CVR 27491200Private limited company (ApS)Investering for egen regning (649910)HelsingeFounded 22 Dec 2003
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 FL. DAHL 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
0
CVR registry, 2012
Gross profit
-23.9K
DKK, annual report 2025
Result
+980.7K
DKK, annual report 2025
Equity
4.1M
DKK, annual report 2025
Flemming Dahl Pedersen100% of capital and votes, since 22 Dec 2003
Flemming Dahl Pedersensince 22 Dec 2003
100% of capital and votessince 22 Dec 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies.
Subsidiary or joint ventureCVR 4168705350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2587406450% to under 66.7% of capital and votes
CVR 2813339133.3% to under 50% of capital and votes
CVR 4250788110% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for FL. DAHL 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 records founders at incorporation. It does not record whether they are alive or still involved.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2012.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -24 |
| Operating profit | -15 | -21 | -24 | -26 | -24 |
| Result for the year | +536 | +218 | +396 | +1,369 | +981 |
| Equity | 1,697 | 1,800 | 2,028 | 3,276 | 4,121 |
| Total assets | 1,813 | 1,818 | 2,057 | 3,469 | 4,185 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -999note 1 | -1,080note 1 | -1,478note 1 | -1,727note 1 | -2,985note 1 |
| ROIC (afkast af investeret kapital) | -1.9%note 2 | -2.3%note 3 | -2.9%note 2 | -2%note 2 | -1.3%note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.10.2020
Selskabet tegnes af en direktør.
Ny adresse: Nellerødvej 63, 3200 Helsinge
Ny kommune: Gribskov
Vedtægter ændret: 15.10.2020
Kapitalnedsættelse besluttet 15.10.2020 er gennemført 19.11.2020.
Kapitalen udgør herefter kr. 40.000,00.
Kapitalnedsættelse besluttet 15.10.2020 udbetaling til aktionær anpartshaver kr. 85.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 01.01.2006.
Revision:
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 01.01.2006.
Stiftelsesdato:
22.12.2003.
Seneste vedtægtsdato:
22.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Flemming Dahl Pedersen, 3450 Allerød, den 22.12.2003.
Direktion:
Flemming Dahl Pedersen, (adm. dir), 3450 Allerød, den 22.12.2003.
Selskabet tegnes af en direktør. Direktionen kan meddele prokura enkel eller kollektiv.
Revision:
AP, Statsautorisereder revisorer, 1364 København K, den 22.12.2003.
Første regnskabsår:
22.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010277112Nellerødvej 63, 3200 Helsinge
