CVR 36932686Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AssensFounded 20 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 Pilehavegård 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 DandexGross profit
-37.2K
DKK, annual report 2025
Result
-2.3M
DKK, annual report 2025
Equity
15.4M
DKK, annual report 2025
ALEX GUNDERSEN TOBACCO COMPANY AKTIESELSKABCVR 26128633, 66.7% to under 90% of capital and votes, since 20 Jun 2015
Corona Cigar Company ApSCVR 40527567, 15% to under 20% of capital and votes, since 25 Apr 2019
Hans Ole Hansensince 20 Jun 2015
CVR 2612863366.7% to under 90% of capital and votesnotified 21 Dec 2022since 20 Jun 2015
CVR 4052756715% to under 20% of capital and votesnotified 21 Dec 2022since 25 Apr 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 6679101733.3% to under 50% of capitalnotified 17 Apr 201920 Jun 2015 to 17 Apr 2019
CVR 301956475% to under 10% of capital and votesnotified 8 Feb 201820 Jun 2015 to 8 Feb 2018
CVR 4044587033.3% to under 50% of capital17 Apr 2019 to 24 Apr 2019
Ultimate controller
Holds 100% of capital and votes in Alex Gundersen Assens Holding ApS, since 30 Jun 2023
Holding company
Alex Gundersen Assens Holding ApS
CVR 44152746Private limited company (ApS)
Holds 100% of capital and votes in Alex Gundersen Assens ApS, since 30 Jun 2023
Holding company
CVR 40540342Private limited company (ApS)
Holds 100% of capital and votes in ALEX GUNDERSEN TOBACCO COMPANY AKTIESELSKAB, since 31 Dec 2022
Holding company
ALEX GUNDERSEN TOBACCO COMPANY AKTIESELSKAB
CVR 26128633Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in Pilehavegård Holding ApS, since 20 Jun 2015
This company
Pilehavegård Holding ApS
CVR 36932686
1 Danish company.
SubsidiaryCVR 2150054290% to under 100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Pilehavegård 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 34458960100% of capital and votes20 Jun 2015 to 31 Mar 2023
CVR 3008608266.7% to under 90% of capital and votes17 Feb 2016 to 17 Feb 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jun 2015 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -8 | -25 | 0 | -79 | -37 |
| Result for the year | -3,402 | -1,084 | -3,934 | -2,623 | -2,335 |
| Equity | 7,936 | 24,302 | 20,368 | 17,745 | 15,411 |
| Total assets | 8,172 | 24,463 | 20,484 | 17,940 | 15,660 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -1,116.4% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | -164note 2 | -163note 2 | -162note 2 | -162note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | -0.1%note 3 | 0%note 3 | -0.3%note 3 | -0.2%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 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 34458960 PILEHAVEGÅRD ApS, der samtidigt er opløst.
Vedtægter ændret: 31.03.2023
Nyt binavn: Pilehavegård ApS
Vedtægter ændret: 21.12.2022
Kapitalforhøjelsen er besluttet den 21.12.2022.
kr. 6.200.930,00, indbetalt kontant, kurs 281,41.
Kapitalen udgør herefter kr. 9.020.930,00.
Vedtægter ændret: 24.10.2019
Vedtægter ændret: 08.02.2018
Kapitalforhøjelsen er besluttet den 08.02.2018.
kr. 1.410.000,00, indbetalt kontant, kurs 567,38.
Kapitalen udgør herefter kr. 2.820.000,00.
Vedtægter ændret: 15.11.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2017
Vedtægter ændret: 16.02.2016
Kapitalforhøjelse: kr. 1.023.680,00, indbetalt kontant, kurs 527,51.
Kapitalen udgør herefter kr. 1.410.000,00.
CVR-nummer:
36932686.
NAVN:
Pilehavegård Holding ApS.
Adresse: Saltoftevej 27, 5610 Assens.
Kommune: Assens.
Vedtægter ændret: 30.06.2015
Kapitalforhøjelse: kr. 151.000,00, indbetalt kontant, kurs 1.324,50.
Kapitalen udgør herefter kr. 386.320,00.
CVR-nummer:
36932686.
NAVN:
Pilehavegård Holding ApS.
Adresse: Saltoftevej 27, 5610 Assens.
Kommune: Assens.
Stiftelsesdato: 20.06.2015.
Seneste vedtægtsdato: 20.06.2015.
Kapital:
kr. 235.320,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 235.320,00 til kurs 2.646,72, fuldt indbetalt.
Stiftere:
CVR-NR. 26128633 ALEX GUNDERSEN TOBACCO COMPANY AKTIESELSKAB, Drejervænget 1, 5610 Assens, den 20.06.2015, CVR-NR. 30195647 HOH HOLDING, ASSENS ApS, Saltoftevej 47, 5610 Assens, den 20.06.2015, CVR-NR. 66791017 UNICORN TOBACCO COMPANY ApS, Ryesgade 106, 2100 København Ø, den 20.06.2015.
Bestyrelse:
Næstformand Nicolai Edinger (formand), den 20.06.2015, Georg Gundersen, den 20.06.2015, Hans Ole Hansen, den 20.06.2015.
Direktion:
Hans Ole Hansen, den 20.06.2015.
Selskabet tegnes af direktøren i forening med ét bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 20.06.2015.
Første regnskabsår:
01.01.2015 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at besidde kapitalandele.
1 registered in CVR.
P-number 1020510192Saltoftevej 27, 5610 Assens
