CVR 42236764Private limited company (ApS)Bogføring og revision; skatterådgivning (692000)Secondary industries: Administration af fast ejendom på kontraktbasis (683210)SilkeborgFounded 19 Mar 2021
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 Pilea Administration 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 DandexGross profit
544.3K
DKK, annual report 2024
+362.9% on 2023
Result
+349.5K
DKK, annual report 2024
Equity
2M
DKK, annual report 2024
Pilea Estate A/SCVR 78518413, 100% of capital and votes, until 27 Feb 2026
Daniel Højuntil 27 Feb 2026
Mia Nyborg Markussenuntil 27 Feb 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 78518413100% of capital and votesnotified 21 Nov 202531 Dec 2022 to 27 Feb 2026
CVR 4080847720% to under 25% of capital and votesnotified 21 Nov 202531 Dec 2022 to 21 Nov 2025
CVR 41101849100% of capital and votesnotified 31 Dec 202219 Mar 2021 to 31 Dec 2022
CVR 4125446720% to under 25% of capital and votesnotified 21 Nov 202531 Dec 2022 to 21 Nov 2025
Pilea Administration ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Pilea Administration ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4291850450% to under 66.7% of capital and votes18 Dec 2021 to 25 Mar 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.
19 Mar 2021 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Gross profit | -46 | Not reported | 118 | 544 |
| Operating profit | Not reported | Not reported | -51 | +376 |
| Result for the year | -79 | -9 | -42 | +349 |
| Equity | -29 | 1,647 | 1,605 | 1,955 |
| Total assets | 36 | 1,754 | 2,683 | 4,114 |
| Employees (average) | 0 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | 362.8% |
| EBITDA | Not reportednote 4 | Not reportednote 4 | 118 | 544 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 5 | Not reportednote 6 | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 7 | -14note 7 | -342note 7 | -56note 7 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 4 | Net cashnote 7 | Net cashnote 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -1%note 8 | -2.7%note 9 | 18.5%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 10 | Not reportednote 10 | 0note 11 | 0note 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 52note 7 | 20note 7 | 344note 7 | 1,498note 7 |
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: 2021 covers 9 months (19 Mar to 31 Dec 2021). 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 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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.
Virksomheden er d. 27.02.2026 opløst ved fusion med CVR-nummer: 78518413 Pilea Estate A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 78518413 Pilea Estate A/S (fortsættende) og CVR-nummer: 42236764 Pilea Administration ApS (ophørende).
Kapitalejerne i CVR-nummer: 78518413 Pilea Estate A/S og CVR-nummer: 42236764 Pilea Administration 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:
Bo Bertram Jensen, den 05.12.2025, Jess Teilmann, den 05.12.2025.
Vedtægter ændret: 01.02.2023
Nyt navn: Pilea Administration ApS
Bestyrelse:
Tiltrådte:
Daniel Høj, den 01.02.2023, Bo Bertram Jensen, den 01.02.2023, Peter Jørgen Kodbøl Jørgensen, (formand), den 01.02.2023, Mia Nyborg Markussen, den 01.02.2023, Jess Teilmann, den 01.02.2023.
Direktion:
Tiltrådte:
Mia Nyborg Markussen, den 01.02.2023.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse
Formål ændret: Selskabets formål er at administrere ejendomme og selskaber, herunder bogholderi, og anden hermed beslægtet virksomhed
Ny adresse: Papirfabrikken 26, st. tv, 8600 Silkeborg
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.04.2022.
Ny adresse: Papirfabrikken 74, 8600 Silkeborg
Ny kommune: Silkeborg
Vedtægter ændret: 17.12.2021
Nyt navn: Pilea Projects ApS
Slettet binavn: Pilea Property Consulting ApS
Vedtægter ændret: 12.08.2021
Nyt navn: Pilea Estate ApS
Nyt binavn: Pilea Property Consulting ApS
Slettet binavn: Fortis Property Consulting ApS
Vedtægter ændret: 22.04.2021
Nyt navn: Fortis Estate ApS
Nyt binavn: Fortis Property Consulting ApS
Slettet binavn: Sindico Property Consulting ApS
Binavne: Sindico Property Consulting ApS.
Stiftelsesdato: 19.03.2021.
Seneste vedtægtsdato: 19.03.2021.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 41101849 Sindico Finance & Business ApS, E Christensens Vej 49, 7430 Ikast, den 19.03.2021.
Direktion:
Daniel Høj, den 19.03.2021.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 19.03.2021.
Første regnskabsår:
19.03.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive aktivitet med køb, projektudvikling, salg af fast ejendom og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026938801Papirfabrikken 26, 8600 Silkeborg
