CVR 38181645Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 11 Nov 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 PG 2020 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
0
CVR registry, 2017
Gross profit
-472K
DKK, annual report Jun 2019
Result
-3.4M
DKK, annual report Jun 2019
Equity
190.1M
DKK, annual report Jun 2019
PIHO 2020 ApSCVR 38181513, 90% to under 100% of capital and votes, since 11 Nov 2016
Peter Fabrinuntil 27 Nov 2020
CVR 3818151390% to under 100% of capital and votesnotified 15 Sep 2017since 11 Nov 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 3 more one level down.
SubsidiaryCVR 25351738100% of capital and votesUnder bankruptcy
SubsidiaryCVR 20853239100% of capital and votesUnder bankruptcy
SubsidiaryCVR 28865198100% of capital and votesUnder bankruptcy
SubsidiaryCVR 32309526100% of capital and votesUnder bankruptcy
SubsidiaryCVR 39009064100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for PG 2020 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39009064100% of capital and votes12 Oct 2017 to 25 Jun 2020
CVR 38181998100% of capital and votes11 Nov 2016 to 23 Nov 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Nov 2016 to 6 Nov 2026.
Sep 2017, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 |
|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 3 | 3 | 3 | 2 | 3 | 3 |
| Series | 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 Apr 2017 to Sep 2017.
Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2018 | Jun 2018 | Jun 2019 |
|---|---|---|---|
| Gross profit | -174 | 858 | -472 |
| Operating profit | -1,752 | +858 | -472 |
| Result for the year | -5,611 | +28 | -3,392 |
| Equity | 193,489 | 193,517 | 190,125 |
| Total assets | 375,953 | 382,981 | 352,200 |
| Employees (average) | 1 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 140,999 | 120,999 | 149,452 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | -0.1%note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Apr 2018 covers 18 months (11 Nov 2016 to 30 Apr 2018) and Jun 2018 covers 2 months (1 May to 30 Jun 2018). Changes against them compare periods of different length.
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).
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 27.11.2020 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Mads Lolk Nortvig, den 27.11.2020, Casper Lykke Pedersen, (formand), den 27.11.2020, Nikolaj Vejlsgaard, den 27.11.2020, Mikhael Peter Melander Vising-Swartz, den 27.11.2020.
Direktion:
Fratrådte:
Peter Fabrin, (adm. dir), den 27.11.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.11.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 25.11.2020
Nyt binavn: Piste Group ApS
Vedtægter ændret: 25.11.2020
Nyt navn: PG 2020 ApS
Bestyrelse:
Fratrådte:
Christian Møller Kerstens, den 06.11.2019.
Tiltrådte:
Mads Lolk Nortvig, den 06.11.2019, Nikolaj Vejlsgaard, den 06.11.2019.
Til Erhvervsstyrelsens registrering af den 09.08.2018:
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør.
Vedtægter ændret: 05.10.2018
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.05.2018 - 30.06.2018
Direktion:
Fratrådte:
Christian Møller Kerstens, den 31.01.2018, Mads Lolk Nortvig, den 31.01.2018.
Tiltrådte:
Peter Fabrin (adm. dir), den 01.02.2018.
Vedtægter ændret: 15.09.2017
Vedtægter ændret: 08.09.2017
Ny adresse: Nørre Voldgade 90, 1., 1358 København K
Vedtægter ændret: 07.12.2016
Kapitalforhøjelsen er besluttet den 07.12.2016.
kr. 250.000,00, indbetalt kontant, kurs 79.600,00.
Kapitalen udgør herefter kr. 300.000,00.
Bestyrelse:
Tiltrådte:
Christian Møller Kerstens, den 07.12.2016, Casper Lykke Pedersen (formand), den 07.12.2016, Mikhael Peter Melander Vising-Swartz, den 07.12.2016.
Direktion:
Fratrådte:
Casper Lykke Pedersen (adm. dir), den 07.12.2016.
Tiltrådte:
Christian Møller Kerstens, den 07.12.2016, Mads Lolk Nortvig, den 07.12.2016.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af bestyrelsesformanden i forening med en direktør. .
Formål ændret: Selskabets formål er at drive rejsebureauvirksomhed samt hermed beslægtet virksomhed, herunder at eje datterselskaber med virksomhed inden for samme forretningsområde, samt at drive investering samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Ny adresse: c/o Treville & Co. A/S, Kongens Nytorv 22, 4., 1050 København K
Stiftelsesdato: 11.11.2016.
Virkningsdato: 11.11.2016.
Seneste vedtægtsdato: 11.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 200,00, fuldt indbetalt.
Stifter:
CVR-NR. 38181513 Piste Holding ApS, c/o Treville & Co. A/S, Kongens Nytorv 22, 4., 1050 København K, den 11.11.2016.
Direktion:
Casper Lykke Pedersen (adm. dir), den 11.11.2016.
Selskabet tegnes af den administrerende direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 11.11.2016.
Første regnskabsår:
11.11.2016 - 30.04.2018.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at drive investering samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1021923733Nørre Voldgade 90, 1358 København K
