PFB 1998 A/S (CVR 78952512) Company Profile

Ownership

ØSTERVRÅ GRUPPEN A/S
CVR 73320011100% of capital and votessince 13 Sep 1985

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

Control Chain

Ultimate controller
thomas newco GmbH
Holds 100% of capital and votes in ØSTERVRÅ GRUPPEN A/S, since 14 Oct 2022
Capital100%
Votes100%
Holding company
ØSTERVRÅ GRUPPEN A/S
CVR 73320011Public limited company (A/S)
Holds 100% of capital and votes in PFB 1998 A/S, since 13 Sep 1985
Capital100%
Votes100%
This company
PFB 1998 A/S
CVR 78952512

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

People

Current (4)

Ole Karsten GodtliebsenExecutive board since 15 Jan 2018
Ib JensenBoard of directors since 13 Sep 1985
Eckhardt Emil August ThomasBoard of directors since 15 Jan 2018
Anko MenneBoard of directors since 15 Jan 2018

Former (7)

Knud Orla NielsenExecutive board 24 Nov 2008 to 15 Jan 2018, Board of directors 13 Sep 1985 to 15 Jan 2018
Børge Johannes BorgExecutive board 13 Sep 1985 to 28 Mar 1988
Leif Bjarne MadsenExecutive board 13 Sep 1985 to 16 Jun 1989
Niels FrydkjærBoard of directors 13 Sep 1985 to 28 Apr 1994
Kurt Mallin SimonsenBoard of directors 28 Apr 1994 to 15 Jan 2018
Christian Søndergaard Breck NielsenBoard of directors 12 Oct 2017 to 15 Jan 2018
Gerner JacobsenAuditor 13 Sep 1985 to 28 Mar 1988

Network

Roles Over Time

Ib Jensen: Board of directors, 13 Sep 1985 to today; Executive board, 13 Sep 1985 to 12 Oct 2017.
Ole Karsten Godtliebsen: Executive board, 15 Jan 2018 to today.
Eckhardt Emil August Thomas: Board of directors, 15 Jan 2018 to today.
Anko Menne: Board of directors, 15 Jan 2018 to today.

13 Sep 1985 to 7 Nov 2026.

Former (7)

Knud Orla Nielsen: Board of directors, 13 Sep 1985 to 15 Jan 2018; Executive board, 24 Nov 2008 to 15 Jan 2018.
Kurt Mallin Simonsen: Board of directors, 28 Apr 1994 to 15 Jan 2018.
Christian Søndergaard Breck Nielsen: Board of directors, 12 Oct 2017 to 15 Jan 2018.
Niels Frydkjær: Board of directors, 13 Sep 1985 to 28 Apr 1994.
Leif Bjarne Madsen: Executive board, 13 Sep 1985 to 16 Jun 1989.
Børge Johannes Borg: Executive board, 13 Sep 1985 to 28 Mar 1988.
Gerner Jacobsen: Auditor, 13 Sep 1985 to 28 Mar 1988.

13 Sep 1985 to 7 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-79	1,571	-87	-76	-23
Operating profit	-79	+1,622	-87	Not reported	Not reported
Result for the year	-92	+1,298	-69	-100	-80
Equity	314	1,612	431	330	250
Total assets	4,271	2,123	2,142	2,151	2,153
Employees (average)	0	0	0	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-105.5%	n.m.^{note 1}	n.m.^{note 1}

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).

1 n.m.: the year before is not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Nov 2025
PDF XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
PDF

Financials

Changes

All changes

9 Jun 2026
Ownership change
PFB 1998 A/S (CVR 78952512) har foretaget ejerskifte pr. 9. juni 2026: 1 indtrådt.
15 Jan 2018
Director change
PFB 1998 A/S (CVR 78952512) har foretaget direktørskifte pr. 15. januar 2018: 3 indtrådt.
12 Oct 2017
Director change
PFB 1998 A/S (CVR 78952512) har foretaget direktørskifte pr. 12. oktober 2017: 1 indtrådt.
24 Nov 2008
Director change
PFB 1998 A/S (CVR 78952512) har foretaget direktørskifte pr. 24. november 2008: 1 indtrådt.
28 Apr 1994
Director change
PFB 1998 A/S (CVR 78952512) har foretaget direktørskifte pr. 28. april 1994: 1 indtrådt.
13 Sep 1985
Director change
PFB 1998 A/S (CVR 78952512) har foretaget direktørskifte pr. 13. september 1985: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller af en direktør alenesince 31 Jul 1998
Purpose (Formål): Selskabets formål er at drive handel og industri, at drive næring med værdipapirer, fonds- og valutatermins- forretninger af enhver art, og næring indenfor finansiel virksomhed, og anden i forbindelse hermed stående virk- somhedsince 31 Jul 1998
Audit opted out (Revision fravalgt): Nosince 1 Sep 1989
Articles of association last changed (Seneste vedtægtsdato): 2 Jun 2026
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 15 Feb 2017
Financial year change (Omlægning af regnskabsår): 1 Jul 1988 to 31 Dec 1989

