CVR 41256249Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FøllenslevFounded 24 Mar 2020
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Holdingselskabet Hans Pedersen ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
+64.8K
DKK, annual report 2025
Equity
355.3K
DKK, annual report 2025
Hans Wille Pedersen100% of capital and votes, since 24 Mar 2020
Hans Wille Pedersensince 24 Mar 2020
100% of capital and votessince 24 Mar 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 41182628100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Holdingselskabet Hans Pedersen ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43837044100% of capital and votes8 Feb 2023 to 13 Feb 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | -8 | Not reported | Not reported | Not reported |
| Operating profit | -6 | -8 | 0 | Not reported | Not reported |
| Result for the year | +13 | +11 | +291 | -86 | +65 |
| Equity | 301 | 223 | 514 | 427 | 355 |
| Total assets | 323 | 246 | 747 | 462 | 383 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -115note 1 | -104note 1 | -273note 1 | -276note 1 | -305note 1 |
| ROIC (afkast af investeret kapital) | -2.5%note 2 | -4.1%note 2 | 0%note 1 | -3.7%note 3 | -7.8%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -155note 1 | -149note 1 | -149note 1 | -421note 1 | -281note 1 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 41182628 HP Montage ApS (fortsættende) og CVR-nummer: 41256249 Holdingselskabet Hans Pedersen ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 41182628 HP Montage ApS og CVR-nummer: 41256249 Holdingselskabet Hans Pedersen ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Lyngstræde 4G, Havnsø, 4591 Føllenslev
Ny kommune: Kalundborg
Stiftelsesdato: 24.03.2020.
Virkningsdato: 24.03.2020.
Seneste vedtægtsdato: 24.03.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 944,74, fuldt indbetalt.
Stifter:
Hans Wille Pedersen, den 24.03.2020.
Direktion:
Hans Wille Pedersen, den 24.03.2020.
Selskabet tegnes af direktøren..
Første regnskabsår:
13.03.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab samt varetage formueforvaltning, udlejningsvirksomhed og anden investeringsvirksomhed.
1 registered in CVR.
P-number 1025685349Lyngstræde 4, 4591 Føllenslev
