CVR 83139617Private limited company (ApS)Investering for egen regning (649910)VardeFounded 1 Jun 1977
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 PALLESHOLM 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
1
CVR registry, 2025
Gross profit
-55.5K
DKK, annual report 2025
Result
+287.7K
DKK, annual report 2025
Equity
11.3M
DKK, annual report 2025
GAMMELVIND HOLDING ApSCVR 29839700, 50% to under 66.7% of capital and votes, since 3 Jul 2017
Elinor Lis Gammelvind33.3% to under 50% of capital and votes, since 6 Jan 1994
Elinor Lis Gammelvindsince 1 Jun 1977
33.3% to under 50% of capital and votesclass A,Bnotified 21 Mar 2022since 6 Jan 1994
CVR 2983970050% to under 66.7% of capital and votesclass a,bnotified 30 Jan 2020since 3 Jul 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in GAMMELVIND HOLDING ApS, since 24 Aug 2006
Holding company
CVR 29839700Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in PALLESHOLM ApS, since 3 Jul 2017
This company
PALLESHOLM ApS
CVR 83139617
1 Danish company, which own 2 more one level down.
Subsidiary or joint ventureCVR 8313671550% to under 66.7% of capital and votes
CVR 2425333325% to under 33.3% of capital and votes
CVR 2158698625% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for PALLESHOLM ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 364661465% to under 10% of capital and votes10 Jul 2016 to 26 Apr 2023
CVR 286999645% to under 10% of capital and votes22 Sep 2014 to 19 Jul 2016
1 Jun 1977 to 8 Nov 2026.
Jan 2025, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Apr 2015 | Jul 2016 | Jun 2017 | Q3 2018 | Oct 2018 | Nov 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 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 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 1 | 0 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Quarterly | 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 2011 to 2014; quarterly Q3 2018; monthly Apr 2015 to Jun 2017 and Oct 2018 to Jan 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2025, published 21 Mar 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 33 | 31 | 40 | -86 | -55 |
| Operating profit | +33 | +31 | +40 | -86 | -55 |
| Result for the year | +1,016 | -260 | +806 | +324 | +288 |
| Equity | 10,139 | 9,879 | 10,684 | 11,008 | 11,296 |
| Total assets | 10,393 | 10,194 | 10,878 | 11,549 | 11,614 |
| Employees (average) | 1 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -7.4% | -8.1% | 31.1% | -313.5% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7,031 | -2,845 | -2,223 | -1,205 | -2,202 |
| ROIC (afkast af investeret kapital) | 0.6% | 0.5%note 2 | 0.4% | -0.8% | -0.4% |
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 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 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Mar 2022
PALLESHOLM ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 5 Feb 2027.
PALLESHOLM ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 6 Jan 2027.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Elinor Gammelvind, Birkevænget 21, 6800 Varde
Vedtægter ændret:
29.05.2013.
Nyt navn:
PALLESHOLM ApS.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2013.
Revision:
Udtrådt af revisionen:
Eddy Møller Christensen, den 25.05.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 25.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 78337818 BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2010.
Indtrådt i revisionen:
Statsaut. revisor Eddy Møller Christensen, 6701 Esbjerg, den 24.05.2010.
Vedtægter ændret:
19.10.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2005 - 31.12.2005.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Torben Oxbøll, den 30.04.2002.
Indtrådt i revisionen:
REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, 7400 Herning, den 30.04.2002.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.04.1998.
Indtrådt i revisionen:
Statsaut. revisor Torben Oxbøll, 6705 Esbjerg Ø, den 30.04.1998.
Revision:
Udtrådt af revisionen:
Statsaut.revisor Eddy Møller Christensen, den 16.05.1997.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, Postboks 20, 6800 Varde, den 16.05.1997.
Vedtægter ændret:
01.12.1993.
Ny adresse:
c/o Elinor Gammelvind, Knoldeflodvej 20, 6800 Varde.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 230.000,00.
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 200.000,00.
Vedtægter ændret:
29.12.1992.
Kapitalforhøjelse kr. 110.000,00: kr. 30.000,00 indbetalt kontant, kurs 100,00, kr. 80.000,00 indbetalt ved fusion, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
Selskabet fusioneret med REG.NR. ApS193484 FINANS AF 5/9 1990 ApS, der samtidig er opløst
Vedtægter ændret:
29.10.1989.
Nyt navn:
PALLESHOLM INVEST ApS
Ny adresse:
Knoldeflodvej 20, 6800 Varde
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Stiftelsesdato:
01.06.1977
Seneste vedtægtsdato:
09.07.1984
Kapital:
kr. 90.000,00
Indbetalingsmåde:
kontant/i værdier kr. 90.000,00 til kurs 100,0
Direktion:
Overassistent Henning Bech Frederiksen
Selskabet tegnes af en direktør alene
Revision:
Statsaut.revisor Eddy Møller Christensen, 6705 Esbjerg Ø
Første regnskabsår:
01.06.1977 - 30.04.1978
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 100688369820, 9999 Ukendt
P-number 1003845046Birkevænget 21, 6800 Varde
