PKV A/S (CVR 33353715) Company Profile

Ownership

No current owner is registered.

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

Former owners (5)

KVC HOLDING ApS
CVR 2983915825% to under 33.3% of capital and votesnotified 1 Dec 20171 Dec 2013 to 1 Dec 2017
JAMES HOLDING ApS
CVR 3335141033.3% to under 50% of capital and votesclass Anotified 15 Dec 20211 Dec 2013 to 17 Dec 2024
PKV A/S
CVR 3335371520% to under 25% of capital and votesnotified 30 Nov 20201 Dec 2017 to 30 Nov 2020
Keld Petersen
33.3% to under 50% of capital and votesclass Anotified 15 Dec 202124 Nov 2010 to 17 Dec 2024
Karsten Kahland
20% to under 25% of capital and votesclass B15 Dec 2021 to 17 Dec 2024

Owned Companies

PKV A/S holds no Danish company now.

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

Former holdings (1)

TBT Networks ApS
CVR 3303836425% to under 33.3% of capital and votes23 May 2018 to 26 Mar 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

JAMES HOLDING ApSFounded 24 Nov 2010
Keld PetersenFounded 24 Nov 2010
KVC HOLDING ApSFounded 24 Nov 2010

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Keld PetersenExecutive board 24 Nov 2010 to 28 Nov 2022, Board of directors 24 Nov 2010 to 4 Jul 2023
Brian James KristiansenExecutive board 28 Nov 2022 to 4 Jul 2023, Board of directors 24 Nov 2010 to 4 Jul 2023
Kjeld Vedel ChristensenBoard of directors 24 Nov 2010 to 19 Dec 2019
Thomas Schioldan SørensenBoard of directors 19 Dec 2019 to 16 Dec 2022
Karsten KahlandBoard of directors 29 Mar 2022 to 4 Jul 2023

Roles Over Time

Former (5)

Keld Petersen: Executive board, 24 Nov 2010 to 28 Nov 2022; Board of directors, 24 Nov 2010 to 4 Jul 2023.
Brian James Kristiansen: Board of directors, 24 Nov 2010 to 4 Jul 2023; Executive board, 28 Nov 2022 to 4 Jul 2023.
Karsten Kahland: Board of directors, 29 Mar 2022 to 4 Jul 2023.
Thomas Schioldan Sørensen: Board of directors, 19 Dec 2019 to 16 Dec 2022.
Kjeld Vedel Christensen: Board of directors, 24 Nov 2010 to 19 Dec 2019.

24 Nov 2010 to 8 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

Apr 2023, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2011 to Apr 2023, oldest left to newest right
Period	2011	2012	2013	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	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	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
Employees	1	1	1	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	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	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	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	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	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 2011 to 2014; monthly Jan 2015 to Apr 2023.

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

Latest Apr 2023, published 23 Jun 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	3,607	3,998	3,903	4,077	3,260
Operating profit	+1,761	+2,128	+2,231	+2,714	+2,086
Result for the year	+1,324	+1,693	+1,773	+2,225	+1,609
Equity	2,053	3,346	4,718	1,943	2,527
Total assets	5,245	5,920	6,499	3,155	3,707
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-12.5%	10.8%	-0.4%	4.5%	-20%
EBITDA	Not reported^{note 1}	2,143	2,247	2,730	2,086
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	53.6%	57.6%	67%	64%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-560^{note 2}	-218^{note 2}	-477	-2,196^{note 2}	-199^{note 2}
Gearing, NIBD / EBITDA	Not reported^{note 1}	Net cash^{note 2}	Net cash	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	43.1%^{note 2}	72.2%^{note 2}	41.4%	106%^{note 2}	156.6%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported^{note 3}	0^{note 4}	0^{note 4}	0^{note 4}	Not reported^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,718^{note 2}	-3,351^{note 2}	-3,978	-2,276^{note 2}	-2,775^{note 2}

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).

