PILGREN HOLDING ApS (CVR 14315284) company profile

Ownership

Mads Pilgren
50% to under 66.7% of capital and votesclass Anotified 9 Jun 2010since 31 May 1990
Susanne Pilgren
25% to under 33.3% of capital and votesclass Asince 9 Jun 2010
Victor Pilgren
15% to under 20% of capital and votesclass Bsince 9 Jun 2010

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

1 Danish company, which own 6 more one level down.

PILGREN ApS
SubsidiaryCVR 15290242100% of capital and votes
- Moss Holding ApS
  CVR 3785898633.3% to under 50% of capital and votes
- Solverde Holding ApS
  CVR 4644558933.3% to under 50% of capital and votes
- Artha Jordbank P/S
  CVR 432804225% to under 10% of capital and votes
- Artha Projekter P/S
  CVR 446858415% to under 10% of capital and votes
- ArthaScope Alternativ Investeringsfond IV K/S
  CVR 455908605% to under 10% of capital and votes
- And 1 more, listed on the page of PILGREN ApS.

Found by searching the CVR owner register (ejerregister) for PILGREN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Jun 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Jun 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Mads PilgrenExecutive board since 31 May 1990

Founders (1)

Mads PilgrenFounded 31 May 1990, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Network

Roles over time

Mads Pilgren: Executive board, 31 May 1990 to today.

31 May 1990 to 15 Nov 2026.

Executive board (direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	25,126	-26	-25	-27	-23
Operating profit	+21,766	Not reported	Not reported	Not reported	Not reported
Result for the year	+154,846	-16,152	+27,816	-92	+21,655
Equity	532,359	485,852	512,528	512,043	515,985
Total assets	602,611	508,246	529,969	522,496	527,962
Employees (average)	3	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-54.4%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	21,849	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-97.2%	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
4 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 25 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 28 Nov 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 27 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 7 Nov 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 16 Nov 2021
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For PILGREN HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør.since 28 Jan 2014
Purpose (formål): Selskabets formål er at drive handel indenfor investeringsvirksomhed og konsulentvirksomhed, handel med kunst samt anden hermed beslægtet virksomhed.since 28 Jan 2014
Audit opted out (revision fravalgt): Nosince 31 May 1990
Articles of association last changed (seneste vedtægtsdato): 28 Jan 2014
Share classes (kapitalklasser): Yessince 26 May 2006
Financial year change (omlægning af regnskabsår): 1 Jan 1998 to 30 Jun 1998

Share capital

Each registered value from the day it took effect, newest first.

28 Jan 2014DKK 1,250,000+1,000,000
1 Nov 1999DKK 250,000+50,000
3 Dec 1996DKK 200,000+120,000
8 Jun 1990DKK 80,000Earliest in CVR

Mergers and demergers

10 Mar 2015
Merger (fusion), as the continuing company (fortsættende selskab)
- PILGREN HOLDING VII ApSCVR 35513523, ceasing company, dissolved after merger
28 Mar 2014
Merger (fusion), as the continuing company (fortsættende selskab)
- PILGREN HOLDING VI ApSCVR 34210608, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 27 May 1999
Address changes: 3 in all, none in the last 5 years; latest 26 Mar 2009At the current address for 17.6 years
Status changes: None recorded
Auditor changes: 2 in all, 1 in the last 5 years; latest 5 Dec 2024With the current audit firm for 1.9 years

Names (navne)

27 May 1999 to now
PILGREN HOLDING ApS
31 May 1990 to 26 May 1999
MADS PILGREN NØRREBRO ApS

Addresses (adresser)

26 Mar 2009 to now
Dronningholmsvej 14, 2840 Holte
11 Dec 2008 to 25 Mar 2009
Fruerhøj 35, 2970 Hørsholm
15 May 2007 to 10 Dec 2008
Dronningholmsvej 14, 2840 Holte
31 May 1990 to 14 May 2007
Nørrebrogade 189, 2200 København N

Audit firms (revision)

5 Dec 2024 to now
Beierholm Godkendt Revisionspartnerselskab
2 Mar 1998 to 5 Dec 2024
inforevision statsautoriseret revisionsaktieselskab
31 May 1990 to 5 Mar 1998
BDO Holding VII, statsautoriseret revisionsaktieselskab

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Dec 2024
Audit change
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 05.12.2024.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Handelsskolevej 1, 4700 Næstved, den 05.12.2024.
5 May 2015
Other
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen. Selskabet er fusioneret CVR 35513523 PILGREN HOLDING VII ApS, der samtidig er opløst.
1 May 2014
Status change
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 34210608 PILGREN HOLDING VI ApS, der samtidig er opløst.
21 Mar 2014
Capital change Other
Vedtægter ændret:
28.01.2014.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt i værdier, kurs 38.369,80.
Klasser:
A-anparter kr. 1.000.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 1.250.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 1.212.500,00. B-anparter kr. 37.500,00.
14 May 2013
Other
Vedtægter ændret:
03.05.2013.
26 Mar 2009
Other
Ny adresse:
Dronningholmsvej 14, 2840 Holte.
11 Dec 2008
Other
Ny adresse:
c/o Mads Pilgren, Fruerhøj 35, 2970 Hørsholm.
15 May 2007
Other
Vedtægter ændret:
03.05.2007.
Ny adresse:
Dronningholmsvej 14, 2840 Holte.
Ny kommune:
Rudersdal.
14 Jun 2006
Other
Vedtægter ændret:
26.05.2006.
Kapitalen er opdelt i klasser:
A-anparter kr. 212.500,00, B-anparter kr. 37.500,00.
4 Nov 1999
Other Capital change
Vedtægter ændret:
01.11.1999.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt i værdier, kurs 7.039,46.
Kapitalen udgør herefter kr. 250.000,00.

Show 4 more

1 Jun 1999
Other
Vedtægter ændret:
26.05.1999.
Nyt navn:
PILGREN HOLDING ApS.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.1998 - 30.06.1998.
5 Mar 1998
Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
INFO:REVISION STATSAUTORISERETREVISIONSAKTIESELSKAB, Sorgenfrivej 18, Postboks 320, 2800 Lyngby, den 02.03.1998.
17 Feb 1997
Capital change Other
Vedtægter ændret:
22.11.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Selskabet tegnes af en direktør.
26 Sep 1990
New company
Stiftelsesdato:
31.05.1990
Seneste vedtægtsdato:
31.05.1990
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Materialisthandler Mads Pilgren
Direktion:
Materialisthandler Mads Pilgren
Selskabet tegnes af direktøren.
Revision:
BDO SCANREVISION A/S, Rimmens Alle 89, 9900 Frederikshavn
Første regnskabsår:
01.01.1990 - 31.12.1990
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Dronningholmsvej 14
2840 Holte
Rudersdal Municipality
CVR record last changed: 16 Feb 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

PILGREN HOLDING APS
P-number 1000720278Dronningholmsvej 14, 2840 Holte

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies