PAN ME A/S (CVR 32749186) company profile

Ownership

Pandora A/S
CVR 28505116100% of capital and votessince 16 Jan 2015

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

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 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): 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 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 12 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.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Sara BergiottiExecutive board since 27 Mar 2023, Board of directors since 27 Mar 2023
Peter RingBoard of directors since 6 Apr 2018
Anders Boyer-SøgaardBoard of directors since 27 Mar 2023

Founders (2)

JOS A/SFounded 26 Jan 2010
STEEN BOCK HOLDING ApSFounded 26 Jan 2010

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

Former (13)

Lars Henrik JensenExecutive board 16 Jan 2015 to 5 Jul 2017, Board of directors 16 Jan 2015 to 5 Jul 2017
Laurids Schøler HjørnholmExecutive board 19 Jun 2013 to 16 Jan 2015
Thomas Frederik BayExecutive board 26 Jan 2010 to 19 Jun 2013
David Lloyd AllenExecutive board 5 Jul 2017 to 15 May 2020, Board of directors 5 Jul 2017 to 15 May 2020
Massimo BaseiExecutive board 15 May 2020 to 27 Mar 2023, Board of directors 15 May 2020 to 27 Mar 2023
Steen Aage BockBoard of directors 26 Jan 2010 to 16 Jan 2015
Klaus Kisum KjærBoard of directors 26 Jan 2010 to 27 Jan 2011
Waldemar SchmidtBoard of directors 27 Jan 2011 to 16 Jan 2015
Jan SeerupBoard of directors 26 Jan 2010 to 16 Jan 2015
Peter Mareno VekslundBoard of directors 16 Jan 2015 to 6 Apr 2018
Hans Peter Ole Mark HenriksenBoard of directors 16 Jan 2015 to 6 Apr 2018
Thomas Strømgård KnudsenBoard of directors 6 Apr 2018 to 15 May 2020
Martino Giuseppe Mauro PessinaBoard of directors 15 May 2020 to 27 Mar 2023

Network

Roles over time

Peter Ring: Board of directors, 6 Apr 2018 to today.
Sara Bergiotti: Executive board, 27 Mar 2023 to today; Board of directors, 27 Mar 2023 to today.
Anders Boyer-Søgaard: Board of directors, 27 Mar 2023 to today.

6 Apr 2018 to 12 Nov 2026.

Former (13)

Massimo Basei: Executive board, 15 May 2020 to 27 Mar 2023; Board of directors, 15 May 2020 to 27 Mar 2023.
Martino Giuseppe Mauro Pessina: Board of directors, 15 May 2020 to 27 Mar 2023.
David Lloyd Allen: Executive board, 5 Jul 2017 to 15 May 2020; Board of directors, 5 Jul 2017 to 15 May 2020.
Thomas Strømgård Knudsen: Board of directors, 6 Apr 2018 to 15 May 2020.
Peter Mareno Vekslund: Board of directors, 16 Jan 2015 to 6 Apr 2018.
Hans Peter Ole Mark Henriksen: Board of directors, 16 Jan 2015 to 6 Apr 2018.
Lars Henrik Jensen: Executive board, 16 Jan 2015 to 5 Jul 2017; Board of directors, 16 Jan 2015 to 5 Jul 2017.
Laurids Schøler Hjørnholm: Executive board, 19 Jun 2013 to 16 Jan 2015.
Steen Aage Bock: Board of directors, 26 Jan 2010 to 16 Jan 2015.
Waldemar Schmidt: Board of directors, 27 Jan 2011 to 16 Jan 2015.
Jan Seerup: Board of directors, 26 Jan 2010 to 16 Jan 2015.
Thomas Frederik Bay: Executive board, 26 Jan 2010 to 19 Jun 2013.
Klaus Kisum Kjær: Board of directors, 26 Jan 2010 to 27 Jan 2011.

26 Jan 2010 to 12 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	-19	-34	-57	-352	-68
Result for the year	-16	-27	-38	-327	+102,407
Equity	572	545	507	180	102,586
Total assets	609	616	562	466	102,668
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
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 % 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.

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 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
PDF XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
PDF XHTML

Financials

Changes

All changes

27 Mar 2023
Director change
PAN ME A/S (CVR 32749186) har foretaget direktørskifte pr. 27. marts 2023: 2 indtrådt.
15 May 2020
Director change
PAN ME A/S (CVR 32749186) har foretaget direktørskifte pr. 15. maj 2020: 2 indtrådt.
6 Apr 2018
Director change
PAN ME A/S (CVR 32749186) har foretaget direktørskifte pr. 6. april 2018: 1 indtrådt.
6 Apr 2018
Director change
PAN ME A/S (CVR 32749186) har foretaget direktørskifte pr. 6. april 2018: 1 indtrådt.
5 Jul 2017
Director change
PAN ME A/S (CVR 32749186) har foretaget direktørskifte pr. 5. juli 2017: 1 indtrådt.
16 Jan 2015
Ownership change
PAN ME A/S (CVR 32749186) har foretaget ejerskifte pr. 16. januar 2015: 1 indtrådt.
16 Jan 2015
Director change
PAN ME A/S (CVR 32749186) har foretaget direktørskifte pr. 16. januar 2015: 3 indtrådt.
19 Jun 2013
Director change
PAN ME A/S (CVR 32749186) har foretaget direktørskifte pr. 19. juni 2013: 1 indtrådt.
27 Jan 2011
Director change
PAN ME A/S (CVR 32749186) har foretaget direktørskifte pr. 27. januar 2011: 1 indtrådt.
26 Jan 2010
Director change
PAN ME A/S (CVR 32749186) har foretaget direktørskifte pr. 26. januar 2010: 4 indtrådt.

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 PAN ME A/S, 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 and demand cyclicality.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening.since 16 Jan 2015
Purpose (formål): Selskabets formål er handel, besiddelse af aktier, anparter og andre værdipapirer samt dermed beslægtet virksomhed efter direktionens nærmere skøn.since 16 Jan 2015
Audit opted out (revision fravalgt): Nosince 26 Jan 2010
Articles of association last changed (seneste vedtægtsdato): 16 Jan 2015
Financial year change (omlægning af regnskabsår): 1 Jul 2011 to 31 Dec 2011

Share capital

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

26 Jan 2010DKK 1,000,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

4 Apr 2023
People change
Direktion:
Fratrådte:
Massimo Basei, (adm. dir), den 27.03.2023.
Tiltrådte:
Sara Bergiotti, (adm. dir), den 27.03.2023.
4 Apr 2023
People change
Bestyrelse:
Fratrådte:
Martino Giuseppe Mauro Pessina, den 27.03.2023, Massimo Basei, den 27.03.2023.
Tiltrådte:
Executive Vice President & CFO Anders Boyer-Søgaard, den 27.03.2023, Sara Bergiotti, den 27.03.2023.
29 May 2020
People change
Bestyrelse:
Fratrådte:
David Lloyd Allen, den 15.05.2020, Thomas Strømgård Knudsen, den 15.05.2020.
Tiltrådte:
Martino Giuseppe Mauro Pessina, den 15.05.2020, Massimo Basei, den 15.05.2020.
Direktion:
Show the full announcement
Fratrådte:
David Lloyd Allen, den 15.05.2020.
Tiltrådte:
Massimo Basei, (adm. dir), den 15.05.2020.
6 Apr 2018
People change
Bestyrelse:
Fratrådte:
Hans Peter Ole Mark Henriksen, den 06.04.2018, Peter Mareno Vekslund (formand), den 06.04.2018.
Tiltrådte:
Thomas Strømgård Knudsen, den 06.04.2018, Peter Ring (formand), den 06.04.2018.
6 Jul 2017
People change
Bestyrelse:
Fratrådte:
Lars Henrik Jensen, den 05.07.2017.
Tiltrådte:
David Lloyd Allen, den 05.07.2017.
Direktion:
Show the full announcement
Fratrådte:
Lars Henrik Jensen, den 05.07.2017.
Tiltrådte:
David Lloyd Allen, den 05.07.2017.
26 Aug 2016
Address change
Ny adresse: Havneholmen 17-19, 1561 København V
Ny kommune: København
22 Jan 2016
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Danmark A/S, den 31.12.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 10.10.2014.
28 Jan 2015
Other
Vedtægter ændret:
16.01.2015.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
21 Jan 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Aage Bock, den 16.01.2015, Waldemar Schmidt, den 16.01.2015, Jan Seerup, den 16.01.2015.
Indtrådt i bestyrelsen:
Peter Mareno Vekslund (formand), den 16.01.2015, Hans Peter Ole Mark Henriksen, den 16.01.2015, Direktør Lars Henrik Jensen, den 16.01.2015.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Laurids Schøler Hjørnholm, den 16.01.2015.
Indtrådt i direktionen:
Direktør Lars Henrik Jensen, den 16.01.2015.
21 Jan 2015
Other Audit change
Ny adresse:
Hovedvejen 2, 2600 Glostrup.
Ny kommune:
Glostrup.
Revision:
Udtrådt af revisionen:
Show the full announcement
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.01.2015.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 16.01.2015.

Show 7 more

10 Sep 2013
Other
Vedtægter ændret:
26.08.2013.
20 Jun 2013
Other People change
Direktion:
Udtrådt af direktionen:
Thomas Frederik Bay, den 19.06.2013.
Indtrådt i direktionen:
Laurids Schøler Hjørnholm, den 19.06.2013.
23 Nov 2011
Other
Vedtægter ændret:
23.11.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2011.
7 Feb 2011
Other
Vedtægter ændret:
27.01.2011.
2 Feb 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Kisum Kjær, den 27.01.2011.
Indtrådt i bestyrelsen:
Bestyrelsesformand Waldemar Schmidt, den 27.01.2011.
29 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
26 Jan 2010
New company
Stiftelsesdato:
26.01.2010.
Seneste vedtægtsdato:
26.01.2010.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 14986731 JOS A/S, Sølvgade 26, 1., 7400 Herning, den 26.01.2010, CVR-NR. 26106974 STEEN BOCK HOLDING ApS, Spættevej 32, 2680 Solrød Strand, den 26.01.2010.
Bestyrelse:
Direktør Steen Aage Bock (formand), den 26.01.2010, Advokat Klaus Kisum Kjær, den 26.01.2010, Jan Seerup, den 26.01.2010.
Direktion:
Thomas Frederik Bay, den 26.01.2010.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 26.01.2010.
Første regnskabsår:
26.01.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Havneholmen 17
1561 København V
København Municipality
CVR record last changed: 7 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

PAN ME A/S
P-number 1015799745Havneholmen 17, 1561 København V

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

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (3)

Founders (2)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (3)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies