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APSDissolvedCVR 34458960Saltoftevej 27Ikke-finansielle holdingselskaber · NACE 642020Est. 2012— employees
Revenue 2021
DKK 10K
-233% vs 2020
EBITDA margin
100.0%
+233% vs 2020
Equity ratio
98.2%
Financial strength
Net profit 2021
DKK -3,4M
-161% vs 2020
| Revenue | DKK 10K | -233% |
| EBITDA | DKK 10K | +233% |
| Net profit | DKK -3,4M | -161% |
| Total assets | DKK 8,3M | -29% |
| Equity | DKK 8,2M | -29% |
| Employees | — | — |
Legal name
PILEHAVEGÅRD ApS
CVR number
34458960
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
7. marts 2012
Share capital
DKK 250.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2021-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse.
Address
Saltoftevej 27
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|---|---|---|---|
| Revenue | 953 | 844 | 1.017 | 586 | -71 | -15 | -7 | -7 | 10 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 909 | 856 | 1.064 | 124 | -71 | -15 | -7 | -7 | 10 |
| Depreciation & amort. | 343 | 363 | 2.197 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 566 | 493 | -1.134 | 124 | -71 | -15 | -7 | -7 | 10 |
| Net financials | 225 | -408 | -12.863 | 175 | -4.942 | -271 | 886 | -1.292 | -3.405 |
| Profit before tax | -277 | 84 | -13.997 | 299 | -5.013 | -286 | 878 | -1.299 | -3.395 |
| Tax | -20 | -557 | -2.282 | 14 | 9 | -2 | 2 | 0 | 2 |
| Net profit | -258 | 641 | -11.715 | 285 | -5.022 | -285 | 877 | -1.300 | -3.396 |
| Item | 2012 | 2013 | 2014 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|---|---|---|---|
| Total assets | 54.908 | 54.555 | 48.883 | 12.612 | 7.499 | 12.160 | 13.036 | 11.728 | 8.316 |
| Equity | 10.566 | 11.207 | 6.316 | 9.904 | 4.882 | 11.982 | 12.859 | 11.559 | 8.163 |
| Long-term debt | 33.829 | 33.090 | 34.451 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 5.079 | 5.399 | 5.547 | 2.708 | 2.617 | 177 | 177 | 169 | 153 |
| Total debt | 38.908 | 38.489 | 39.998 | 2.708 | 2.617 | 177 | 177 | 169 | 153 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20122021
Equity ratio
98.2%
This company
38.2%
Market median
+157% vs market
20122021
Return on equity
-41.6%
This company
18.4%
Market median
-326% vs market
20122021
Net profit margin
-33963.1%
This company
8.1%
Market median
-419398% vs market
20122021
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122021
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20122021
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2016-07-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2015-01-01 – 2016-06-30
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
HO Management | Management | 2012 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2012 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2015 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
ALEX GUNDERSEN TOBACCO COMPANY AKTIESELSKAB | Company | 25.0% | 25.0% | 2014 |
Pilehavegård Holding ApS | Company | 100.0% | 100.0% | 2015 |
UNICORN TOBACCO COMPANY ApS | Company | 25.0% | 25.0% | 2014 |
HOH HOLDING, ASSENS ApS | Company | 33.3% | 33.3% | 2014 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of PILEHAVEGÅRD ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Hans Ole Hansen | Management | 0 companies |
| Nicolai Edinger | Chairman | 0 companies |
| Dorthe Fink Gundersen | Board of Directors | 0 companies |
| Georg Gundersen | Board of Directors | 0 companies |