PBC ApS (CVR 71119017) Company Profile

Ownership

Joan Lykke Bøgild
100% of capital and votesnotified 5 Aug 2024since 16 Nov 2005

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

Former owners (1)

Peter Bøgild
50% to under 66.7% of capital and votes16 Nov 2005 to 5 Aug 2024

Owned Companies

PBC ApS holds no Danish company now.

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

Former holdings (8)

FIRKLØVERET INVEST A/S
CVR 2918342225% to under 33.3% of capital and votes22 Nov 2005 to 23 Apr 2020
IdHAIR A/S
CVR 1523398220% to under 25% of capital and votes12 Sep 2013 to 31 May 2019
P4 A/S
CVR 29508917100% of capital and votes1 Jan 2010 to 21 May 2019
PP STRAND INVEST ApS
CVR 2725813150% to under 66.7% of capital and votes4 Nov 2005 to 2 Mar 2018
ÅRHUSBUGTEN INVEST A/S
CVR 2918581625% to under 33.3% of capital and votes5 Nov 2010 to 12 Dec 2017
KONGEFOLDEN A/S
CVR 3059984550% to under 66.7% of capital and votes1 Dec 2016 to 1 Sep 2017
HMT EJENDOMSINVEST A/S
CVR 2724329020% to under 25% of capital and votes30 Sep 2003 to 6 Apr 2017
BAVARIA Holding A/S
CVR 2653427525% to under 33.3% of capital and votes21 Mar 2002 to 13 Apr 2015

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 2.3 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (2)

Joan Lykke BøgildExecutive board since 29 Aug 2024
Lone BachExecutive board since 25 May 2007

Former (7)

Peter BøgildExecutive board 10 Jun 1982 to 5 Aug 2024, Board of directors 10 Jun 1982 to 9 Mar 2020
Bill AndersenBoard of directors 25 May 2007 to 9 Mar 2020
Peter FischerBoard of directors 10 Jun 1982 to 29 May 2001
Kaj Gudmund Lykke JensenBoard of directors 10 Jun 1982 to 17 May 1988
Thomas Bruno PedersenBoard of directors 14 Jan 2010 to 9 Mar 2020
Lise Bøgild PaulsenBoard of directors 25 May 2007 to 23 May 2016
Statsaut. revisor Hans Christian PedersenAuditor 10 Jun 1982 to 26 Jan 1998

Network

Roles Over Time

Joan Lykke Bøgild: Executive board, 29 Aug 2024 to today; Board of directors, 10 Jun 1982 to 9 Mar 2020.
Lone Bach: Executive board, 25 May 2007 to today; Board of directors, 25 May 2007 to 9 Mar 2020.

10 Jun 1982 to 10 Nov 2026.

Former (7)

Peter Bøgild: Executive board, 10 Jun 1982 to 5 Aug 2024; Board of directors, 10 Jun 1982 to 9 Mar 2020.
Bill Andersen: Board of directors, 25 May 2007 to 9 Mar 2020.
Thomas Bruno Pedersen: Board of directors, 14 Jan 2010 to 9 Mar 2020.
Lise Bøgild Paulsen: Board of directors, 25 May 2007 to 23 May 2016.
Peter Fischer: Board of directors, 10 Jun 1982 to 29 May 2001.
Statsaut. revisor Hans Christian Pedersen: Auditor, 10 Jun 1982 to 26 Jan 1998.
Kaj Gudmund Lykke Jensen: Board of directors, 10 Jun 1982 to 17 May 1988.

10 Jun 1982 to 10 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

Aug 2026, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, 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	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	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	1	1	2	2	3	3	4	4	6	6	10	9	9	No count	No count	No count	No count	5	5	6	5	7	7	6	6	6	6	5	5	6	6	5	5	6	6	5	5	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	5	4	4	4	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	4	4	4	4	4	4	4	4	4	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	4	3	3	4	4	4	4	4	4	3	3	4	4	4	3	3	2	3	2	2	2	2	2	3	2	2	3	2	3	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	1	1	1	1	1	3	4	5	4	5	5	5	4	4	3	3	3	3	3	3	3	2	3	3	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	2	1	1	1	2	1	2	1	1	1	1	1	2	1	1	1	2	2	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	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	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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	715	921	760	835	896
Operating profit	+172	-702	-748	-528	-225
Result for the year	+1,353	-2,788	+27	+529	-204
Equity	31,715	26,927	25,955	26,362	26,090
Total assets	41,099	35,775	34,441	34,670	31,228
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-0.4%	28.8%	-17.5%	9.9%	7.3%
EBITDA	382	-493	-691	-503	-225
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	53.4%	-53.5%	-90.9%	-60.2%	-25.2%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-12,739	-8,116	-7,268	-11,747	-11,294
Gearing, NIBD / EBITDA	Net cash	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Interest coverage (rentedækning)	1.2x	-0.3x	-2.9x	-1.9x	-1.3x
Adjusted equity ratio (justeret soliditetsgrad)	77.2%^{note 2}	75.3%^{note 2}	75.4%^{note 2}	76%^{note 2}	83.6%^{note 2}
ROIC (afkast af investeret kapital)	0.9%	-2.9%^{note 3}	-4%	-3.2%	-1.2%^{note 3}
Capex (investeringer i anlægsaktiver)	1,033^{note 4}	0^{note 4}	Not reported^{note 5}	Not reported^{note 5}	0^{note 4}

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. 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).

1 n.m.: EBITDA not positive
2 Dandex estimate: no intangible or deferred tax assets to deduct
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: capex from the balance sheet change plus D&A
5 disposals exceed investment

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 13 Mar 2020
Purpose (Formål): Selskabets formål er handel, leasing, konsulentbistand helt eller delvist opkøb af andre virksomheder. Selskabet har endvidere til formål at foretage køb/salg af fast ejendom med henblik på udlejning og- eller videresalg.since 11 May 2022
Audit opted out (Revision fravalgt): Nosince 10 Jun 1982
Articles of association last changed (Seneste vedtægtsdato): 7 Mar 2024
Share classes (Kapitalklasser): Nosince 7 Mar 2024
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 21 Sep 2022
Financial year change (Omlægning af regnskabsår): 1 Jul 2000 to 31 Dec 2000

Share Capital

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

7 Mar 202410,000,000 DKK-15,000,000
21 Dec 199525,000,000 DKK+24,000,000
30 Aug 19871,000,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

25 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 25.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 25.08.2025.
20 Sep 2024
Other
Erhvervsstyrelsen skal hermed meddele, at den tidligere foretagne registrering af Joan Lykke Bøgild som 100 % legal ejer i PBC ApS, CVR-nr. 71119017 i perioden 16.11.2005 - 04.08.2024, beror på en fejl. Joan Lykke Bøgild er rettelig legal ejer med 50 - 66,66 % i perioden 16.11.2005 - 04.08.2024.
30 Aug 2024
People change
Direktion:
Fratrådte:
Peter Bøgild, den 05.08.2024.
Tiltrådte:
Joan Lykke Bøgild, den 29.08.2024.
8 Apr 2024
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 07.03.2024
Kapitalnedsættelse besluttet 07.03.2024 er gennemført 08.04.2024.
Kapitalen udgør herefter kr. 10.000.000,00.
8 Mar 2024
Capital change
Vedtægter ændret: 07.03.2024
Kapitalnedsættelse besluttet 07.03.2024 henlæggelse til særlig reserve kr. 15.000.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
11 May 2022
Other
Vedtægter ændret: 10.05.2022
Formål ændret: Selskabets formål er handel, leasing, konsulentbistand helt eller delvist opkøb af andre virksomheder. Selskabet har endvidere til formål at foretage køb/salg af fast ejendom med henblik på udlejning og- eller videresalg.
13 Mar 2020
People change
Vedtægterne er yderligere ændret
Vedtægter ændret: 09.03.2020
Bestyrelse:
Fratrådte:
Bill Andersen, (formand), den 09.03.2020, Lone Bach, den 09.03.2020, Joan Lykke Bøgild, den 09.03.2020, Peter Bøgild, den 09.03.2020, Thomas Bruno Pedersen, den 09.03.2020.
Selskabet tegnes af en direktør..
13 Mar 2020
Conversion Other
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 71119017
Vedtægter ændret: 09.03.2020
Nyt navn: PBC ApS
Nyt binavn: PETER BØGILD CHRISTIANSEN ApS
Slettet binavn: PETER BØGILD CHRISTIANSEN A/S
25 May 2016
People change
Bestyrelse:
Fratrådte:
Lise Bøgild Paulsen, den 23.05.2016.
27 Apr 2010
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.04.2010, DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.04.2010.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11 - 13, 8000 Århus C, den 01.04.2010.

Show 12 more

14 Jan 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Bruno Pedersen, den 14.01.2010.
26 Jun 2007
Other Audit change People change
Vedtægter ændret:
25.05.2007.
Bestyrelse:
Tiltrådt som formand:
Bill Andersen, den 25.05.2007.
Indtrådt i bestyrelsen:
Show the full announcement
Lise Bøgild, den 25.05.2007, Lone Bach, den 25.05.2007.
Direktion:
Indtrådt i direktionen:
Lone Bach, den 25.05.2007.
Revision:
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 25.05.2007.
16 Mar 2005
Other
Vedtægter ændret:
16.03.2005.
Nyt navn:
PBC A/S.
Nyt binavn: PETER BØGILD CHRISTIANSEN A/S (PBC A/S).
11 Mar 2005
Other Address change
Ny adresse:
Svanevej 19, 8240 Risskov.
28 Apr 2003
Other
Vedtægter ændret:
11.04.2003.
18 Jun 2001
People change Other
Vedtægter ændret:
29.05.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Manfred Kurt Hermann Fischer, den 29.05.2001.
Regnskabsår ændret til:
Show the full announcement
01.01 - 31.12.
Omlægningsperiode:
01.07.2000 - 31.12.2000.
13 May 1998
Other
Vedtægter ændret:
24.03.1998.
26 Jan 1998
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Hans Christian Pedersen.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C.
15 Jan 1996
Capital change Other
Vedtægter ændret:
27.11.1995.
Kapitalforhøjelse:
kr. 24.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 25.000.000,00.
12 Sep 1995
People change
Vedtægter ændret:
26.06.1995.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Bill Andersen.
13 Sep 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Gudmund Lykke Jensen
Indtrådt i bestyrelsen:
Manfred Kurt Hermann Fischer.
21 Mar 1986
New company
Stiftelsesdato:
10.06.1982
Seneste vedtægtsdato:
15.11.1985
Kapital:
kr. 1.000.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Peter Bøgild Christiansen, Joan Lykke Christiansen, Kaj Gudmund Lykke Jensen
Direktion:
Peter Bøgild Christiansen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Hans Christian Pedersen, 8250 Egå
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Svanevej 19
8240 Risskov
Aarhus Municipality
CVR record last changed: 3 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

PBC ApS
P-number 1002335545Svanevej 19, 8240 Risskov

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies