PROCESS ENGINEERING A/S (CVR 25987934) Company Profile

Ownership

Bernstorff Holding ApS
CVR 42922277100% of capital and votessince 29 Oct 2022

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

Former owners (1)

PBBJ HOLDING ApS
CVR 26992842100% of capital and votes2 Jan 2004 to 29 Oct 2022

Control Chain

Ultimate controller
Poul Baungaard Jakobsen
Holds 100% of capital and votes in PBBJ HOLDING ApS, since 2 Jan 2004
Capital100%
Votes100%
Holding company
PBBJ HOLDING ApS
CVR 26992842Private limited company (ApS)
Holds 66.7% to under 90% of capital and 100% of votes in Bernstorff Holding ApS, since 20 Dec 2021
Capital66.7% to under 90%
Votes100%
Holding company
Bernstorff Holding ApS
CVR 42922277Private limited company (ApS)
Holds 100% of capital and votes in PROCESS ENGINEERING A/S, since 29 Oct 2022
Capital100%
Votes100%
This company
PROCESS ENGINEERING A/S
CVR 25987934

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 2 Nov 2026.

People

Current (5)

Poul Baungaard JakobsenExecutive board since 5 Apr 2001, Board of directors since 5 Apr 2001
Jørn Gammeljord PedersenExecutive board since 15 Mar 2016, Board of directors since 15 Mar 2016
Eigil AppelBoard of directors since 1 Jun 2018
Jess TeilmannBoard of directors since 12 Sep 2014
Benedicte Schønemann Bernstorff JakobsenBoard of directors since 12 Sep 2014

Founders (2)

Lars Rune EllehavenFounded 5 Apr 2001
Poul Baungaard JakobsenFounded 5 Apr 2001, holds a current role

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

Former (9)

Lars Rune EllehavenExecutive board 5 Apr 2001 to 27 Apr 2004, Board of directors 5 Apr 2001 to 27 Apr 2004
Steen SørensenBoard of directors 8 Dec 2004 to 14 Mar 2012
Niels Otto AndersenBoard of directors 12 Sep 2014 to 31 May 2018
Hans Jacob KoorsBoard of directors 5 Apr 2001 to 27 Apr 2004
Lars Brunhøj ThomasenBoard of directors 5 Apr 2001 to 13 Mar 2008
Flemming Norbeck-JørgensenBoard of directors 5 Apr 2001 to 12 Sep 2014
Paul Enevold JørgensenBoard of directors 13 Mar 2008 to 14 Mar 2012
Jesper Vikelsø JensenBoard of directors 12 Sep 2014 to 24 Feb 2016
Henrik Tommy ChristensenAuditor 5 Apr 2001 to 28 May 2002

Network

Roles Over Time

Poul Baungaard Jakobsen: Executive board, 5 Apr 2001 to today; Board of directors, 5 Apr 2001 to today.
Jess Teilmann: Board of directors, 12 Sep 2014 to today.
Benedicte Schønemann Bernstorff Jakobsen: Board of directors, 12 Sep 2014 to today.
Jørn Gammeljord Pedersen: Executive board, 15 Mar 2016 to today; Board of directors, 15 Mar 2016 to today.
Eigil Appel: Board of directors, 1 Jun 2018 to today.

5 Apr 2001 to 2 Nov 2026.

Former (9)

Niels Otto Andersen: Board of directors, 12 Sep 2014 to 31 May 2018.
Jesper Vikelsø Jensen: Board of directors, 12 Sep 2014 to 24 Feb 2016.
Flemming Norbeck-Jørgensen: Board of directors, 5 Apr 2001 to 12 Sep 2014.
Steen Sørensen: Board of directors, 8 Dec 2004 to 14 Mar 2012.
Paul Enevold Jørgensen: Board of directors, 13 Mar 2008 to 14 Mar 2012.
Lars Brunhøj Thomasen: Board of directors, 5 Apr 2001 to 13 Mar 2008.
Lars Rune Ellehaven: Executive board, 5 Apr 2001 to 27 Apr 2004; Board of directors, 5 Apr 2001 to 27 Apr 2004.
Hans Jacob Koors: Board of directors, 5 Apr 2001 to 27 Apr 2004.
Henrik Tommy Christensen: Auditor, 5 Apr 2001 to 28 May 2002.

