CVR 37858609Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolbækFounded 29 Jun 2016
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 PS Brandt 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
Annual report 2022, average
Gross profit
-185.6K
DKK, annual report 2022
Result
-47.7K
DKK, annual report 2022
Equity
12.6M
DKK, annual report 2022
Stian Malchau50% to under 66.7% of capital and votes, until 17 Jan 2024
Pernille Lykke Brandt50% to under 66.7% of capital and votes, until 17 Jan 2024
Stian Malchauuntil 17 Jan 2024
Pernille Lykke Brandtuntil 17 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes29 Jun 2016 to 17 Jan 2024
50% to under 66.7% of capital and votes29 Jun 2016 to 17 Jan 2024
PS Brandt Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PS Brandt 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 35860495100% of capital and votes29 Jun 2016 to 30 Dec 2023
CVR 4316902533.3% to under 50% of capital and votes23 Mar 2022 to 30 Dec 2023
CVR 34600767100% of capital and votes29 Jun 2016 to 30 Dec 2023
CVR 39494264100% of capital and votes17 Apr 2018 to 30 Dec 2023
CVR 3986070850% to under 66.7% of capital and votes14 Sep 2018 to 30 Dec 2023
CVR 36484780100% of capital and votes29 Jun 2016 to 30 Dec 2023
CVR 4326314550% to under 66.7% of capital and votes6 May 2022 to 30 Dec 2023
CVR 40390502100% of capital and votes1 Mar 2019 to 12 Sep 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 Jun 2016 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -16 | -14 | -48 | -63 | -186 |
| Operating profit | -16 | -14 | -48 | -63 | -186 |
| Result for the year | +2,823 | +4,417 | +4,755 | +1,332 | -48 |
| Equity | 7,708 | 11,897 | 15,752 | 12,771 | 12,609 |
| Total assets | 8,881 | 14,669 | 18,786 | 14,735 | 13,828 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -149note 1 | -111note 1 | -102note 1 | -125note 1 | -656note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.1%note 2 | -0.3%note 2 | -0.4%note 2 | -1.2%note 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 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Apr 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 17.01.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44569582 P Lykke Brandt Holding ApS og CVR-nummer 44569574 Malchau Holding ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 37858609 PS Brandt Holding ApS (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37858609 PS Brandt Holding ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
Ny adresse: Lærkevej 30, Allerup, 4300 Holbæk
Stiftelsesdato: 29.06.2016.
Virkningsdato: 29.06.2016.
Seneste vedtægtsdato: 29.06.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 6.207,05, fuldt indbetalt.
Stifter:
Pernille Brandt, den 29.06.2016.
Direktion:
Pernille Lykke Brandt, den 29.06.2016, Stian Malchau Brandt, den 29.06.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB, Kalundborgvej 60, 4300 Holbæk, den 29.06.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder samt anden hermed be-slægtet virksomhed.
1 registered in CVR.
P-number 1021577231Lærkevej 30, 4300 Holbæk
