CVR 35145052Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)EspergærdeFounded 21 Mar 2013
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 PGfamilyinvest 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 DandexEmployees
2
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-830.8K
DKK, annual report 2025
Result
+3.2M
DKK, annual report 2025
Equity
82.1M
DKK, annual report 2025
Gitte Stausholm Bay-Jensen50% to under 66.7% of capital and votes, since 1 Jan 2024
Peder Bay-Jensen50% to under 66.7% of capital and votes, since 21 Mar 2013
Gitte Stausholm Bay-Jensensince 1 Jan 2024
50% to under 66.7% of capital and votessince 1 Jan 2024
50% to under 66.7% of capital and votesnotified 22 Mar 2013since 21 Mar 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 440769695% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for PGfamilyinvest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3520490350% to under 66.7% of capital and votes22 Mar 2013 to 28 Mar 2022
CVR 2707704850% to under 66.7% of capital and votes2 Feb 2016 to 7 May 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Mar 2013 to 7 Nov 2026.
Aug 2026, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 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 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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. Monthly Jan 2024 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -18 | -86 | -165 | -922 | -831 |
| Operating profit | Not reported | Not reported | -165 | -1,812 | -1,767 |
| Result for the year | +29,653 | +5,485 | +41,623 | +4,933 | +3,196 |
| Equity | 35,771 | 41,141 | 81,264 | 82,698 | 82,094 |
| Total assets | 35,859 | 41,155 | 81,314 | 83,823 | 82,833 |
| Employees (average) | Not reported | Not reported | Not reported | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -22,549note 3 | -21,521note 3 | -21,426note 3 | -71,172note 3 | -67,362note 3 |
| ROIC (afkast af investeret kapital) | -0.2%note 4 | -0.4%note 5 | -0.4%note 3 | -4.1%note 3 | -9.8%note 3 |
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 17 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.01.2024
Selskabet tegnes af direktionen i forening eller af bestyrelsesformanden alene.
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.01.2024
Selskabet tegnes af direktionen i forening eller af den samlede bestyrelse og formanden
Formål ændret: Selskabets formål er at have ejerandele i andre firmaer, aktier, anparter mv. samt herudover at drive konsulent og rådgivningsvirksomhed.
Vedtægter ændret: 01.01.2024
Nyt navn: PGfamilyinvest ApS
Bestyrelse:
Tiltrådte:
Gitte Stausholm Bay-Jensen, den 01.01.2024, Peder Bay-Jensen, (formand), den 01.01.2024.
Direktion:
Fratrådte:
Peder Bay-Jensen, den 01.01.2024.
Tiltrådte:
Gitte Stausholm Bay-Jensen, (adm. dir), den 01.01.2024.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 21.11.2023.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Stockholmsgade 45, 2100 København Ø, den 21.11.2023.
Ny adresse: c/o Peder Bay-Jensen, Tikøbvej 8, 3060 Espergærde
CVR-nummer:
35145052.
NAVN:
PEDEHOLDING ApS.
Adresse: Frederiksborggade 15, 3., 1360 København K.
Kommune: København.
Ny adresse: c/o Peder Bay-Jensen, Bakken 8, 3060 Espergærde
Ny kommune: Helsingør
Stiftelsesdato:
21.03.2013.
Seneste vedtægtsdato:
21.03.2013.
Kapital:
kr. 110.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 110.000,00 til kurs 100,00.
Stifter:
Peder Bay-Jensen, den 21.03.2013.
Direktion:
Peder Bay-Jensen, den 21.03.2013.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 21.03.2013.
Første regnskabsår:
21.03.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018358081Tikøbvej 8, 3060 Espergærde
