CVR 31154081Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RøndeFounded 12 Dec 2007
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 PR ELECTRONICS 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 DandexRevenue
409.5K
DKK, annual report 2025
+0.6% on 2024
Result
+287.6K
DKK, annual report 2025
Equity
3.8M
DKK, annual report 2025
PR ELECTRONICS A/SCVR 73438411, 100% of capital and votes, since 5 Jul 2023
Stig Alnøe Lindemannsince 12 Jul 2023
Simon Bisbosince 12 Jul 2023
CVR 73438411100% of capital and votessince 5 Jul 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31501547100% of capital and votesnotified 28 Jun 20171 Nov 2010 to 27 Jun 2017
100% of capital and votesnotified 28 Jun 201727 Jun 2017 to 5 Jul 2023
Ultimate controller
PR Electronics Group Holdings ApS
CVR 43952277Private limited company (ApS)
Holds 100% of capital and votes in PR Electronics Group ApS, since 10 Jul 2023
Holding company
CVR 43648942Private limited company (ApS)
Holds 100% of capital and votes in PR ELECTRONICS A/S, since 12 Jul 2023
Holding company
CVR 73438411Public limited company (A/S)
Holds 100% of capital and votes in PR ELECTRONICS HOLDING ApS, since 5 Jul 2023
This company
PR ELECTRONICS HOLDING ApS
CVR 31154081
PR ELECTRONICS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PR ELECTRONICS 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 7343841166.7% to under 90% of capital and votes8 Apr 2013 to 15 Jun 2015
CVR 3521143866.7% to under 90% of capital and votes8 Apr 2013 to 15 Jun 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jul 2023 to 7 Nov 2026.
12 Dec 2007 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 406 | 406 | 406 | 407 | 410 |
| Operating profit | +348 | +287 | -678 | +321 | +320 |
| Result for the year | +310 | +229 | -710 | +283 | +288 |
| Equity | 4,950 | 5,178 | 4,469 | 3,552 | 3,840 |
| Total assets | 4,978 | 5,228 | 4,510 | 3,605 | 3,907 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -0.3% | 0% | 0.1% | 0.2% | 0.6% |
| EBIT margin (overskudsgrad) | 85.7% | 70.6% | -167% | 78.8% | 78.1% |
| EBITDA | 462 | 400 | 386 | 391 | 390 |
| EBITDA margin | 113.6% | 98.6% | 95.1% | 96% | 95.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -429note 1 | -854note 1 | -1,246note 1 | -411note 1 | -744note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 6.9%note 1 | 5.3%note 1 | -14%note 2 | 8.4%note 1 | 8.9%note 1 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | 0note 3 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 3 | 0%note 3 | 0%note 3 | 0%note 3 | 0%note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 30 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 6 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 10 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 2 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 3 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Johnny Pedersen, den 28.10.2025.
Tiltrådte:
Mikkel Skovsbøll Riisom, den 28.10.2025.
Bestyrelse:
Fratrådte:
Claus Berner Nielsen, den 12.07.2023, Kim Thomas Rasmussen, (formand), den 12.07.2023.
Tiltrådte:
Simon Bisbo, den 12.07.2023, Andreas Færk, den 12.07.2023, Johnny Pedersen, den 12.07.2023, George Benjamin Mitchell, (formand), den 12.07.2023.
Direktion:
Fratrådte:
Claus Berner Nielsen, (adm. dir), den 12.07.2023.
Tiltrådte:
Simon Bisbo, den 12.07.2023, Stig Alnøe Lindemann, den 12.07.2023.
Vedtægter ændret: 22.09.2015
CVR-nummer:
31154081.
NAVN:
PR ELECTRONICS HOLDING ApS.
Adresse: Lerbakken 10, 8410 Rønde.
Kommune: Syddjurs.
Bestyrelse:
Fratrådte:
Claus Berner Nielsen (formand), den 01.06.2015, Kim Thomas Rasmussen, den 01.06.2015.
Tiltrådte:
Claus Berner Nielsen, den 01.06.2015, Kim Thomas Rasmussen (formand), den 01.06.2015.
Direktion:
Fratrådte:
Kim Thomas Rasmussen, den 01.06.2015.
Tiltrådte:
Claus Berner Nielsen (adm. dir), den 01.06.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Vedtægter ændret:
20.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Andersen, den 20.09.2011.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Claus Berner Nielsen, den 23.11.2010.
Udtrådt af bestyrelsen:
Peter Rasmussen, den 23.11.2010.
Indtrådt i bestyrelsen:
Mogens Andersen, den 23.11.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 23.11.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 23.11.2010.
Vedtægter ændret:
30.06.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Rasmussen (formand), den 30.06.2010, Advokat Claus Berner Nielsen, den 30.06.2010, Kim Thomas Rasmussen, den 30.06.2010.
Direktion:
Udtrådt af direktionen:
Peter Rasmussen, den 30.06.2010.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret:
29.05.2008.
Selskabet tegnes af et af medlemmerne i selskabets direktion.
Stiftelsesdato:
12.12.2007.
Seneste vedtægtsdato:
12.12.2007.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 8.650,00.
Stiftere:
Direktør Peter Rasmussen, den 12.12.2007, Kim Thomas Rasmussen, den 12.12.2007.
Direktion:
Direktør Peter Rasmussen, den 12.12.2007, Kim Thomas Rasmussen, den 12.12.2007.
Selskabet tegnes af den samlede direktion.
Revision:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Middelgade 6, 8900 Randers, den 12.12.2007.
Første regnskabsår:
12.12.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013870035Lerbakken 10, 8410 Rønde
No other current company drawn.
