CVR 89636116Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HellerupFounded 2 Feb 1984
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 J. PIHL & CO. HOLDING A/S, 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, 2021
Gross profit
-27.8K
DKK, annual report 2022
Result
-1M
DKK, annual report 2022
Equity
7.1M
DKK, annual report 2022
J. Pihl & Co. ApSCVR 41125527, 100% of capital and votes, until 8 Sep 2023
Johnny Nielsen Pihluntil 8 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 31 Jan 202012 Jun 2015 to 31 Jan 2020
CVR 41125527100% of capital and votes31 Jan 2020 to 8 Sep 2023
CVR lists no current officers for this company.
2 Feb 1984 to 10 Nov 2026.
Dec 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q2 2010 | 2011 | 2013 | 2014 | Jan 2015 | Jan 2016 | Jan 2017 | Nov 2017 | Jan 2018 | Q4 2018 | Feb 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | No count | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Quarterly | Annual | Annual | Annual | Monthly | Monthly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q2 2010 and Q4 2018; monthly Jan 2015 to Jan 2018 and Feb 2019 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -104 | -211 | -130 | -97 | -28 |
| Operating profit | -104 | -211 | -130 | -97 | -28 |
| Result for the year | +152 | +229 | +151 | +706 | -1,035 |
| Equity | 13,027 | 11,150 | 11,155 | 8,162 | 7,129 |
| Total assets | 13,072 | 11,211 | 11,239 | 8,414 | 7,363 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12,969note 1 | -11,022note 1 | -11,205note 1 | -8,378note 1 | -7,026note 1 |
| Interest coverage (rentedækning) | -0.6x | -3.9x | -2.3x | -1.9x | 0x |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.7%note 2 | 99.5%note 2 | 99.3%note 2 | 97%note 2 | 96.8%note 2 |
| ROIC (afkast af investeret kapital) | -7,462.3%note 1 | -173.1%note 1 | -255.9%note 1 | n.m.note 3 | n.m.note 3 |
DKK thousands. Annual reports via XBRL.
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).
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 4 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 25 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 22 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 23 Dec 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 12 Mar 2019
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Preben Edvard Kønig, den 08.09.2023, Gerda Pihl, den 08.09.2023, Johnny Nielsen Pihl, den 08.09.2023.
Direktion:
Fratrådte:
Johnny Nielsen Pihl, den 08.09.2023.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.12.2016.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 18.12.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 18.12.2015.
Ny adresse:
c/o Johnny Pihl, Tranevænget 2, 2900 Hellerup.
Vedtægter ændret:
03.02.2011.
Vedtægter ændret:
03.02.2011.
Vedtægter ændret:
18.01.2008.
Ny adresse:
c/o Johnny Pihl, Annasvej 8, 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
17.12.2007.
Vedtægter ændret:
01.12.2004.
Vedtægter ændret:
13.12.2002.
Vedtægter ændret:
11.07.1997.
Kapitalnedsættelse besluttet 18.03.1997 er gennemført 11.07.1997.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Udtrådt af revisionen:
Kurt Christensen, Statsaut revisor, den 11.07.1997.
Indtrådt i revisionen:
ALBERT PEDERSEN STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 11.07.1997.
Vedtægter ændret:
23.05.1997.
Kapitalforhøjelse:
kr. 28.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 18.03.1997 med udbetaling til aktionærer kr. 28.000,00 til kurs 1.221,14.
Kapitalen udgør herefter kr. 1.028.000,00.
Vedtægter ændret:
17.12.1996.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
22.12.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
22.01.1991.
Nyt navn:
J. PIHL & CO. HOLDING A/S
Ny adresse:
Dr. Olgas vej 28, 2000 Frederiksberg
Ny kommune:
Frederiksberg
Revision:
Udtrådt af revisionen:
REVISIONSAKTIESELSKABET KRESTEN FOGED, STATSAUT. REVISORER
Indtrådt i revisionen:
Statsaut. revisor Kurt Christensen, 2200 København N
Ny adresse:
Gl. Skovlundevej 23, 2740 Skovlunde
Stiftelsesdato:
02.02.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Advokat Preben Edvard Kønig, Direktør Johnny Nielsen Pihl, Fru Gerda Pihl
Direktion:
Direktør Johnny Nielsen Pihl
Selskabet tegnes af to medlemmer af
bestyrelsen i fore- ning eller af en direktør
alene
Revision:
REVISIONSAKTIESELSKABET KRESTEN FOGED, STATSAUT. REVISORER, 1265 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1002823337Tranevænget 2, 2900 Hellerup