PETERSEN PM A/S (CVR 17600184) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

PETERSEN GRUPPEN A/S
CVR 25382269100% of capital and votes20 Feb 2004 to 6 Jul 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

A/S CARL MATZENS TEGLVÆRKERFounded 1 Jan 1994
PETERSEN TEGL A/SFounded 1 Jan 1994

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

Former (11)

Christian Andresen PetersenExecutive board 1 Jan 1994 to 15 Dec 2006, Board of directors 1 Jan 1994 to 6 Jul 2016
Thorkild Peter HansenExecutive board 1 Jan 1994 to 29 Apr 2004
Jørn Fogt EnderleinExecutive board 15 Dec 2006 to 6 Jul 2016
Erik JohannsenBoard of directors 4 Dec 2001 to 29 Apr 2004
Annette Metha PetersenBoard of directors 1 Jan 1994 to 6 Jul 2016
Mogens Stig DamBoard of directors 1 Jan 1994 to 31 Dec 2001
Carl MatzenBoard of directors 1 Jan 1994 to 26 Sep 2002
Peter MatzenBoard of directors 1 Jan 1994 to 29 Apr 2004
Havanna Luma Siff FrandsenBoard of directors 31 May 2010 to 6 Jul 2016
Bo ThomsenBoard of directors 29 Apr 2004 to 10 May 2010
Poul Martin KjeldsenBoard of directors 29 Apr 2004 to 27 Apr 2007

Roles Over Time

Former (11)

Christian Andresen Petersen: Executive board, 1 Jan 1994 to 15 Dec 2006; Board of directors, 1 Jan 1994 to 6 Jul 2016.
Jørn Fogt Enderlein: Executive board, 15 Dec 2006 to 6 Jul 2016.
Annette Metha Petersen: Board of directors, 1 Jan 1994 to 6 Jul 2016.
Havanna Luma Siff Frandsen: Board of directors, 31 May 2010 to 6 Jul 2016.
Bo Thomsen: Board of directors, 29 Apr 2004 to 10 May 2010.
Poul Martin Kjeldsen: Board of directors, 29 Apr 2004 to 27 Apr 2007.
Thorkild Peter Hansen: Executive board, 1 Jan 1994 to 29 Apr 2004.
Erik Johannsen: Board of directors, 4 Dec 2001 to 29 Apr 2004.
Peter Matzen: Board of directors, 1 Jan 1994 to 29 Apr 2004.
Carl Matzen: Board of directors, 1 Jan 1994 to 26 Sep 2002.
Mogens Stig Dam: Board of directors, 1 Jan 1994 to 31 Dec 2001.

1 Jan 1994 to 8 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

EmployeesFTE

Dec 2015, monthly: 61 employees, 50 FTE

Show as Table

Registry headcount, 1997 to Dec 2015, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015
Employees	15	26	24	22	18	19	26	30	34	31	36	27	31	No count	No count	No count	No count	39	41	45	51	51	56	51	52	52	54	54	53	55	60	60	61
FTE	14	18	20	20	18	19	23	26	28	34	35	36	28	28	31	33	39	38	41	40	38	45	45	47	46	45	49	37	45	50	54	55	50
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.

Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Operating profit	Not reported	+11,322	+5,839	+12,596	+9,297
Result for the year	Not reported	+6,183	+2,657	+7,290	+6,288
Equity	Not reported	12,865	15,816	23,675	29,963
Total assets	Not reported	69,809	66,934	68,745	55,044
Credit metrics (Dandex calculations)
EBITDA	Not reported	17,178	11,639	13,874	15,165
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	48,018	41,606	18,350	9,556
Gearing, NIBD / EBITDA	Not reported	2.8x	3.6x	1.3x	0.6x
ROIC (afkast af investeret kapital)	Not reported	13.5%	9.1%	19.6%	17.4%
Capex (investeringer i anlægsaktiver)	Not reported	272^{note 1}	143^{note 1}	4,442^{note 1}	2,976^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	48,102	40,852	33,210	12,910

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
PDF XHTML
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
PDF XHTML
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Jun 2012
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktør alene. Endvidere tegnes selskabet af Christian A. Petersen alene eller Poul Kjeldsen alene.15 Dec 2006 to 6 Jul 2016
Purpose (Formål): Selskabets formål er produktion og salg af teglprodukter samt hermed beslægtet virksomhed15 Dec 2006 to 6 Jul 2016
Audit opted out (Revision fravalgt): No1 Jan 1994 to 6 Jul 2016
Articles of association last changed (Seneste vedtægtsdato): 15 Dec 2006until 6 Jul 2016
Financial year change (Omlægning af regnskabsår): 1 May 2003 to 31 Dec 2003until 6 Jul 2016

Share Capital

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

15 Dec 20064,500,000 DKK+500,000
15 Dec 20054,000,000 DKK+500,000
29 Apr 20043,500,000 DKK+1,000,000
24 Oct 19962,500,000 DKK+1,500,000
15 Feb 19941,000,000 DKKEarliest in CVR

Mergers and Demergers

6 Jul 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- PETERSEN TEGL A/SCVR 28672012, continuing company, active
- PETERSEN EJENDOMME A/SCVR 26685451, ceasing company, dissolved after merger
- PETERSEN JUNIOR ApSCVR 29609330, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

