CVR 41101849Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000), Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring (661900)SilkeborgFounded 16 Jan 2020
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 Pilea Finance & Business 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
8
CVR registry, Aug 2026
-3 (-27.3%) over 12 months
Gross profit
3.7M
DKK, annual report 2025
-56.9% on 2024
Result
+15.6M
DKK, annual report 2025
Equity
28.9M
DKK, annual report 2025
Sindico Group A/SCVR 32347215, 25% to under 33.3% of capital, 50% to under 66.7% of votes, since 1 Aug 2020
Pilea Partners Holding ApSCVR 42938777, 50% to under 66.7% of capital, 25% to under 33.3% of votes, since 1 Sep 2022
and 1 moreDaniel Højsince 16 Jan 2020
Mia Nyborg Markussensince 12 Aug 2021
CVR 3234721525% to under 33.3% of capital, 50% to under 66.7% of votesclass Asince 1 Aug 2020
CVR 4002825020% to under 25% of capital, 10% to under 15% of votesclass Bnotified 20 Jun 2025since 16 Jan 2020
CVR 4293877750% to under 66.7% of capital, 25% to under 33.3% of votesclass Bsince 1 Sep 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4472554110% to under 15% of capital, 5% to under 10% of votesclass Bnotified 20 Jun 20251 May 2024 to 20 Jun 2025
3 Danish companies, which own 17 more one level down.
SubsidiaryCVR 78518413100% of capital and votes
SubsidiaryCVR 39652773100% of capital and votes
Subsidiary or joint ventureCVR 4326291250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4291850450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4629988450% to under 66.7% of capital and votes
CVR 4567850433.3% to under 50% of capital and votes
SubsidiaryCVR 41117532100% of capital and votes
SubsidiaryCVR 41553286100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Pilea Finance & Business 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 4289103710% to under 15% of capital and votes9 Dec 2021 to 11 May 2026
CVR 31949319100% of capital and votes5 Oct 2020 to 27 Feb 2026
CVR 4327403125% to under 33.3% of capital and votes20 May 2022 to 9 Jan 2025
CVR 42236764100% of capital and votes19 Mar 2021 to 31 Dec 2022
CVR 40104704100% of capital and votes1 Jun 2021 to 18 Nov 2021
CVR 4171818833.3% to under 50% of capital and votes23 Sep 2020 to 1 Nov 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jan 2020 to 7 Nov 2026.
8 Jul 2021 to 7 Nov 2026.
Aug 2026, monthly: 8 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 7 | 4 | 4 | 5 | 5 | 4 | 6 | 6 | 7 | 7 | 7 | 8 | 8 | 8 | 10 | 11 | 11 | 11 | 11 | 12 | 8 | 8 | 8 | 9 | 10 | 13 | 13 | 12 | 14 | 16 | 16 | 17 | 19 | 20 | 20 | 21 | 24 | 27 | 27 | 21 | 18 | 15 | 12 | 15 | 15 | 17 | 17 | 17 | 17 | 17 | 19 | 19 | 16 | 14 | 13 | 11 | 11 | 11 | 10 | 10 | 11 | 12 | 11 | 10 | 10 | 9 | 8 | 8 |
| FTE | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 4 | 4 | 4 | 5 | 5 | 4 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 9 | 10 | 9 | 9 | 10 | 10 | 7 | 6 | 6 | 7 | 8 | 10 | 10 | 10 | 11 | 12 | 14 | 13 | 16 | 17 | 17 | 19 | 20 | 20 | 22 | 17 | 14 | 11 | 9 | 12 | 13 | 15 | 15 | 15 | 15 | 15 | 16 | 17 | 15 | 13 | 11 | 10 | 9 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 7 | 6 | 6 |
| 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 | 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 | 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 Apr 2020 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 10,053 | 5,035 | 4,696 | 8,603 | 3,704 |
| Operating profit | +7,121 | +241 | -2,222 | -76 | -4,284 |
| Result for the year | +5,072 | +18,642 | +2,814 | +9,435 | +15,619 |
| Equity | 5,850 | 20,991 | 3,814 | 13,249 | 28,868 |
| Total assets | 10,092 | 28,141 | 25,512 | 52,150 | 51,283 |
| Employees (average) | 5 | 8 | 13 | 15 | 12 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 94.7% | -49.9% | -6.7% | 83.2% | -57.2% |
| EBITDA | 7,132 | 297 | -2,148 | 6 | -4,203 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 70.9% | 5.9% | -45.8% | 0.1% | -113.5% |
| Employee growth (vækst i antal ansatte) | 66.7% | 60% | 62.5% | 15.4% | -20% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,492 | 1,905 | 2,899 | 20,105 | 1,465 |
| Gearing, NIBD / EBITDA | Net cash | 6.4x | n.m.note 1 | 3,367.6x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | 158.8% | 1.2% | -11.7%note 2 | -0.3%note 2 | -10.5%note 2 |
| Capex (investeringer i anlægsaktiver) | 66note 3 | 197note 3 | 211note 3 | 0note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,524 | 3,131 | 652 | 12,089 | 15,077 |
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 Jan 2025 to 31 Dec 2025, published 12 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Apr 2022
Each registered value from the day it took effect, newest first.
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.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31949319 KAPITALBØRSEN ApS, der samtidigt er opløst.
Vedtægter ændret: 27.02.2026
Nye binavne: Detailbørsen A/S, Interimbørsen A/S, Kapitalbørsen A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41101849 Pilea Finance & Business A/S (fortsættende), der tillige driver virksomhed under navnene Pilea Family Office A/S, Pilea Investment A/S, Pilea Portefølje A/S, Pilea Finance A/S, Pilea Invest A/S og CVR-nummer: 31949319 KAPITALBØRSEN ApS (ophørende), der tillige driver virksomhed under navnene INTERIMBØRSEN ApS, DETAILBØRSEN ApS.
Kapitalejerne i CVR-nummer: 41101849 Pilea Finance & Business A/S og CVR-nummer: 31949319 KAPITALBØRSEN ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41101849 Pilea Finance & Business A/S (fortsættende), der tillige driver virksomhed under navnene Pilea Family Office A/S, Pilea Investment A/S, Pilea Portefølje A/S, Pilea Finance A/S, Pilea Invest A/S og CVR-nummer: 31949319 KAPITALBØRSEN ApS (ophørende), der tillige driver virksomhed under navnene INTERIMBØRSEN ApS, DETAILBØRSEN ApS.
Kapitalejerne i CVR-nummer: 41101849 Pilea Finance & Business A/S og CVR-nummer: 31949319 KAPITALBØRSEN ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Søren Trærup, den 16.07.2025.
Bestyrelse:
Fratrådte:
Christian Thisgaard, den 23.04.2024.
Bestyrelse:
Fratrådte:
Søren Odgaard Pedersen, den 16.06.2023.
Tiltrådte:
Christian Thisgaard, den 16.06.2023.
Ny adresse: Papirfabrikken 26, st. tv, 8600 Silkeborg
Ny adresse: Papirfabrikken 74, 8600 Silkeborg
Ny kommune: Silkeborg
Vedtægter ændret: 12.08.2021
Nyt navn: Pilea Finance & Business A/S
Nye binavne: Pilea Family Office A/S, Pilea Investment A/S, Pilea Portefølje A/S, Pilea Finance A/S, Pilea Invest A/S
Direktion:
Tiltrådte:
Mia Nyborg Markussen, den 12.08.2021.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 41101849
Vedtægter ændret: 08.07.2021
Nyt navn: Sindico Finance & Business A/S
Kapitalforhøjelsen er besluttet den 08.07.2021.
kr. 360.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Tiltrådte:
Søren Odgaard Pedersen, den 08.07.2021.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 08.07.2021.
Vedtægter ændret: 22.04.2021
Slettede binavne: Sindico Finance ApS, Sindico Family Office ApS
Ny adresse: E Christensens Vej 49, 7430 Ikast
Ny kommune: Ikast-Brande
Vedtægter ændret: 23.11.2020
Bestyrelse:
Tiltrådte:
Daniel Høj, den 23.11.2020, Peter Jørgen Kodbøl Jørgensen, (formand), den 23.11.2020.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Ny adresse: Peder Nielsens Vej 6, 8600 Silkeborg
Vedtægter ændret: 11.02.2020
Nyt navn: Sindico Finance & Business ApS
Nye binavne: Sindico Finance ApS, Sindico Family Office ApS
Slettet binavn: Fortis Family Office ApS
Binavne: Fortis Family Office ApS.
Stiftelsesdato: 16.01.2020.
Seneste vedtægtsdato: 16.01.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40028250 Daniel Group ApS, c/o Daniel Høj, Balle Husevej 42, 8600 Silkeborg, den 16.01.2020.
Direktion:
Daniel Høj, den 16.01.2020.
Selskabet tegnes af en direktør eller af den samlede direktion..
Første regnskabsår:
16.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er formidling med eksempelvis hjemtagelse af finansiering herunder afholdelse af møder i forbindelse med finansiering. Formidling i forbindelse med salg af projektselskaber samt afholdelse af møder i forbindelse med salg af projektselskaber. Sekundært rådgivning omkring virksomhedsledelse, drift, strategi og udvikling samt hermed beslægtet virksomhed.
3 registered in CVR.
P-number 1026815238Papirfabrikken 26, 8600 Silkeborg
P-number 1025475581Peder Nielsens Vej 6, 8600 Silkeborg
P-number 1027498597Ballevej 2, 8600 Silkeborg
