PEDERSEN GROUP A/S

Legal ownership resolution (Ejerforholdenes opløsning)

Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.

Control tenure (Ejerskabsperiode)

Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (Koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.

Holding company assets (Holdingselskabets aktiver)

Pro: 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)

Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. 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.

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

Credit rating (kreditvurdering)

Pro: in the Pro plan, see pricingA score from 0 to 100.

Capital loss (kapitaltab)

Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: in the Pro plan, see pricingThe next annual report deadline.

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

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For PEDERSEN GROUP A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.

Advanced estimates

Control tenure and holding company assets.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (Tegningsregel)

Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelsesince 21 Dec 2023

Purpose (Formål)

Selskabets formål er at drive konsulentvirksomhed i forbindelse med udvikling og køb og salg af fast ejendom, at drive virksomhed med administration, vedligeholdelse og servicering af fast ejendom, samt at udøve finansieringsvirksomhed, herunder i forbindelse med garantistillelsersince 29 Sep 2010

Audit opted out (Revision fravalgt)

Nosince 3 Apr 2009

Articles of association last changed (Seneste vedtægtsdato)

14 Dec 2023

Anti-money-laundering act (Hvidvaskloven)

Not covered (Ikke omfattet)since 9 Nov 2017

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

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

1. 10 Oct 2025
   People change

   Bestyrelse:

   Tiltrådte:

   Erwin Kronborg Tøt, den 08.10.2025.

2. 8 Aug 2025
   Audit change

   Revision:

   Fratrådte:

   BDO Holding VII, statsautoriseret revisionsaktieselskab, den 08.08.2025.

   Tiltrådte:

   CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 08.08.2025.

3. 4 Nov 2024
   People change

   Bestyrelse:

   Fratrådte:

   Lars Steen Nielsen, den 24.10.2024, Erwin Kronborg Tøt, (næstformand), den 24.10.2024.

   Tiltrådte:

   Lars Steen Nielsen, (næstformand), den 24.10.2024.

4. 1 Mar 2024
   People change

   Bestyrelse:

   Fratrådte:

   Niels Stie Kaalund, den 21.02.2024, Bjarne Pedersen, (formand), den 21.02.2024, Erwin Kronborg Tøt, den 21.02.2024.

   Tiltrådte:

   Niels Stie Kaalund, (formand), den 21.02.2024, Bjarne Pedersen, den 21.02.2024, Erwin Kronborg Tøt, (næstformand), den 21.02.2024.

5. 22 Dec 2023
   Audit change

   Revision:

   Fratrådte:

   DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.

   Tiltrådte:

   CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.

6. 21 Dec 2023
   People change

   Vedtægter ændret: 14.12.2023

   Bestyrelse:

   Tiltrådte:

   René Neesgaard, den 14.12.2023, Lars Steen Nielsen, den 14.12.2023, Erwin Kronborg Tøt, den 14.12.2023.

   Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse

7. 7 Nov 2023
   People change

   Bestyrelse:

   Fratrådte:

   Eddy Møller Christensen, den 27.10.2023.

8. 3 Oct 2022
   People change

   Bestyrelse:

   Fratrådte:

   Niels Stie Kaalund, (formand), den 28.09.2022, Bjarne Pedersen, den 28.09.2022.

   Tiltrådte:

   Niels Stie Kaalund, den 28.09.2022, Bjarne Pedersen, (formand), den 28.09.2022, Maria Høj Pedersen, den 28.09.2022.

   Direktion:

   Show the full announcement

   Fratrådte:

   Bjarne Pedersen, den 28.09.2022.

   Tiltrådte:

   Sanne Borregaard, den 28.09.2022.

9. 22 Feb 2012
   OtherPeople change

   Bestyrelse:

   Indtrådt i bestyrelsen:

   Sanne Borregaard, den 08.02.2012.

10. 21 Dec 2011
    OtherAudit change

    Revision:

    Udtrådt af revisionen:

    DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.

    Indtrådt i revisionen:

    DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.