18 Sep 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.07.2016 opløst ved fusion med CVR-nummer: 28672012 PETERSEN TEGL A/S, CVR-nummer: 29609330 PETERSEN JUNIOR ApS og CVR-nummer: 26685451 PETERSEN EJENDOMME A/S.
7 Jun 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28672012 PETERSEN TEGL A/S (fortsættende), der tillige driver virksomhed under navnene PETERSEN ZIEGEL A/S, CVR-nummer: 17600184 PETERSEN PM A/S (ophørende), der tillige driver virksomhed under navnene P.M. TEGL EGERNSUND A/S, CVR-nummer: 29609330 PETERSEN JUNIOR ApS (ophørende) og CVR-nummer: 26685451 PETERSEN EJENDOMME A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28672012 PETERSEN TEGL A/S, CVR-nummer: 17600184 PETERSEN PM A/S, CVR-nummer: 29609330 PETERSEN JUNIOR ApS og CVR-nummer: 26685451 PETERSEN EJENDOMME A/S må antages at være tilstrækkeligt sikrede efter fusionen.
26 Jul 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Thomsen, den 10.05.2010.
Indtrådt i bestyrelsen:
Vibeke Anne Thomsen, den 31.05.2010.
11 May 2009
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 25.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 25.04.2008.
14 Jun 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Martin Kjeldsen, den 27.04.2007.
Indtrådt i bestyrelsen:
Arkitekt Annette Metha Petersen, den 27.04.2007.
17 Jan 2007
Capital change People change Other
Vedtægter ændret:
15.12.2006.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.250,00.
Kapitalen udgør herefter kr. 4.500.000,00.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Christian Andresen Petersen, den 15.12.2006.
Indtrådt i direktionen:
Jørn Fogt Enderlein (adm. dir), den 15.12.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene. Endvidere tegnes selskabet af Christian A. Petersen alene eller Poul Kjeldsen alene.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
30 Dec 2005
Capital change Other
Vedtægter ændret:
15.12.2005.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 2.400,00.
Kapitalen udgør herefter kr. 4.000.000,00.
24 May 2004
People change Other Capital change
Vedtægter ændret:
29.04.2004.
Nyt navn:
PETERSEN PM A/S.
Nyt binavn: P.M. TEGL EGERNSUND A/S (PETERSEN PM A/S).
Kapitalforhøjelse:
Show the full announcement
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 3.500.000,00.
Bestyrelse:
Tiltrådt som formand:
Bo Thomsen, den 29.04.2004.
Udtrådt af bestyrelsen:
Erik Johannsen, den 29.04.2004, Peter Matzen, den 29.04.2004.
Indtrådt i bestyrelsen:
Poul Martin Kjeldsen, den 29.04.2004.
Direktion:
Udtrådt af direktionen:
Thorkild Peter Hansen, den 29.04.2004.
Indtrådt i direktionen:
Direktør Christian Andresen Petersen, den 29.04.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
7 Nov 2003
Other
Vedtægter ændret:
06.11.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2003 - 31.12.2003.

Show 9 more

7 Oct 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Matzen.
12 Dec 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Stig Dam.
Indtrådt i bestyrelsen:
Advokat Erik Johannsen (formand).
13 Sep 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Annette Metha Petersen, Annette Metha Petersen.
Indtrådt i bestyrelsen:
Cand merc. Bo Thomsen.
25 Feb 2000
Address change
Ny adresse:
Nybølnorvej 24, 6310 Broager.
2 Jul 1997
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG A/S.
Indtrådt i revisionen:
KPMG C.Jespersen Statsautoriserede revisorer, 6400 Sønderborg.
9 Jan 1997
Other Capital change
Vedtægter ændret:
27.09.1996.
Kapitalforhøjelse kr. 1.500.000,00: kr. 150.000,00 indbetalt kontant, kurs 100,00, kr. 1.350.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.
3 Oct 1996
Audit change
Revision:
Indtrådt i revisionen:
ERNST & YOUNG A/S, Ellegårdvej 25, 6400 Sønderborg.
27 Feb 1995
People change
Vedtægter ændret:
16.01.1995.
Direktion:
Udtrådt af direktionen:
Christian Andresen Petersen.
Indtrådt i direktionen:
Thorkild Peter Hansen.
15 Mar 1994
New company
Stiftelsesdato:
01.01.1994.
Seneste vedtægtsdato:
01.01.1994.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
REG.NR. A/S33708 A/S CARL MATZENS TEGLVÆRKER, Havnevej 44, 6320 Egernsund, REG.NR. A/S45447 HANS A. PETERSENS TEGLVÆRK A/S, Nybølnorvej 14, Nybølnor, 6310 Broager.
Bestyrelse:
Advokat Mogens Stig Dam (formand), Peter Matzen, direktør Carl Matzen, Direktør Christian Andresen Petersen, Studerende Annette Petersen.
Direktion:
Direktør Christian Andresen Petersen.
Selskabet tegnes af en direktør sammen med 2 bestyrelsesmedlemmer eller af bestyrelsens formand sammen med 2 bestyrelsesmedlemmer.
Revision:
KPMG C. Jespersen, 6400 Sønderborg.
Første regnskabsår:
01.01.1994 - 30.04.1995.
Regnskabsår:
01.05 - 30.04.

Registrations (Registreringer)

Registration

Address: Nybølnorvej 24
6310 Broager
Sønderborg Municipality
CVR record last changed: 10 Feb 2021
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

PETERSEN PM A/S
P-number 1001320909Nybølnorvej 24, 6310 Broager

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units