PEDERSEN & NIELSEN AUTOMOBILFORRETNING HOLDING A/S
CVR 18380633Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Randers SØFounded 1 Jan 1995
Employees
46
CVR registry, 2000
Revenue
0
DKK, annual report 2025
Result
+6,8M
DKK, annual report 2025
Equity
145,4M
DKK, annual report 2025
Who Is Behind It
- Owner
Jens Nielsen100% of capital and votes, since 24 Mar 1995
- Directors
Jesper Gubi Brixsince 26 Feb 2014
Jens Nielsensince 14 Dec 2011
Ownership
- Jens Nielsen
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.
Owned Companies
1 Danish company, which own 1 more one level down.
- PEDERSEN & NIELSEN AUTOMOBILFORRETNING A/S
CVR 14854738100% of capital and votes
- 4 drive A/S
CVR 41951885100% of capital and votes
- 4 drive A/S
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.
Former holdings (2)
- TRANSPORTCENTER GRENAA A/S
CVR 18844702100% of capital and votes31 Dec 2015 to 31 Dec 2020
- BILFORUM NORDSJÆLLAND A/S
CVR 3264845250% to under 66,7% of capital and votes25 Aug 2011 to 3 Jul 2017
People
Current (8)
- Jesper Gubi BrixExecutive board since 26 Feb 2014
- Jens NielsenExecutive board since 14 Dec 2011, Board of directors since 1 Jan 1995
- Claus Hedegaard EriksenBoard of directors since 4 Mar 2022
- Britt NielsenBoard of directors since 1 Jan 1995
- Line Kirstine PrangBoard of directors since 31 Mar 2017
- Sofie Sand NielsenBoard of directors since 31 Mar 2017
- Julie RubyBoard of directors since 31 Mar 2017
- Frederik Bisgaard NielsenBoard of directors since 4 Mar 2022
Founders (3)
- Henrik Steen JensenFounded 1 Jan 1995
- Jakob Bredning SørensenFounded 1 Jan 1995
- Steffen EbdrupFounded 1 Jan 1995
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (8)
- Christen Sørensen KuskExecutive board 1 Jan 1995 to 26 Nov 1999
- Steffen EbdrupExecutive board 1 Jan 1995 to 5 Apr 1995, Board of directors 1 Jan 1995 to 5 Apr 1995
- Jørgen Kristen Gram HolstBoard of directors 26 Feb 2014 to 4 Mar 2022
- Henrik Steen JensenBoard of directors 1 Jan 1995 to 5 Apr 1995
- Leif SchlütterBoard of directors 9 Mar 2006 to 6 Mar 2026
- Jakob Bredning SørensenBoard of directors 1 Jan 1995 to 5 Apr 1995
- Jørn Friis ChristiansenBoard of directors 31 Oct 1996 to 26 Feb 2014
- Ruth Prang NielsenBoard of directors 1 Jan 1995 to 31 Oct 1996
Network
Roles Over Time
- Jens Nielsen: Board of directors, 1 Jan 1995 to today; Executive board, 14 Dec 2011 to today.
- Britt Nielsen: Board of directors, 1 Jan 1995 to today.
- Jesper Gubi Brix: Executive board, 26 Feb 2014 to today.
- Line Kirstine Prang: Board of directors, 31 Mar 2017 to today.
- Sofie Sand Nielsen: Board of directors, 31 Mar 2017 to today.
- Julie Ruby: Board of directors, 31 Mar 2017 to today.
- Claus Hedegaard Eriksen: Board of directors, 4 Mar 2022 to today.
- Frederik Bisgaard Nielsen: Board of directors, 4 Mar 2022 to today.
1 Jan 1995 to 19 Oct 2026.
Former (8)
- Leif Schlütter: Board of directors, 9 Mar 2006 to 6 Mar 2026.
- Jørgen Kristen Gram Holst: Board of directors, 26 Feb 2014 to 4 Mar 2022.
- Jørn Friis Christiansen: Board of directors, 31 Oct 1996 to 26 Feb 2014.
- Christen Sørensen Kusk: Executive board, 1 Jan 1995 to 26 Nov 1999.
- Ruth Prang Nielsen: Board of directors, 1 Jan 1995 to 31 Oct 1996.
- Steffen Ebdrup: Executive board, 1 Jan 1995 to 5 Apr 1995; Board of directors, 1 Jan 1995 to 5 Apr 1995.
- Henrik Steen Jensen: Board of directors, 1 Jan 1995 to 5 Apr 1995.
- Jakob Bredning Sørensen: Board of directors, 1 Jan 1995 to 5 Apr 1995.
1 Jan 1995 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Gross profit | -65 | -45 | Not reported | Not reported | Not reported |
| Operating profit | -185 | -205 | -205 | -211 | -1.084 |
| Result for the year | +20.658 | +20.377 | +10.281 | +3.059 | +6.784 |
| Equity | 118.858 | 135.735 | 142.517 | 142.076 | 145.360 |
| Total assets | 138.422 | 136.687 | 145.598 | 142.266 | 148.105 |
| Employees (average) | 2 | 2 | 2 | 2 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
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
Changes
All changesPEDERSEN & NIELSEN AUTOMOBILFORRETNING HOLDING A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 12 Dec 2026.
A person associated with Kusk ApS joined the board/management of PEDERSEN & NIELSEN AUTOMOBILFORRETNING HOLDING A/S.
Signal, a Dandex estimate. Lapses 12 Dec 2026.
Registration
- Address
- Århusvej 115
8960 Randers SØ
Randers Municipality - CVR record last changed
- 23 Sep 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- PEDERSEN & NIELSEN AUTOMOBILFORRETNING A/S
P-number 1005979932115, 9999 Ukendt
- PEDERSEN & NIELSEN AUTOMOBILFORRETNING HOLDING A/S
P-number 1008598890Århusvej 115, 8960 Randers SØ
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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