5 Apr 2001 to 2 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	61,006	62,331	64,112	66,436	57,805
Operating profit	+6,639	+8,191	+5,897	+2,482	-2,562
Result for the year	+4,891	+4,651	+5,219	+86	-2,363
Equity	11,038	15,780	9,980	3,583	1,220
Total assets	32,098	41,166	35,559	34,837	20,861
Employees (average)	72	69	76	79	74
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	6.8%	2.2%	2.9%	3%	-13%
EBITDA	7,650	8,965	6,733	3,304	-1,878
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	12.5%	14.4%	10.5%	5%	-3.3%
Employee growth (vækst i antal ansatte)	-27.3%	-4.2%	10.1%	4%	-6.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,466	6,195	-1,935	4,092	3,648
Gearing, NIBD / EBITDA	0.6x	0.7x	Net cash	1.2x	n.m.^{note 1}
ROIC (afkast af investeret kapital)	38.7%	34.1%	30.6%	24.7%	-31.9%^{note 2}
Capex (investeringer i anlægsaktiver)	1,306^{note 3}	374^{note 3}	1,099^{note 3}	381^{note 3}	664^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-10,567	-4,874	-2,687	7,294	6,982

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. 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 n.m.: EBITDA not positive
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
PDF

Financials

Changes

All changes

19 Oct 2026
PROCESS ENGINEERING A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 2 Jan 2027.
4 Sep 2026
Ownership change
PROCESS ENGINEERING A/S (CVR 25987934) har foretaget ejerskifte pr. 4. september 2026: 2 indtrådt.
1 Jun 2018
Director change
PROCESS ENGINEERING A/S (CVR 25987934) har foretaget direktørskifte pr. 1. juni 2018: 1 indtrådt.
15 Mar 2016
Director change
PROCESS ENGINEERING A/S (CVR 25987934) har foretaget direktørskifte pr. 15. marts 2016: 1 indtrådt.
12 Sep 2014
Director change
PROCESS ENGINEERING A/S (CVR 25987934) har foretaget direktørskifte pr. 12. september 2014: 4 indtrådt.
13 Mar 2008
Director change
PROCESS ENGINEERING A/S (CVR 25987934) har foretaget direktørskifte pr. 13. marts 2008: 1 indtrådt.
8 Dec 2004
Director change
PROCESS ENGINEERING A/S (CVR 25987934) har foretaget direktørskifte pr. 8. december 2004: 1 indtrådt.
5 Apr 2001
Director change
PROCESS ENGINEERING A/S (CVR 25987934) har foretaget direktørskifte pr. 5. april 2001: 5 indtrådt.

Changes

Registration

Address: Strevelinsvej 36
7000 Fredericia
Fredericia Municipality
CVR record last changed: 23 Sep 2026
Data read: 2 Nov 2026

Production Units

9 registered in CVR.

PROCESS ENGINEERING A/S
P-number 1008383177Strevelinsvej 36, 7000 Fredericia
Process Engineering Sorø A/S
P-number 1020646248Centervej 12, 4180 Sorø
PROCESS ENGINEERING A/S
P-number 1010619889Snaremosevej 27, 7000 Fredericia
PROCESS ENGINEERING A/S
P-number 1013749570Ringager 4, 2605 Brøndby
PROCESS ENGINEERING A/S
P-number 1013749589Nydamsvej 19, 8362 Hørning

Show 4 more

Process Engineering København A/S
P-number 1020646159Paul Bergsøes Vej 20, 2600 Glostrup
Process Engineering Ålborg A/S
P-number 1018455095Sofiendalsvej 74, 9200 Aalborg SV
Process Engineering Århus A/S
P-number 1020646256Sletvej 2, 8310 Tranbjerg J
Process Engineering Esbjerg A/S
P-number 1030373363Auktionsgade 3, 6700 Esbjerg

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

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (5)

Founders (2)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (5)

Founders (2)

Network

Shared by two or more of its people

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Shared by two or more of its people

Its people and their other companies