CVR 78261315Private limited company (ApS)Investering for egen regning (649910)Esbjerg NFounded 23 May 1985
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 PTS Holding Esbjerg 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
3
CVR registry, Aug 2026
Result
-2.3M
DKK, annual report 2025
Equity
71.3M
DKK, annual report 2025
Poul Thoft Simonsen100% of capital and votes, since 31 Oct 1985
Søren Frederik Thoft Simonsensince 12 Dec 2022
100% of capital and votessince 31 Oct 1985
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
23 May 1985 to 9 Nov 2026.
23 May 1985 to 9 Nov 2026.
Aug 2026, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2008 | 2009 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 1 | 1 | 1 | No count | 1 | 1 | 1 | 6 | 3 |
| FTE | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Annual | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q3 2010; monthly Aug 2026.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -190 | -45 | -33 | Not reported | Not reported |
| Operating profit | -190 | -45 | Not reported | Not reported | Not reported |
| Result for the year | +11,952 | -5,251 | +10,059 | -581 | -2,268 |
| Equity | 81,390 | 76,139 | 86,198 | 73,617 | 71,349 |
| Total assets | 82,278 | 76,168 | 86,233 | 73,687 | 71,418 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -82,278note 1 | -74,797note 1 | -86,013note 1 | -71,311note 1 | -69,781note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -15.6%note 3 | -3.8%note 4 | -4.1%note 5 | -3.7%note 5 |
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 27 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Dec 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 35407359 Din Revisor Varde ApS registreret revisionsselskab, Jeppe Skovgaards Vej 40, 6800 Varde, den 07.11.2024.
Vedtægter ændret: 12.12.2022
Nyt navn: PTS Holding Esbjerg ApS
Bestyrelse:
Fratrådte:
Merete Thoft Holm, den 12.12.2022.
Tiltrådte:
Merete Thoft Holm, (formand), den 12.12.2022, Susanne Thoft Ringlebjerg, den 12.12.2022.
Direktion:
Fratrådte:
Poul Thoft Simonsen, den 12.12.2022.
Tiltrådte:
Søren Frederik Thoft Simonsen, den 12.12.2022.
Bestyrelse:
Fratrådte:
Anna Lise Simonsen, (formand), den 02.03.2022.
CVR-nummer
78261315.
NAVN:
POUL THOFT SIMONSEN EJENDOMSANPARTSSELSKAB. ESBJERG.
Adresse: Nøddevangen 8, 6715 Esbjerg N.
Kommune: Esbjerg.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.05.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Thoft Ringlebjerg, den 07.05.2014, Søren Frederik Thoft Simonsen, den 07.05.2014, Anne-Mette Thoft Wium, den 07.05.2014.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 02.12.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 02.12.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Vedtægter ændret:
12.08.2010.
Kapitalforhøjelse:
kr. 263.000,00 indbetalt ved fusion, kurs 6.469,54.
Kapitalen udgør herefter kr. 463.000,00.
Selskabet er fusioneret med CVR-NR. 28965958 AL-PTS HOLDING ApS, der samtidig er opløst.
Ny adresse:
Nøddevangen 8, 6715 Esbjerg N.
Vedtægter ændret:
20.09.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet H.C. Fejring/RevisorCentret
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen v/Statsaut.Rev. F.R. Poulsen, 6701 Esbjerg
Stiftelsesdato:
23.05.1985
Seneste vedtægtsdato:
09.05.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Fru Anna Lise Simonsen (formand), Susanne Thoft Ringlebjerg, Kontorassistent Anne-Mette Thoft Simonsen, Værktøjsforhandler Poul Thoft Simonsen
Direktion:
Værktøjsforhandler Poul Thoft Simonsen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør i forening med
bestyrelsesformanden
Revision:
Revisionsfirmaet H.C. Fejring/RevisorCentret, 6705 Esbjerg Ø
Første regnskabsår:
23.05.1985 - 31.10.1985
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1002545246Nøddevangen 8, 6715 Esbjerg N
