CVR 31331056Private limited company (ApS)Uoplyst (999999)HolteFounded 25 Mar 2008
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 PILGREN INVEST 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
-2.6M
DKK, annual report 2018
Equity
33.5M
DKK, annual report 2018
PILGREN ApSCVR 15290242, 100% of capital and votes, until 31 Oct 2018
Mads Pilgren50% to under 66.7% of capital and votes, until 31 Oct 2018
and 1 moreMads Pilgrenuntil 31 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes5 Mar 2012 to 31 Oct 2018
25% to under 33.3% of capital and votes5 Mar 2012 to 31 Oct 2018
CVR 15290242100% of capital and votes5 Mar 2012 to 31 Oct 2018
PILGREN INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PILGREN INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3587475550% to under 66.7% of capital and votes4 Feb 2015 to 30 Oct 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.
25 Mar 2008 to 10 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -13 | -32 | -32 | -33 | -26 |
| Result for the year | -1,318 | +363 | -1,109 | -1,832 | -2,573 |
| Equity | -39,873 | 15,490 | 24,631 | 36,663 | 33,461 |
| Total assets | 3,238 | 15,515 | 24,656 | 36,712 | 33,510 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -2,726note 1 | -3,221note 1 | 0note 1 | 0note 1 |
| Interest coverage (rentedækning) | 0x | n.m.note 2 | n.m.note 3 | -0.2x | n.m.note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | -1,231.4%note 4 | 99.8%note 4 | 99.9%note 4 | 99.9%note 4 | 99.9%note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | n.m.note 5 | -0.2%note 1 | -0.1%note 1 | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,231note 1 | -6,503note 1 | -7,645note 1 | -6,007note 1 | -7,063note 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 19 Sep 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 8 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 22 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 27 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 12 Nov 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 31.10.2018 opløst ved fusion med CVR-nummer: 15290242 PILGREN ApS.
Vedtægter ændret:
24.11.2014.
Nyt navn:
PILGREN INVEST ApS.
Vedtægter ændret:
03.05.2013.
Vedtægter ændret:
15.03.2011.
Ny adresse:
c/o Mads Pilgren, Dronningholmsvej 14, 2840 Holte.
Ny kommune:
Rudersdal.
Vedtægter ændret:
10.11.2008.
Direktion:
Indtrådt i direktionen:
Direktør Mads Pilgren, den 10.11.2008.
Selskabet tegnes af 2 direktører i forening.
Stiftelsesdato:
25.03.2008.
Seneste vedtægtsdato:
25.03.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stifter:
CVR-NR. 10153298 DAN PANTEBREVS INVEST A/S, Pennehave 7, 2960 Rungsted Kyst, den 25.03.2008.
Direktion:
Direktør Benny Ole Grath, den 25.03.2008.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 25.03.2008.
Første regnskabsår:
25.03.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014301891Dronningholmsvej 14, 2840 Holte
