Pilea Finance & Business A/S — CVR 41101849
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Active
Founded 2020
CVR
41101849
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2020-01-16
Addresses
Papirfabrikken 26, 8600 Silkeborg
(SILKEBORG)
Alternate names
Fortis Family Office ApS, Pilea Family Office A/S, Sindico Finance ApS, Pilea Investment A/S, Sindico Family Office ApS, Pilea Portefølje A/S, Pilea Finance A/S, Pilea Invest A/S, Detailbørsen A/S, Interimbørsen A/S, Kapitalbørsen A/S
Advertising protected
No
Industry (2)
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Secondary industry (2)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (1)
kontakt@pilea.dk
2022-05-18
Phone Number (1)
73708986
2022-05-18
Website (1)
www.pilea.dk
2022-05-18
Addresses (6)
Balle Husevej 42,
8600 Silkeborg
(SILKEBORG)
2020-01-16
Peder Nielsens Vej 6,
8600 Silkeborg
(SILKEBORG)
2020-05-25
E Christensens Vej 49,
7430 Ikast
(IKAST-BRANDE)
2021-02-17
Papirfabrikken 74,
8600 Silkeborg
(SILKEBORG)
2022-03-09
Papirfabrikken 74,
8600 Silkeborg
(SILKEBORG)
2022-07-15
Papirfabrikken 26, st,
8600 Silkeborg
(SILKEBORG)
2022-12-16
Relations (11)
Christian Thisgaard
Board member
Profile
Peter Jørgen Kodbøl Jørgensen
Chairman
Profile
Søren Trærup
Board member
Profile
Daniel Høj
DirectorBoard member
Profile
Søren Odgaard Johansen
Board member
Profile
Mia Nyborg Markussen
DirectorBoard member
Profile
DANSK OUTLET HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 50%
Daniel Group ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 33.33%
Pilea Partners Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 25%
Gaardbo Finans ApS
Legal owner
Profile
Ownership: 10%
· Voting: 5%
Name history (4)
Fortis Finance & Business ApS
2020-01-16 — 2020-02-10
Sindico Finance & Business ApS
2020-02-11 — 2021-07-07
Sindico Finance & Business A/S
2021-07-08 — 2021-08-11
Pilea Finance & Business A/S
2021-08-12
Company form history (2)
Private limited (ApS)
2020-01-16
Public limited (A/S)
2021-07-08
Lifecycle (1)
2020-01-16 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 10 | 8 |
| 2026-04 | 10 | 8 |
| 2026-03 | 11 | 8 |
| 2026-02 | 12 | 9 |
| 2026-01 | 11 | 8 |
| 2025-12 | 10 | 8 |
| 2025-11 | 10 | 8 |
| 2025-10 | 11 | 8 |
| 2025-09 | 11 | 9 |
| 2025-08 | 11 | 10 |
| 2025-07 | 13 | 11 |
| 2025-06 | 14 | 13 |
| 2025-05 | 16 | 15 |
| 2025-04 | 19 | 17 |
| 2025-03 | 19 | 16 |
| 2025-02 | 17 | 15 |
| 2025-01 | 17 | 15 |
| 2024-12 | 17 | 15 |
| 2024-11 | 17 | 15 |
| 2024-10 | 17 | 15 |
| 2024-09 | 15 | 13 |
| 2024-08 | 15 | 12 |
| 2024-07 | 12 | 9 |
| 2024-06 | 15 | 11 |
| 2024-05 | 18 | 14 |
| 2024-04 | 21 | 17 |
| 2024-03 | 27 | 22 |
| 2024-02 | 27 | 20 |
| 2024-01 | 24 | 20 |
| 2023-12 | 21 | 19 |
| 2023-11 | 20 | 17 |
| 2023-10 | 20 | 17 |
| 2023-09 | 19 | 16 |
| 2023-08 | 17 | 13 |
| 2023-07 | 16 | 14 |
| 2023-06 | 16 | 12 |
| 2023-05 | 14 | 11 |
| 2023-04 | 12 | 10 |
| 2023-03 | 13 | 10 |
| 2023-02 | 13 | 10 |
| 2023-01 | 10 | 8 |
| 2022-12 | 9 | 7 |
| 2022-11 | 8 | 6 |
| 2022-10 | 8 | 6 |
| 2022-09 | 8 | 7 |
| 2022-08 | 12 | 10 |
| 2022-07 | 11 | 10 |
| 2022-06 | 11 | 9 |
| 2022-05 | 11 | 9 |
| 2022-04 | 11 | 10 |
| 2022-03 | 10 | 9 |
| 2022-02 | 8 | 6 |
| 2022-01 | 8 | 6 |
| 2021-12 | 8 | 7 |
| 2021-11 | 7 | 6 |
| 2021-10 | 7 | 6 |
| 2021-09 | 7 | 6 |
| 2021-08 | 6 | 6 |
| 2021-07 | 6 | 6 |
| 2021-06 | 4 | 4 |
| 2021-05 | 5 | 5 |
| 2021-04 | 5 | 5 |
| 2021-03 | 4 | 4 |
| 2021-02 | 4 | 4 |
| 2021-01 | 7 | 4 |
| 2020-12 | 6 | 6 |
| 2020-11 | 5 | 4 |
| 2020-10 | 4 | 4 |
| 2020-09 | 4 | 4 |
| 2020-08 | 4 | 4 |
| 2020-07 | 4 | 4 |
| 2020-06 | 4 | 4 |
| 2020-05 | 4 | 4 |
| 2020-04 | 2 | 2 |
Production units (3)
Registration history
2022-12-16
Addresses
2022-07-15
Addresses
2022-03-09
Addresses
2021-08-12
Name history: Pilea Finance & Business A/S
2021-07-08
Name history: Sindico Finance & Business A/S
2021-02-17
Addresses
2020-05-25
Addresses
2020-02-11
Name history: Sindico Finance & Business ApS
2020-01-16
Addresses
2020-01-16
Name history: Fortis Finance & Business ApS
2020-01-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er formidling med eksempelvis hjemtagelse af finansiering herunder afholdelse af møder i forbindelse med finansiering. Formidling i forbindelse med salg af projektselskaber samt afholdelse af møder i forbindelse med salg af projektselskaber. Sekundært rådgivning omkring virksomhedsledelse, drift, strategi og udvikling samt hermed beslægtet virksomhed.
First financial period end
2020-12-31
First financial period start
2020-01-16
Registered capital
40,000 DKK; 400,000 DKK
Share classes
No; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør eller af den samlede direktion.; Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2020-01-16; 2020-02-11; 2020-11-23; 2021-04-22; 2021-07-08; 2021-08-12; 2026-02-27
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