CVR 21167479Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RoskildeFounded 26 May 1998
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about BØRGE PEDERSEN HOLDING ApS, 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 DandexGross profit
-10.5K
DKK, annual report 2025
Result
+1.1M
DKK, annual report 2025
Equity
7.6M
DKK, annual report 2025
Børge Christian Pedersen100% of capital and votes, since 26 May 1998
Børge Christian Pedersensince 26 May 1998
100% of capital and votessince 26 May 1998
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 26018927100% of capital and votes
SubsidiaryCVR 37540218100% of capital and votes
Found by searching the CVR owner register (ejerregister) for BØRGE 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.
CVR 20888180100% of capital and votes26 May 1998 to 29 Oct 2024
CVR 3447434625% to under 33.3% of capital and votes11 Sep 2014 to 8 Jun 2020
CVR 3006993525% to under 33.3% of capital and votes11 Sep 2014 to 8 Jun 2020
CVR 30896343100% of capital and votes26 Sep 2007 to 13 Jun 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -21 | -18 | -22 | -10 |
| Operating profit | +973 | -21 | -18 | -22 | -12 |
| Result for the year | +825 | +847 | +741 | +868 | +1,132 |
| Equity | 6,289 | 6,859 | 7,130 | 7,358 | 7,650 |
| Total assets | 10,648 | 10,063 | 9,862 | 9,619 | 11,210 |
| Employees (average) | 0 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -10 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | 0% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8note 3 | -4note 3 | 0note 3 | 0note 3 | -18note 3 |
| ROIC (afkast af investeret kapital) | 11.8%note 4 | -0.3%note 4 | -0.2%note 4 | -0.2%note 4 | -0.1%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 1,327note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,854note 3 | -2,307note 3 | -2,687note 3 | -2,985note 3 | -2,944note 3 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
REVIDA REVISIONSANPARTSSELSKAB, den 20.05.2021.
Ny adresse: c/o Børge Pedersen., Toftegade 7, 4000 Roskilde
Ny kommune: Roskilde
Ny adresse:
Springstrup 7, 4300 Holbæk.
Ny adresse:
Borupvej 20, 4300 Holbæk.
Vedtægter ændret:
08.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
04.05.2001.
Slettet binavn: B.P. PRODUCTION ApS (BØRGE PEDERSEN HOLDING ApS).
Vedtægter ændret:
20.04.2001.
Nyt binavn: B.P. PRODUCTION ApS (BØRGE PEDERSEN HOLDING ApS).
Vedtægter ændret:
06.06.2000.
Ny adresse:
Springstrup 7, 4300 Holbæk.
Ny kommune:
Holbæk.
Stiftelsesdato:
26.05.1998.
Seneste vedtægtsdato:
26.05.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.309,63.
Stifter:
Direktør Børge Christian Pedersen, den 26.05.1998.
Direktion:
Direktør Børge Christian Pedersen, den 26.05.1998.
Selskabet tegnes af direktøren alene.
Revision:
REG.NR. A/S236395 ASNÆS REVISOR A/S REGISTRERET REVISIONSSELSKAB, Storegade 18, postboks 21, 4550 Asnæs, den 26.05.1998.
Første regnskabsår:
26.05.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004739079Toftegade 7, 4000 Roskilde
