KNUD PEDERSEN ApS (CVR 27168345) Company Profile

Ownership

Knud Ove Pedersen
66.7% to under 90% of capital and votesnotified 16 Feb 2013since 20 May 2003
Torben Pedersen
10% to under 15% of capital and votessince 16 Feb 2013
Jesper Pedersen
10% to under 15% of capital and votessince 16 Feb 2013

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

Owned Companies

KNUD PEDERSEN ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for KNUD PEDERSEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

LS HOLDING JKK ApS
CVR 2716839633.3% to under 50% of capital and votes20 May 2003 to 7 Jul 2023

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 23.5 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (1)

Knud Ove PedersenExecutive board since 4 Jul 2003

Founders (1)

ApS KBUS 38 nr.3117Founded 20 May 2003

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

Former (1)

Kim MadsenExecutive board 20 May 2003 to 4 Jul 2003

Network

Roles Over Time

Knud Ove Pedersen: Executive board, 4 Jul 2003 to today.

4 Jul 2003 to 10 Nov 2026.

Former (1)

Kim Madsen: Executive board, 20 May 2003 to 4 Jul 2003.

20 May 2003 to 10 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Revenue	0	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	-25	-18	-49	-63
Result for the year	-508	+459	+629	-331	+846
Equity	12,414	12,373	12,501	11,670	12,016
Total assets	12,429	12,389	12,633	11,699	12,268
Employees (average)	Not reported	0	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-6,847^{note 1}	-6,437^{note 1}	-6,832^{note 1}	-6,509^{note 1}	-7,093^{note 1}
Interest coverage (rentedækning)	0x^{note 2}	n.m.^{note 3}	n.m.^{note 3}	Not reported^{note 4}	Not reported^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	99.9%^{note 5}	99.9%^{note 5}	99%^{note 5}	99.8%^{note 5}	97.9%^{note 5}
ROIC (afkast af investeret kapital)	-0.4%^{note 6}	-0.4%^{note 7}	-0.2%^{note 7}	-0.7%^{note 6}	-1%^{note 7}

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 n.m.: finance expenses under 0.1% of total assets
4 no finance expenses filed
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 6 Nov 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 4 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 26 Nov 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 28 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 24 Nov 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 9 Feb 2015
Purpose (Formål): Selskabets formål er formueforvaltning.since 9 Feb 2015
Audit opted out (Revision fravalgt): Yessince 17 Nov 2020
Articles of association last changed (Seneste vedtægtsdato): 17 Nov 2020

Share Capital

Each registered value from the day it took effect, newest first.

24 Nov 2003250,000 DKK+125,000
20 May 2003125,000 DKKEarliest in CVR

Mergers and Demergers

24 Nov 2003
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- LYNGSØ INDUSTRI HOLDING ApSCVR 25316177, demerged company, dissolved after demerger
- CASPER ApSCVR 27168388, receiving company, active
- COCHON ApSCVR 27172474, receiving company, active
- IMPULS AARS ApSCVR 27455298, receiving company, dissolved by declaration
- OASEN ApSCVR 26941482, receiving company, active
- PRR INVEST ApSCVR 27166733, receiving company, active
- RAMDAL ApSCVR 27166768, receiving company, active
- SAJ ApSCVR 27166741, receiving company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Nov 2020
Audit change
Vedtægter ændret: 17.11.2020
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 17.11.2020.
9 Feb 2015
Other
Vedtægter ændret:
09.02.2015.
25 Mar 2011
Other
Vedtægter ændret:
25.03.2011.
11 Nov 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 24.10.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 24.10.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
13 Jan 2004
Capital change Status change
Vedtægter ændret:
24.11.2003.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved spaltning, kurs 3.110,40.
Aktiver og gæld er overdraget fra CVR-NR. 25316177 LYNGSØ INDUSTRI HOLDING ApS, der samtidig er opløst.
Kapitalen udgør herefter kr. 250.000,00.
29 Oct 2003
Address change Other
Ny kommune:
Aars.
23 Oct 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 25316177 LYNGSØ INDUSTRI HOLDING ApS.
De øvrige deltagende selskaber er:
CVR-NR. 27166733 PRR INVEST ApS.
Show the full announcement
CVR-NR. 27166768 RAMDAL ApS.
CVR-NR. 27166741 SAJ ApS.
CVR-NR. 27168345 KNUD PEDERSEN ApS.
CVR-NR. 26941482 OASEN ApS.
CVR-NR. 27168388 CASPER ApS.
CVR-NR. 27172474 COCHON ApS. samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 2.
4 Aug 2003
People change Other Address change Audit change
Vedtægter ændret:
04.07.2003.
Nyt navn:
KNUD PEDERSEN ApS.
Ny adresse:
Løgstørvej 144, 9600 Aars.
Show the full announcement
Ny kommune:
Nørager.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 04.07.2003.
Indtrådt i direktionen:
Knud Ove Pedersen, den 04.07.2003.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.07.2003.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 9000 Aalborg, den 04.07.2003.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
20.05.2003 - 30.06.2003.
22 May 2003
New company
Stiftelsesdato:
20.05.2003.
Seneste vedtægtsdato:
20.05.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 20.05.2003.
Direktion:
Kim Madsen (adm. dir), den 20.05.2003.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 20.05.2003.
Første regnskabsår:
20.05.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Løgstørvej 144
9600 Aars
Vesthimmerlands Municipality
CVR record last changed: 21 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

KNUD PEDERSEN ApS
P-number 1009882967Løgstørvej 144, 9600 Aars

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies