CVR 33076622Private limited company (ApS)Catering på kontrakt og andre restaurationsaktiviteter (562200)København KFounded 11 Aug 2010
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 PGV 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
-110.9K
DKK, annual report 2025
Result
+1.1M
DKK, annual report 2025
Equity
3.3M
DKK, annual report 2025
Jimmy Esmann Lora Perez100% of capital and votes, since 17 Jan 2012
Jimmy Esmann Lora Perezsince 13 Dec 2010
100% of capital and votessince 17 Jan 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 35211020100% of capital and votes
SubsidiaryCVR 29692297100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PGV 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.
11 Aug 2010 to 7 Nov 2026.
11 Aug 2010 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -11 | -15 | -15 | -13 | -111 |
| Operating profit | -11 | -15 | -15 | -13 | -111 |
| Result for the year | +11 | +5 | -1 | +939 | +1,147 |
| Equity | 1,194 | 1,199 | 1,199 | 2,138 | 3,285 |
| Total assets | 1,213 | 1,470 | 1,676 | 3,880 | 4,887 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14note 1 | -212note 1 | -156note 1 | -1,099note 1 | -1note 1 |
| ROIC (afkast af investeret kapital) | -0.6%note 1 | -1.1%note 1 | -1.2%note 2 | -1%note 3 | -4%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 3,806note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -603note 1 | -620note 1 | -581note 1 | -1,492note 1 | 1,269note 1 |
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 26 Jan 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Mar 2022
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 12.06.2015
Selskabet tegnes af den samlede direktion..
Formål ændret: Selskabets formål er at drive holdingvirksomhed og restaurantionsvirksomhed, og hermed forbundet virksomhed.
Revision:
Fratrådte:
BJØRNLAURSEN REGISTREREDE REVISORER A/S, den 12.06.2015.
Ny adresse:
c/o Restaurant Odd Fellow Palæet ApS, Bredgade 28, 1260 København K.
Ny kommune:
København.
Vedtægter ændret:
17.01.2012.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 384.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Garre, den 17.01.2012, Jimmy Esmann Lora Perez, den 17.01.2012, Thomas Veber, den 17.01.2012.
Selskabet tegnes af en direktør.
Ny adresse:
c/o Jimmy Esmann Lora Perez, Esthersvej 41, st. th., 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Stiftelsesdato:
11.08.2010.
Seneste vedtægtsdato:
11.08.2010.
Kapital:
kr. 84.000,00.
Indbetalingsmåde:
kontant kr. 84.000,00 til kurs 100,00.
Stiftere:
Michael Garre, den 11.08.2010, Jimmy Esmann Lora Perez, den 11.08.2010, Thomas Veber, den 11.08.2010.
Bestyrelse:
Michael Garre, den 11.08.2010, Jimmy Esmann Lora Perez, den 11.08.2010, Thomas Veber, den 11.08.2010.
Direktion:
Thomas Veber, den 11.08.2010.
Selskabets tegnes af den samlede bestyrelse eller af en direktør.
Revision:
CVR-NR. 32671594 NYMARKLAURSEN REGISTRERET REVISIONSAKTIESELSKAB, Skindergade 38, 2., 1159 København K, den 11.08.2010.
Første regnskabsår:
11.08.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016239654Bredgade 28, 1260 København K
