CVR 31624738Private limited company (ApS)Investering for egen regning (649910)HellerupFounded 7 Aug 2008
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 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 DandexEmployees
1
CVR registry, 2019
Revenue
0
DKK, annual report 2025
Result
+7.1M
DKK, annual report 2025
Equity
37.8M
DKK, annual report 2025
Peter Basse100% of capital and votes, since 7 Aug 2008
Peter Bassesince 7 Aug 2008
Niels Jeppe Bassesince 1 Jan 2016
Svenning Cyril Jørgensensince 9 Jan 2019
100% of capital and votessince 7 Aug 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies.
SubsidiaryCVR 73775116100% of capital and votes
SubsidiaryCVR 40724702100% of capital and votes
CVR 4201596225% to under 33.3% of capital and votes
CVR 4028006520% to under 25% of capital and votes
CVR 4024458120% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for PB 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 3639681433.3% to under 50% of capital and votes26 Apr 2018 to 10 Aug 2026
CVR 369743465% to under 10% of capital and 50% to under 66.7% of votes30 Jul 2015 to 1 Jan 2024
CVR 4024450620% to under 25% of capital and votes6 Feb 2019 to 29 Dec 2023
CVR 4024453020% to under 25% of capital and votes6 Feb 2019 to 23 Feb 2023
CVR 402809365% to under 10% of capital and 50% to under 66.7% of votes21 Feb 2019 to 22 Feb 2019
CVR 33366698100% of capital and votes14 Dec 2010 to 1 Oct 2017
7 Aug 2008 to 5 Nov 2026.
7 Aug 2008 to 5 Nov 2026.
Jul 2019, 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 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 2 | 2 | 4 | 2 | 2 | 4 | 3 | 3 | 3 | 3 | 7 | 3 | 3 | 6 | 3 | 3 | 3 | 3 | 3 | 7 | 4 | 1 | 5 | 2 | 1 | 4 | 1 | 1 | 2 | 1 | 4 | 1 | 1 | 4 | 5 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Jul 2019.
Latest Jul 2019, published 27 Sep 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -953 | -1,013 | -1,713 | -3,095 | -554 |
| Result for the year | +2,878 | +2,009 | +3,220 | +1,846 | +7,088 |
| Equity | 49,721 | 45,095 | 41,835 | 37,408 | 37,811 |
| Total assets | 67,972 | 57,432 | 49,296 | 42,985 | 58,393 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -200% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBIT margin (overskudsgrad) | n.m.note 2 | n.m.note 2 | -171,346,300% | n.m.note 2 | n.m.note 2 |
| EBITDA | -722 | -672 | -1,331 | -2,929 | -481 |
| EBITDA margin | n.m.note 2 | n.m.note 2 | -133,140,200% | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | -100% | -100% | Not reportednote 3 | Not reportednote 3 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -23,094 | -15,320 | -22,112 | -32,466 | -41,562 |
| ROIC (afkast af investeret kapital) | -2.4% | -2.8%note 4 | -5.1% | -19.1% | -72.7% |
| Capex (investeringer i anlægsaktiver) | 594note 5 | Not reportednote 6 | 555note 5 | Not reportednote 6 | 0note 7 |
| Capex % of sales (investeringer i procent af omsætningen) | n.m.note 2 | n.m.note 2 | 55,479,800%note 5 | n.m.note 2 | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -29,220 | -26,466 | -23,282 | -33,303 | -42,608 |
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 Jan 2025 to 31 Dec 2025, published 13 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Tuborg Havnepark 2, 4. tv, 2900 Hellerup
Ny kommune: Gentofte
Vedtægter ændret: 09.01.2019
Bestyrelse:
Fratrådte:
Thomas Brock-Jacobsen, den 09.01.2019, Lars Jørgen Høier-Hansen, den 09.01.2019, Svenning Cyril Jørgensen, (formand), den 09.01.2019.
Direktion:
Tiltrådte:
Svenning Cyril Jørgensen, den 09.01.2019.
Selskabet tegnes af én direktør..
Revision:
Fratrådte:
STATSAUTORISERET REVISIONSINTERESSENTSSKAB HALLERUP OG CO., den 09.01.2019.
Tiltrådte:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringager 4C, 2. th, 2605 Brøndby, den 09.01.2019.
Bestyrelse:
Fratrådte:
Mogens Stig Buschard, den 18.08.2017.
Tiltrådte:
Thomas Brock-Jacobsen, den 18.08.2017.
Vedtægter ændret: 10.01.2017
Formål ændret: Selskabets formål er kapitalanlæg og investering, herunder i fast ejendom og værdipapirer for lånte midler.
Bestyrelse:
Fratrådte:
Anja Ristorp Heidelberg (formand), den 25.09.2015, Svenning Cyril Jørgensen, den 25.09.2015.
Tiltrådte:
Svenning Cyril Jørgensen (formand), den 25.09.2015.
CVR-nummer:
31624738.
NAVN:
PB INVEST ApS.
Adresse: Erik Eriksens Gade 12, 5., 2300 København S.
Kommune: København.
Vedtægter ændret:
15.03.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Anja Ristorp Heidelberg (formand), den 15.03.2014, Niels Jeppe Basse, den 15.03.2014, Cand.jur Mogens Stig Buschard, den 15.03.2014, Lars Jørgen Høier-Hansen, den 15.03.2014.
Direktion:
Udtrådt af direktionen:
Helle Basse, den 15.03.2014.
Selskabet tegnes af én direktør eller bestyrelsesformanden sammen med ét bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.12.2012.
Indtrådt i revisionen:
STATSAUTORISERET REVISIONSINTERESSENTSSKAB HALLERUP OG CO., 1415 København K, den 27.12.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 12.08.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 12.08.2010.
Ny adresse:
Erik Eriksens Gade 12, 5., 2300 København S.
Ny kommune:
København.
Ny adresse:
c/o Colliers Ejendomsadm. A/S, Silkeborgvej 2, 8000 Århus C.
Ny kommune:
Århus.
Vedtægter ændret:
03.11.2008.
Nyt navn:
PB INVEST ApS.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers statsautorieseret Revisionsaktieselskab, den 03.11.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 03.11.2008.
Selskabet er stiftet ved spaltning, den 07.08.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10934702 BK INVEST ApS, der samtidig er opløst.
Seneste vedtægtsdato:
07.08.2008.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
spaltning kr. 200.000,00 til kurs 664,20.
Direktion:
can.jur. Peter Basse, 1824 Frederiksberg C, den 07.08.2008, can.jur. Helle Basse, 1824 Frederiksberg C, den 07.08.2008.
Selskabet tegnes af én direktør eller begge direktører i forening.
Revision:
PricewaterhouseCoopers statsautorieseret Revisionsaktieselskab, Østre Stationsvej 33, 5100 Odense C, den 07.08.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014642028Tuborg Havnepark 2, 2900 Hellerup
