HOLDINGSELSKABET 15. NOVEMBER 1864 ApS

CVR 28710208Private limited company (ApS)Investering for egen regning (649910)København KFounded 24 May 2005

Employees

CVR registry, Jul 2026

0 (0%) over 12 months

Gross profit

-314,1K

DKK, annual report 2025

Result

+4,5M

DKK, annual report 2025

Equity

146,6M

DKK, annual report 2025

Who Is Behind It

Owners

Morten Reignald Pedersen20% to under 25% of capital, 33,3% to under 50% of votes, since 29 Aug 2015

Helle Mølbæk Pedersen20% to under 25% of capital, 33,3% to under 50% of votes, since 29 Aug 2017

and 3 more

Directors

Morten Reignald Pedersensince 24 May 2005

Cecilie Mølbæk Pedersensince 5 Jun 2025

Ownership

Morten Reignald Pedersen
20% to under 25% of capital, 33,3% to under 50% of votessince 29 Aug 2015
Helle Mølbæk Pedersen
20% to under 25% of capital, 33,3% to under 50% of votessince 29 Aug 2017
Cecilie Mølbæk Pedersen
15% to under 20% of capitalsince 31 Dec 2015
Emma Mølbæk Pedersen
15% to under 20% of capitalsince 31 Dec 2015
Mathilde Mølbæk Pedersen
15% to under 20% of capitalsince 31 Dec 2015

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

Owned Companies

3 Danish companies, which own 9 more one level down.

Ceemma Invest ApS
CVR 4019556410% to under 15% of capital and 50% to under 66,7% of votes
LIBERATIO A/S
CVR 2871025925% to under 33,3% of capital and 33,3% to under 50% of votes
- Abcedo Invest A/S
  CVR 41945893100% of capital and votes
- LFO Capital PE ApS
  CVR 44925028100% of capital and votes
- Liberatio Investments D A/S
  CVR 44007231100% of capital and votes
- Liberatio Investments N ApS
  CVR 4566831290% to under 100% of capital and 100% of votes
- Bdr. Toft-Larsen I ApS
  CVR 4461552590% to under 100% of capital
- And 3 more, listed on the page of LIBERATIO A/S.
DUOS Gruppen Holding A/S
CVR 461250295% to under 10% of votes
- DUOS Gruppen A/S
  CVR 3998548990% to under 100% of capital and votes

Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET 15. NOVEMBER 1864 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)

Liberatio Investments D A/S
CVR 4400723133,3% to under 50% of capital and votes19 Apr 2023 to 12 Dec 2025

People

Current (2)

Morten Reignald PedersenExecutive board since 24 May 2005
Cecilie Mølbæk PedersenExecutive board since 5 Jun 2025

Founders (2)

MORTEN R PEDERSEN ApSFounded 24 May 2005
Morten Reignald PedersenFounded 24 May 2005, holds a current role

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

Former (3)

Helle Mølbæk PedersenBoard of directors 8 Dec 2018 to 5 Jun 2025
Emma Mølbæk PedersenBoard of directors 8 Dec 2018 to 5 Jun 2025
Mathilde Mølbæk PedersenBoard of directors 12 Aug 2021 to 5 Jun 2025

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 12 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

CALME A/S CVR 42244597, 4 people
CALME Investments A/S CVR 44616424, 4 people
Ceemma Invest ApS CVR 40195564, 3 people
CALME Holding ApS CVR 39982447, 3 people
CALME Investments II ApS CVR 40978453, 3 people
Mølbæk Pedersen Invest ApS CVR 45617041, 3 people
LIBERATIO A/S CVR 28710259, 2 people

