 | +3,738 | +4,625 | +5,297 | +3,350 |
| Equity | 38,597 | 42,066 | 46,837 | 52,558 | 55,228 |
| Total assets | 38,605 | 42,084 | 46,866 | 52,610 | 55,228 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -290note 1 | -718note 1 | -998note 1 | -3,588note 1 | -12,436note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 3 | 0%note 3 | 0%note 3 | 0%note 3 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 19 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 17.01.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 39404265 Regulus Holding ApS og CVR-nummer 39405962 Pagaris Holding 1 ApS.
Samtidig med spaltningen af Pagaris Holding ApS til Regulus Holding ApS og Pagaris Holding 1 ApS sker der en spaltning af CVR-nr. 29791430, FRISTRUP HOLDING AALBORG ApS til Regulus Holding ApS.
Samtidig hermed sker der en spaltning af CVR-nr. 28869126, MF INVEST HOLDING ApS til Regulus Holding ApS.
Ny adresse:
Kiplings Alle 39, 9260 Gistrup.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.
Ny adresse:
c/o Jesper Fristrup, Istedgade 9, st. tv., 9000 Aalborg.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.06.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Skelagervej 1 A, 9100 Aalborg, den 30.06.2005.
Ny adresse:
c/o Jesper Fristrup, Korsgade 33, 2. tv., 9000 Aalborg.
Direktion:
Udtrådt af direktionen:
Jens Torben Fristrup, den 30.06.2005.
Indtrådt i direktionen:
Jesper Fristrup, den 30.06.2005.
Stiftelsesdato:
01.06.2005.
Seneste vedtægtsdato:
01.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Adm. direktør Jens Torben Fristrup, den 01.06.2005.
Direktion:
Adm. direktør Jens Torben Fristrup, den 01.06.2005.
Selskabet tegnes af en direktør alene.
Revision:
PricewaterhouseCoopers, 9100 Aalborg, den 01.06.2005.
Første regnskabsår:
01.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011530423Kiplings Alle 39, 9260 Gistrup
