PKB HOLDING II ApS (CVR 33032900) Company Profile

Ownership

PKB Holding IV ApS
CVR 41247436100% of capital and votessince 28 Jan 2020

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

Poul Konrad Beck
100% of capital and votesnotified 17 Jan 20201 Jan 2011 to 17 Jan 2020
PKB 2015 ApS
CVR 3694664415% to under 20% of capital and votes1 Jul 2015 to 24 Jan 2016
PKB januar 2020 ApS
CVR 41087307100% of capital and votes17 Jan 2020 to 27 Jan 2020

Control Chain

Ultimate controller
Poul Konrad Beck
Holds 100% of capital and votes in PKB Holding IV ApS, since 28 Jan 2020
Capital100%
Votes100%
Holding company
PKB Holding IV ApS
CVR 41247436Private limited company (ApS)
Holds 100% of capital and votes in PKB HOLDING II ApS, since 28 Jan 2020
Capital100%
Votes100%
This company
PKB HOLDING II ApS
CVR 33032900

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

11 Danish companies, which own 13 more one level down.

ALB Holding II ApS
SubsidiaryCVR 39650126100% of votes
- PKB Holding III ApS
  CVR 3967749033.3% to under 50% of capital
Bavnehøj ApS
SubsidiaryCVR 39670585100% of capital and votes
KLB Holding II ApS
SubsidiaryCVR 39650061100% of votes
- PKB Holding III ApS
  CVR 3967749033.3% to under 50% of capital
LLB Holding II ApS
SubsidiaryCVR 39650169100% of votes
- PKB Holding III ApS
  CVR 3967749015% to under 20% of capital
PKB Holding III ApS
SubsidiaryCVR 39677490100% of votes
- PKB BF ApS
  SubsidiaryCVR 43241796100% of capital and votes
- PKB Lysmosevænget ApS
  SubsidiaryCVR 39903792100% of capital and votes
- PKB MCV ApS
  SubsidiaryCVR 38748254100% of capital and votes
- Airstal Danmark ApS
  Subsidiary or joint ventureCVR 4022169750% to under 66.7% of capital and votes
- 3B Bolig ApS
  CVR 4639324425% to under 33.3% of capital and votes
- And 2 more, listed on the page of PKB Holding III ApS.
DANSAND A/S
Subsidiary or joint ventureCVR 3460871750% to under 66.7% of capital and votes
- K3L ApS
  Subsidiary or joint ventureCVR 3934545550% to under 66.7% of capital and votes
Madselskabet Silkeborg ApS
Subsidiary or joint ventureCVR 3673830850% to under 66.7% of capital and votes
POLAR SILKEBORG ApS
Subsidiary or joint ventureCVR 3186351150% to under 66.7% of capital and votes
Puslepladsen Silkeborg ApS
Subsidiary or joint ventureCVR 3915264950% to under 66.7% of capital and votes
SØHUSET A/S
CVR 3457916425% to under 33.3% of capital and votes

Show 1 more

Erhvervsparken Holding ApS
CVR 4532726410% to under 15% of capital and votes
- LCA Elementer ApS
  CVR 45331059100% of capital and votes
- LCA Erhvervsparken ApS
  CVR 33389442100% of capital and votes

Found by searching the CVR owner register (ejerregister) for PKB HOLDING II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (7)

PKB 2020 ApS
CVR 41247428100% of capital and votes30 Jan 2020 to 23 Apr 2026
Unico Holding A/S
CVR 3877172833.3% to under 50% of capital and votes5 Jul 2017 to 10 Apr 2026
KONBECK HOLDING SILKEBORG A/S
CVR 7630771750% to under 66.7% of capital and votes10 Jun 2010 to 10 Jun 2024
UNICO VANS A/S
CVR 4083796515% to under 20% of capital and votes2 Oct 2019 to 17 Nov 2019
PKB Tegl3 Holding ApS
CVR 3776376450% to under 66.7% of capital and votes2 Jun 2016 to 30 Jun 2018
Danmobilien Holding ApS
CVR 3107625050% to under 66.7% of capital and votes3 Jun 2016 to 4 May 2017
Heimstaden Silkeborg ApS
CVR 3649360750% to under 66.7% of capital and votes10 Apr 2015 to 1 Jun 2016

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 6.8 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 9 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (5)

Poul Konrad BeckExecutive board since 10 Jun 2010, Board of directors since 28 May 2014
Thomas Jakob Bøgild-JakobsenBoard of directors since 22 Jun 2024
Lene BeckBoard of directors since 28 May 2014
Konrad Lund BeckBoard of directors since 19 Jun 2023
Anna Lund BeckBoard of directors since 19 Jun 2023

Network

Roles Over Time

Poul Konrad Beck: Executive board, 10 Jun 2010 to today; Board of directors, 28 May 2014 to today.
Lene Beck: Board of directors, 28 May 2014 to today.
Konrad Lund Beck: Board of directors, 19 Jun 2023 to today.
Anna Lund Beck: Board of directors, 19 Jun 2023 to today.
Thomas Jakob Bøgild-Jakobsen: Board of directors, 22 Jun 2024 to today.

10 Jun 2010 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 5 employees, 2 FTE

Show as Table

Registry headcount, 2014 to Aug 2026, oldest left to newest right
Period	2014	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	0	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	5	5	5	5
FTE	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2
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	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 Sep 2018 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-914	-559	-1,077	-1,363	-1,885
Operating profit	-4,628	-1,496	+1,633	-8,321	+4,268
Result for the year	+17,037	+13,406	+24,263	+12,380	+23,006
Equity	171,276	178,783	193,945	191,326	210,332
Total assets	208,434	219,386	269,620	263,226	288,825
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
EBITDA	-4,586	-1,450	1,669	-8,299	4,292
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,096	-889	Not reported^{note 1}	Not reported^{note 1}	26,045
Gearing, NIBD / EBITDA	n.m.^{note 2}	n.m.^{note 2}	Not reported^{note 1}	Not reported^{note 1}	6.1x
Interest coverage (rentedækning)	-6.4x	-1.8x	0.7x	-1.5x	1.2x
Adjusted equity ratio (justeret soliditetsgrad)	82.2%^{note 3}	81.5%^{note 3}	71.9%^{note 3}	72.7%^{note 3}	72.8%^{note 3}
ROIC (afkast af investeret kapital)	-2.2%^{note 4}	-0.7%^{note 4}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 5}
Capex (investeringer i anlægsaktiver)	63^{note 6}	0^{note 7}	0^{note 7}	0^{note 7}	0^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-42,235	-40,483	Not reported^{note 1}	Not reported^{note 1}	-51,965

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. Gearing and interest coverage are multiples. 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).

1 debt not itemised
2 n.m.: EBITDA not positive
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 the year before: debt not itemised
6 additions per the fixed asset notes
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 5 May 2022
Purpose (Formål): Selskabets formål er investeringsvirksomhed, og herunder at eje kapitalandele i andre kapitalselskaber, samt anden hermed beslægtet virksomhed.since 28 May 2014
Audit opted out (Revision fravalgt): Nosince 10 Jun 2010
Articles of association last changed (Seneste vedtægtsdato): 19 Jun 2023
Share classes (Kapitalklasser): Nosince 29 Sep 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 19 Mar 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 19 Dec 2016

Share Capital

Each registered value from the day it took effect, newest first.

29 Sep 201568,347 DKK-12,061
22 Jun 201180,408 DKK+408
10 Jun 201080,000 DKKEarliest in CVR

Mergers and Demergers

22 Jun 2011
Merger (Fusion), as the continuing company (Fortsættende selskab)
- PKB HOLDING, SILKEBORG ApSCVR 31058104, ceasing company, dissolved after merger
10 Jun 2010
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- KONBECK HOLDING II ApSCVR 32945538, demerged company, dissolved after demerger
- JC BECK HOLDING ApSCVR 33032935, receiving company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

20 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Papirfabrikken 34, 8600 Silkeborg, den 20.08.2025.
27 Jun 2024
People change
Bestyrelse:
Tiltrådte:
Thomas Jakob Bøgild-Jakobsen, den 22.06.2024.
19 Jun 2023
People change
Vedtægter ændret: 19.06.2023
Bestyrelse:
Tiltrådte:
Anna Lund Beck, den 19.06.2023, Konrad Lund Beck, den 19.06.2023.
5 May 2022
Other
Vedtægter ændret: 03.05.2022
Selskabet tegnes af en direktør.
16 Sep 2021
Address change
Ny adresse: Bavnehøjvej 19, 8600 Silkeborg
11 Dec 2015
Capital change
Vedtægter ændret: 29.09.2015
Kapitalnedsættelse besluttet 29.09.2015 er gennemført 11.12.2015.
Kapitalen udgør herefter kr. 68.347,00.
2 Oct 2015
People change Capital change
Kapitalnedsættelse besluttet 29.09.2015 henlæggelse til særlig reserve kr. 12.061,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
4 Jun 2014
Other People change
Vedtægter ændret:
28.05.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Lene Beck, den 28.05.2014, Direktør Poul Konrad Beck, den 28.05.2014.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
23 Aug 2011
Capital change Status change
Vedtægter ændret:
22.06.2011.
Kapitalforhøjelse:
kr. 408,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 80.408,00.
Erhvervs- og Selskabsstyrelsen 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.
Selskabet er fusioneret med CVR-NR. 31058104 PKB HOLDING, SILKEBORG ApS, der samtidig er opløst.
23 Jun 2010
Other
Nyt navn:
PKB HOLDING II ApS.

Show 1 more

14 Jun 2010
New company
Selskabet er stiftet ved spaltning, den 10.06.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 32945538 KONBECK HOLDING II ApS.
Seneste vedtægtsdato:
10.06.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 80.000,00 til kurs 48.182,55.
Direktion:
Direktør Poul Konrad Beck, 8600 Silkeborg, den 10.06.2010.
Selskabet tegnes af direktionen.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Godthåbsvej 4, 8600 Silkeborg, den 10.06.2010.
Første regnskabsår:
25.05.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Bavnehøjvej 19
8600 Silkeborg
Silkeborg Municipality
CVR record last changed: 1 Jun 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

PKB HOLDING II ApS
P-number 1016112034Bavnehøjvej 19, 8600 Silkeborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (5)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (5)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies