CVR 26912474Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BrønderslevFounded 9 Dec 2002
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 NIPED 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 DandexRevenue
54K
DKK, annual report 2025
Result
+7.6M
DKK, annual report 2025
Equity
23.8M
DKK, annual report 2025
Niels Pedersen100% of capital and votes, since 9 Dec 2002
Niels Pedersensince 9 Dec 2002
100% of capital and votessince 9 Dec 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
Subsidiary or joint ventureCVR 4569095450% to under 66.7% of capital and votes
CVR 2741449425% to under 33.3% of capital and votes
CVR 4058770520% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for NIPED 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 4913741950% to under 66.7% of capital and votes31 Jan 2003 to 19 Jul 2024
CVR 2940207850% to under 66.7% of capital and votes29 Aug 2023 to 7 Sep 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Dec 2002 to 8 Nov 2026.
9 Dec 2002 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 142 | 171 | 182 | 172 | 54 |
| Operating profit | -169 | -305 | -336 | -353 | -364 |
| Result for the year | +3,545 | +4,352 | +3,616 | +1,926 | +7,600 |
| Equity | 15,449 | 18,701 | 20,067 | 19,693 | 23,792 |
| Total assets | 18,948 | 21,881 | 22,711 | 22,106 | 23,846 |
| Employees (average) | 1 | 1 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 9.1% | 20.8% | 6.2% | Not reportednote 1 | Not reportednote 1 |
| EBIT margin (overskudsgrad) | -119% | -178.2% | -184.6% | -205.5% | -673.5% |
| EBITDA | -142note 2 | -278note 2 | -306note 2 | -323note 2 | Not reportednote 3 |
| EBITDA margin | -100.2%note 2 | -162.2%note 2 | -168.1%note 2 | -188%note 2 | Not reportednote 3 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | Not reportednote 4 | Not reportednote 4 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,224 | 2,934 | 2,424 | 1,962 | -10,833 |
| ROIC (afkast af investeret kapital) | -0.8%note 5 | -1.2%note 5 | -1.2%note 5 | Not reportednote 1 | -1.6%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 46note 7 | 38note 7 | 0note 6 | 29note 7 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 6 | 26.8%note 7 | 20.6%note 7 | 0%note 6 | 53.1%note 7 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 10 months (1 Sep 2023 to 30 Jun 2024). Changes against it compare periods of different length.
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 Jul 2024 to 30 Jun 2025, published 30 Jan 2026
Annual report 2024
1 Sep 2023 to 30 Jun 2024, published 13 Jan 2025
Annual report 2023
1 Sep 2022 to 31 Aug 2023, published 23 Feb 2024
Annual report 2022
1 Sep 2021 to 31 Aug 2022, published 10 Mar 2023
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 6 Jan 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer P/S, den 27.05.2026.
Tiltrådte:
CVR-NR. 45719375 BDO Statsautoriseret Revisionspartnerselskab, Visionsvej 51, 9000 Aalborg, den 27.05.2026.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 01.10.2025.
Tiltrådte:
CVR-NR. 45922391 Krøyer Pedersen Statsautoriserede Revisorer P/S, Hostrupsvej 4, 7500 Holstebro, den 01.10.2025.
Vedtægter ændret: 26.04.2024
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.09.2023 - 30.06.2024
Vedtægter ændret: 05.09.2023
Formål ændret: Selskabets formål er investering herunder investering i andre selskaber samt derved beslægtet virksomhed.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 49137419 NIKRA ApS.
Den under 30.11.2018 fremsendte anmodning til Skifteretten i Hjørring om opløsning af virksomheden, er annulleret.
Direktion:
Tiltrådte:
Niels Pedersen, den 09.12.2002.
Selskabet tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 89224918 Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, 7500 Holstebro, den 13.10.2009.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hjørring den 30.11.2018
Direktion:
Fratrådte:
Niels Pedersen, den 30.11.2018.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 30.11.2018.
Revision:
Indtrådt i revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, postboks 1080, 7500 Holstebro.
Revision:
Udtrådt af revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.05.2009.
Indtrådt i revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, postboks 1080, 7500 Holstebro, den 07.05.2009.
Hjemstedskommunen har ændret navn til Brønderslev kommune.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
09.12.2002.
Seneste vedtægtsdato:
19.12.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Direktør Niels Pedersen, den 09.12.2002.
Direktion:
Direktør Niels Pedersen, den 09.12.2002.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 9000 Aalborg, den 09.12.2002.
Første regnskabsår:
09.12.2002 - 31.08.2003.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1009582661Markedsvej 127, 9700 Brønderslev
