P.A.P A/S (CVR 18064200) 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 (5)

CARSTEN EICHSTEDT HOLDING ApS
CVR 30529243100% of capital and votesclass Anotified 1 Oct 201828 Jun 2013 to 1 Oct 2018
PETER EHLERT HOLDING ApS
CVR 3376285250% to under 66.7% of capital and votesclass A,B28 Jun 2013 to 22 Jun 2015
ÅF AB
100% of capital and votesclass A + B1 Oct 2018 to 15 Dec 2020
AFRY Group Sweden AB
100% of capital and votesclass A+B15 Dec 2020 to 13 Apr 2021
AFRY Group Denmark A/S
CVR 42301256100% of capital and votesclass A+B13 Apr 2021 to 26 May 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Lars Otto Kjær NielsenFounded 1 Oct 1994
Walther DamgaardFounded 1 Oct 1994

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

Former (14)

Walther DamgaardExecutive board 1 Oct 1994 to 31 Mar 2007, Board of directors 1 Oct 1994 to 31 Mar 2007
Lars Otto Kjær NielsenExecutive board 2 Apr 2007 to 1 Jul 2013, Board of directors 2 Apr 2007 to 1 Jul 2013
Carsten Eichstedt NielsenExecutive board 1 Jul 2013 to 1 Oct 2019, Board of directors 1 Jul 2013 to 1 Oct 2019
Karl Egon Fredrik PerssonExecutive board 1 Oct 2019 to 26 May 2021, Board of directors 1 Oct 2019 to 26 May 2021
Gregers Rolighed LauridsenBoard of directors 1 Jul 2013 to 1 Oct 2018
Suzanne HelsteenBoard of directors 9 Jan 2002 to 16 Aug 2012
Kjeld Harley RegnarsenBoard of directors 1 Oct 1994 to 9 Jan 2002
Trine Holm BjerreBoard of directors 3 Sep 2015 to 1 Oct 2018
Torben CarlsenBoard of directors 1 Apr 2008 to 6 Oct 2009
Peter EhlertBoard of directors 13 Sep 2011 to 3 Sep 2015
Aksel Gruelund SørensenBoard of directors 28 Feb 2018 to 1 Oct 2018
Jacob Emil Kristofer LandénBoard of directors 1 Oct 2018 to 27 Jun 2019
Linda Therese PålssonBoard of directors 1 Oct 2018 to 26 May 2021
Johan Henrik Arnold BrinkBoard of directors 27 Jun 2019 to 26 May 2021

Roles Over Time

Former (14)

Karl Egon Fredrik Persson: Executive board, 1 Oct 2019 to 26 May 2021; Board of directors, 1 Oct 2019 to 26 May 2021.
Linda Therese Pålsson: Board of directors, 1 Oct 2018 to 26 May 2021.
Johan Henrik Arnold Brink: Board of directors, 27 Jun 2019 to 26 May 2021.
Carsten Eichstedt Nielsen: Executive board, 1 Jul 2013 to 1 Oct 2019; Board of directors, 1 Jul 2013 to 1 Oct 2019.
Jacob Emil Kristofer Landén: Board of directors, 1 Oct 2018 to 27 Jun 2019.
Gregers Rolighed Lauridsen: Board of directors, 1 Jul 2013 to 1 Oct 2018.
Trine Holm Bjerre: Board of directors, 3 Sep 2015 to 1 Oct 2018.
Aksel Gruelund Sørensen: Board of directors, 28 Feb 2018 to 1 Oct 2018.
Peter Ehlert: Board of directors, 13 Sep 2011 to 3 Sep 2015.
Lars Otto Kjær Nielsen: Executive board, 2 Apr 2007 to 1 Jul 2013; Board of directors, 2 Apr 2007 to 1 Jul 2013.
Suzanne Helsteen: Board of directors, 9 Jan 2002 to 16 Aug 2012.
Torben Carlsen: Board of directors, 1 Apr 2008 to 6 Oct 2009.
Walther Damgaard: Executive board, 1 Oct 1994 to 31 Mar 2007; Board of directors, 1 Oct 1994 to 31 Mar 2007.
Kjeld Harley Regnarsen: Board of directors, 1 Oct 1994 to 9 Jan 2002.

