PR EJENDOMS HOLDING A/S (CVR 44322013) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

AKTIESELSKABET ARBEJDERNES LANDSBANK
CVR 31467012100% of capital and votesclass A26 Oct 2010 to 29 Oct 2018
Feldthusen Invest ApS
CVR 3325023150% to under 66.7% of capital and votesclass Bnotified 1 Dec 201626 Oct 2010 to 1 Dec 2016

Owned Companies

PR EJENDOMS HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for PR EJENDOMS HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

AKF 16 ApS
CVR 37824844100% of capital and votes23 Jun 2016 to 30 Jun 2016

People

Current (0)

CVR lists no current officers for this company.

Former (16)

Steen LarsenExecutive board 28 Nov 2008 to 26 Oct 2010, Board of directors 30 May 2008 to 26 Oct 2010
Philip MarkerExecutive board 26 Oct 2010 to 31 Jan 2017, Board of directors 26 Oct 2010 to 1 Dec 2016
Erik Juul NielsenExecutive board 28 Apr 2008 to 28 Nov 2008, Board of directors 30 Nov 1998 to 10 Dec 2009
Poul RefstrupExecutive board 1 Apr 1973 to 28 Apr 2008, Board of directors 1 Apr 1973 to 30 May 2008
Jesper Kaltoft KarlsenExecutive board 31 Jan 2017 to 22 Sep 2017, Board of directors 1 Dec 2016 to 22 Sep 2017
Birgitte Stub MichelsenBoard of directors 1 Apr 1973 to 30 Nov 1998
Inge Kirchheiner RefstrupBoard of directors 1 Apr 1973 to 30 Nov 1998
Birgit Lorentz BengtssonBoard of directors 30 Nov 1998 to 30 May 2008
Kristian ØstergaardBoard of directors 10 Dec 2009 to 26 Oct 2010
Torgny PahleBoard of directors 26 Oct 2010 to 1 Dec 2016, Auditor 1 Apr 1973 to 1 Jun 2002
Kjeld Gosvig-JensenBoard of directors 1 Dec 2016 to 22 Sep 2017
Michele Anastasia Persson RefstrupBoard of directors 10 Dec 2009 to 26 Oct 2010
Leif Eigil KlingeBoard of directors 1 Dec 2016 to 22 Sep 2017
Lars Emborg JensenBoard of directors 26 Oct 2010 to 1 Dec 2016
Arne Peter MøllerAuditor 1 Apr 1973 to 24 Jan 1989
Henrik GroosLiquidator 22 Sep 2017 to 29 Oct 2018

Roles Over Time

Former (16)

Henrik Groos: Liquidator, 22 Sep 2017 to 29 Oct 2018.
Jesper Kaltoft Karlsen: Board of directors, 1 Dec 2016 to 22 Sep 2017; Executive board, 31 Jan 2017 to 22 Sep 2017.
Kjeld Gosvig-Jensen: Board of directors, 1 Dec 2016 to 22 Sep 2017.
Leif Eigil Klinge: Board of directors, 1 Dec 2016 to 22 Sep 2017.
Philip Marker: Executive board, 26 Oct 2010 to 31 Jan 2017; Board of directors, 26 Oct 2010 to 1 Dec 2016.
Torgny Pahle: Auditor, 1 Apr 1973 to 1 Jun 2002; Board of directors, 26 Oct 2010 to 1 Dec 2016.
Lars Emborg Jensen: Board of directors, 26 Oct 2010 to 1 Dec 2016.
Steen Larsen: Board of directors, 30 May 2008 to 26 Oct 2010; Executive board, 28 Nov 2008 to 26 Oct 2010.
Kristian Østergaard: Board of directors, 10 Dec 2009 to 26 Oct 2010.
Michele Anastasia Persson Refstrup: Board of directors, 10 Dec 2009 to 26 Oct 2010.
Erik Juul Nielsen: Board of directors, 30 Nov 1998 to 10 Dec 2009; Executive board, 28 Apr 2008 to 28 Nov 2008.
Poul Refstrup: Executive board, 1 Apr 1973 to 28 Apr 2008; Board of directors, 1 Apr 1973 to 30 May 2008.
Birgit Lorentz Bengtsson: Board of directors, 30 Nov 1998 to 30 May 2008.
Birgitte Stub Michelsen: Board of directors, 1 Apr 1973 to 30 Nov 1998.
Inge Kirchheiner Refstrup: Board of directors, 1 Apr 1973 to 30 Nov 1998.
Arne Peter Møller: Auditor, 1 Apr 1973 to 24 Jan 1989.

1 Apr 1973 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Oct 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Oct 2016, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016
Employees	34	32	31	32	17	15	14	13	15	16	14	10	0	No count	No count	No count	No count	1	1	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	2	1	1
FTE	32	32	30	30	22	14	13	13	12	13	12	7	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2016.

Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	7,898	12,964	13,061	11,366	Not reported
Operating profit	-36,066	+2,809	-865	+26,230	-1,264
Result for the year	-33,788	+4,603	-426	+26,252	-1,394
Equity	-137,968	-133,366	-133,792	-107,541	-108,935
Total assets	264,296	240,597	178,991	157,969	57
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-37.6%	-9.6%	0.8%	-13%	Not reported
EBIT margin (overskudsgrad)	-456.7%	21.7%	-6.6%	230.8%	Not reported
Net interest-bearing debt (NIBD, nettorentebærende gæld)	376,264	363,832	301,790	245,426	108,328
ROIC (afkast af investeret kapital)	-11.4%^{note 1}	0.8%^{note 2}	-0.3%^{note 1}	13.4%^{note 3}	-1.4%^{note 1}
Capex (investeringer i anlægsaktiver)	15,883^{note 4}	4,294^{note 4}	1,688^{note 4}	1,154^{note 4}	Not reported^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	201.1%^{note 4}	33.1%^{note 4}	12.9%^{note 4}	10.2%^{note 4}	Not reported

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. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: statutory 22% used: profit before tax not positive
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: statutory 22% used: no tax line
4 additions per the fixed asset notes
5 no capex filed

Annual Reports

Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 17 Oct 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 15 Nov 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 9 Oct 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 12 Sep 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 3 Sep 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator22 Sep 2017 to 29 Oct 2018
Purpose (Formål): Selskabets formål er at investere i og drive udlejningsejendomme samt anden virksomhed, der står i forbindelse hermed.26 Oct 2010 to 29 Oct 2018
Audit opted out (Revision fravalgt): No1 Apr 1973 to 29 Oct 2018
Articles of association last changed (Seneste vedtægtsdato): 22 Sep 2017until 29 Oct 2018
Share classes (Kapitalklasser): Yes22 Sep 2017 to 29 Oct 2018
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)15 Feb 2016 to 29 Oct 2018

Share Capital

Each registered value from the day it took effect, newest first.

22 Sep 20171,616,000 DKK+616,000
26 Oct 20101,000,000 DKK+500,000
8 Dec 1995500,000 DKK+200,000
24 Jan 1989300,000 DKK+200,000
30 Aug 1987100,000 DKKEarliest in CVR

Mergers and Demergers

30 Sep 2013
Merger (Fusion), as the continuing company (Fortsættende selskab)
- PR II A/SCVR 10039622, ceasing company, dissolved after merger
- PR III ApSCVR 27083358, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Dec 2018
Status change Audit change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Groos, den 29.10.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.10.2018.
11 Oct 2017
People change Status change
Likvidation vedtaget 22.09.2017
Likvidatorer:
Tiltrådte:
Henrik Groos, den 22.09.2017.
Bestyrelse:
Fratrådte:
Show the full announcement
Kjeld Gosvig-Jensen (formand), den 22.09.2017, Jesper Kaltoft Karlsen, den 22.09.2017, Leif Eigil Klinge, den 22.09.2017.
Direktion:
Fratrådte:
Jesper Kaltoft Karlsen (adm. dir), den 22.09.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
10 Oct 2017
Capital change
Vedtægter ændret: 22.09.2017
Kapitalforhøjelsen er besluttet den 22.09.2017.
kr. 616.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.616.000,00.
15 Feb 2017
Address change
Ny adresse: c/o c/o Arbejdernes Landsbank - Kreditafdelingen, Vesterbrogade 5, 1620 København V
15 Feb 2017
Address change
Ny adresse: c/o c/o Arbejdernes Landsbank - Kreditafdelingen, Vesterbrogade 5, 1620 København V
Ny kommune: København
3 Feb 2017
People change
Direktion:
Fratrådte:
Philip Marker (adm. dir), den 31.01.2017.
Tiltrådte:
Jesper Kaltoft Karlsen (adm. dir), den 31.01.2017.
1 Dec 2016
People change
Bestyrelse:
Fratrådte:
Lars Emborg Jensen, den 01.12.2016, Philip Marker, den 01.12.2016, Torgny Pahle (formand), den 01.12.2016.
Tiltrådte:
Kjeld Gosvig-Jensen (formand), den 01.12.2016, Jesper Kaltoft Karlsen, den 01.12.2016, Leif Eigil Klinge, den 01.12.2016.
Direktion:
Fratrådte:
.
15 Feb 2016
Address change
Ny adresse: c/o North Property Asset Management A/S, Hovedgaden 22, 2. tv., 2970 Hørsholm
Ny kommune: Hørsholm
14 Oct 2013
Status change
Selskabet er fusioneret med CVR-NR. 10039622 PR II A/S, CVR-NR. 27083358 PR III ApS, der samtidig er opløst.
30 Aug 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 44322013 PR EJENDOMS HOLDING A/S (fortsættende).
CVR-NR. 10039622 PR II A/S (ophørende).
CVR-NR. 27083358 PR III ApS (ophørende).
Der er endvidere modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 44322013 PR EJENDOMS HOLDING A/S.
CVR-NR. 10039622 PR II A/S.
CVR-NR. 27083358 PR III ApS, må antages at
være tilstrækkeligt sikrede efter fusionen.

Show 18 more

23 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
26 Oct 2010
Other Capital change People change
Vedtægter ændret:
26.10.2010.
Nyt navn:
PR EJENDOMS HOLDING A/S.
Ny adresse:
c/o North Property Asset Management A/S, Strandvejen 72, 1., 2900 Hellerup.
Show the full announcement
Ny kommune:
Gentofte.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 2.307,29.
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00, B-aktier kr. 500.000,00.
Bestyrelse:
Tiltrådt som formand:
Torgny Pahle, den 26.10.2010.
Udtrådt af bestyrelsen:
Kristian Østergaard, den 26.10.2010, Steen Larsen, den 26.10.2010, Michele Anastasia Persson Refstrup, den 26.10.2010.
Indtrådt i bestyrelsen:
Bankfuldmægtig Lars Emborg Jensen, den 26.10.2010, Direktør Jørgen Philip Marker, den 26.10.2010.
Direktion:
Udtrådt af direktionen:
Steen Larsen, den 26.10.2010.
Indtrådt i direktionen:
Direktør Jørgen Philip Marker (adm. dir), den 26.10.2010.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
26 Oct 2010
Other
Vedtægter ændret:
26.10.2010.
30 Dec 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Juul Nielsen, den 10.12.2009.
Indtrådt i bestyrelsen:
Vicedirektør Kristian Østergaard, den 10.12.2009, Michele Anastasia Persson Refstrup, den 10.12.2009.
9 Dec 2008
People change Other
Direktion:
Udtrådt af direktionen:
Erik Juul Nielsen, den 28.11.2008.
Indtrådt i direktionen:
Direktør Steen Larsen, den 28.11.2008.
7 Jul 2008
Other
Ny adresse:
c/o Advokat Peter Rud, Købmagergade 62, 2., 1150 København K.
2 Jun 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Birgit Bengtsson, den 30.05.2008, Poul Refstrup, den 30.05.2008.
Indtrådt i bestyrelsen:
Direktør Steen Larsen, den 30.05.2008, Torgny Pahle, den 30.05.2008.
28 Apr 2008
People change Other
Direktion:
Udtrådt af direktionen:
Poul Refstrup, den 28.04.2008.
Indtrådt i direktionen:
Bogholder Erik Juul Nielsen, den 28.04.2008.
26 Jan 2007
Other
Vedtægter ændret:
18.01.2007.
Selskabet tegnes enten af en direktør eller af to bestyrelsesmedlemmer i forening.
1 Aug 2005
Other
Vedtægter ændret:
14.07.2005.
Nyt navn:
POUL REFSTRUP A/S.
Selskabet tegnes af en direktør samt af 2 bestyrelsesmedlemmer i forening.
9 Sep 2002
Other Audit change
Revision:
Udtrådt af revisionen:
Torgny Pahle, den 01.06.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 01.06.2002.
17 May 2001
Address change
Ny adresse:
Enghavevej 76, 1674 København V.
8 Feb 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Birgitte Stub Michelsen, den 30.11.1998, Inge Kirchheiner Refstrup, den 30.11.1998.
Indtrådt i bestyrelsen:
Birgit Bengtsson, den 30.11.1998, Bogholder Erik Juul Nielsen, den 30.11.1998.
8 Jan 1996
Other Capital change
Vedtægter ændret:
23.12.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
24 Sep 1991
Audit change People change
Revision:
Udtrådt af revisionen:
P.J. Aarup Statsautoriserede revisorer
Indtrådt i revisionen:
Statsautoriseret revisor Torgny Pahle, 1012 København K
14 Dec 1989
Other
Ny adresse:
Sluseholmen 2-4, 2450 København SV
18 May 1989
Other
Vedtægter ændret:
15.12.1988
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 300.000,00
Revision:
Show the full announcement
Udtrådt af revisionen:
Reg. revisor Arne Peter Møller
Indtrådt i revisionen:
P.J. Aarup Statsautoriserede revisorer, 1364 København K
27 Feb 1981
New company
Stiftelsesdato:
01.04.1973
Seneste vedtægtsdato:
11.10.1977
Kapital:
kr. 100.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Bestyrelse:
Frøken Birgitte Stub Michelsen, Fru Inge Kirchheier Refstrup, Automobilforhandler Poul Refstrup
Direktion:
Automobilforhandler Poul Refstrup
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Reg. revisor Arne Peter Møller, 2830 Virum
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Vesterbrogade 5
1620 København V
København Municipality
CVR record last changed: 20 Mar 2021
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

PR EJENDOMS HOLDING A/S
P-number 1001850971Vesterbrogade 5, 1620 København V

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.

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