CVR 36472499Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GrenaaFounded 17 Dec 2014
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 PN HOLDING 03.11.14 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
-7.3K
DKK, annual report 2020
Result
-9.2K
DKK, annual report 2020
Equity
15.9K
DKK, annual report 2020
Per Nielsen100% of capital and votes, since 17 Dec 2014
Per Nielsenuntil 23 Aug 2022
100% of capital and votessince 17 Dec 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
PN HOLDING 03.11.14 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PN HOLDING 03.11.14 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37924865100% of capital and votes11 Aug 2016 to 9 Jan 2026
CVR 4188445266.7% to under 90% of capital and votes16 Nov 2020 to 30 Mar 2023
CVR 3642152533.3% to under 50% of capital and votes4 Mar 2015 to 13 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 2014 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -5 | -58 | -9 | -7 | -7 |
| Result for the year | -6 | -110 | +149 | -3 | -9 |
| Equity | -12 | -122 | 28 | 25 | 16 |
| Total assets | 99 | 0 | 176 | 183 | 183 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Aug 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Konkursdekret afsagt 14.11.2023 af Skifteretten i Randers
Likvidatorer:
Fratrådte:
Jørgen Lindhardt Steffensen, den 14.11.2023.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Randers har udnævnt følgende likvidatorer: Jørgen Lindhardt Steffensen, 8500 Grenaa, den 03.01.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 23.08.2022
Direktion:
Fratrådte:
Per Nielsen, den 23.08.2022.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 15.10.2021
Nyt navn: PN HOLDING 03.11.14 ApS
Kapitalforhøjelsen er besluttet den 15.10.2021.
kr. 39.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Kystvej 4C, 8500 Grenaa
Ny kommune: Norddjurs
Vedtægter ændret: 06.06.2017
Ny adresse: Søren Frichs Vej 38A, st. tv, 8230 Åbyhøj
Ny kommune: Århus
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 06.06.2017.
Stiftelsesdato:
17.12.2014.
Seneste vedtægtsdato:
17.12.2014.
Kapital:
kr. 1,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1,00 til kurs 100,00.
Stifter:
Per Nielsen, den 17.12.2014.
Direktion:
Per Nielsen, den 17.12.2014.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 17.12.2014.
Første regnskabsår:
17.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020007008Kystvej 4, 8500 Grenaa