1 Oct 1994 to 6 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

May 2021, monthly: 40 employees, 37 FTE

Show as Table

Registry headcount, 1997 to May 2021, 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	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021
Employees	28	26	24	25	28	32	30	29	28	30	29	30	30	No count	No count	No count	No count	28	26	38	38	38	39	39	38	37	37	37	37	38	38	38	37	37	40	42	41	42	41	42	42	43	43	44	43	44	44	42	41	46	47	47	50	51	51	50	50	49	47	47	47	46	46	47	46	45	44	42	41	40	42	42	43	42	43	42	43	43	40	41	41	36	36	40	39	38	40	39	38	40	40	43	40	38	39	39	40	40
FTE	27	24	23	23	25	29	30	29	28	29	27	26	27	31	31	30	29	27	25	31	36	34	35	36	35	34	35	35	34	35	34	35	33	35	38	38	38	39	38	38	38	40	40	39	39	39	40	38	38	42	43	43	45	47	47	46	46	44	43	43	43	42	42	42	42	41	40	38	37	37	39	39	40	38	39	39	40	41	35	37	37	31	32	34	36	36	36	35	35	37	38	37	37	35	37	36	38	37
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	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 May 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest May 2021, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	4,484	6,771	5,425	-675	3,502
Operating profit	+2,609	+5,366	+4,015	-1,529	+3,211
Result for the year	+1,964	+4,154	+3,068	-1,327	+2,518
Equity	3,995	6,179	5,147	820	3,338
Total assets	11,319	13,204	11,663	9,055	16,086
Employees (average)	37	Not reported	Not reported	39	35
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	32.7%	96%	-19.9%	Not reported^{note 1}	n.m.^{note 2}
EBITDA	2,933	5,865	4,530	-982	3,502
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	65.4%	86.6%	83.5%	n.m.^{note 3}	100%
Employee growth (vækst i antal ansatte)	5.7%	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 1}	-10.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,708^{note 5}	-3,863^{note 5}	-446^{note 5}	-646^{note 5}	-4
Gearing, NIBD / EBITDA	Net cash^{note 5}	Net cash^{note 5}	Net cash^{note 5}	Not reported^{note 1}	Net cash
ROIC (afkast af investeret kapital)	117.7%^{note 5}	181.2%^{note 5}	88.6%^{note 5}	Not reported^{note 1}	142.1%
Capex (investeringer i anlægsaktiver)	1,385^{note 6}	0^{note 7}	197^{note 6}	176^{note 7}	612^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-668^{note 5}	-3,846^{note 5}	-412^{note 5}	1,499^{note 5}	-6,432

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 18 months (1 Jul 2018 to 31 Dec 2019). Changes against it compare periods of different length.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 n.m.: the year before is not positive
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no interest-bearing debt reported
6 additions per the fixed asset notes
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 May 2021
PDF
Annual report 2019
1 Jul 2018 to 31 Dec 2019, published 28 Aug 2020
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 17 Sep 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 18 Oct 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 16 Nov 2016
PDF

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, af bestyrelsens formand eller af en direktør.29 Jun 2011 to 26 May 2021
Purpose (Formål): Selskabets formål er at drive rådgivende ingeniørvirksomhed.29 Jun 2011 to 26 May 2021
Audit opted out (Revision fravalgt): No1 Oct 1994 to 26 May 2021
Articles of association last changed (Seneste vedtægtsdato): 27 Jun 2019until 26 May 2021
Share classes (Kapitalklasser): Yes1 Apr 2008 to 26 May 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No14 Sep 2015 to 26 May 2021
Financial year change (Omlægning af regnskabsår): 1 Jul 2018 to 31 Dec 2019until 26 May 2021

Share Capital

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

1 Apr 2008900,000 DKK+300,000
4 Oct 1994600,000 DKKEarliest in CVR

Mergers and Demergers

26 May 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- AFRY Denmark A/SCVR 13590885, continuing company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Jun 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.05.2021 opløst ved fusion med CVR-nummer: 13590885 ÅF Infrastructure Planning A/S.
27 Apr 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13590885 ÅF Infrastructure Planning A/S (fortsættende), der tillige driver virksomhed under navnene ÅF - Hansen & Henneberg A/S, ÅF Traffic Team A/S, Traffic Team A/S og CVR-nummer: 18064200 P.A.P A/S (ophørende), der tillige driver virksomhed under navnene INGENIØRFIRMAET P.A. PEDERSEN A/S.
Kapitalejerne i CVR-nummer: 13590885 ÅF Infrastructure Planning A/S og CVR-nummer: 18064200 P.A.P A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
9 Oct 2019
People change
Bestyrelse:
Fratrådte:
Carsten Eichstedt Nielsen, den 01.10.2019.
Tiltrådte:
Karl Egon Fredrik Persson, den 01.10.2019.
Direktion:
Show the full announcement
Fratrådte:
Carsten Eichstedt Nielsen, (adm. dir), den 01.10.2019.
Tiltrådte:
Karl Egon Fredrik Persson, (adm. dir), den 01.10.2019.
28 Jun 2019
People change
Vedtægter ændret: 27.06.2019
Bestyrelse:
Fratrådte:
Jacob Emil Kristofer Landén, den 27.06.2019.
Tiltrådte:
Johan Henrik Arnold Brink, den 27.06.2019.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2019
1 Oct 2018
Audit change People change
Bestyrelse:
Fratrådte:
Trine Kizach Bjerre, den 01.10.2018, Gregers Rolighed Lauridsen, den 01.10.2018, Aksel Gruelund Sørensen, den 01.10.2018.
Tiltrådte:
Jacob Emil Kristofer Landén, den 01.10.2018, Linda Therese Pålsson (formand), den 01.10.2018.
Revision:
Show the full announcement
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.10.2018.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 01.10.2018.
6 Mar 2018
People change
Bestyrelse:
Tiltrådte:
Aksel Gruelund Sørensen, den 28.02.2018.
4 Jan 2016
Address change
Ny adresse: Langebrogade 1D, 1411 København K
Ny kommune: København
28 Sep 2015
Other
Vedtægter ændret: 22.09.2015
Nyt navn: P.A.P A/S
Nyt binavn: INGENIØRFIRMAET P.A. PEDERSEN A/S
9 Sep 2015
People change
CVR-nummer:
18064200.
NAVN:
INGENIØRFIRMAET P.A. PEDERSEN A/S.
Adresse: Rosenørns Alle 9, 1970 Frederiksberg C.
Kommune: Frederiksberg.
Show the full announcement
Bestyrelse:
Fratrådte:
Peter Ehlert, den 03.09.2015.
Tiltrådte:
Trine Kizach Bjerre, den 03.09.2015.
1 Jul 2013
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Carsten Eichstedt Nielsen, den 01.07.2013.
Udtrådt af bestyrelsen:
Lars Otto Kjær Nielsen, den 01.07.2013.
Indtrådt i bestyrelsen:
Advokat Gregers Rolighed Lauridsen (formand), den 01.07.2013.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Lars Otto Kjær Nielsen, den 01.07.2013.
Indtrådt i direktionen:
Ingeniør Carsten Eichstedt Nielsen (adm. dir), den 01.07.2013.

Show 18 more

1 Jul 2013
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Gregers Rolighed Lauridsen.
3 Sep 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Suzanne Helsteen, den 16.08.2012.
29 May 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
10 Oct 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Ehlert, den 13.09.2011.
15 Aug 2011
Other
Vedtægter ændret:
29.06.2011.
10 Jan 2011
Other
Vedtægter ændret:
08.12.2010.
9 Oct 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Carlsen, den 06.10.2009.
30 Jun 2008
Other
Vedtægter ændret:
23.06.2008.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.04.2008 - 30.06.2008.
2 Apr 2008
Other
Vedtægter ændret:
01.04.2008.
Kapitalen er opdelt i klasser:
A-aktier kr. 600.000,00, B-aktier kr. 300.000,00.
2 Apr 2008
People change Capital change Other
Vedtægter ændret:
01.04.2008.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 900.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Chauffør Torben Carlsen, den 01.04.2008.
4 Apr 2007
People change Other
Vedtægter ændret:
02.04.2007.
Bestyrelse:
Tiltrådt som formand:
Carsten Eichstedt Nielsen, den 02.04.2007, Fratrådt som formand, men forbliver i bestyrelsen: Lars Otto Kjær Nielsen, den 02.04.2007.
Udtrådt af bestyrelsen:
Show the full announcement
Walther Damgaard, den 31.03.2007.
Direktion:
Udtrådt af direktionen:
Walther Damgaard, den 31.03.2007.
Indtrådt i direktionen:
Ingeniør Lars Otto Kjær Nielsen (adm. dir), den 02.04.2007.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsens formand eller af en direktør.
2 Aug 2006
Other
Vedtægter ændret:
16.06.2006.
13 Jan 2004
Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 17.12.2003.
Indtrådt i revisionen:
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., Postboks 2247 , 1019 København K, den 17.12.2003.
14 Jan 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Harley Regnarsen, den 09.01.2002.
Indtrådt i bestyrelsen:
Advokat Suzanne Helsteen, den 09.01.2002.
14 Dec 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Carsten Eichstedt Nielsen, den 11.12.2001.
21 Oct 1996
Other
Vedtægter ændret:
27.08.1996.
20 Mar 1995
Other
Erhvervs- og Selskabsstyrelsen har modtaget vurderingsberetning i henhold til aktiesel- skabslovens . 6 c for.
REG.NR. A/S219006 INGENIØRFIRMAET P.A. PEDERSEN A/S.
13 Oct 1994
New company
Stiftelsesdato:
01.10.1994.
Seneste vedtægtsdato:
01.10.1994.
Kapital:
kr. 600.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
Ingeniør Walther Damgaard, Ingeniør Lars Otto Kjær Nielsen.
Bestyrelse:
Ingeniør Lars Otto Kjær Nielsen (formand), Ingeniør Walther Damgaard, Advokat Kjeld Harley Regnarsen.
Direktion:
Ingeniør Walther Damgaard.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
COOPERS & LYBRAND, 2100 København Ø.
Første regnskabsår:
01.10.1994 - 31.03.1996.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Langebrogade 1
1411 København K
København Municipality
CVR record last changed: 9 Jul 2026
Data read: 6 Nov 2026

Production Units

5 registered in CVR.

INGENIØRFIRMAET P A PEDERSEN A/S UDENLANDSANSATTE
P-number 1004113108UKENDT ,
Grønland
P-number 1025293203Issortarfimmut 11, 3905 Nuussuaq
P.A.P A/S
P-number 1001422879Langebrogade 1, 1411 København K
P.A.P A/S
P-number 1019615754Niels Jernes Vej 10, 9220 Aalborg Øst
P.A.P A/S
P-number 1019615762Viby Ringvej 2, 8260 Viby J

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.

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