PEDERSEN Company ApS (CVR 33032811) company profile

Ownership

Heidi Pedersen
66.7% to under 90% of capital and votesnotified 1 Oct 2020since 1 Jun 2010
Anne-Mette Jauernik
10% to under 15% of capital and votesnotified 1 Jan 2020since 1 Oct 2017
Frederikke Pedersen
10% to under 15% of capital and votesnotified 1 Jan 2020since 1 Oct 2017

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

Former owners (1)

Kenneth Pedersen
20% to under 25% of capital and votesnotified 22 Aug 201731 Dec 2013 to 1 Jan 2020

Owned companies

4 Danish companies.

FinansXperten ApS
SubsidiaryCVR 44123320100% of capital and votes
NordikLED ApS
SubsidiaryCVR 38896482100% of capital and votes
NordikLED Belysning ApS
SubsidiaryCVR 33034768100% of capital and votes
E-Move ApS
Subsidiary or joint ventureCVR 4233557650% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for PEDERSEN Company 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 (12)

NordikBYG ApS
CVR 42418218100% of capital and votes21 May 2021 to 1 Jan 2026
CMN Entreprise ApS
CVR 4254670466.7% to under 90% of capital and votes12 Jul 2021 to 30 Aug 2024
COMPLETCARE ApS
CVR 33070217100% of capital and votes18 Jul 2010 to 1 Sep 2022
NFK Holding ApS
CVR 4299640850% to under 66.7% of capital and votes17 Jan 2022 to 1 Jun 2022
NORDIKTEK ApS
CVR 4293589150% to under 66.7% of capital and votes22 Dec 2021 to 1 Feb 2022
IS Invest ApS
CVR 4077605250% to under 66.7% of capital and votes10 Sep 2019 to 1 Jan 2020
Jægerspris Bager ApS
CVR 40359591100% of capital and votes15 Mar 2019 to 15 Mar 2019
Kross Bikes Danmark ApS
CVR 3691320725% to under 33.3% of capital and votes22 May 2015 to 1 Jun 2018
Puff 'n' Stuff ApS
CVR 3316773333.3% to under 50% of capital and votes29 Sep 2010 to 11 Dec 2017
JensenLED Holding A/S
CVR 3783504810% to under 15% of capital and votes28 Jun 2016 to 24 Oct 2017
Jensen IP A/S
CVR 3758460610% to under 15% of capital and votes1 Apr 2016 to 27 Jun 2016
JL Nordic ApS
CVR 3405968350% to under 66.7% of capital and votes1 Jan 2015 to 4 Apr 2016

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): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 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 companiesControlled by a person; it holds 50% or more of 4 Danish companies. Dandex estimate, rule v2, computed 15 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 15 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise1 average employees, turnover EUR 57K, balance sheet EUR 1M 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 15 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): No auditorTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Business model (forretningsmodel): Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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

People

Current (1)

Kenneth PedersenExecutive board since 1 Jun 2010

Founders (1)

Heidi PedersenFounded 1 Jun 2010, holds a current role

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

Former (1)

Steen Michael AsgreenExecutive board 1 Apr 2013 to 22 Dec 2014

Network

Roles over time

Kenneth Pedersen: Executive board, 1 Jun 2010 to today.

1 Jun 2010 to 15 Nov 2026.

Former (1)

Steen Michael Asgreen: Executive board, 1 Apr 2013 to 22 Dec 2014.

1 Apr 2013 to 15 Nov 2026.

Executive board (direktion)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
Revenue	173	119	369	265	425
Operating profit	-51	-195	+140	-8	+156
Result for the year	-81	-197	+140	+4	+6,131
Equity	641	444	584	588	6,719
Total assets	881	666	1,341	1,307	7,518
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-24.3%	-31.1%	209.1%	-28.1%	60.4%
EBIT margin (overskudsgrad)	-29.5%	-163.5%	37.8%	-3.1%	36.8%
EBITDA	Not reported^{note 1}	-195	172	54	210
EBITDA margin (EBITDA-margin)	Not reported^{note 1}	-163.4%	46.7%	20.5%	49.4%
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)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	33^{note 3}	149^{note 3}
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.

