PIF Holding ApS
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Active
- Registration 29605351
- APS
- Established 17 May, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Overgaard
2006-05-17 – 60% ownership (2006-05-17 – ) 100% voting rights (2006-05-17 – ) -
Amanda Mørkøv Overgaard
2020-11-06 – 2020-11-06 13.33% ownership (2020-11-06 – 2020-11-06 ) -
Christopher Mørkøv Overgaard
2020-11-06 – 2020-11-06 13.33% ownership (2020-11-06 – 2020-11-06 ) -
Jonathan Mørkøv Overgaard
2020-11-06 – 2020-11-06 13.33% ownership (2020-11-06 – 2020-11-06 )
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- Legal owners
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CM Overgaard Holding ApS 10% ownership (2021-11-23 – ) 0% voting rights (2021-11-23 – )
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J Overgaard Holding ApS 50% ownership (2021-11-23 – ) 90% voting rights (2021-11-23 – )
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AM Overgaard Holding ApS 10% ownership (2021-11-23 – ) 0% voting rights (2021-11-23 – )
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JM Overgaard Holding ApS 10% ownership (2021-11-23 – ) 0% voting rights (2021-11-23 – )
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Jonathan Mørkøv Overgaard
2020-11-06 – 2021-11-23 10% ownership (2020-11-06 – 2021-11-23 ) 0% voting rights (2020-11-06 – 2021-11-23 ) -
Amanda Mørkøv Overgaard
2020-11-06 – 2021-11-23 10% ownership (2020-11-06 – 2021-11-23 ) 0% voting rights (2020-11-06 – 2021-11-23 ) -
Christopher Mørkøv Overgaard
2020-11-06 – 2021-11-23 10% ownership (2020-11-06 – 2021-11-23 ) 0% voting rights (2020-11-06 – 2021-11-23 ) -
Jan Overgaard
2020-11-06 – 2021-11-23 50% ownership (2020-11-06 – 2021-11-23 ) 100% ownership (2006-05-17 – 2020-11-05 ) 100% voting rights (2006-05-17 – 2021-11-23 ) -
Jan Overgaard
2006-05-17 – 2020-11-05 50% ownership (2020-11-06 – 2021-11-23 ) 100% ownership (2006-05-17 – 2020-11-05 ) 100% voting rights (2006-05-17 – 2021-11-23 )
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- Directors
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Jan Overgaard
2006-05-17 –
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- Subsidiaries
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OPA Holding Invest ApS 10% ownership (2021-09-20 – 2024-10-01 ) 10% voting rights (2021-09-20 – 2024-10-01 )
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OPA Ejendomsinvest ApS 10% ownership (2024-10-01 – ) 10% voting rights (2024-10-01 – )
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Employees
PIF Holding ApS has 1.20 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -354 | -510 | -584 | -692 | -272 | -980 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -546 | -725 | -774 | -917 | -165 | -1,061 | |
| Profit loss from ordinary activities before tax | 14,332 | 17,385 | 16,446 | 16,646 | 19,846 | 16,784 | |
| Other finance expenses | 0 | 0 | 13 | 12 | 22 | 74 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 13,191 | 17,287 | 15,709 | 16,201 | 19,184 | 16,350 |