Share Capital

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

4 Dec 1997500,000 DKK+200,000
16 Jun 1989300,000 DKK+220,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

9 Jun 2026
Other
Vedtægter ændret: 02.06.2026
27 Feb 2026
Audit change
Revision:
Fratrådte:
RevisorDK Godkendt Revisionsanpartsselskab, den 17.02.2026.
26 Feb 2026
Audit change
Revision:
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Langagervej 1, 9220 Aalborg Øst, den 17.02.2026.
27 Feb 2022
Audit change
Revision:
Fratrådte:
20833696, den 22.02.2022.
Tiltrådte:
CVR-NR. 38257846 RevisorDK Godkendt Revisionsanpartsselskab, Gasværksvej 3, 9300 Sæby, den 22.02.2022.
16 Jan 2018
People change
Bestyrelse:
Fratrådte:
Christian Søndergaard Breck Nielsen, den 15.01.2018, Knud Orla Nielsen, den 15.01.2018, Kurt Mallin Simonsen, den 15.01.2018.
Tiltrådte:
Ib Jensen, den 15.01.2018, Anko Menne, den 15.01.2018, Eckhardt Emil August Thomas (formand), den 15.01.2018.
Direktion:
Show the full announcement
Fratrådte:
Knud Orla Nielsen, den 15.01.2018.
Tiltrådte:
Ole Karsten Godtliebsen, den 15.01.2018.
17 Nov 2017
People change
Bestyrelse:
Tiltrådte:
Christian Søndergård Nielsen, den 12.10.2017.
13 Oct 2017
People change
Bestyrelse:
Fratrådte:
Ib Jensen, den 12.10.2017.
12 Oct 2017
People change Address change
Ny adresse: Høngårdsvej 30, 9750 Østervrå
Direktion:
Fratrådte:
Ib Jensen, den 12.10.2017.
Tiltrådte:
Knud Orla Nielsen, den 12.10.2017.
15 Feb 2017
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Knud Orla Nielsen, den 15.02.2017.
Tiltrådte:
Ib Jensen, den 15.02.2017.
24 Nov 2008
Other People change
Direktion:
Udtrådt af direktionen:
Ib Jensen, den 24.11.2008.
Indtrådt i direktionen:
direktør Knud Orla Nielsen, den 24.11.2008.

Show 11 more

15 May 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 15469838 REVISIONSFIRMAET HONUM & DYG REGISTRERET REVISIONSAKTIESELSKAB, den 15.05.2007.
Indtrådt i revisionen:
Revisionsfirmaet Ejvind Burholt, 9300 Sæby, den 15.05.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
1 Sep 2006
Other
Ny adresse:
Ganevej 6, 9750 Øster Vrå.
23 Sep 1998
Other
Vedtægter ændret:
31.07.1998.
Nyt navn:
PFB 1998 A/S.
8 Jan 1998
Capital change Other
Vedtægter ændret:
04.12.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
7 Oct 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Frydkjær.
29 Sep 1994
People change Audit change
Bestyrelse:
Indtrådt i bestyrelsen:
Disponent Kurt Mallin Simonsen.
Revision:
Udtrådt af revisionen:
H & B ApS.
Indtrådt i revisionen:
Revisionsfirmaet Honum, Burholt & Dyg A/S, Grønnegade 3, Sæby, 9300 Sæby.
1 Sep 1989
Conversion
Vedtægter ændret:
14.06.1989
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 145,0
Selskabet er omdannet til A/S107088
NAVN: PRÆFA BYG A/S
Show the full announcement
ADRESSE: Høngårdsvej 30, 9750 Øster-Vrå
Kommune:
Sæby
Kapital kr. 300.000,00
Bestyrelse:
Direktør Niels Frydkjær, 9870 Sindal, Direktør Ib Jensen, 9750 Østervraa, Direktør Knud Orla Nielsen, 9800 Hjørring
Direktion:
Direktør Ib Jensen, 9750 Østervraa
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, eller af en direktør
alene
Revision:
REG.NR. ApS107205 REVISIONSFIRMAET HONUM & BURHOLT ApS, Grønnegade 3, 9300 Sæby
Regnskabsår:
01.01 - 31.12
Omlægningsperiode:
01.07.1988 - 31.12.1989
26 Apr 1988
Other
Vedtægter ændret:
25.03.1988
Ny adresse:
c/o Leif Madsen Nykøbing-Slagelsevej 21, 4560 Vig
Ny kommune:
Trundholm
Show the full announcement
Den under 10.02.1988 fremsendte anmodning til skifteretten i Sø-og Handelsretten om opløsning af selskabet, er tilbagetaget.
Direktion:
Udtrådt af direktionen:
Børge Johannes Borg
Indtrådt i direktionen:
Direktør Leif Madsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Gerner Jacobsen
Indtrådt i revisionen:
REG.NR. ApS155606 REVISIONSFIRMAET AKTIV REVISION ApS, Kalundborgvej 209, 4300 Holbæk
10 Feb 1988
Other
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86* sendt til skifteretten i Sø-og Handelsretten den 10.02.1988
15 Oct 1986
New company
Stiftelsesdato:
13.09.1985
Seneste vedtægtsdato:
27.08.1986
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Børge Johannes Borg
Selskabet tegnes af direktionen
Revision:
Statsaut. revisor Gerner Jacobsen, 2000 Frederiksberg
Første regnskabsår:
13.09.1985 - 30.06.1986
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Høngårdsvej 30
9750 Østervrå
Frederikshavn Municipality
CVR record last changed: 19 Aug 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

PFB 1998 A/S
P-number 1004634299Høngårdsvej 30, 9750 Østervrå
PFB 1998 A/S
P-number 100684968630, 9999 Ukendt

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies