CVR 37763764Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)Secondary industries: Administration af fast ejendom på kontraktbasis (683210)SilkeborgFounded 1 Jun 2016
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 PKB Tegl3 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 DandexEmployees
2
CVR registry, 2020
Gross profit
-38.5K
DKK, annual report 2025
Result
+1.8M
DKK, annual report 2025
Equity
12.2M
DKK, annual report 2025
PKB Holding III ApSCVR 39677490, 100% of capital and votes, until 21 May 2026
Poul Konrad Beckuntil 21 May 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3303290050% to under 66.7% of capital and votesnotified 30 Jun 20182 Jun 2016 to 30 Jun 2018
CVR 2761313650% to under 66.7% of capital and votesnotified 14 Nov 20192 Jun 2016 to 14 Nov 2019
CVR 39677490100% of capital and votesnotified 1 Oct 202530 Jun 2018 to 21 May 2026
CVR 4097529250% to under 66.7% of capital and votesnotified 19 May 202214 Nov 2019 to 19 May 2022
CVR 4322253850% to under 66.7% of capital and votesnotified 1 Oct 202519 May 2022 to 1 Oct 2025
PKB Tegl3 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PKB Tegl3 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 38472542100% of capital and votes8 Mar 2017 to 21 May 2026
CVR 37767204100% of capital and votes2 Jun 2016 to 21 May 2026
CVR 39670690100% of capital and votes21 Jun 2018 to 21 May 2026
CVR 39930447100% of capital and votes28 Sep 2018 to 24 Nov 2021
CVR 3810955350% to under 66.7% of capital and votes31 Oct 2016 to 8 Nov 2021
CVR 38748254100% of capital and votes19 Jun 2017 to 2 Jun 2020
CVR 37785296100% of capital and votes10 Jun 2016 to 18 Sep 2019
CVR 38870726100% of capital and votes17 Aug 2017 to 1 Apr 2019
CVR 38893963100% of capital and votes30 Aug 2017 to 1 Apr 2019
CVR 39058456100% of capital and votes27 Oct 2017 to 1 Dec 2018
CVR 38927051100% of capital and votes6 Sep 2017 to 1 Dec 2018
CVR 3958034910% to under 15% of capital and votes17 May 2018 to 28 Sep 2018
CVR 36493607100% of capital and votes2 Jun 2016 to 1 May 2018
CVR 31076250100% of capital and votes2 Jun 2016 to 2 Jun 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.
1 Jun 2016 to 7 Nov 2026.
Apr 2020, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 25 | 31 | 31 | 33 | 36 | 38 | 41 | 45 | 50 | 51 | 54 | 58 | 60 | 67 | 69 | 73 | 77 | 77 | 81 | 88 | 89 | 89 | 91 | 91 | 91 | 15 | 13 | 12 | 8 | 8 | 2 |
| FTE | 14 | 17 | 17 | 19 | 20 | 23 | 23 | 25 | 28 | 22 | 28 | 33 | 9 | 10 | 11 | 11 | 13 | 12 | 13 | 14 | 14 | 12 | 14 | 14 | 12 | 2 | 2 | 1 | 1 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2017 to Apr 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2020, published 23 Jun 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -14 | -292 | -52 | -38 | -39 |
| Operating profit | -604 | -292 | Not reported | Not reported | -39 |
| Result for the year | +2,629 | +3,577 | +6,913 | -7,641 | +1,805 |
| Equity | 7,547 | 11,124 | 18,036 | 10,395 | 12,201 |
| Total assets | 41,055 | 42,157 | 50,687 | 42,461 | 44,914 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | -61 | -2note 3 | -54note 3 | -1note 3 |
| ROIC (afkast af investeret kapital) | -9%note 4 | -2.5%note 4 | -0.3%note 5 | -2%note 5 | -0.3%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -30,903 | -31,453 | -32,535note 3 | -701note 3 | -519note 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 Jul 2024 to 30 Jun 2025, published 21 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 10 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 30 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 11 Nov 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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 d. 21.05.2026 opløst ved fusion med CVR-nummer: 39903792 PKB Lysmosevænget ApS.
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: 37767204 PKB Byg ApS, der samtidigt er opløst.
Vedtægter ændret: 21.05.2026
Nyt binavn: PKB Byg ApS
Vedtægter ændret: 20.10.2025
Nyt navn: PKB Tegl3 Holding ApS
Ny adresse: Bavnehøjvej 19, 8600 Silkeborg
Direktion:
Fratrådte:
René Birch, den 01.10.2025.
Selskabet tegnes af en direktør.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2025 - 31.12.2026
Formål ændret: Selskabets formål er investeringsvirksomhed, og herunder at eje kapitalandele i andre kapitalselskaber,samt anden hermed beslægtet virksomhed.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 12.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Papirfabrikken 34, 8600 Silkeborg, den 12.08.2025.
Ny adresse: Erhvervsparken 20, 8882 Fårvang
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.11.2024.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 34, 8600 Silkeborg, den 26.11.2024.
Ny adresse: Mads Clausens Vej 10, 8600 Silkeborg
Vedtægter ændret: 19.05.2022
Nyt navn: GMB & Co Holding ApS
Ny adresse: Hårup Skovvej 6, 8600 Silkeborg
Vedtægter ændret: 29.06.2020
Selskabet tegnes af to direktører i forening.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2019 - 30.06.2020
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.12.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 10.12.2019.
Ny adresse: Sortenborgvej 2, 8600 Silkeborg
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.08.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 31.08.2017.
Stiftelsesdato: 01.06.2016.
Virkningsdato: 01.06.2016.
Seneste vedtægtsdato: 01.06.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 1.300,00, fuldt indbetalt.
Stiftere:
CVR-NR. 27613136 RENÉ BIRCH HOLDING ApS, Vestervang 6, 8882 Fårvang, den 01.06.2016, CVR-NR. 33032900 PKB HOLDING II ApS, Søholt Allé 14, 8600 Silkeborg, den 01.06.2016.
Direktion:
Poul Konrad Beck, den 01.06.2016, René Birch, den 01.06.2016.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 34, 8600 Silkeborg, den 01.06.2016.
Første regnskabsår:
01.06.2016 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er investeringsvirksomhed, og herunder at eje kapitalandele i andre kapitalselskaber, samt anden hermed beslægtet virksomhed
1 registered in CVR.
P-number 1021469749Bavnehøjvej 19, 8600 Silkeborg
