EDENSBERG ARKITEKTERNE A/S (CVR 51470214) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

EDENSBERG FONDEN
CVR 13274088100% of capital and votes1 Dec 2003 to 10 Sep 2015

People

Current (0)

CVR lists no current officers for this company.

Former (8)

Niels Jørgen WintherExecutive board 29 Apr 1977 to 1 Apr 2014, Board of directors 29 Apr 1977 to 1 Apr 2014
Svend Holm Knudsig PedersenExecutive board 29 Apr 1977 to 10 Sep 2015, Board of directors 29 Apr 1977 to 10 Sep 2015
Lone Marie Holm PedersenBoard of directors 29 Apr 1977 to 10 Sep 2015
Lars Holm PedersenBoard of directors 18 Feb 2000 to 23 Dec 2003
Søren HolmBoard of directors 16 Aug 1999 to 26 Dec 2007
Trine Holm DyrmoseBoard of directors 26 Dec 2007 to 10 Sep 2015
Christian Højlund MogensenAuditor 24 Mar 2000 to 31 Mar 2003
Knud Anders HoldgaardAuditor 9 Jan 2009 to 10 Sep 2015

Roles Over Time

Former (8)

Svend Holm Knudsig Pedersen: Executive board, 29 Apr 1977 to 10 Sep 2015; Board of directors, 29 Apr 1977 to 10 Sep 2015.
Lone Marie Holm Pedersen: Board of directors, 29 Apr 1977 to 10 Sep 2015.
Trine Holm Dyrmose: Board of directors, 26 Dec 2007 to 10 Sep 2015.
Knud Anders Holdgaard: Auditor, 9 Jan 2009 to 10 Sep 2015.
Niels Jørgen Winther: Executive board, 29 Apr 1977 to 1 Apr 2014; Board of directors, 29 Apr 1977 to 1 Apr 2014.
Søren Holm: Board of directors, 16 Aug 1999 to 26 Dec 2007.
Lars Holm Pedersen: Board of directors, 18 Feb 2000 to 23 Dec 2003.
Christian Højlund Mogensen: Auditor, 24 Mar 2000 to 31 Mar 2003.

29 Apr 1977 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1999 to 2014, oldest left to newest right
Period	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	3	7	2	3	3	3	3	4	2	2	1	No count	No count	No count	No count	1	1	0	0
FTE	1	6	3	2	3	3	3	2	2	2	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	2,505	1,158	676
Operating profit	Not reported	Not reported	+2,422	+1,132	+658
Result for the year	Not reported	Not reported	+1,798	+813	+496
Equity	Not reported	Not reported	3,440	4,253	4,749
Total assets	Not reported	Not reported	Not reported	5,319	5,383
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	-1.5%	-53.8%	-41.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	194	186	204
ROIC (afkast af investeret kapital)	Not reported	Not reported	68.2%^{note 1}	21.9%^{note 1}	10.9%^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	877	779	177

DKK thousands. Annual reports via XBRL.

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).

1 Dandex estimate: statutory 22% used: no profit before tax filed

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 20 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 1 direktør, eller den samlede bestyrelse.11 Jun 2009 to 10 Sep 2015
Purpose (Formål): Selskabets formål er at drive arkitekt- og ingeniørvirksomhed, handel, håndværk, industri, udlejnings- og dermed beslægtet virksomhed.11 Jun 2009 to 10 Sep 2015
Audit opted out (Revision fravalgt): No3 Dec 1990 to 10 Sep 2015
Articles of association last changed (Seneste vedtægtsdato): 11 Jun 2009until 10 Sep 2015
Financial year change (Omlægning af regnskabsår): 1 Oct 2000 to 31 Dec 2001until 10 Sep 2015

Share Capital

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

17 Jun 1997500,000 DKK+200,000
2 Jul 1990300,000 DKK+220,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

10 Sep 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Nordic Multielement A/SCVR 21292575, continuing company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Sep 2015
People change Audit change Status change
CVR-nummer:
51470214.
NAVN:
EDENSBERG ARKITEKTERNE A/S.
Adresse: Niels Kjeldsens Vej 21, 7500 Holstebro.
Kommune: Holstebro.
Show the full announcement
Selskabet er opløst efter fusion med CVR-NR. 21292575, DANSK EJENDOM A/S.
Bestyrelse:
Fratrådte:
Trine Holm Dyrmose, den 10.09.2015, Lone Marie Holm Pedersen, den 10.09.2015, Svend Holm Knudsig Pedersen, den 10.09.2015.
Direktion:
Fratrådte:
Svend Holm Knudsig Pedersen, (adm. dir), den 10.09.2015.
Revision:
Fratrådte:
Knud Anders Holdgaard, den 10.09.2015.
12 Aug 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR 21292575 DANSK EJENDOM A/S (forsættende), og
CVR 51470214 EDENSBERG ARKITEKTERNE A/S ( ophørende)
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR 21292575 DANSK EJENDOM A/S
CVR 51470214 EDENSBERG ARKITEKTERNE A/S
må antages at være tilstrækkeligt sikrede efter fusionen.
9 May 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Jørgen Winther, den 01.04.2014.
Indtrådt i bestyrelsen:
Direktør Svend Holm Knudsig Pedersen, den 01.04.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Niels Jørgen Winther, den 01.04.2014.
Indtrådt i direktionen:
Direktør Svend Holm Knudsig Pedersen (adm. dir), den 01.04.2014.
27 Jul 2012
Other
Ny adresse:
Niels Kjeldsens Vej 21, 7500 Holstebro.
11 Jun 2009
Other
Vedtægter ændret:
11.06.2009.
Slettet binavn: HOLM HUSE A/S (EDENSBERG ARKITEKTERNE A/S).
20 Mar 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.01.2009.
Indtrådt i revisionen:
Registreret revisor Knud Anders Holdgaard, 7400 Herning, den 09.01.2009.
31 Jan 2008
People change Other
Vedtægter ændret:
26.12.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Holm Pedersen, den 26.12.2007.
Indtrådt i bestyrelsen:
Pædagogstuderende Trine Dyrmose, den 26.12.2007.
4 Oct 2005
Other
Vedtægter ændret:
14.09.2005.
Nyt binavn: HOLM HUSE A/S (EDENSBERG ARKITEKTERNE A/S).
29 Jan 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Holm Pedersen, den 23.12.2003.
5 May 2003
Audit change Other
Revision:
Udtrådt af revisionen:
Christian Højlund Mogensen, den 31.03.2003.
Indtrådt i revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, Svanekevej 2, 7400 Herning, den 01.04.2003.

Show 12 more

11 Jul 2001
Other
Vedtægter ændret:
25.06.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2000 - 31.12.2001.
11 Apr 2000
Audit change
Revision:
Udtrådt af revisionen:
RVT REVISION, STATSAUTORISERETREVISIONSAKTIESELSKAB, den 24.03.2000.
Indtrådt i revisionen:
Statsaut. revisor Christian Højlund Mogensen, 7500 Holstebro, den 24.03.2000.
1 Mar 2000
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Holm Pedersen, den 18.02.2000.
25 Aug 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Holm Knudsig Pedersen, den 16.08.1999.
Indtrådt i bestyrelsen:
Søren Holm Pedersen, den 16.08.1999.
7 Apr 1999
People change Other
Vedtægter ændret:
30.03.1999.
Nyt navn:
EDENSBERG ARKITEKTERNE A/S.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Svend Holm Knudsig Pedersen, den 30.03.1999.
Indtrådt i direktionen:
Arkitekt Niels Jørgen Winther.
22 Aug 1997
Other Capital change
Vedtægter ændret:
17.06.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
15 Dec 1994
Address change
Vedtægter ændret:
30.11.1994.
Ny adresse:
Fuglehegnet 3, 7500 Holstebro.
Ny kommune:
Holstebro.
3 Nov 1994
Other
Vedtægter ændret:
30.09.1994.
2 Sep 1994
Address change
Vedtægter ændret:
01.09.1994.
Ny adresse:
Minervavej 39, 6960 Hvide Sande.
Ny kommune:
Holmsland.
3 Dec 1990
Conversion
Vedtægter ændret:
06.06.1990
Kapitalforhøjelse kr. 220.000,00: kr. 120.000,00 indbetalt kontant, kurs 100,0, kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S193985
NAVN: ARKITEKT- OG INGENIØRFIRMAET SVEND HOLM PEDERSEN A/S
ADRESSE: Fuglehegnet 3, 7500 Holstebro
Show the full announcement
Kommune:
Holstebro
Kapital kr. 300.000,00
Bestyrelse:
Direktør Svend Holm Knudsig Pedersen, 7500 Holstebro, Kontorassistent Lone Marie Sørensen, 7500 Holstebro, Arkitekt Niels Jørgen Winther, 7800 Skive
Direktion:
Direktør Svend Holm Knudsig Pedersen, 7500 Holstebro
Selskabet tegnes af 1 direktør, eller den
samlede bestyrelse.
Revision:
RVT REVISION A/S, Fabersvej 1, 7500 Holstebro
Regnskabsår:
01.10 - 30.09
31 Oct 1988
Other
Revision:
Udtrådt af revisionen:
MIDTREVISION ApS
Indtrådt i revisionen:
Rvt Revision, 7500 Holstebro
23 May 1986
New company
REG.NR. ApS21015
NAVN: SVEND HOLM PEDERSEN, ARKITEKT ApS
ADRESSE: Fuglehegnet 3, 7500 Holstebro
Stiftelsesdato:
29.04.1977
Seneste vedtægtsdato:
Show the full announcement
09.01.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Svend Holm Knudsig Pedersen
Selskabet tegnes af en direktør alene
Revision:
MIDTREVISION ApS, Østergade 27 B, , 7400 Herning
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Niels Kjeldsens Vej 21
7500 Holstebro
Holstebro Municipality
CVR record last changed: 4 Feb 2021
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

EDENSBERG ARKITEKTERNE A/S
P-number 1001968871Niels Kjeldsens Vej 21, 7500 Holstebro
EDENSBERG ARKITEKTERNE A/S
P-number 10066111103, 9999 Ukendt

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.

Ownership

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