STORM PEDERSEN HOLDING ApS (CVR 28519761) Company Profile

Ownership

Morten Nørgaard Storm Pedersen
100% of capital and votessince 8 Mar 2005

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

Owned Companies

7 Danish companies, which own 27 more one level down.

KJÆRSGAARD DEVELOPMENT ApS
SubsidiaryCVR 30988000100% of capital and votes
!JUST Capital ApS
Subsidiary or joint ventureCVR 4586915650% to under 66.7% of capital and votes
- !JUST Administration ApS
  SubsidiaryCVR 46730968100% of capital and votes
- !JUST Møllestedet ApS
  SubsidiaryCVR 46581571100% of capital and votes
- OODALOOP Technologies ApS
  SubsidiaryCVR 4560102166.7% to under 90% of capital and votes
- ComFerm Holding ApS
  Subsidiary or joint ventureCVR 3691410650% to under 66.7% of capital and votes
Audiology Group Holding ApS
Subsidiary or joint ventureCVR 4378391250% to under 66.7% of capital and votes
- Ny Hørebil A/S
  SubsidiaryCVR 4373469590% to under 100% of capital and votes
Urban Hvedebakken ApS
Subsidiary or joint ventureCVR 4253304150% to under 66.7% of capital and votes
Urban Group ApS
CVR 4186713225% to under 33.3% of capital and votes
- Kølholt Quinque ApS
  CVR 46562690100% of capital and votes
- Urban Development ApS
  CVR 42428019100% of capital and votes
- Urban Energy Holding ApS
  CVR 45685446100% of capital and votes
- Urban Engdalsparken ApS
  CVR 43907557100% of capital and votes
- Urban Irene Holms Vej ApS
  CVR 42322849100% of capital and votes
- And 16 more, listed on the page of Urban Group ApS.
SPV - viaPhoton 2 ApS
CVR 4680190315% to under 20% of capital
SHIPINVEST10 ApS
CVR 4469884610% to under 15% of capital and votes
- Dee4 Capital Fund II K/S
  CVR 441812745% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for STORM 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.

Former holdings (5)

Urban qubiq A/S
CVR 4350986125% to under 33.3% of capital and votes13 Sep 2022 to 20 Mar 2025
Ny Hørebil A/S
CVR 43734695100% of capital and votes22 Dec 2022 to 24 Jan 2023
Holdingselskabet af 23. januar 2020 ApS
CVR 3324754025% to under 33.3% of capital and votes1 Nov 2013 to 20 Dec 2022
Strong Group A/S
CVR 2775759633.3% to under 50% of capital and votes1 Nov 2013 to 20 Dec 2022
Urban Skibbyvej 35 ApS
CVR 43354604100% of capital and votes28 Jun 2022 to 15 Sep 2022

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 20 years, held by a founderControlled by a person registered as a founder for 21.7 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 a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 4 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): No single class of assets is half of the totalNo class of assets is half of the total in the 2025 report. 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)

Morten Nørgaard Storm PedersenExecutive board since 8 Mar 2005

Founders (1)

Morten Nørgaard Storm PedersenFounded 8 Mar 2005, holds a current role

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

Former (1)

Kurt RindomAuditor 8 Mar 2005 to 30 Nov 2005

Network

Roles Over Time

Morten Nørgaard Storm Pedersen: Executive board, 8 Mar 2005 to today.

8 Mar 2005 to 10 Nov 2026.

Former (1)

Kurt Rindom: Auditor, 8 Mar 2005 to 30 Nov 2005.

8 Mar 2005 to 10 Nov 2026.

Executive board (Direktion)Other rolesEach 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	2021	2022	2023	2024	2025
Gross profit	-49	-41	-182	-288	-418
Operating profit	-1,799	-41	Not reported	Not reported	Not reported
Result for the year	+19,764	+93,085	+8,824	+11,912	+8,189
Equity	185,083	291,914	300,624	312,418	320,486
Total assets	188,573	292,612	303,319	325,852	335,266
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,005^{note 1}	-29,774^{note 1}	-8,129^{note 1}	1,360	-44,312
Interest coverage (rentedækning)	n.m.^{note 2}	0x	-0.2x^{note 3}	n.m.^{note 2}	-0.6x^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	98.2%^{note 4}	99.8%^{note 4}	99.1%^{note 4}	95.9%^{note 4}	95.6%^{note 4}
ROIC (afkast af investeret kapital)	-0.9%^{note 1}	0%^{note 5}	-0.1%^{note 6}	-0.1%^{note 3}	-0.1%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-61,911^{note 1}	-97,618^{note 1}	-83,948^{note 1}	-108,760	-94,722

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).

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

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 17 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 30 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 15 Jan 2024
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Dec 2021
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af direktørensince 8 Apr 2019
Purpose (Formål): Selskabets formål er at eje anparter i R&D ApS og formuepleje.since 8 Mar 2005
Audit opted out (Revision fravalgt): Nosince 8 Mar 2005
Articles of association last changed (Seneste vedtægtsdato): 3 Apr 2019

Share Capital

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

8 Mar 2005125,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

20 Oct 2025
Address change
Ny adresse: c/o Morten Storm Pedersen, Lyngsbækgårdvej 5, Lyngsbækgård, 8400 Ebeltoft
Ny kommune: Syddjurs
22 Apr 2025
Address change
Ny adresse: c/o Urban Group ApS, Mosevej 5B, 5., 8240 Risskov
Ny kommune: Århus
8 Apr 2019
Other
Vedtægter ændret: 03.04.2019
Virksomheden tegnes af direktøren.
4 Mar 2016
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.03.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 04.03.2016.
2 Jul 2014
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.06.2014.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 27.06.2014.
29 Mar 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26593093 REVISORHUSET REGISTREREDE REVISORER A/S, den 30.06.2011.
1 Oct 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
27 Apr 2011
Audit change Other
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 01.03.2011.
22 Dec 2010
Other
Kapitalnedsættelse besluttet 30.09.2010 er annulleret 01.12.2010.
30 Sep 2010
Other Capital change
Kapitalnedsættelse besluttet 30.09.2010 med udbetaling til anpartshavere kr. 45.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.

Show 4 more

30 Jan 2009
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Lind & Lauritsen I/S, den 28.11.2008.
Indtrådt i revisionen:
CVR-NR. 26593093 REVISORHUSET REGISTREREDE REVISORER A/S, Arresøvej 6, 8240 Risskov, den 28.11.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
1 Dec 2005
Audit change Other
Revision:
Udtrådt af revisionen:
Revisionsfirma K. Rindom Jensen, den 30.11.2005.
Indtrådt i revisionen:
Revisionsfirmaet Lind & Lauritsen I/S, Samsøvej 30 C, 8382 Hinnerup, den 30.11.2005.
5 Apr 2005
New company
Stiftelsesdato:
08.03.2005.
Seneste vedtægtsdato:
08.03.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Morten Nørgaard Storm Pedersen, den 08.03.2005.
Direktion:
Morten Nørgaard Storm Pedersen, den 08.03.2005.
Morten Storm Pedersen
Revision:
Revisionsfirma K. Rindom Jensen, 8270 Højbjerg, den 08.03.2005.
Første regnskabsår:
08.03.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Lyngsbækgårdvej 5
8400 Ebeltoft
Syddjurs Municipality
CVR record last changed: 30 Jun 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

STORM PEDERSEN HOLDING ApS
P-number 1011236088Lyngsbækgårdvej 5, 8400 Ebeltoft

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

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

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies