AEA HOLDING ApS (CVR 29631271) company profile

Ownership

alro Holding ApS
CVR 3932889550% to under 66.7% of capital and votessince 25 Jan 2018
anha Holding ApS
CVR 3932888750% to under 66.7% of capital and votessince 25 Jan 2018

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

Former owners (3)

Allan Pedersen Rosenkilde
33.3% to under 50% of capital and votes15 Mar 2011 to 25 Jan 2018
Annette Hansen
33.3% to under 50% of capital and votesnotified 25 Jan 201815 Mar 2011 to 25 Jan 2018
AEA HOLDING ApS
CVR 2963127120% to under 25% of capital and votesnotified 21 Jan 202115 Mar 2011 to 21 Jan 2021

Owned companies

1 Danish company.

ERIK PEDERSEN ApS RÅDGIVENDE CIVILINGENIØRER F.R.I.
SubsidiaryCVR 18143909100% of capital and votes

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

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesJointly held: two or more owners hold 50% or more each; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 1.9M in the 2025 report; the year before cannot be read, so the two-year rule is not checked; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (2)

Allan Pedersen RosenkildeExecutive board since 30 Jan 2013
Annette HansenExecutive board since 30 Jan 2013

Founders (3)

Allan Pedersen RosenkildeFounded 25 Jun 2006, holds a current role
Annette HansenFounded 25 Jun 2006, holds a current role
Erik PedersenFounded 25 Jun 2006

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

Former (1)

Erik PedersenExecutive board 25 Jun 2006 to 30 Jan 2013, Board of directors 25 Jun 2006 to 30 Jan 2013

Network

Roles over time

Allan Pedersen Rosenkilde: Executive board, 30 Jan 2013 to today; Board of directors, 25 Jun 2006 to 30 Jan 2013.
Annette Hansen: Executive board, 30 Jan 2013 to today; Board of directors, 25 Jun 2006 to 30 Jan 2013.

25 Jun 2006 to 13 Nov 2026.

Former (1)

Erik Pedersen: Executive board, 25 Jun 2006 to 30 Jan 2013; Board of directors, 25 Jun 2006 to 30 Jan 2013.

25 Jun 2006 to 13 Nov 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.

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	384	398	400	394	379
Operating profit	+317	+332	+334	+327	+313
Result for the year	+6,641	+4,536	+2,828	+6,882	+6,633
Equity	13,253	7,790	6,118	10,000	11,019
Total assets	16,867	11,200	8,525	13,459	14,424
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-2.8%	3.8%	0.5%	-1.6%	-3.7%
EBITDA	384	398	400	394	379
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 30 Jan 2026
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 12 Jan 2025
XHTML
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 31 Dec 2023
XHTML
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Dec 2022
XHTML
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
XHTML

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For AEA HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktørsince 30 Jan 2013
Purpose (formål): Selskabets formål er at være holdingselskab og drive formueforvaltning og anden i forbindelse hermed stående virksomhed.since 30 Jan 2013
Audit opted out (revision fravalgt): Nosince 25 Jun 2006
Articles of association last changed (seneste vedtægtsdato): 21 Jan 2021
Share classes (kapitalklasser): Nosince 21 Jan 2021
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 9 Dec 2015

Share capital

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

21 Jan 2021DKK 100,000-25,000
25 Jun 2006DKK 125,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: None recordedAt the current address for 20.4 years
Status changes: None recorded
Auditor changes: 6 in all, 1 in the last 5 years; latest 6 Dec 2023With the current audit firm for 2.9 years

Addresses (adresser)

25 Jun 2006 to now
Greveager 3, 2670 Greve

Audit firms (revision)

6 Dec 2023 to now
Hestehavens Revison Registreret Revisionsanpartsselskab
30 Sep 2021 to 6 Dec 2023
Øernes Revision Registreret Revisionsaktieselskab
30 Nov 2017 to 30 Sep 2021
Finanssyd ApS
28 Nov 2016 to 30 Nov 2017
Hestehavens Revison Registreret Revisionsanpartsselskab
15 Nov 2015 to 28 Nov 2016
AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (2)

26 Oct 2010 to 17 Dec 2015
Hestehavens Revison Registreret Revisionsanpartsselskab
25 Jun 2006 to 28 Sep 2010
Reviwest, Godkendt Revisionsanpartsselskab

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

9 Dec 2023
Audit change
Revision:
Fratrådte:
Øernes Revision Registreret Revisionsaktieselskab, den 06.12.2023.
Tiltrådte:
CVR-NR. 31579325 Hestehavens Revison Registreret Revisionsanpartsselskab, c/o Hestehavevej 9, Hestehavevej 9, 4990 Sakskøbing, den 06.12.2023.
30 Sep 2021
Audit change
Revision:
Fratrådte:
TOTALREVISION VORDINGBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 30.09.2021.
Tiltrådte:
CVR-NR. 37121924 Øernes Revision Registreret Revisionsaktieselskab, Næstvedvej 2, 4760 Vordingborg, den 30.09.2021.
4 Mar 2021
Capital change
Vedtægter ændret: 21.01.2021
Kapitalnedsættelse besluttet 21.01.2021 er gennemført 04.03.2021.
Kapitalen udgør herefter kr. 100.000,00.
26 Jan 2021
Capital change
Kapitalnedsættelse besluttet 21.01.2021 udbetaling til aktionær anpartshaver kr. 25.000,00 til kurs 1.440,00.
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.
11 Dec 2017
Audit change
Revision:
Fratrådte:
Hestehavens Revison Registreret Revisionsanpartsselskab, den 30.11.2017.
Tiltrådte:
CVR-NR. 19261735 TOTALREVISION VORDINGBORG REGISTRERET REVISIONSANPARTSSELSKAB, Nyraad Hovedgade 62, 1., 4760 Vordingborg, den 30.11.2017.
12 Dec 2016
Audit change
Revision:
Fratrådte:
AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.11.2016.
Tiltrådte:
CVR-NR. 31579325 Hestehavens Revison Registreret Revisionsanpartsselskab, Duevej 42, 1. tv., 2000 Frederiksberg, den 28.11.2016.
6 Jan 2016
Audit change
Revision:
Fratrådte:
LOU & KNUDSEN REGISTRERET REVISIONSANPARTSSELSKAB, den 17.12.2015.
Tiltrådte:
CVR-NR. 12901038 AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Langgade 13, 3. tv., 4800 Nykøbing F, den 15.11.2015.
30 Jan 2013
People change Other
Vedtægter ændret:
30.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Annette Hansen, den 30.01.2013, Erik Pedersen, den 30.01.2013, Allan Pedersen Rosenkilde, den 30.01.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Erik Pedersen, den 30.01.2013.
Indtrådt i direktionen:
Civilingeniør Annette Hansen, den 30.01.2013, Civilingeniør Allan Pedersen Rosenkilde, den 30.01.2013.
Selskabet tegnes af en direktør.
28 Oct 2010
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 31579325 LOU & KNUDSEN REGISTRERET REVISIONSANPARTSSELSKAB, Langgade 13, 3., postboks 239, 4800 Nykøbing F, den 26.10.2010.
6 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 35989315 REVISIONSFIRMAET WESTERGAARD, REGISTRERET REVISIONSANPARTSSELSKAB, den 28.09.2010.

Show 1 more

29 Jun 2006
New company
Stiftelsesdato:
25.06.2006.
Seneste vedtægtsdato:
25.06.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.680,02.
Stiftere:
Civilingeniør Annette Hansen, den 25.06.2006, Civilingeniør Erik Pedersen, den 25.06.2006, Civilingeniør Allan Pedersen Rosenkilde, den 25.06.2006.
Bestyrelse:
Civilingeniør Annette Hansen, den 25.06.2006, Civilingeniør Erik Pedersen, den 25.06.2006, Civilingeniør Allan Pedersen Rosenkilde, den 25.06.2006.
Direktion:
Civilingeniør Erik Pedersen, den 25.06.2006.
Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 35989315 REVISIONSFIRMAET WESTERGAARD, REGISTRERET REVISIONSANPARTSSELSKAB, Søndergade 7, 4130 Viby Sjælland, den 25.06.2006.
Første regnskabsår:
25.06.2006 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Greveager 3
2670 Greve
Greve Municipality
CVR record last changed: 21 Feb 2025
Data read: 13 Nov 2026

Production units

1 registered in CVR.

AEA HOLDING ApS
P-number 1012381936Greveager 3, 2670 Greve

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (2)

Founders (3)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (2)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies