BJARNE PEDERSEN HOLDING ApS (CVR 15451882) Company Profile

Ownership

Bjarne Pedersen Holding III ApS
CVR 4485148250% to under 66.7% of capital, 100% of votesclass A og Bsince 24 May 2024
Maria Høj Pedersen Holding ApS
CVR 4485147410% to under 15% of capitalclass Asince 24 May 2024
Christine Borregaard Sherif Holding ApS
CVR 4485146610% to under 15% of capitalclass Asince 24 May 2024
Sanne Borregaard Holding ApS
CVR 4485145810% to under 15% of capitalclass Asince 24 May 2024
Majken Diederichsen Holding ApS
CVR 4485143110% to under 15% of capitalclass asince 24 May 2024
Sarah Thuesen Posselt Holding ApS
CVR 4485142310% to under 15% of capitalclass Asince 24 May 2024

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

Former owners (7)

Bjarne Pedersen
50% to under 66.7% of capital, 100% of votesclass A,Bnotified 25 Apr 20243 Jan 2000 to 25 Apr 2024
Maria Høj Pedersen
10% to under 15% of capitalclass Anotified 25 Apr 20247 Aug 2015 to 25 Apr 2024
Christine Borregaard Sherif
10% to under 15% of capitalclass Anotified 2 Sep 20193 Jan 2000 to 25 Apr 2024
Sanne Borregaard
10% to under 15% of capitalclass Anotified 2 Sep 20193 Jan 2000 to 25 Apr 2024
Majken Borregaard Diederichsen
10% to under 15% of capitalclass Anotified 2 Sep 20193 Jan 2000 to 25 Apr 2024
Sarah Thuesen Posselt
10% to under 15% of capitalclass Anotified 25 Apr 20247 Aug 2015 to 25 Apr 2024
Bjarne Pedersen Holding II ApS
CVR 44791773100% of capital and votesclass A, Bnotified 24 May 202425 Apr 2024 to 24 May 2024

Control Chain

Ultimate controller
Bjarne Pedersen
Holds 100% of capital and votes in Bjarne Pedersen Holding III ApS, since 24 May 2024
Capital100%
Votes100%
Holding company
Bjarne Pedersen Holding III ApS
CVR 44851482Private limited company (ApS)
Holds 50% to under 66.7% of capital and 100% of votes in BJARNE PEDERSEN HOLDING ApS, since 24 May 2024
Capital50% to under 66.7%
Votes100%
This company
BJARNE PEDERSEN HOLDING ApS
CVR 15451882

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

10 Danish companies, which own 3 more one level down.

BJARNE PEDERSEN A/S
SubsidiaryCVR 89394317100% of capital and votes
CITY NORD RETAIL PARK A/S
SubsidiaryCVR 21456632100% of capital and votes
- Kjersing Ringvej 24 ApS
  SubsidiaryCVR 45087123100% of capital and votes
- Limfjordsvej 6 ApS
  SubsidiaryCVR 45243621100% of capital and votes
EJENDOMSSELSKABET CITY NORD, ESBJERG A/S
SubsidiaryCVR 31262054100% of capital and votes
Huset Gammelhavn A/S
SubsidiaryCVR 28681062100% of capital and votes
PARKESTON A/S
SubsidiaryCVR 31327474100% of capital and votes
PEDERSEN GROUP A/S
SubsidiaryCVR 32094694100% of capital and votes
UDVIKLINGSSELSKABET ESBJERG DOKHAVN A/S
SubsidiaryCVR 26818265100% of capital and votes
- Resolute Co. ApS
  SubsidiaryCVR 46307615100% of capital and votes
K/S KONGENSGADE 28-30
CVR 2425333325% to under 33.3% of capital and votes
K/S KONGENSGADE 81
CVR 2158698625% to under 33.3% of capital and votes
TEAM ESBJERG ELITEHÅNDBOLD A/S
CVR 2798286720% to under 25% of capital and votes

Found by searching the CVR owner register (ejerregister) for BJARNE PEDERSEN 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: 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, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 7 Danish companies. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: 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): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (7)

Bjarne PedersenExecutive board since 6 May 1991, Board of directors since 3 Aug 2015
Erwin Kronborg TøtBoard of directors since 14 Dec 2023
Maria Høj PedersenBoard of directors since 14 Dec 2023
René NeesgaardBoard of directors since 14 Dec 2023
Niels Stie KaalundBoard of directors since 3 Aug 2015
Sanne BorregaardBoard of directors since 3 Aug 2015
Lars Steen NielsenBoard of directors since 14 Dec 2023

Founders (1)

Bjarne PedersenFounded 6 May 1991, holds a current role

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

Former (1)

Eddy Møller ChristensenBoard of directors 3 Aug 2015 to 27 Oct 2023

Network

Roles Over Time

Bjarne Pedersen: Executive board, 6 May 1991 to today; Board of directors, 3 Aug 2015 to today.
Niels Stie Kaalund: Board of directors, 3 Aug 2015 to today.
Sanne Borregaard: Board of directors, 3 Aug 2015 to today.
Erwin Kronborg Tøt: Board of directors, 14 Dec 2023 to today.
Maria Høj Pedersen: Board of directors, 14 Dec 2023 to today.
René Neesgaard: Board of directors, 14 Dec 2023 to today.
Lars Steen Nielsen: Board of directors, 14 Dec 2023 to today.

6 May 1991 to 10 Nov 2026.

Former (1)

Eddy Møller Christensen: Board of directors, 3 Aug 2015 to 27 Oct 2023.

3 Aug 2015 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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	2022	2023	2024	2025	2026
Gross profit	-91	-42	-114	-215	-220
Operating profit	Not reported	Not reported	-114	-215	-220
Result for the year	+18,611	+15,446	+5,046	+22,217	+5,974
Equity	139,374	167,712	172,862	191,822	197,296
Total assets	172,721	216,802	204,102	234,692	233,249
Employees (average)	Not reported	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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.

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

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 30 Oct 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 9 Sep 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 30 Oct 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 31 Oct 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 3 Oct 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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 BJARNE PEDERSEN HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets 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 bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelsesince 21 Dec 2023
Purpose (Formål): Selskabets formål er at drive virksomhed med investering i værdipapirer og fast ejendom, herunder at eje aktier og anparter i andre selskaber, samt at udøve finansieringsvirksomhed, herunder i forbindelse med garantistillelse.since 29 Sep 2010
Audit opted out (Revision fravalgt): Nosince 6 May 1991
Articles of association last changed (Seneste vedtægtsdato): 14 Dec 2023
Share classes (Kapitalklasser): Yessince 30 Aug 1999
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 14 Aug 2015
Financial year change (Omlægning af regnskabsår): 1 Oct 1999 to 30 Apr 2000

Share Capital

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

23 Dec 1996200,000 DKK+120,000
27 Jun 199180,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Oct 2025
People change
Bestyrelse:
Tiltrådte:
Erwin Kronborg Tøt, den 08.10.2025.
8 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 08.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 08.08.2025.
4 Nov 2024
People change
Bestyrelse:
Fratrådte:
Lars Steen Nielsen, den 24.10.2024, Erwin Kronborg Tøt, (næstformand), den 24.10.2024.
Tiltrådte:
Lars Steen Nielsen, (næstformand), den 24.10.2024.
1 Mar 2024
People change
Bestyrelse:
Fratrådte:
Erwin Kronborg Tøt, den 21.02.2024.
Tiltrådte:
Erwin Kronborg Tøt, (næstformand), den 21.02.2024.
22 Dec 2023
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
21 Dec 2023
People change
Vedtægter ændret: 14.12.2023
Bestyrelse:
Tiltrådte:
René Neesgaard, den 14.12.2023, Lars Steen Nielsen, den 14.12.2023, Maria Høj Pedersen, den 14.12.2023, Erwin Kronborg Tøt, den 14.12.2023.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse
7 Nov 2023
People change
Bestyrelse:
Fratrådte:
Eddy Møller Christensen, den 27.10.2023.
4 Aug 2015
People change
CVR-nummer:
15451882.
NAVN:
BJARNE PEDERSEN HOLDING ApS.
Adresse: Dokken 10, 6700 Esbjerg.
Kommune: Esbjerg.
Show the full announcement
Vedtægter ændret: 03.08.2015
Bestyrelse:
Tiltrådte:
Sanne Borregaard, den 03.08.2015, Eddy Møller Christensen, den 03.08.2015, Niels Stie Kaalund (formand), den 03.08.2015, Bjarne Pedersen, den 03.08.2015.
Selskabet tegnes af den samlede bestyrelse eller af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør.
5 May 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 15451882 BJARNE PEDERSEN HOLDING ApS (fortsættende).
CVR-NR. 89394317 BJARNE PEDERSEN A/S (ophørende), der tillige driver virksomhed under navnene SKJERN Å CENTRET A/S, PEDERSEN INVEST A/S.
14 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.

Show 15 more

12 Oct 2010
Other
Vedtægter ændret:
29.09.2010.
1 Feb 2010
Other
Ny adresse:
Dokken 10, 6700 Esbjerg.
1 Apr 2008
Other
Ny adresse:
c/o Pedersen Gruppen, Dokken 12, 6700 Esbjerg.
20 Jul 2006
Other Address change
Ny adresse:
c/o Bjarne Pedersen A/S, Parkestonevej 8, 6700 Esbjerg.
4 Feb 2005
Other
Vedtægter ændret:
02.02.2005.
9 Jul 2004
Other Address change
Ny adresse:
c/o Bjarne Pedersen A/S, Parkestonevej 9, 6700 Esbjerg.
20 Apr 2000
Other Audit change
Vedtægter ændret:
28.03.2000.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207099 TORBEN OXBØLL STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.03.2000.
Indtrådt i revisionen:
Show the full announcement
DELOITTE & TOUCHE STATSAUT REVISIONSAKTIESELSKAB, Frodesgade 125 C, 6700 Esbjerg, den 28.03.2000.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.10.1999 - 30.04.2000.
7 Sep 1999
Other
Vedtægter ændret:
30.08.1999.
Kapitalen er opdelt i klasser:
A- kr. 60.000,00, B- kr. 140.000,00.
26 Nov 1997
Address change
Ny adresse:
c/o Bjarne Pedersen A/S, Stormgade 155, 6715 Esbjerg N.
27 Feb 1997
Other Capital change
Vedtægter ændret:
10.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
18 Dec 1996
Other
Vedtægter ændret:
27.09.1996.
Nyt navn:
BJARNE PEDERSEN HOLDING ApS.
20 Aug 1996
Address change
Ny adresse:
c/o Bjarne Pedersen A/S, Gjesing Hovedvej 45, 6715 Esbjerg N.
8 Jan 1996
Other
Vedtægter ændret:
03.01.1996.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.05.1996 - 30.09.1996.
10 Jul 1995
Address change
Ny adresse:
Sædding Strandvej 198, 6710 Esbjerg V.
2 Sep 1991
New company
Stiftelsesdato:
06.05.1991
Seneste vedtægtsdato:
06.05.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 72.750,00 til kurs 100,0, i værdier kr. 7.250,00 til kurs 100,0
Stifter:
Direktør Bjarne Pedersen
Direktion:
Direktør Bjarne Pedersen
Selskabet tegnes af den samlede direktion.
Revision:
Revisionsfirmaet Torben Oxbøll, 6705 Esbjerg Ø
Første regnskabsår:
06.05.1991 - 30.04.1992
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Dokken 10
6700 Esbjerg
Esbjerg Municipality
CVR record last changed: 16 Feb 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

BJARNE PEDERSEN HOLDING APS
P-number 1000926014Dokken 10, 6700 Esbjerg

Compiled by Dandex from the Central Business Register (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

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (7)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (7)

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

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