A.A. PEDERSEN ApS (CVR 44897016) company profile

Ownership

AKP Holding Herlufmagle ApS
CVR 4022726150% to under 66.7% of capital and votessince 9 Nov 2018
AKP Holding Holmegaard ApS
CVR 4022725350% to under 66.7% of capital and votessince 9 Nov 2018

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

Former owners (2)

Allan Kenneth Pedersen
50% to under 66.7% of capital and votesnotified 9 Nov 20181 Jul 2011 to 9 Nov 2018
Alex Kenneth Pedersen
50% to under 66.7% of capital and votesnotified 9 Nov 20181 Jul 2011 to 9 Nov 2018

Owned companies

A.A. PEDERSEN ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for A.A. PEDERSEN 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 (1)

Dansk VVS ApS
CVR 4086790250% to under 66.7% of capital and votes17 Oct 2019 to 16 Jul 2024

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 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 no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. 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 enterprise0 average employees, balance sheet EUR 1.2M in the 2025 report; the year before cannot be read, so the two-year rule is not checked. Dandex estimate, rule v2, computed 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2011. Dandex estimate, rule v1, 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): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Jun 2025.
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.
Business model (forretningsmodel): Property
"Selskabets væsentligste aktiviteter består i udlejning af driftsmidler og fast ejendom." (activity text)
Decision model, probability 0.99. Dandex estimate, rules and decision model v1, computed 15 Nov 2026, from the annual report for the year ending 30 Jun 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 (2)

Allan Kenneth PedersenExecutive board since 1 Jul 2011
Alex Kenneth PedersenExecutive board since 1 Jul 2011

Former (3)

Arne Albert PedersenExecutive board 12 Dec 1975 to 3 Sep 2007
Karen Jette PedersenExecutive board 30 Oct 2007 to 1 Jul 2011
Hans VejlesbyAuditor 12 Dec 1975 to 15 Nov 2004

Network

Roles over time

Allan Kenneth Pedersen: Executive board, 1 Jul 2011 to today.
Alex Kenneth Pedersen: Executive board, 1 Jul 2011 to today.

1 Jul 2011 to 15 Nov 2026.

Former (3)

Karen Jette Pedersen: Executive board, 30 Oct 2007 to 1 Jul 2011.
Arne Albert Pedersen: Executive board, 12 Dec 1975 to 3 Sep 2007.
Hans Vejlesby: Auditor, 12 Dec 1975 to 15 Nov 2004.

12 Dec 1975 to 15 Nov 2026.

Executive board (direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2011, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2011, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011
Employees	4	4	4	4	3	3	3	3	3	4	3	3	1	No count	No count	No count	No count	0
FTE	4	4	3	4	3	2	2	3	3	3	2	3	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.

Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	2,415	1,047	1,107	491	1,024
Operating profit	+3,242	+944	+123	+188	+888
Result for the year	+2,802	+217	-26	+12	+755
Equity	5,354	5,571	5,545	5,557	6,312
Total assets	12,514	11,231	10,356	9,555	9,296
Employees (average)	1	Not reported	Not reported	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	48.4%	-19.4%	5.7%	-55.6%	108.4%
EBITDA	4,069	1,047	1,107	491	1,024
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.
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 1}	Not reported^{note 1}	0%	Not reported^{note 2}
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)	1,772^{note 3}	781^{note 3}	149^{note 3}	Not reported^{note 4}	303^{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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 no average employee figure for the year before
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment

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 27 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 12 Nov 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 2 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 10 Nov 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 29 Nov 2021
PDF

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 A.A. PEDERSEN 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, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
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 en direktør alenesince 19 Nov 2013
Purpose (formål): Selskabets formål er at drive entreprenørvirksomhed og køb og salg af fast ejendom, vognmandsvirksomhed samt finansieringsince 19 Nov 2013
Audit opted out (revision fravalgt): Nosince 25 Sep 2019
Articles of association last changed (seneste vedtægtsdato): 19 Nov 2013

Share capital

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

21 Dec 1994DKK 200,000+120,000
30 Aug 1987DKK 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: None recorded
Address changes: 4 in all, none in the last 5 years; latest 1 Nov 2018At the current address for 8.0 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 25 Sep 2019With the current audit firm for 7.1 years

Addresses (adresser)

