CVR 44440911Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 14 Nov 2023
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 PSAA Holding 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
44
Annual report 2024, average
Gross profit
42.9M
DKK, annual report 2024
+8.4% on 2023
Result
+14.2M
DKK, annual report 2024
Equity
100M
DKK, annual report 2024
Peter Aalund50% to under 66.7% of capital, 100% of votes, until 19 Aug 2025
Anders Skjærbæk Aalund50% to under 66.7% of capital, until 19 Aug 2025
Peter Aalunduntil 19 Aug 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital, 100% of votesclass A og Bnotified 19 Dec 202414 Nov 2023 to 19 Aug 2025
50% to under 66.7% of capitalclass B19 Dec 2024 to 19 Aug 2025
PSAA Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PSAA Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4380706450% to under 66.7% of capital and 100% of votes14 Nov 2023 to 19 Aug 2025
CVR lists no current officers for this company.
| Metric | 2023 | 2024 |
|---|---|---|
| Gross profit | 39,613 | 42,941 |
| Operating profit | +12,469 | +13,880 |
| Result for the year | +13,306 | +14,212 |
| Equity | 88,791 | 100,003 |
| Total assets | 114,112 | 129,268 |
| Employees (average) | 41 | 44 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 8.4% |
| EBITDA | 12,977 | 14,552 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 32.8% | 33.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 7.3% |
| Capex (investeringer i anlægsaktiver) | 1,083 | 165 |
| FCFF / EBITDA (pengestrømskonvertering) | 36.4%note 2 | 6.6%note 2 |
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. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 19.08.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 44440903 AMEO Holding ApS og CVR-nummer 45815773 PSAA Holding ApS.
Vedtægter ændret: 11.12.2024
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 14.11.2023 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 44360624 Rødgaards Import Holding II ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 14.11.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 94.357,13, fuldt indbetalt.
Direktion:
Peter Aalund, den 14.11.2023.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 14.11.2023.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede selskaber, investering samthermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029844662Darumvej 47, 6700 Esbjerg