1 no depreciation line filed
2 no interest-bearing debt reported
3 no capex filed
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2022
1 May 2021 to 30 Apr 2022, published 18 Oct 2022
PDF
Annual report 2021
1 May 2020 to 30 Apr 2021, published 16 Sep 2021
PDF
Annual report 2020
1 May 2019 to 30 Apr 2020, published 8 Dec 2020
PDF
Annual report 2019
1 May 2018 to 30 Apr 2019, published 7 Oct 2019
PDF
Annual report 2018
1 May 2017 to 30 Apr 2018, published 4 Oct 2018
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 direktøren.24 Nov 2010 to 4 Jul 2023
Purpose (Formål): Selskabets formål er entreprenørvirksomhed og dermed beslægtet virksomhed.24 Nov 2010 to 17 Dec 2024
Audit opted out (Revision fravalgt): No24 Nov 2010 to 17 Dec 2024
Articles of association last changed (Seneste vedtægtsdato): 15 Dec 2021until 17 Dec 2024
Share classes (Kapitalklasser): Yes15 Dec 2021 to 17 Dec 2024

Share Capital

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

15 Dec 2021625,000 DKK+125,000
30 Nov 2020500,000 DKK-125,000
29 Nov 2017625,000 DKK+125,000
24 Nov 2010500,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 Jan 2025
Status change
Konkursbehandlingen afsluttet 17.12.2024, virksomheden opløst
10 Jul 2023
People change Status change Audit change
Konkursdekret afsagt 04.07.2023 af Skifteretten i Horsens
Bestyrelse:
Fratrådte:
Brian James Kristiansen, den 04.07.2023, Keld Petersen, (formand), den 04.07.2023, Karsten Kahland, den 04.07.2023.
Direktion:
Fratrådte:
Show the full announcement
Brian James Kristiansen, den 04.07.2023.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.07.2023.
19 Dec 2022
People change
Bestyrelse:
Fratrådte:
Keld Petersen, den 16.12.2022, Thomas Schioldan Sørensen, (formand), den 16.12.2022.
Tiltrådte:
Keld Petersen, (formand), den 16.12.2022.
1 Dec 2022
People change
Direktion:
Fratrådte:
Keld Petersen, den 28.11.2022.
Tiltrådte:
Brian James Kristiansen, den 28.11.2022.
31 Mar 2022
People change
Bestyrelse:
Tiltrådte:
Karsten Kahland, den 29.03.2022.
22 Dec 2021
Capital change
Vedtægter ændret: 15.12.2021
Kapitalforhøjelsen er besluttet den 15.12.2021.
kr. 125.000,00, indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 625.000,00.
Kapitalen er opdelt i klasser.
5 Jan 2021
Capital change
Vedtægter ændret: 30.11.2020
Kapitalnedsættelse besluttet 30.11.2020 er gennemført 05.01.2021.
Kapitalen udgør herefter kr. 500.000,00.
4 Dec 2020
Capital change
Kapitalnedsættelse besluttet 30.11.2020 udbetaling til aktionær anpartshaver kr. 125.000,00 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.
19 Dec 2019
People change
Bestyrelse:
Fratrådte:
Kjeld Vedel Christensen, (formand), den 19.12.2019.
Tiltrådte:
Thomas Schioldan Sørensen, (formand), den 19.12.2019.
1 Dec 2017
Capital change
Vedtægter ændret: 29.11.2017
Kapitalforhøjelsen er besluttet den 29.11.2017.
kr. 125.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 625.000,00.

Show 2 more

17 Nov 2017
Audit change
Revision:
Fratrådte:
MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2017.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2., 8240 Risskov, den 01.08.2017.
25 Nov 2010
New company
Stiftelsesdato:
24.11.2010.
Seneste vedtægtsdato:
24.11.2010.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Keld Petersen, den 24.11.2010, CVR-NR. 29839158 KVC HOLDING ApS, Stestrup Oldvej 73, Agerup, 4360 Kirke Eskilstrup, den 24.11.2010, CVR-NR. 33351410 JAMES HOLDING ApS, Gyvelvej 11, 8763 Rask Mølle, den 24.11.2010.
Bestyrelse:
Kjeld Vedel Christensen (formand), den 24.11.2010, Brian James Kristiansen, den 24.11.2010, Keld Petersen, den 24.11.2010.
Direktion:
Keld Petersen, den 24.11.2010.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 16170445 REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB, Bryggervej 28, 8240 Risskov, den 24.11.2010.
Første regnskabsår:
24.11.2010 - 30.04.2012.
Regnskabsår:
01.05 - 30.04.

Registrations (Registreringer)

Registration

Address: Gyvelvej 11
8763 Rask Mølle
Hedensted Municipality
CVR record last changed: 6 Jul 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

PKV A/S
P-number 1016467916Centervej 2, 6000 Kolding

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

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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People

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Founders (3)

Roles Over Time

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Financials

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Share Capital

Registry Facts

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Registrations (Registreringer)

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Owned Companies

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Founders (3)

Roles Over Time

Headcount

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