CVR 33085567Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Investering for egen regning (649910)SvendborgFounded 30 Aug 2010
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 PureteQ Group A/S, 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
0
CVR registry, 2012
Result
+262.9K
DKK, annual report 2025
Equity
95.8M
DKK, annual report 2025
ES HOLDING 2011 ApSCVR 33757182, 100% of capital and votes, since 29 Jun 2011
Erik Jensen Skjærbæksince 6 Sep 2011
Anders Skibdalsince 6 Jan 2022
CVR 33757182100% of capital and votesnotified 7 Oct 2016since 29 Jun 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in ES HOLDING 2011 ApS, since 1 Jan 2021
Holding company
CVR 33757182Private limited company (ApS)
Holds 100% of capital and votes in PureteQ Group A/S, since 29 Jun 2011
This company
PureteQ Group A/S
CVR 33085567
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 40046992100% of capital and votes
SubsidiaryCVR 41148225100% of capital and votes
SubsidiaryCVR 3314433490% to under 100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PureteQ Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33145764100% of capital and votes31 Aug 2010 to 1 Jan 2021
CVR 36895403100% of capital and votes1 Oct 2016 to 1 Jan 2021
CVR 31430429100% of capital and votes3 Oct 2016 to 1 Jan 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Sep 2011 to 9 Nov 2026.
30 Aug 2010 to 9 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2010 | 2011 | 2012 |
|---|---|---|---|
| Employees | No count | 2 | 0 |
| FTE | 1 | 2 | 1 |
| Series | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012; quarterly Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -107 | -193 | -458 | 101 | Not reported |
| Operating profit | -107 | -193 | -458 | +101 | Not reported |
| Result for the year | +17,667 | +1,179 | -50 | +1,378 | +263 |
| Equity | 93,709 | 94,808 | 94,614 | 95,934 | 95,775 |
| Total assets | 164,712 | 119,885 | 115,081 | 99,953 | 105,963 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -476note 1 | -6note 1 | -111note 1 | -120note 1 | -11note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.2%note 2 | -0.4%note 2 | 0.1%note 1 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,602note 1 | 13,922note 1 | 9,311note 1 | -8,909note 1 | -12,874note 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 4 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 08.04.2024
Selskabet tegnes af én direktør sammen med bestyrelsesformanden eller næstformanden, eller af én direktør sammen med to bestyrelsesmedlemmer, eller af to bestyrelsesmedlemmer, hvoraf den ene skal være formand eller næstformand.
Ny adresse: Østre Havnevej 2, 2., 5700 Svendborg
Bestyrelse:
Fratrådte:
Lemmy Fialin, (formand), den 15.09.2023, Sten Klarskov, den 15.09.2023, Michael Gjelstrup Stenskrog, den 15.09.2023.
Tiltrådte:
Lemmy Fialin, den 15.09.2023, Thi Thuy Kieu Nguyen, den 15.09.2023, Michael Gjelstrup Stenskrog, (formand), den 15.09.2023.
Vedtægter ændret: 02.11.2021
Nyt navn: PureteQ Group A/S
Ny adresse: Jessens Mole 3A, 5700 Svendborg
Slettede binavne: SULITI HOLDING A/S, SKJÆRBÆK HOLDING A/S
Formål ændret: Selskabets formål er at have kapitalinteresser i andre selskaber, herunder ved at besidde kapitalandele, drive finansiel virksomhed samt i øvrigt udøve enhver hermed beslægtet virksomhed.
Ny adresse: c/o PureteQ A/S, Sverigesvej 13, Tved, 5700 Svendborg
Vedtægter ændret: 07.10.2016
Kapitalforhøjelsen er besluttet den 07.10.2016.
kr. 50.000,00, indbetalt kontant, kurs 62.000,00.
Kapitalen udgør herefter kr. 550.000,00.
Formål ændret: Selskabets formål er at have kapitalinteresser i andre selskaber, herunder ved at besidde kapitalandele, drive finansiel virksomhed samt iøvrigt udøve enhver hermed beslægtet virksomhed. Sekundært at investere, udleje og drive fast ejendom og aktiviteter naturligt forbundet hermed.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
Ny adresse:
c/o Pureteq A/S, Sverigesvej 13, Tved, 5700 Svendborg.
Ny adresse:
c/o Pureteq A/S, Norgesvej 13, Tved, 5700 Svendborg.
Bestyrelse:
Tiltrådt som formand:
Lemmy Fialin, den 06.09.2011, Fratrådt som formand, men forbliver i bestyrelsen: Erik Jensen Skjærbæk, den 06.09.2011.
Direktion:
Udtrådt af direktionen:
Martin Rambusch, den 06.09.2011.
Indtrådt i direktionen:
Direktør Erik Jensen Skjærbæk, den 06.09.2011.
Vedtægter ændret:
17.01.2011.
Nyt navn:
DANSK SYNERGI A/S.
Binavn:
SULITI HOLDING A/S (DANSK SYNERGI A/S).
Nyt binavn: SKJÆRBÆK HOLDING A/S (DANSK SYNERGI A/S).
Direktion:
Udtrådt af direktionen:
Sten Klarskov, den 12.11.2010.
Indtrådt i direktionen:
Martin Rambusch, den 12.11.2010.
Vedtægter ændret:
11.11.2010.
Nyt navn:
SKJÆRBÆK HOLDING A/S.
Nyt binavn: SULITI HOLDING A/S (SKJÆRBÆK HOLDING A/S).
Stiftelsesdato:
30.08.2010.
Seneste vedtægtsdato:
30.08.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
direktør Erik Jensen Skjærbæk, den 30.08.2010.
Bestyrelse:
direktør Erik Jensen Skjærbæk (formand), den 30.08.2010, Advokat Lemmy Fialin, den 30.08.2010, Sten Klarskov, den 30.08.2010.
Direktion:
Sten Klarskov, den 30.08.2010.
Selskabet tegnes af 1 direktør eller af 2 bestyrelsesmedlemmer, hvoraf den ene skal være formanden for bestyrelsen.
Revision:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 30.08.2010.
Første regnskabsår:
30.08.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016269847Østre Havnevej 2, 5700 Svendborg