Its people and their other companies

Morten Reignald Pedersen 20% to under 25% of capital and 33,3% to under 50% of votes
- Abcedo Invest A/S CVR 41945893, Board of directors
- Abcedo Management A/S CVR 42362077, Board of directors
- Abcedo Shelter I A/S CVR 42248908, Board of directors
- Abcedo Shield Global A/S CVR 42248940, Board of directors
- Abcedo Volatile I Investor A/S CVR 41945923, Board of directors
- Abcedo Volatile II Investor A/S CVR 43354787, Board of directors
- Angutlib ApS CVR 43983520, Board of directors, Executive board
- CALME A/S CVR 42244597, Board of directors
- CALME Investments A/S CVR 44616424, Board of directors
- CALME Investments III ApS CVR 44921111, Executive board
Helle Mølbæk Pedersen 20% to under 25% of capital and 33,3% to under 50% of votes
- LIBERATIO A/S CVR 28710259, Owner
Cecilie Mølbæk Pedersen 15% to under 20% of capital
- CALME A/S CVR 42244597, Board of directors
- CALME Holding ApS CVR 39982447, Owner
- CALME Investments A/S CVR 44616424, Board of directors, Executive board
- CALME Investments I ApS CVR 44664852, Executive board
- CALME Investments II ApS CVR 40978453, Owner, Executive board
- Ceemma Invest ApS CVR 40195564, Owner
- DUOS Gruppen Holding A/S CVR 46125029, Board of directors
- LFO CMP Holding ApS CVR 46663020, Owner, Executive board
- LIBERATIO A/S CVR 28710259, Executive board
- Mølbæk Pedersen Invest ApS CVR 45617041, Owner, Executive board
Emma Mølbæk Pedersen 15% to under 20% of capital
- CALME A/S CVR 42244597, Board of directors
- CALME Holding ApS CVR 39982447, Owner
- CALME Investments A/S CVR 44616424, Board of directors
- CALME Investments II ApS CVR 40978453, Owner
- Ceemma Invest ApS CVR 40195564, Owner
- LFO EMP Holding ApS CVR 46663012, Owner, Executive board
- Mølbæk Pedersen Invest ApS CVR 45617041, Owner
Mathilde Mølbæk Pedersen 15% to under 20% of capital
- CALME A/S CVR 42244597, Board of directors
- CALME Holding ApS CVR 39982447, Owner
- CALME Investments A/S CVR 44616424, Board of directors
- CALME Investments II ApS CVR 40978453, Owner
- Ceemma Invest ApS CVR 40195564, Owner
- LFO MMP Holding ApS CVR 46662997, Owner, Executive board
- Mølbæk Pedersen Invest ApS CVR 45617041, Owner

Network

Roles Over Time

Morten Reignald Pedersen: Executive board, 24 May 2005 to today; Board of directors, 8 Dec 2018 to 5 Jun 2025.
Cecilie Mølbæk Pedersen: Executive board, 5 Jun 2025 to today; Board of directors, 8 Dec 2018 to 5 Jun 2025.

24 May 2005 to 19 Oct 2026.

Former (3)

Helle Mølbæk Pedersen: Board of directors, 8 Dec 2018 to 5 Jun 2025.
Emma Mølbæk Pedersen: Board of directors, 8 Dec 2018 to 5 Jun 2025.
Mathilde Mølbæk Pedersen: Board of directors, 12 Aug 2021 to 5 Jun 2025.

8 Dec 2018 to 19 Oct 2026.

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

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1.075	-368	-215	-318	-314
Operating profit	+732	-648	-530	-748	-579
Result for the year	+5.309	-15.460	+11.353	+12.767	+4.495
Equity	134.720	118.966	130.016	142.463	146.560
Total assets	144.594	127.090	136.660	152.203	154.939
Employees (average)	1	1	1	1	1

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
PDF

Changes

All changes

19 Oct 2026
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 9 Jan 2027.
11 Sep 2026
Ownership change
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS (CVR 28710208) har foretaget ejerskifte pr. 11. september 2026: 5 indtrådt.
12 Aug 2021
Director change
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS (CVR 28710208) har foretaget direktørskifte pr. 12. august 2021: 1 indtrådt.
8 Dec 2018
Director change
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS (CVR 28710208) har foretaget direktørskifte pr. 8. december 2018: 4 indtrådt.

Registration

Address: Nybrogade 12
1203 København K
København Municipality
CVR record last changed: 2 Oct 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

HOLDINGSELSKABET 15. NOVEMBER 1864 ApS
P-number 1011339731Nybrogade 12, 1203 København K

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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