CVR 32893236Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 10 May 2010
CVR holds no employment figures for this company.
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 PIL PROPERTY HOLDINGS 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 DandexGross profit
-53.4K
DKK, annual report 2025
Result
-35.8K
DKK, annual report 2025
Equity
249.3K
DKK, annual report 2025
CMNRE Duck HoldCo ApSCVR 37765031, 100% of capital and votes, since 21 Jun 2016
Peter Gillsince 30 Sep 2025
CVR 37765031100% of capital and votessince 21 Jun 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32893198100% of capital and votes24 Aug 2010 to 20 Jun 2016
Ultimate controller
Holds 100% of capital and votes in CMRF Fuglereden ApS, since 26 Oct 2021
Holding company
CVR 42534390Private limited company (ApS)
Holds 100% of capital and votes in CMNRE Duck HoldCo ApS, since 29 Oct 2021
Holding company
CVR 37765031Private limited company (ApS)
Holds 100% of capital and votes in PIL PROPERTY HOLDINGS ApS, since 21 Jun 2016
This company
PIL PROPERTY HOLDINGS ApS
CVR 32893236
4 Danish companies.
SubsidiaryCVR 33082320100% of capital and votes
SubsidiaryCVR 33082355100% of capital and votes
SubsidiaryCVR 33082398100% of capital and votes
SubsidiaryCVR 33082401100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PIL PROPERTY HOLDINGS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jun 2016 to 8 Nov 2026.
10 May 2010 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -34 | -37 | -32 | -33 | -53 |
| Result for the year | +97,667 | -36 | -106 | +55 | -36 |
| Equity | 373 | 337 | 230 | 285 | 249 |
| Total assets | 286,837 | 300,586 | 309,569 | 324,134 | 328,601 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 61 | 16,369 | 22,700 | 37,307 | 41,863 |
| ROIC (afkast af investeret kapital) | -14.1%note 1 | -0.3%note 1 | -0.1%note 1 | -0.1%note 1 | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -38 | 17 | 35 | 100 | 146 |
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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 18 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Torsten Bjerregaard, (formand), den 30.09.2025, Morten Sennecker Schultz, den 30.09.2025.
Tiltrådte:
Peter Gill, den 30.09.2025, Hasse Lyngsie Wulff, (formand), den 30.09.2025.
Direktion:
Ny adresse: c/o Taurus Ejendomsforvaltning ApS, Vestre Ringgade 26, 4., 8000 Aarhus C
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Mika Markus Matikainen, den 15.12.2021.
Tiltrådte:
Mikael Juhana Hjorth, den 15.12.2021.
Ny adresse: c/o Keystone Investment Management, Havnegade 25, 2., 1058 København K
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.11.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 09.11.2018.
Bestyrelse:
Fratrådte:
Camilla Wermelin, den 29.11.2016.
Tiltrådte:
Mika Markus Matikainen, den 29.11.2016.
Vedtægter ændret: 21.06.2016
Ny adresse: c/o Keystone Investment Management, Havnegade 39, 1058 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Axel Tobias Vieth, den 21.06.2016, Justin Trent Wood, den 21.06.2016, Timothy William Hinks (formand), den 21.06.2016.
Tiltrådte:
Torsten Bjerregaard, (formand), den 21.06.2016, Morten Sennecker Schultz, den 21.06.2016, Camilla Wermelin, den 21.06.2016, Juha Matti Salokoski, den 21.06.2016.
Direktion:
Fratrådte:
Justin Trent Wood (adm. dir), den 21.06.2016.
Tiltrådte:
Morten Sennecker Schultz, den 21.06.2016.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.06.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 21.06.2016.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2016
Formål ændret: Selskabets formål er at eje kapitalandele i andre virksomheder, at investere i fast ejendom samt anden hermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Nishit Navin Haria (formand), den 23.10.2015, Timothy William Hinks, den 30.10.2015.
Tiltrådte:
Timothy William Hinks (formand), den 30.10.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Rohin Raja Shah, den 28.05.2014.
Indtrådt i bestyrelsen:
Axel Tobias Vieth, den 28.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Richard A B Wood, den 03.04.2014.
Indtrådt i bestyrelsen:
Timothy William Hinks, den 03.04.2014.
Ny adresse:
c/o Aberdeen Asset Management Denmark A/S, Strandvejen 58, 2., 2900 Hellerup.
Vedtægter ændret:
01.08.2012.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening. The Company shall be bound by joint signature of 2 members of the Board of Directors.
Ny adresse:
c/o Saxo Properties, Philip Heymans Alle 15, 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
c/o Danders & More, Lautrupsgade 7, 7., 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Kim Borch, den 30.01.2012.
Indtrådt i direktionen:
Justin Trent Wood (adm. dir), den 30.01.2012.
Vedtægter ændret:
17.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Borch, den 17.10.2011.
Indtrådt i bestyrelsen:
Justin Trent Wood, den 17.10.2011, Richard A B Wood, den 17.10.2011.
Selskabet tegnes af et flertal af bestyrelsen. The Company shall be bound by a majority of the Board of Directors.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 01.07.2011.
Vedtægter ændret:
02.09.2010.
Nyt navn:
PIL PROPERTY HOLDINGS ApS.
Vedtægter ændret:
24.08.2010.
Kapitalforhøjelse:
kr. 320.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Stiftelsesdato:
10.05.2010.
Seneste vedtægtsdato:
10.05.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32893198 PIL PROPERTY HOLDINGS ApS, Ny Østergade 3, 1101 København K, den 10.05.2010.
Bestyrelse:
Nishit Navin Haria (formand), den 10.05.2010, Direktør Kim Borch, den 10.05.2010, Rohin Raja Shah, den 10.05.2010.
Direktion:
Direktør Kim Borch, den 10.05.2010.
Selskabet tegnes af Nishit Navin Haria i forening med et medlem af bestyrelsen eller af Nishit Navin Haria i forening med et medlem af direktionen.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Stormgade 50, 6700 Esbjerg, den 10.05.2010.
Første regnskabsår:
10.05.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016036826Vestre Ringgade 26, 8000 Aarhus C
