Pilea Estate A/S

  • Active

  • Registration 78518413
  • A/S
  • Established 22 August, 1985

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 August, 1985
Address
Papirfabrikken 26, st.tv
8600 Silkeborg
Denmark
Phone: 89232389
Registration number
Registration 78518413

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Høj
    2022-03-11 – 40.09% ownership (2024-05-01 – ) 53% ownership (2022-03-11 – 2024-04-30 ) 34.22% voting rights (2024-05-01 – ) 37.5% voting rights (2022-03-11 – 2024-04-30 )
  • Kent Villadsen Madsen
    2015-12-16 – 2022-03-11 100% ownership (2015-12-16 – 2022-03-11 ) 100% voting rights (2015-12-16 – 2022-03-11 )
Legal owners
  • Pilea Finance & Business A/S 100% ownership (2022-03-11 – ) 100% voting rights (2022-03-11 – )
  • HENTON GROUP A/S 50% ownership (2014-01-01 – 2015-12-15 ) 66.67% ownership (2015-12-16 – 2022-03-11 ) 50% voting rights (2014-01-01 – 2015-12-15 ) 66.67% voting rights (2015-12-16 – 2022-03-11 )
  • LEDA A/S 15% ownership (2006-01-12 – 2022-03-11 ) 15% voting rights (2006-01-12 – 2022-03-11 )
  • HENTON GROUP A/S 50% ownership (2014-01-01 – 2015-12-15 ) 66.67% ownership (2015-12-16 – 2022-03-11 ) 50% voting rights (2014-01-01 – 2015-12-15 ) 66.67% voting rights (2015-12-16 – 2022-03-11 )
  • DIFKO A/S 15% ownership (2005-11-21 – 2015-12-15 ) 15% voting rights (2005-11-21 – 2015-12-15 )
Directors
Board members
Subsidiaries
  • EJENDOMSSELSKABET RAVNSBORG A/S 50% ownership (2018-06-29 – 2021-05-31 ) 10% ownership (2021-06-01 – 2022-01-03 ) 100% ownership (2007-09-30 – 2018-06-28 ) 10% voting rights (2021-06-01 – 2022-01-03 ) 50% voting rights (2018-06-29 – 2021-05-31 ) 100% voting rights (2007-09-30 – 2018-06-28 )
  • EJENDOMSSELSKABET RAVNSBORG A/S 10% ownership (2021-06-01 – 2022-01-03 ) 50% ownership (2018-06-29 – 2021-05-31 ) 100% ownership (2007-09-30 – 2018-06-28 ) 10% voting rights (2021-06-01 – 2022-01-03 ) 50% voting rights (2018-06-29 – 2021-05-31 ) 100% voting rights (2007-09-30 – 2018-06-28 )
  • EJENDOMSSELSKABET RAVNSBORG A/S 10% ownership (2021-06-01 – 2022-01-03 ) 50% ownership (2018-06-29 – 2021-05-31 ) 100% ownership (2007-09-30 – 2018-06-28 ) 10% voting rights (2021-06-01 – 2022-01-03 ) 50% voting rights (2018-06-29 – 2021-05-31 ) 100% voting rights (2007-09-30 – 2018-06-28 )
  • NY-HANSBORG A/S 100% ownership (2011-03-01 – 2021-03-31 ) 100% voting rights (2011-03-01 – 2021-03-31 )
  • Komplementarselskabet Lysbroengen ApS 100% ownership (2015-09-21 – 2015-09-24 ) 10% ownership (2015-09-25 – 2019-07-01 ) 100% voting rights (2015-09-21 – 2015-09-24 ) 10% voting rights (2015-09-25 – 2019-07-01 )
  • Komplementarselskabet Lysbroengen ApS 100% ownership (2015-09-21 – 2015-09-24 ) 10% ownership (2015-09-25 – 2019-07-01 ) 100% voting rights (2015-09-21 – 2015-09-24 ) 10% voting rights (2015-09-25 – 2019-07-01 )
  • Ejendomsselskabet Lysbroengen P/S 100% ownership (2015-09-24 – 2015-09-24 ) 25% ownership (2015-09-25 – 2016-02-29 ) 20% ownership (2016-03-01 – 2019-05-31 ) 10% ownership (2019-06-01 – 2019-07-01 ) 100% voting rights (2015-09-24 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2016-02-29 ) 20% voting rights (2016-03-01 – 2019-05-31 ) 10% voting rights (2019-06-01 – 2019-07-01 )
  • Ejendomsselskabet Lysbroengen P/S 100% ownership (2015-09-24 – 2015-09-24 ) 25% ownership (2015-09-25 – 2016-02-29 ) 20% ownership (2016-03-01 – 2019-05-31 ) 10% ownership (2019-06-01 – 2019-07-01 ) 100% voting rights (2015-09-24 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2016-02-29 ) 20% voting rights (2016-03-01 – 2019-05-31 ) 10% voting rights (2019-06-01 – 2019-07-01 )
  • Ejendomsselskabet Lysbroengen P/S 100% ownership (2015-09-24 – 2015-09-24 ) 25% ownership (2015-09-25 – 2016-02-29 ) 20% ownership (2016-03-01 – 2019-05-31 ) 10% ownership (2019-06-01 – 2019-07-01 ) 100% voting rights (2015-09-24 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2016-02-29 ) 20% voting rights (2016-03-01 – 2019-05-31 ) 10% voting rights (2019-06-01 – 2019-07-01 )
  • Ejendomsselskabet Lysbroengen P/S 100% ownership (2015-09-24 – 2015-09-24 ) 25% ownership (2015-09-25 – 2016-02-29 ) 20% ownership (2016-03-01 – 2019-05-31 ) 10% ownership (2019-06-01 – 2019-07-01 ) 100% voting rights (2015-09-24 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2016-02-29 ) 20% voting rights (2016-03-01 – 2019-05-31 ) 10% voting rights (2019-06-01 – 2019-07-01 )
  • Pilea Administration ApS 50% ownership (2022-12-31 – ) 50% voting rights (2022-12-31 – )
  • Krohaven Holding ApS 15% ownership (2022-04-28 – 2023-06-26 ) 15% voting rights (2022-04-28 – 2023-06-26 )
  • Ejendomsselskabet Ravnsborg Holding ApS 100% ownership (2023-02-13 – 2023-04-18 ) 10% ownership (2023-04-19 – ) 10% voting rights (2023-02-13 – )
  • Ejendomsselskabet Ravnsborg Holding ApS 100% ownership (2023-02-13 – 2023-04-18 ) 10% ownership (2023-04-19 – ) 10% voting rights (2023-02-13 – )
  • K/S THORS BAKKE 33.33% ownership (2013-12-17 – 2018-04-01 ) 33.33% voting rights (2013-12-17 – 2018-04-01 )
  • Ejendomsselskabet Møgelparken ApS 100% ownership (2025-06-17 – ) 100% voting rights (2025-06-17 – )

Employees

Pilea Estate A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2023.

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 2,203 2,219 1,767 2,260 580 2,123
Employee benefits expense 4,831 4,639 4,318 4,074 3,715 3,361
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 -8,171 -2,420 -2,551 4,577 -3,135 -1,237
Profit loss from ordinary activities before tax -16,903 -6,615 -12,219 22,112 -614 -2,730
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss -20,103 -6,615 -12,219 22,112 -614 -2,730