CVR 26360862Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Esbjerg NFounded 13 Dec 2001
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 HENRIK Ø. 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 DandexEmployees
1
CVR registry, 2022
Gross profit
-52.5K
DKK, annual report 2025
Result
+2.6M
DKK, annual report 2025
Equity
13.1M
DKK, annual report 2025
Henrik Østergaard Pedersen100% of capital and votes, since 13 Dec 2001
Personal holding company
Dandex estimate: NACE 642120, controlled by a personHenrik Østergaard Pedersensince 13 Dec 2001
100% of capital and votessince 13 Dec 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
Subsidiary or joint ventureCVR 4029602650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4588892450% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for HENRIK Ø. 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 4556517310% to under 15% of capital and votes24 Apr 2025 to 24 Apr 2025
CVR 3839398710% to under 15% of capital and votes1 Jan 2025 to 1 Jan 2025
CVR 2638542350% to under 66.7% of capital and votes28 Dec 2001 to 10 Feb 2017
CVR 2942073450% to under 66.7% of capital and votes21 Mar 2006 to 10 Feb 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
Dec 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2017 | Dec 2018 | Dec 2019 | Dec 2020 | Dec 2021 | Dec 2022 |
|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | 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 2017; monthly Dec 2018 to Dec 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -26 | -27 | -27 | -20 | -52 |
| Operating profit | -126 | -127 | -27 | -20 | -52 |
| Result for the year | +684 | +803 | +260 | +619 | +2,551 |
| Equity | 9,367 | 10,056 | 10,199 | 10,695 | 13,111 |
| Total assets | 9,474 | 10,078 | 10,254 | 10,725 | 13,161 |
| Employees (average) | 1 | 1 | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | -100% | Not reportednote 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,962note 3 | -3,753 | -3,464 | -3,440note 3 | -202note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 98.9%note 4 | 99.8%note 4 | 99.5%note 4 | 99.7%note 4 | 99.6%note 4 |
| ROIC (afkast af investeret kapital) | -1.9%note 3 | -1.7% | -0.3% | -0.2%note 3 | -0.4%note 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. Gearing and interest coverage are multiples. 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.05.2023.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Birkmosevej 20A, st., 6950 Ringkøbing, den 23.05.2023.
Ny adresse: c/o Henrik Østergaard Pedersen, Gl Vardevej 107, 6715 Esbjerg N
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Revision:
Udtrådt af revisionen:
ND REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, den 14.01.2003.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, Postboks 200, 6700 Esbjerg, den 14.01.2003.
Stiftelsesdato:
13.12.2001.
Seneste vedtægtsdato:
13.12.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Henrik Østergaard Pedersen, den 13.12.2001.
Direktion:
Direktør Henrik Østergaard Pedersen, den 13.12.2001.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 16984337 ND REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, Smedevej 33, 6710 Esbjerg V, den 13.12.2001.
Første regnskabsår:
13.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008823622Gl Vardevej 107, 6715 Esbjerg N
