PB CARTRADING ApS

  • Active

  • Registration 26420547
  • APS
  • Established 10 January, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 January, 2002
Address
Teknikerbyen 5, 2.
2830 Virum
Denmark
Phone: 22952758
Registration number
Registration 26420547

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Heino Jørgensen
    2022-12-01 – 33.33% ownership (2022-12-01 – ) 33.33% voting rights (2022-12-01 – )
  • Thomas Orbán
    2022-12-01 – 33.33% ownership (2022-12-01 – ) 33.33% voting rights (2022-12-01 – )
  • Jesper Ratza Hansen
    2020-12-17 – 2022-12-01 15.62% ownership (2020-12-17 – 2022-12-01 ) 31.24% voting rights (2020-12-17 – 2022-12-01 )
  • Thomas Bagge
    2002-01-10 – 2020-12-17 33.33% ownership (2022-12-01 – ) 50% ownership (2002-01-10 – 2020-12-17 ) 33.33% voting rights (2022-12-01 – ) 50% voting rights (2002-01-10 – 2020-12-17 )
  • Martin Lautrup
    2002-01-10 – 2020-12-17 50% ownership (2002-01-10 – 2020-12-17 ) 50% voting rights (2002-01-10 – 2020-12-17 )
Legal owners
  • TSI HOLDING 2007 ApS 50% ownership (2007-08-08 – 2020-12-04 ) 33.33% ownership (2022-12-01 – ) 50% voting rights (2007-08-08 – 2020-12-04 ) 33.33% voting rights (2022-12-01 – )
  • HJ Holding 2023 ApS 33.33% ownership (2022-12-01 – ) 33.33% voting rights (2022-12-01 – )
  • T.OR Holding ApS 33.33% ownership (2022-12-01 – ) 33.33% voting rights (2022-12-01 – )
  • Familien Jensen Holding 2019 ApS 25% ownership (2020-12-17 – 2022-12-01 ) 25% voting rights (2020-12-17 – 2022-12-01 )
  • PROffFeed ApS 50% ownership (2020-12-17 – 2022-12-01 ) 50% voting rights (2020-12-17 – 2022-12-01 )
  • Bagge Holding, Vejle ApS 100% ownership (2020-12-04 – 2022-12-01 ) 100% voting rights (2020-12-04 – 2022-12-01 )
  • TSI HOLDING 2007 ApS 50% ownership (2007-08-08 – 2020-12-04 ) 33.33% ownership (2022-12-01 – ) 50% voting rights (2007-08-08 – 2020-12-04 ) 33.33% voting rights (2022-12-01 – )
  • MCOM+ HOLDING ApS 50% ownership (2007-08-08 – 2020-12-04 ) 50% voting rights (2007-08-08 – 2020-12-04 )
Directors
Board members
Subsidiaries
  • FOOD SOLUTIONS A/S 50% ownership (2008-12-19 – 2020-12-04 ) 50% voting rights (2008-12-19 – 2020-12-04 )
  • Auction Group A/S 5% ownership (2018-11-30 – 2020-12-04 ) 5% voting rights (2018-11-30 – 2020-12-04 )
  • CAR-LEASE SCANDINAVIA ApS 100% ownership (2012-09-28 – ) 100% voting rights (2012-09-28 – )
  • AG International ApS 33.33% ownership (2014-01-30 – 2018-12-20 ) 50% ownership (2018-12-21 – 2018-12-21 ) 33.33% voting rights (2014-01-30 – 2018-12-20 ) 50% voting rights (2018-12-21 – 2018-12-21 )
  • AG International ApS 33.33% ownership (2014-01-30 – 2018-12-20 ) 50% ownership (2018-12-21 – 2018-12-21 ) 33.33% voting rights (2014-01-30 – 2018-12-20 ) 50% voting rights (2018-12-21 – 2018-12-21 )

Employees

PB CARTRADING ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 5,083,158 2,497 0 0 0
Employee benefits expense 3,220,003 3,311 3,062 4,448 4,623
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 1,764,778 1,879 2,481 1,813 2,989
Profit loss from ordinary activities before tax 2,088,185 1,879 1,821 10,874 6,939
Other finance expenses 1,239,623 1,176 1,099 1,092 979
Tax expense 0 0 0 0 0
Profit loss 1,495,264 2,209 1,399 10,610 6,358