CVR 36925973Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SilkeborgFounded 17 Jun 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 P.B.I. 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
-761K
DKK, annual report 2020
Equity
9.7K
DKK, annual report 2020
Jacob Bisballe100% of capital and votes, until 21 Feb 2022
Jacob Bisballeuntil 21 Feb 2022
Equity of 9.7K DKK was below half the share capital of 50K DKK at 31 Dec 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes17 Jun 2015 to 21 Feb 2022
P.B.I. Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for P.B.I. 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 33875959100% of capital and votes17 Jun 2015 to 12 Feb 2021
CVR 3707185450% to under 66.7% of capital and votes10 Sep 2015 to 1 Sep 2018
CVR 38546643100% of capital and votes4 Apr 2017 to 15 Jun 2018
CVR 3695127333.3% to under 50% of capital and votes25 Jun 2015 to 5 Oct 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -8 | -7 | -24 | Not reported | Not reported |
| Operating profit | -8 | -7 | -24 | Not reported | -761 |
| Result for the year | +488 | -1,678 | -271 | -233 | -761 |
| Equity | 3,110 | 1,381 | 1,057 | 771 | 10 |
| Total assets | 3,540 | 2,109 | 1,954 | 1,325 | 15 |
| Employees (average) | Not reported | 1 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8 | -7note 2 | -442note 2 | -72note 2 | -4note 2 |
| ROIC (afkast af investeret kapital) | -0.2%note 3 | -0.3%note 4 | -1.9%note 4 | -4.1%note 5 | -168.5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -389 | 178note 2 | 448note 2 | 476note 2 | -4note 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).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jacob Bisballe, den 21.02.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.02.2022.
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 21.04.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 21.04.2020.
Ny adresse: Stengårdsvej 13, Sejs-Svejbæk, 8600 Silkeborg
Ny adresse: c/o BisCar ApS, A.C.Illums Vej 8, 8600 Silkeborg
Revision:
Fratrådte:
ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2016.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Frichsvej 19, 8600 Silkeborg, den 01.01.2016.
Revision:
Tiltrådte:
CVR-NR. 29973393 ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ansvej 31, 8600 Silkeborg, den 18.06.2015.
Ny adresse: Bredhøjvej 25, 8600 Silkeborg
CVR-nummer:
36925973.
NAVN:
P.B.I. Holding ApS.
Adresse: Bavnehøjvej 62, 8600 Silkeborg.
Kommune: Silkeborg.
Stiftelsesdato: 17.06.2015.
Seneste vedtægtsdato: 17.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jacob Bisballe, den 17.06.2015.
Direktion:
Jacob Bisballe, den 17.06.2015.
Virksomheden tegnes af direktøren..
Første regnskabsår:
17.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje anparter og at være et holdingselskab.
1 registered in CVR.
P-number 1020494510Stengårdsvej 13, 8600 Silkeborg
