CVR 30815084Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)SkanderborgFounded 3 Sep 2007
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 PG af 16.10.2017 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 DandexEmployees
0
CVR registry, 2015
Gross profit
-2.1M
DKK, annual report 2017
Result
-2.3M
DKK, annual report 2017
Equity
-37.1M
DKK, annual report 2017
J & JFL HOLDING ApSCVR 24220966, 100% of capital and votes, until 9 Jan 2019
Jette Wegener Larsenuntil 17 Oct 2018
Equity was negative at 30 Apr 2017: -37.1M DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24220966100% of capital and votes3 Sep 2007 to 9 Jan 2019
PG af 16.10.2017 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PG af 16.10.2017 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30815572100% of capital and votes3 Sep 2007 to 9 Jan 2019
CVR 30815785100% of capital and votes3 Sep 2007 to 1 Sep 2017
CVR 30815882100% of capital and votes3 Sep 2007 to 31 Aug 2016
CVR 30815599100% of capital and votes3 Sep 2007 to 1 May 2016
CVR 30815858100% of capital and votes3 Sep 2007 to 6 Aug 2015
CVR 30815564100% of capital and votes3 Sep 2007 to 7 Jul 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 Sep 2007 to 6 Nov 2026.
Dec 2015, 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 | Dec 2015 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -2,076 |
| Operating profit | Not reported | Not reported | +2,909 | -367 | -2,091 |
| Result for the year | -5,180 | -8,653 | -5,900 | -3,734 | -2,257 |
| Equity | -16,581 | -25,235 | -31,135 | -34,869 | -37,126 |
| Total assets | 4,043 | 435 | 251 | 261 | 246 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -73note 2 | 2,909 | Not reportednote 1 | -2,076 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,525 | 1,630 | 1,785 | 13,632 | 22,321 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | n.m.note 3 | 0.6x | Not reportednote 1 | n.m.note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 0note 5 | 0note 5 | Not reportednote 4 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 13,392 | 12,955 | 1,785 | 13,632 | 22,339 |
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 2017
1 May 2016 to 30 Apr 2017, published 16 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 19 Oct 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 29 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 30 Sep 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 4 Oct 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Horsens den 21.11.2018
Bestyrelse:
Fratrådte:
Jette Wegener Larsen, den 17.10.2018, Jørgen Frost Larsen (formand), den 17.10.2018, Peter Frost Larsen, den 17.10.2018.
Direktion:
Fratrådte:
Jette Wegener Larsen, den 17.10.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.10.2018.
Vedtægter ændret: 16.10.2017
Nyt navn: PG af 16.10.2017 A/S
Bestyrelse:
Fratrådte:
Anders Frost Larsen, den 16.10.2017, Lars Frost Larsen, den 16.10.2017.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.01.2013.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 10.01.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Stiftelsesdato:
03.09.2007.
Seneste vedtægtsdato:
03.09.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 24220966 J & JFL HOLDING ApS, Nørregade 12, 1., 8660 Skanderborg, den 03.09.2007.
Bestyrelse:
Arkitekt MAA Jørgen Frost Larsen (formand), den 03.09.2007, Lars Frost Larsen, den 03.09.2007, Peter Frost Larsen, den 03.09.2007, Arkitekt MAA Jette Wegener Larsen, den 03.09.2007, Anders Frost Larsen, den 03.09.2007.
Direktion:
Arkitekt MAA Jette Wegener Larsen, den 03.09.2007.
Selskabet tegnes af en direktør, bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 03.09.2007.
Første regnskabsår:
03.09.2007 - 30.04.2008.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1013575351Nørregade 12, 8660 Skanderborg