1 no depreciation line filed
2 no capex filed
3 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 Jan 2025 to 31 Dec 2025, published 14 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Feb 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
XHTML

Financials

Changes

All changes

1 May 2026
Ownership change
PEDERSEN Company ApS (CVR 33032811) har foretaget ejerskifte pr. 1. maj 2026: 1 indtrådt.
1 Jan 2020
Ownership change
PEDERSEN Company ApS (CVR 33032811) har foretaget ejerskifte pr. 1. januar 2020: 3 indtrådt.
1 Apr 2013
Director change
PEDERSEN Company ApS (CVR 33032811) har foretaget direktørskifte pr. 1. april 2013: 1 indtrådt.
1 Jun 2010
Director change
PEDERSEN Company ApS (CVR 33032811) har foretaget direktørskifte pr. 1. juni 2010: 1 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 PEDERSEN Company 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: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, revenue model 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 direktørensince 22 Dec 2014
Purpose (formål): Selskabets formål er, at rådgive såvel virksomheder som ejerledere af virksomheder i udvidet forstand. Mulighed for Investering i andre selskaber enten direkte eller indirekte via netværk eller gennem andre til virksomheden relaterede personer, eller andre investeringer i bred forstand som ligger i forlængelse af den udvidet formålsparagraf. Sluttelig kontinuerligt opsøge mulighederne for handel med varer i udvidet forstand og skærpe opmærksomheden på de forretningsmuligheder der generelt ligger i køb-/salg af varer.since 15 Feb 2024
Audit opted out (revision fravalgt): Yessince 1 Jun 2010
Articles of association last changed (seneste vedtægtsdato): 15 Feb 2024
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 10 Feb 2016

Share capital

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

1 Jun 2010DKK 80,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, 1 in the last 5 years; latest 15 Feb 2024
Address changes: 7 in all, 1 in the last 5 years; latest 5 Aug 2025At the current address for 1.3 years
Status changes: None recorded
Auditor changes: No audit firm recorded

Names (navne)

15 Feb 2024 to now
PEDERSEN Company ApS
22 Dec 2014 to 14 Feb 2024
HKP HOLDING ApS
1 Apr 2013 to 21 Dec 2014
LED LIGHTNING ApS
17 Jun 2011 to 31 Mar 2013
CK CONSULTING ApS
1 Jun 2010 to 16 Jun 2011
HKP HOLDING ApS

Addresses (adresser)

5 Aug 2025 to now
Park Alle 380, 2625 Vallensbæk
13 Jun 2017 to 4 Aug 2025
Bellishaven 47, 2625 Vallensbæk
10 Feb 2016 to 12 Jun 2017
Smedeholm 13C, 2., 2730 Herlev
19 Aug 2013 to 9 Feb 2016
Produktionsvej 1, 2600 Glostrup
5 Nov 2012 to 18 Aug 2013
Vallensbækvej 25, 1., 2605 Brøndby

Earlier entries (3)

9 Jan 2012 to 4 Nov 2012
Avedøreholmen 95, 2650 Hvidovre
14 Jun 2010 to 8 Jan 2012
Nordmarksvænge 70, 2625 Vallensbæk
1 Jun 2010 to 13 Jun 2010
Bellishaven 4, 2625 Vallensbæk

From CVR, read 15 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)

