CVR 36483466Private limited company (ApS)Uoplyst (999999)København ØFounded 29 Dec 2014
CVR holds no employment figures for this company.
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 PDB HOLDING 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 DandexResult
+2.2M
DKK, annual report 2016
Equity
24.1M
DKK, annual report 2016
JSL HOLDING AF 2001 ApSCVR 26394589, 20% to under 25% of capital and votes, until 5 Jul 2017
HP HOLDING 2001 ApSCVR 26509610, 20% to under 25% of capital and votes, until 5 Jul 2017
and 3 moreHans Peter Hertzuntil 1 Aug 2016
Kenneth Petersenuntil 1 Aug 2016
Jesper Steen Kempinska-Larsenuntil 1 Aug 2016
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2639458920% to under 25% of capital and votesnotified 23 Dec 201529 Dec 2014 to 5 Jul 2017
CVR 2650961020% to under 25% of capital and votesnotified 23 Dec 201529 Dec 2014 to 5 Jul 2017
CVR 1000941320% to under 25% of capital and votesnotified 23 Dec 201529 Dec 2014 to 5 Jul 2017
CVR 305581385% to under 10% of capital and votes23 Dec 2015 to 5 Jul 2017
CVR 3294517120% to under 25% of capital and votesnotified 23 Dec 201529 Dec 2014 to 5 Jul 2017
PDB HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PDB HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3732363233.3% to under 50% of capital and votes23 Dec 2015 to 4 Jul 2017
CVR 3732367533.3% to under 50% of capital and votes23 Dec 2015 to 4 Jul 2017
CVR 3732370533.3% to under 50% of capital and votes23 Dec 2015 to 4 Jul 2017
CVR 2871717233.3% to under 50% of capital and votes29 Dec 2014 to 4 Jul 2017
CVR 2186229015% to under 20% of capital and votes4 Feb 2016 to 4 Jul 2017
CVR 21028606100% of capital and votes29 Dec 2014 to 3 Feb 2016
CVR 25045343100% of capital and votes12 Aug 2015 to 18 Dec 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Dec 2014 to 11 Nov 2026.
| Metric | 2015 | 2016 |
|---|---|---|
| Gross profit | 19,296 | Not reported |
| Operating profit | -53 | +2,242 |
| Result for the year | -698 | +2,242 |
| Equity | 31,274 | 24,120 |
| Total assets | 73,298 | 24,779 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 2,473 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |
| Capex (investeringer i anlægsaktiver) | 1,496 | Not reportednote 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For PDB HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 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.
Sø- og Handelsretten har den 28. august 2018 afsluttet reasummeringen af selskabet som nu er opløst.
Sø- og Handelsretten har den 12. januar 2018 besluttet at genoptage selskabets bobehandling Advokat Steen Rode som likvidator. Selskabet tegnes af likvidator.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Steen Rode, den 05.07.2017.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 05.07.2017.
Likvidation vedtaget 01.08.2016
Likvidatorer:
Tiltrådte:
Steen Rode, den 01.08.2016.
Direktion:
Fratrådte:
Hans Peter Hertz, den 01.08.2016, Jesper Steen Kempinska-Larsen, den 01.08.2016, Søren Peter Olsen, den 01.08.2016, Kenneth Petersen, den 01.08.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 24.09.2015
Kapitalforhøjelse: kr. 2.500,00, indbetalt i værdier, kurs 32.000,00.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret: 10.08.2015
Kapitalforhøjelse: kr. 2.500,00, indbetalt i værdier, kurs 32.000,00.
Kapitalen udgør herefter kr. 97.500,00.
Stiftelsesdato:
29.12.2014.
Seneste vedtægtsdato:
29.12.2014.
Kapital:
kr. 95.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 95.000,00 til kurs 32.000,00.
Stiftere:
CVR-NR. 10009413 SPO HOLDING ApS, Vejlemosevej 20, 2840 Holte, den 29.12.2014, CVR-NR. 26394589 JSL HOLDING AF 2001 ApS, Bueager 12, Trørød, 2950 Vedbæk, den 29.12.2014, CVR-NR. 26509610 HP HOLDING 2001 ApS, Klareboderne 4, 4., 1115 København K, den 29.12.2014, CVR-NR. 32945171 KP HOLDING 2010 ApS, Islands Brygge 34A, 2. mf., 2300 København S, den 29.12.2014.
Direktion:
Direktør Hans Peter Hertz, den 29.12.2014, Direktør Jesper Steen Kempinska-Larsen, den 29.12.2014, Søren Peter Olsen, den 29.12.2014, Kenneth Petersen, den 29.12.2014.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 29.12.2014.
Første regnskabsår:
29.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1020041486Kalkbrænderiløbskaj 4, 2100 København Ø
P-number 1023812823Kalkbrænderiløbskaj 4, 2100 København Ø
