CVR 36503203Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)IkastFounded 29 Jan 2015
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 PCH INVESTMENT 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 DandexResult
+18.5M
DKK, annual report 2021
Equity
86.4M
DKK, annual report 2021
KK Group Invest A/SCVR 66821110, 100% of capital and votes, until 20 Dec 2022
Mauricio Fernando Quintanauntil 20 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27444989100% of capital and votes29 Jan 2015 to 19 Mar 2015
CVR 2610581110% to under 15% of capital and votesnotified 28 May 20213 Mar 2015 to 20 May 2021
CVR 66821110100% of capital and votesnotified 28 May 202120 May 2021 to 20 Dec 2022
CVR 307260815% to under 10% of capital and votes3 Mar 2015 to 30 May 2019
CVR 3538346866.7% to under 90% of capital and votesnotified 28 May 20213 Mar 2015 to 20 May 2021
CVR 406943235% to under 10% of capital and votesnotified 28 May 202123 Jul 2019 to 20 May 2021
PCH INVESTMENT A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PCH INVESTMENT 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 20891386100% of capital and votes3 Mar 2015 to 20 Dec 2022
CVR 33065736100% of capital and votes3 Mar 2015 to 20 Dec 2022
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 Jan 2015 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | -63 | -67 | Not reported | Not reported | -5,491 |
| Result for the year | +13,114 | +10,693 | +21,661 | +28,539 | +18,514 |
| Equity | 86,996 | 17,689 | 39,350 | 67,889 | 86,403 |
| Total assets | 88,002 | 74,841 | 100,221 | 106,204 | 124,434 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 827 | 349 | 349 | 349 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1% | -0.3%note 3 | 0%note 3 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6,661 | 57,140 | 53,727 | 38,259 | Not reportednote 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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Feb 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 20.12.2022 opløst ved fusion med CVR-nummer: 66821110 KK-GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 66821110 KK-GROUP A/S (fortsættende) og CVR-nummer: 36503203 PCH INVESTMENT A/S (ophørende).
Kapitalejerne i CVR-nummer: 66821110 KK-GROUP A/S og CVR-nummer: 36503203 PCH INVESTMENT A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Chlinton Arendahl Nielsen, den 04.02.2022.
Tiltrådte:
Mauricio Fernando Quintana, den 04.02.2022.
Direktion:
Fratrådte:
Chlinton Arendahl Nielsen, den 04.02.2022.
Tiltrådte:
Mauricio Fernando Quintana, (adm. dir), den 04.02.2022.
Til Erhvervsstyrelsens registrering af den 17.01.2022: Erhvervsstyrelsen har tilbageført registreringen af ledelsesændringen, idet den beror på en nullitet.
Bestyrelse:
Fratrådte:
Chlinton Arendahl Nielsen, den 10.01.2022.
Tiltrådte:
Mauricio Fernando Quintana, den 10.01.2022.
Direktion:
Fratrådte:
Chlinton Arendahl Nielsen, (adm. dir), den 10.01.2022.
Tiltrådte:
Mauricio Fernando Quintana, (adm. dir), den 10.01.2022.
Ny adresse: c/o KK-Group A/S, Bøgildvej 3, 7430 Ikast
Ny adresse: c/o KK-Group A/S, Bøgildvej 114, 3, 7430 Ikast
Ny kommune: Ikast-Brande
Bestyrelse:
Fratrådte:
Carsten Bjerg, (formand), den 20.05.2021, Jørgen Jensen, den 20.05.2021, Liselotte Grønborg Lundberg, den 20.05.2021, Thomas Marstrand, den 20.05.2021.
Tiltrådte:
Søren Bæk Just, (formand), den 20.05.2021, Chlinton Arendahl Nielsen, den 20.05.2021, Kim Wichmann-Hansen, den 20.05.2021.
Direktion:
Fratrådte:
Thomas Marstrand, den 20.05.2021.
Tiltrådte:
Chlinton Arendahl Nielsen, (adm. dir), den 20.05.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.05.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.05.2021.
CVR-nummer:
36503203.
NAVN:
PCH INVESTMENT A/S.
Adresse: c/o Erhvervsinvest Management A/S, Jægersborg Alle 4, 5., 2920 Charlottenlund.
Kommune: Gentofte.
Bestyrelse:
Fratrådte:
Michael Hartung Mortensen, den 12.06.2015.
Tiltrådte:
Liselotte Grønborg Lundberg, den 12.06.2015.
CVR-nummer
36503203.
NAVN:
PCH INVESTMENT A/S.
Adresse: c/o Erhvervsinvest Management A/S, Jægersborg Alle 4, 5., 2920 Charlottenlund.
Kommune: Gentofte.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.04.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 01.04.2015.
CVR-nummer
36503203.
NAVN:
PCH INVESTMENT A/S.
Adresse: c/o Erhvervsinvest Management A/S, Jægersborg Alle 4, 5., 2920 Charlottenlund.
Kommune: Gentofte.
Bestyrelse:
Fratrådte:
Jørgen Jensen (formand), den 20.03.2015.
Tiltrådte:
Carsten Bjerg (formand), den 20.03.2015, Jørgen Jensen, den 20.03.2015.
Vedtægter ændret:
03.03.2015.
Nyt navn:
PCH INVESTMENT A/S.
Vedtægter ændret:
03.03.2015.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 9.900,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
29.01.2015.
Seneste vedtægtsdato:
29.01.2015.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27444989 ERHVERVSINVEST MANAGEMENT A/S, Jægersborg Alle 4, 5., 2920 Charlottenlund, den 29.01.2015.
Bestyrelse:
Jørgen Jensen (formand), den 29.01.2015, Statsaut. revisor Thomas Marstrand, den 29.01.2015, Michael Hartung Mortensen, den 29.01.2015.
Direktion:
Statsaut. revisor Thomas Marstrand, den 29.01.2015.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.01.2015.
Første regnskabsår:
29.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020103627Bøgildvej 3, 7430 Ikast
