CVR 40647597Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AllerødFounded 8 Jul 2019
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 PAMA 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
1
Annual report 2020, average
Gross profit
-31.5K
DKK, annual report 2020
Result
-334.5K
DKK, annual report 2020
Equity
546K
DKK, annual report 2020
Borgholm Holding ApSCVR 39648830, 100% of capital and votes, until 28 Oct 2021
Palle Riisager Christensenuntil 28 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3177030050% to under 66.7% of capital and votesnotified 31 Dec 20208 Jul 2019 to 31 Dec 2020
CVR 39648830100% of capital and votesnotified 31 Dec 20208 Jul 2019 to 28 Oct 2021
PAMA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PAMA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39647958100% of capital and votes8 Jul 2019 to 27 Oct 2021
CVR 25909232100% of capital and votes8 Jul 2019 to 31 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jul 2019 to 10 Nov 2026.
| Metric | 2019 | 2020 |
|---|---|---|
| Gross profit | -6 | -32 |
| Result for the year | -298 | -335 |
| Equity | 1,102 | 546 |
| Total assets | 1,108 | 585 |
| Employees (average) | 1 | 1 |
| Credit metrics (Dandex calculations) | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | 0note 3 |
| Interest coverage (rentedækning) | Not reportednote 4 | -34.9xnote 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.4%note 6 | 93.4%note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 7 | -3%note 8 |
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: 2019 covers 6 months (1 Jul to 31 Dec 2019). Changes against it 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. 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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 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. 28.10.2021 opløst ved fusion med CVR-nummer: 39647958 Nordisk Elektric ApS.
Direktion:
Fratrådte:
Martin Heinz Kielstrup, den 31.12.2020.
Ny adresse: Gydevang 4E, 3450 Allerød
Ny kommune: Allerød
Stiftelsesdato: 08.07.2019.
Seneste vedtægtsdato: 08.07.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 3.500,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31770300 NAGEL HOLDING 2008 ApS, Tulstrupvej 106, 3230 Græsted, den 08.07.2019, CVR-NR. 39648830 Borgholm Holding ApS, Frejasvej 171, 3600 Frederikssund, den 08.07.2019.
Direktion:
Palle Riisager Christensen, den 08.07.2019, Martin Heinz Kielstrup, den 08.07.2019.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
01.07.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed som holdingselskab.
1 registered in CVR.
P-number 1024857561Gydevang 4, 3450 Allerød