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

5 Aug 2025
Address change
Ny adresse: Park Alle 380, 2625 Vallensbæk
15 Feb 2024
Other
Vedtægter ændret: 15.02.2024
Nyt navn: PEDERSEN Company ApS
Formål ændret: Selskabets formål er, at rådgive såvel virksomheder som ejerledere af virksomheder i udvidet forstand. Mulighed for Investering i andre selskaber enten direkte eller indirekte via netværk eller gennem andre til virksomheden relaterede personer, eller andre investeringer i bred forstand som ligger i forlængelse af den udvidet formålsparagraf. Sluttelig kontinuerligt opsøge mulighederne for handel med varer i udvidet forstand og skærpe opmærksomheden på de forretningsmuligheder der generelt ligger i køb-/salg af varer.
13 Jun 2017
Address change
Ny adresse: Bellishaven 47, 2625 Vallensbæk
Ny kommune: Vallensbæk
10 Feb 2016
Address change
Ny adresse: c/o LED Lightning ApS, Smedeholm 13C, 2., 2730 Herlev
Ny kommune: Herlev
22 Dec 2014
Other People change
Vedtægter ændret:
22.12.2014.
Nyt navn:
HKP HOLDING ApS.
Slettede binavne:
LED LIGHTNING GROUP ApS, LED-LIGHTNING ApS.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Steen Michael Asgreen, den 22.12.2014.
Indtrådt i direktionen:
Kenneth Pedersen, den 22.12.2014.
19 Aug 2013
Other
Ny adresse:
Produktionsvej 1, 2600 Glostrup.
Ny kommune:
Glostrup.
24 May 2013
Other People change
Vedtægter ændret:
01.04.2013.
Nyt navn:
LED LIGHTNING ApS.
Nye binavne:
LED LIGHTNING GROUP ApS, LED-LIGHTNING ApS.
Show the full announcement
Slettet binavn: LED LIGHTNING ApS.
Direktion:
Udtrådt af direktionen:
Kenneth Pedersen, den 01.04.2013.
Indtrådt i direktionen:
Steen Michael Asgreen, den 01.04.2013.
5 Mar 2013
Other
Vedtægter ændret:
05.03.2013.
Slettede binavne:
CK-CONSULTING ApS, CK-CONSULTING GROUP ApS, HKP HOLDING ApS, DANISH LED INVEST ApS.
8 Feb 2013
Other
Vedtægter ændret:
08.02.2013.
Nyt binavn: DANISH LED INVEST ApS.
Slettet binavn: CK-GROUP ApS.
29 Jan 2013
Other
Vedtægter ændret:
29.01.2013.

Show 6 more

29 Jan 2013
Other
Vedtægter ændret:
29.01.2013.
Nyt binavn: LED LIGHTNING ApS.
Slettet binavn: CK CONSULTING GROUP ApS.
5 Nov 2012
Other
Ny adresse:
Vallensbækvej 25, 1., 2605 Brøndby.
Ny kommune:
Brøndby.
9 Jan 2012
Other
Ny adresse:
Avedøreholmen 95, 2650 Hvidovre.
Ny kommune:
Hvidovre.
7 Sep 2011
Other
Vedtægter ændret:
17.06.2011.
Nyt navn:
CK CONSULTING ApS.
Nye binavne:
CK CONSULTING GROUP ApS, CK-CONSULTING ApS, CK-CONSULTING GROUP ApS, CK-GROUP ApS, HKP HOLDING ApS.
14 Jun 2010
New company
Stiftelsesdato:
01.06.2010.
Seneste vedtægtsdato:
01.06.2010.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Fuldmægtig Heidi Pedersen, den 01.06.2010.
Direktion:
Fuldmægtig Kenneth Pedersen, den 01.06.2010.
Selskabet tegnes af direktøren.
Første regnskabsår:
01.06.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
14 Jun 2010
Other
Ny adresse:
c/o Kenneth Pedersen, Nordmarksvænge 70, 2625 Vallensbæk.

Registrations (registreringer)

Registration

Address: Park Alle 380
2625 Vallensbæk
Vallensbæk Municipality
CVR record last changed: 8 Apr 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

PEDERSEN Company ApS
P-number 1016111402Park Alle 380, 2625 Vallensbæk

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 (1)

Founders (1)

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)

Names (navne)

Addresses (adresser)

History (historik)

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

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies