CVR 37320943Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)ThemFounded 21 Dec 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 Pure Energy Development 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 DandexEmployees
2
Annual report 2023, average
Gross profit
-24.4K
DKK, annual report 2023
Result
+1.6M
DKK, annual report 2023
Equity
5.3K
DKK, annual report 2023
MIKKEL DAU HOLDING ApSCVR 35036288, 50% to under 66.7% of capital and votes, until 5 Aug 2024
MiVat Holding ApSCVR 37272582, 50% to under 66.7% of capital and votes, until 5 Aug 2024
Michael Vateruntil 10 Feb 2023
Equity of 5.3K DKK was below half the share capital of 500K DKK at 28 Feb 2023. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3503628850% to under 66.7% of capital and votes21 Dec 2015 to 5 Aug 2024
CVR 3727258250% to under 66.7% of capital and votes21 Dec 2015 to 5 Aug 2024
Pure Energy Development A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Pure Energy Development 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 37695394100% of capital and votes19 May 2016 to 1 Jul 2024
CVR 35869271100% of capital and votes23 Jan 2017 to 15 Feb 2018
CVR 3751605850% to under 66.7% of capital and votes4 Mar 2016 to 1 Jun 2017
CVR 37321206100% of capital and votes22 Dec 2015 to 31 May 2016
CVR 37371580100% of capital and votes15 Jan 2016 to 31 May 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.
21 Dec 2015 to 10 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -22 | -16 | -15 | -8 | -24 |
| Operating profit | Not reported | -16 | -15 | -82 | -24 |
| Result for the year | +13 | -49 | -16 | -81 | +1,576 |
| Equity | -1,425 | -1,475 | -1,491 | -1,571 | 5 |
| Total assets | 176 | 132 | 116 | 36 | 45 |
| Employees (average) | 0 | 1 | 1 | 1 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | Not reportednote 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -75note 3 | -3note 3 | -8note 3 | 0note 3 | -8note 3 |
| Interest coverage (rentedækning) | Not reportednote 4 | -50.3x | -8.2x | -2,266.5x | -18.9x |
| Adjusted equity ratio (justeret soliditetsgrad) | -808.1%note 5 | -1,116.7%note 5 | -1,279.7%note 5 | -4,379.5%note 5 | 11.9%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,495note 3 | 1,504note 3 | -82note 3 | 0note 3 | -8note 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. Gearing and interest coverage are multiples. 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 2023
1 Mar 2022 to 28 Feb 2023, published 29 Sep 2023
Annual report 2022
1 Mar 2021 to 28 Feb 2022, published 20 Jul 2022
Annual report 2021
1 Mar 2020 to 28 Feb 2021, published 10 Jul 2021
Annual report 2020
1 Mar 2019 to 28 Feb 2020, published 2 Sep 2020
Annual report 2019
1 Mar 2018 to 28 Feb 2019, published 15 Aug 2019
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Merrild Bie, den 05.08.2024.
Likvidation vedtaget 10.02.2023
Likvidatorer:
Tiltrådte:
Søren Merrild Bie, 8700 Horsens, den 10.02.2023.
Bestyrelse:
Fratrådte:
Mikkel Dau Jacobsen, (formand), den 10.02.2023, Michael Vater, den 10.02.2023, Susanne Vater, den 10.02.2023.
Direktion:
Fratrådte:
Michael Vater, den 10.02.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Per Buttenschøn, (formand), den 26.08.2020, Peter Stampe Hansen, den 26.08.2020, Mikkel Dau Jacobsen, den 26.08.2020.
Tiltrådte:
Mikkel Dau Jacobsen, (formand), den 26.08.2020, Susanne Vater, den 26.08.2020.
Ny adresse: Gl. Ryvej 7, Rodelund, 8653 Them
Ny kommune: Silkeborg
Vedtægter ændret: 03.02.2017
Første regnskabsår: 21.12.2015 - 28.02.2017
Regnskabsår ændret til: 01.03 - 28.02
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 37320943 Vedtægter ændret: 18.05.2016
Nyt navn: Pure Energy Development A/S
Kapitalforhøjelse: kr. 450.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Fratrådte:
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab Vedtægter ændret: 10.05.2016
Nyt navn: Pure Energy Development ApS
Kapitalforhøjelse: kr. 49.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Bestyrelse:
Tiltrådte:
Per Buttenschøn (formand), den 10.05.2016, Mikkel Dau Jacobsen, den 10.05.2016, Michael Vater, den 10.05.2016.
Selskabet tegnes af en direktør, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Stiftelsesdato: 21.12.2015.
Virkningsdato: 21.12.2015.
Seneste vedtægtsdato: 21.12.2015.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35036288 MIKKEL DAU HOLDING ApS, Donsvej 69, 6052 Viuf, den 21.12.2015, CVR-NR. 37272582 MiVat Holding IVS, Gl. Ryvej 7, 8653 Them, den 21.12.2015.
Direktion:
Mikkel Dau Jacobsen, den 21.12.2015, Michael Vater, den 21.12.2015.
Selskabet tegnes af 2 direktører i forening..
Første regnskabsår:
21.12.2015 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, herunder investering med videre.
1 registered in CVR.
P-number 1021003103Gl. Ryvej 7, 8653 Them