1 Nov 2018 to now
Trælløsevej 70C, 4160 Herlufmagle
4 Nov 2011 to 31 Oct 2018
Trælløsevej 70, c, 4160 Herlufmagle
22 Nov 2005 to 3 Nov 2011
Skelbyvej 42, 4160 Herlufmagle
13 Aug 2002 to 21 Nov 2005
Trælløsevej 63E, 4160 Herlufmagle
12 Dec 1975 to 12 Aug 2002
Skelbyvej 42, 4160 Herlufmagle

Audit firms (revision)

25 Sep 2019 to now
Revisions-Centret v/Brian Vahlkvist
3 Jan 2013 to 19 Nov 2013
Revisions-Centret v/Brian Vahlkvist
1 Jul 2007 to 3 Jan 2013
Ny Næstved revisorerne I/S v/Brian Michael Vahlkvist og Lisette Poulsen
15 Nov 2004 to 30 Jun 2007
Dansk Revision Næstved Godkendt Revisionsaktieselskab

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.

26 Sep 2019
Audit change
Revision:
Tiltrådte:
CVR-NR. 19723402 Revisions-Centret v/Brian Vahlkvist, Erantisvej 53, 4700 Næstved, den 25.09.2019.
1 Nov 2018
Address change
Ny adresse: Trælløsevej 70C, Skelby, 4160 Herlufmagle
26 Nov 2013
Other Audit change
Vedtægter ændret:
19.11.2013.
Revision:
Udtrådt af revisionen:
Revisions-Centret v/Brian Vahlkvist, den 19.11.2013.
6 Aug 2013
Other Audit change
Revision:
Udtrådt af revisionen:
Ny Næstved revisorerne I/S v/Brian Michael Vahlkvist og Lisette Poulsen, den 03.01.2013.
Indtrådt i revisionen:
Revisions-Centret v/Brian Vahlkvist, 4700 Næstved, den 03.01.2013.
4 Nov 2011
Other
Ny adresse:
Trælløsevej 70, c., Skelby, 4160 Herlufmagle.
16 Sep 2011
People change Other
Direktion:
Udtrådt af direktionen:
Karen Jette Pedersen, den 01.07.2011.
Indtrådt i direktionen:
Allan Kenneth Pedersen, den 01.07.2011, Alex Kenneth Pedersen, den 01.07.2011.
15 Nov 2007
Audit change People change Other
Direktion:
Udtrådt af direktionen:
Arne Albert Pedersen, den 03.09.2007.
Indtrådt i direktionen:
Karen Jette Pedersen, den 30.10.2007.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 27433863 VEJLESBY OG JENSEN REGISTRERET REVISIONSAKTIESELSKAB, den 30.06.2007.
Indtrådt i revisionen:
Ny Næstved revisorerne I/S v/Brian Michael Vahlkvist og Lisette Poulsen, 4700 Næstved, den 01.07.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
22 Nov 2005
Address change Other
Ny adresse:
Skelbyvej 42, Skelby, 4160 Herlufmagle.
15 Nov 2004
Audit change Other
Revision:
Udtrådt af revisionen:
Hans Vejlesby, den 15.11.2004.
Indtrådt i revisionen:
CVR-NR. 27433863 VEJLESBY OG JENSEN REGISTRERET REVISIONSAKTIESELSKAB, Slagelsevej 16, 4700 Næstved, den 15.11.2004.

Show 6 more

13 Aug 2002
Address change
Ny adresse:
Trælløsevej 63E, Skelby, 4160 Herlufmagle.
29 Sep 1997
Address change
Ny adresse:
Skelbyvej 28, Skelby, 4160 Herlufmagle.
29 Sep 1997
Address change
Ny adresse:
Skelbyvej 42, Skelby, 4160 Herlufmagle.
27 Dec 1994
Capital change
Vedtægter ændret:
13.12.1994.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
7 Jan 1991
Address change
Vedtægter ændret:
27.12.1990
Ny adresse:
c/o Arne Pedersen Æblevej 28, Skelby, 4160 Herlufmagle
Ny kommune:
Suså
12 Nov 1985
New company
REG.NR. ApS14550
NAVN: A.A. PEDERSEN ApS
ADRESSE: Kildehjørnet 6, Fensmark, 4700 Næstved
Stiftelsesdato:
12.12.1975
Seneste vedtægtsdato:
Show the full announcement
20.09.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Arne Albert Pedersen
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Hans Vejlesby, 4700 Næstved
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Trælløsevej 70
4160 Herlufmagle
Næstved Municipality
CVR record last changed: 16 Oct 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

A A PEDERSEN APS
P-number 1001860058Trælløsevej 70, 4160 Herlufmagle

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

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)

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)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

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

Its people and their other companies