PBA HOLDING ApS

  • Active

  • Registration 27353738
  • APS
  • Established 22 September, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 September, 2003
Address
Fabriciusvej 10
9990 Skagen
Denmark
Registration number
Registration 27353738

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Bak Andersen
    2003-09-22 – 50% ownership (2024-07-21 – ) 100% ownership (2003-09-22 – 2024-07-20 ) 50% voting rights (2024-07-21 – ) 100% voting rights (2003-09-22 – 2024-07-20 )
  • Tina Mølbak Andersen
    2024-07-11 – 50% ownership (2024-07-11 – ) 50% voting rights (2024-07-11 – )
Legal owners
  • Peter Bak Andersen
    2024-07-11 – 50% ownership (2024-07-11 – ) 100% ownership (2003-09-22 – 2024-07-10 ) 50% voting rights (2024-07-11 – ) 100% voting rights (2003-09-22 – 2024-07-10 )
  • Tina Mølbak Andersen
    2024-07-11 – 50% ownership (2024-07-11 – ) 50% voting rights (2024-07-11 – )
  • Peter Bak Andersen
    2003-09-22 – 2024-07-10 50% ownership (2024-07-11 – ) 100% ownership (2003-09-22 – 2024-07-10 ) 50% voting rights (2024-07-11 – ) 100% voting rights (2003-09-22 – 2024-07-10 )
Directors
Subsidiaries
  • PBA ApS 100% ownership (2011-05-25 – ) 100% voting rights (2011-05-25 – )
  • PBA Properties ApS 66.67% ownership (2018-01-09 – 2018-01-09 ) 100% ownership (2018-01-10 – ) 66.67% voting rights (2018-01-09 – 2018-01-09 ) 100% voting rights (2018-01-10 – )
  • PBA Properties ApS 66.67% ownership (2018-01-09 – 2018-01-09 ) 100% ownership (2018-01-10 – ) 66.67% voting rights (2018-01-09 – 2018-01-09 ) 100% voting rights (2018-01-10 – )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 11 66 25 21 124
Gross profit loss -9 -12 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -9 -12 -11 -66 -25 -21 -124
Profit loss from ordinary activities before tax 264 617 8,505 1,140 -88 799 356
Other finance expenses 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 255 605 8,491 930 -57 695 270