CVR 26935970Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KøgeFounded 27 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 JAKOB B. PEDERSEN 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
-120.4K
DKK, annual report 2025
Result
-6.9M
DKK, annual report 2025
Equity
51.5M
DKK, annual report 2025
Jakob Boie Engelund Pedersen100% of capital and votes, since 27 Dec 2002
Jakob Boie Engelund Pedersensince 27 Dec 2002
100% of capital and votessince 27 Dec 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
11 Danish companies, which own 3 more one level down.
SubsidiaryCVR 45302954100% of capital and votes
SubsidiaryCVR 43632582100% of capital and votes
SubsidiaryCVR 42609838100% of capital and votes
SubsidiaryCVR 40005714100% of capital and votes
SubsidiaryCVR 39876515100% of capital and votes
Subsidiary or joint ventureCVR 2981746450% to under 66.7% of capital and votes
CVR 4176796033.3% to under 50% of capital and votes
CVR 41774630100% of capital and votes
CVR 2659027233.3% to under 50% of capital and votes
CVR 3746937825% to under 33.3% of capital and votes
CVR 3758675715% to under 20% of capital and votes
CVR 39910799100% of capital and votes
CVR 2809807315% to under 20% of capital and votes
CVR 429799965% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for JAKOB B. PEDERSEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3896244210% to under 15% of capital and votes7 May 2024 to 30 Sep 2026
CVR 3669482315% to under 20% of capital and votes10 Dec 2024 to 9 Jul 2026
CVR 4329926333.3% to under 50% of capital and votes1 Jun 2022 to 1 Jun 2022
CVR 2501911333.3% to under 50% of capital and 50% to under 66.7% of votes1 Dec 2013 to 15 Sep 2021
CVR 33746997100% of capital and votes1 Jan 2012 to 7 Jan 2021
CVR 3779561520% to under 25% of capital and votes14 Jun 2016 to 22 Jul 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -99 | -249 | -153 | -98 | -120 |
| Operating profit | -135 | -249 | Not reported | -98 | -120 |
| Result for the year | +41,450 | -5,021 | -606 | -1,622 | -6,915 |
| Equity | 70,572 | 65,551 | 62,374 | 59,387 | 51,472 |
| Total assets | 73,214 | 77,243 | 75,789 | 64,790 | 63,227 |
| Employees (average) | 1 | 0 | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | -100% | Not reportednote 2 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -49,416 | -24,169 | -7,035 | -10,091 | 686 |
| ROIC (afkast af investeret kapital) | -0.5% | -0.6%note 3 | 3.8%note 4 | -0.2% | -0.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -50,016 | -24,433 | -10,353 | -29,952 | -16,954 |
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).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 16 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 13 Feb 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 26 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 30 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 15 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Jakob Boie Pedersen, Klavervej 18, 4600 Køge
Ny kommune: Køge
Ny adresse: c/o Jakob Boie Pedersen, Bommen 4, 2680 Solrød Strand
Ny kommune: Solrød
Ny adresse: c/o Tømrerfirmaet Sten Jensen, Korskildemark 4, 2670 Greve
Vedtægter ændret: 28.08.2017
Selskabet tegnes af direktionen..
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2017 - 30.09.2017
Revision:
Fratrådte:
ARIES Statsautoriseret Revisionsanpartsselskab, den 16.04.2016.
Tiltrådte:
CVR-NR. 32160565 AGENDA REVISION GODKENDT REVISIONSANPARTSSELSKAB, Ringager 4C, 2., 2605 Brøndby, den 16.04.2016.
Ny adresse:
c/o Tømrerfirmaet Sten Jensen, Kildegangen 7, 2690 Karlslunde.
Revision:
Indtrådt i revisionen:
CVR-NR. 26454123 AGENDA REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringager 4C, 2., 2605 Brøndby, den 03.08.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 26368146 STEEN INGTRUP, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 03.07.2012.
Ny adresse:
c/o Tømrerfirmaet Sten Jensen, Vævergangen 32, 2690 Karlslunde.
Vedtægter ændret:
15.01.2006.
Ny adresse:
c/o Jakob Pedersen, Hinbjerg 31, 2690 Karlslunde.
Ny kommune:
Greve.
Ny adresse:
c/o Jakob Pedersen, Rønnehegnet 7, 2630 Taastrup.
Stiftelsesdato:
27.12.2002.
Seneste vedtægtsdato:
08.02.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Tømrer Jakob Boie Pedersen, den 27.12.2002.
Direktion:
Tømrer Jakob Boie Pedersen, den 27.12.2002.
Selskabet tegnes i alle forhold af direktionen.
Revision:
CVR-NR. 26206391 GLOBAL REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Skoleholmen 19-21, 2670 Greve, den 27.12.2002.
Første regnskabsår:
27.12.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009608598Klavervej 18, 4600 Køge
