CVR 18380633Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Randers SØFounded 1 Jan 1995
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.
Dandex is Danish Company Data. Connect it once and ask about PEDERSEN & NIELSEN AUTOMOBILFORRETNING HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
46
CVR, 2000
Revenue
2.1B
DKK, annual report 2025
+5% on 2024
Result
+6.8M
DKK, annual report 2025
Equity
145.4M
DKK, annual report 2025
Jens Nielsen100% of capital and votes, since 24 Mar 1995
Personal holding company
Dandex estimate: NACE 642120, controlled by a personJesper Gubi Brixsince 26 Feb 2014
Jens Nielsensince 14 Dec 2011
100% of capital and votessince 24 Mar 1995
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 14854738100% of capital and votes
SubsidiaryCVR 41951885100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PEDERSEN & NIELSEN AUTOMOBILFORRETNING HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 18844702100% of capital and votes31 Dec 2015 to 31 Dec 2020
CVR 3264845250% to under 66.7% of capital and votes25 Aug 2011 to 3 Jul 2017
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 1995 to 14 Nov 2026.
1 Jan 1995 to 14 Nov 2026.
Q3 2001, quarterly: no employee count, 39 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | Q1 2001 | Q2 2001 | Q3 2001 |
|---|---|---|---|---|---|---|---|
| Employees | 91 | 83 | 83 | 46 | No count | No count | No count |
| FTE | 86 | 90 | 87 | 44 | 42 | 37 | 39 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000; quarterly Q1 2001 to Q3 2001.
Latest Q3 2001, published 22 Apr 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1,208,647 | 1,512,167 | 1,693,720 | 2,009,704 | 2,109,698 |
| Gross profit | 140,137 | 155,228 | Not reported | Not reported | Not reported |
| Operating profit | +29,164 | +29,963 | +23,290 | +15,972 | +15,854 |
| Result for the year | +20,658 | +20,377 | +10,281 | +3,059 | +6,784 |
| Equity | 118,858 | 135,735 | 142,717 | 142,076 | 145,360 |
| Total assets | 272,141 | 245,835 | 323,764 | 339,810 | 355,683 |
| Employees (average) | 237 | 250 | 287 | 302 | 320 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 7.4% | 25.1% | 12% | 18.7% | 5% |
| EBIT margin (overskudsgrad) | 2.4% | 2% | 1.4% | 0.8% | 0.8% |
| EBITDA | 36,008 | 36,655 | 31,603 | 24,047 | 25,412 |
| EBITDA margin (EBITDA-margin) | 3% | 2.4% | 1.9% | 1.2% | 1.2% |
| Employee growth (vækst i antal ansatte) | 0% | 5.5% | 14.8% | 5.2% | 6% |
| 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) | 87,793 | 50,656 | 64,953 | 13,726 | 13,362 |
| 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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Mar 2022
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).
The rows marked Pro on this page hold values in the Pro plan. For PEDERSEN & NIELSEN AUTOMOBILFORRETNING HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Leif Schlütter, den 06.03.2026.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 03.03.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 03.03.2023.
Vedtægter ændret: 04.03.2022
Bestyrelse:
Fratrådte:
Jørgen Kristen Gram Holst, den 04.03.2022.
Tiltrådte:
Claus Hedegaard Eriksen, (formand), den 04.03.2022, Frederik Bisgaard Nielsen, den 04.03.2022.
Formål ændret: Selskabets formål er automobilforhandling, reparation og service samt pengeudlån og anden dermed beslægtet virksomhed.
Bestyrelse:
Tiltrådte:
Julie Bisgaard Nielsen, den 31.03.2017, Sofie Bisgaard Nielsen, den 31.03.2017, Line Prang Thumann, den 31.03.2017.
Vedtægter ændret: 30.12.2015
Kapitalforhøjelse: kr. 3.250.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 1.245,08.
Kapitalen udgør herefter kr. 5.250.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Friis Christiansen, den 26.02.2014.
Indtrådt i bestyrelsen:
Advokat Jørgen Kristen Gram Holst, den 26.02.2014.
Direktion:
Indtrådt i direktionen:
Jesper Gubi Brix, den 26.02.2014.
Vedtægter ændret:
19.06.2012.
Selskabet tegnes af to medlemmer af bestyrelsen eller et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Direktion:
Tiltrådt som adm. dir: Jens Nielsen, den 14.12.2011.
Vedtægter ændret:
14.12.2011.
Selskabet tegnes af to medlemmer af bestyrelsen eller et medlem af bestyrelsen i forening med den administrerende direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 29141347 J. C. NØRGAARD / DANSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
REVISIONSFIRMAET J.C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers.
Vedtægter ændret:
22.06.2001.
Nyt navn:
PEDERSEN & NIELSEN AUTOMOBILFORRETNING HOLDING A/S.
Binavn:
PEDERSEN & NIELSEN LASTVOGNE A/S (PEDERSEN & NIELSEN AUTOMOBILFORRETNING HOLDING A/S).
Vedtægter ændret:
25.08.1997.
Nyt binavn: PEDERSEN & NIELSEN LASTVOGNE A/S (PEDERSEN & NIELSEN AUTOMOBILFORRETNING A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Ruth Prang Nielsen, den 31.10.1996.
Indtrådt i bestyrelsen:
Direktør Jørn Friis Christiansen (formand), den 31.10.1996.
Vedtægter ændret:
24.03.1995.
Nyt navn:
PEDERSEN & NIELSEN AUTOMOBILFORRETNING A/S.
Ny adresse:
Århusvej 115, 8900 Randers.
Ny kommune:
Randers.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Ebdrup, Henrik Steen Jensen, Jakob Bredning Sørensen.
Indtrådt i bestyrelsen:
Fru Ruth Prang Nielsen (formand), Direktør Jens Nielsen, Britt Bisgaard.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Christen Sørensen Kusk, Direktør Jens Nielsen.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PRICE WATERHOUSE/SEIER- PETERSEN Statsautoriserede revisorer,.
Indtrådt i revisionen:
Revisionskontoret i Randers, 8900 Randers.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.1995 - 31.12.1995.
Stiftelsesdato:
01.01.1995.
Seneste vedtægtsdato:
01.01.1995.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Advokat Steffen Ebdrup, Advokat Henrik Steen Jensen, Advokat Jakob Bredning Sørensen.
Bestyrelse:
Advokat Steffen Ebdrup, Advokat Henrik Steen Jensen, Advokat Jakob Bredning Sørensen.
Direktion:
Advokat Steffen Ebdrup.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 direktør.
Revision:
PRICE WATERHOUSE/SEIER- PETERSEN Statsautoriserede revisorer, 8000 Århus C.
Første regnskabsår:
01.01.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1005979932115, 9999 Ukendt
P-number 1008598890Århusvej 115, 8960 Randers SØ