CVR 30359763Public limited company (A/S)Uoplyst (999999)HorsensFounded 14 Mar 2007
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 PB INVEST, HORSENS A/S, 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
-10.2K
DKK, annual report 2012
Result
+1M
DKK, annual report 2012
Equity
-1.7M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Bent Lygum Poderuntil 20 Nov 2013
Equity was negative at 31 Dec 2012: -1.7M DKK. Dandex estimate, computed 10 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Mar 2007 to 10 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -10 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -10 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +1,006 |
| Equity | Not reported | Not reported | Not reported | Not reported | -1,692 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 913 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 496 |
| Interest coverage (rentedækning) | Not reported | Not reported | Not reported | Not reported | -0.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | Not reported | -185.4%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 2,593 |
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. Gearing and interest coverage are multiples. 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 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 31 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 16 Jun 2009
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 20.11.2013.
Tiltrådt som likvidator:
Direktør Bent Lygum Poder, 8700 Horsens, den 20.11.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Ole Broch-Lips, den 20.12.2012, Johan Dein Ladegaard, den 20.12.2012.
Indtrådt i bestyrelsen:
Direktør Bent Aage Petersen (formand), den 20.12.2012, Revisor Steen Funch Hansen, den 20.12.2012.
Direktion:
Udtrådt af direktionen:
Kim Ole Broch-Lips, den 20.12.2012.
Indtrådt i direktionen:
Direktør Bent Lygum Poder, den 20.12.2012.
Ny adresse:
Frederik Winthers Vej 5, 8700 Horsens.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 15.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 15.12.2008.
Stiftelsesdato:
14.03.2007.
Seneste vedtægtsdato:
14.03.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 88972716 PODER INVEST, HORSENS A/S, Holmboes Alle 1, 11., 8700 Horsens, den 14.03.2007, CVR-NR. 25182286 BROCH-LIPS HOLDING ApS, Hovmarksvej 44, 8700 Horsens, den 14.03.2007.
Bestyrelse:
Direktør Kim Ole Broch-Lips, den 14.03.2007, Advokat Johan Dein Ladegaard, den 14.03.2007, Direktør Bent Lygum Poder, den 14.03.2007.
Direktion:
Direktør Kim Ole Broch-Lips, den 14.03.2007.
Selskabet tegnes af en direktør og ét medlem af bestyrelsen i forening, eller af to medlemmer af bestyrelsen i forening.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 14.03.2007.
Første regnskabsår:
14.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013128371Frederik Winthers Vej 5, 8700 Horsens
