A/S HOLGER PETERSEN HOLDING (CVR 53342310) Company Profile

Ownership

GROSSERER HOLGER LAAGE-PETERSEN OG HUSTRUS FOND
CVR 8274271990% to under 100% of capital and votessince 24 May 2012

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

Owned Companies

1 Danish company.

Neocortec A/S
SubsidiaryCVR 31785081100% of capital and votes

Found by searching the CVR owner register (ejerregister) for A/S HOLGER PETERSEN HOLDING 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)

SCHILLERHUSET ApS
CVR 35234985100% of capital and votes30 Apr 2013 to 1 Jun 2020

People

Current (3)

Mikael Laage-PetersenExecutive board since 1 Oct 2007, Board of directors since 27 Apr 2007
Michael Esben MikutaBoard of directors since 25 Nov 2016
Peter Ernst Wengler-JørgensenBoard of directors since 25 Apr 2001

Former (25)

Niels Erik GalstExecutive board 22 Dec 1937 to 26 Apr 1999
Ole Francois Albert Laage-PetersenExecutive board 26 Apr 1999 to 1 Oct 2007, Board of directors 22 Dec 1937 to 21 Apr 2026
Jørgen BallhausenBoard of directors 22 Dec 1937 to 25 Apr 2001
Lone Guldager ChristensenBoard of directors 22 Dec 1937 to 30 Apr 1997 (elected by group employees, alternate for Annelise Bilbo)
Jens Henrik Filtenborg BrandtBoard of directors 26 Apr 1999 to 27 Apr 2007
Erling Bardensted FolkerBoard of directors 22 Dec 1937 to 30 Apr 2015
Eigil Johan LarsenBoard of directors 22 Dec 1937 to 27 Jan 1994 (elected by group employees)
Oscar Ingolf LarsenBoard of directors 22 Dec 1937 to 22 May 1989 (elected by group employees)
Kai Jean Belmont LarsenBoard of directors 22 Dec 1937 to 30 Aug 2006 (elected by group employees)
Niels Jørgen GabelBoard of directors 22 Dec 1937 to 22 May 1989 (elected by group employees, alternate for Kai Jean Belmont Larsen)
Lisbeth RasmussenBoard of directors 22 Dec 1937 to 22 May 1989 (elected by group employees, alternate for Eigil Johan Larsen)
Annelise BilboBoard of directors 22 Dec 1937 to 29 Apr 2005 (elected by group employees)
Hanne Karin SørensenBoard of directors 22 Dec 1937 to 30 Apr 1997 (elected by group employees, alternate for Annelise Bilbo)
Erling Oldrup FichBoard of directors 22 Dec 1937 to 30 Apr 1997 (elected by group employees, alternate for Kai Jean Belmont Larsen)
Kai LauritzenBoard of directors 22 Dec 1937 to 30 Apr 1997 (elected by group employees, alternate for Mette Brohus)
Janne RasmussenBoard of directors 22 Dec 1937 to 25 Apr 2001 (elected by group employees, alternate for Kai Jean Belmont Larsen)
Stine Solveig Ørnfeldt MathiasenBoard of directors 30 Apr 1997 to 25 Apr 2001 (elected by group employees, alternate for Mette Brohus)
Ann StimoseBoard of directors 30 Apr 1997 to 25 Apr 2001 (elected by group employees, alternate for Annelise Bilbo)
Lene Lous KempBoard of directors 25 Apr 2001 to 31 May 2002 (employee-elected)
Gurli Vinther OlsenBoard of directors 25 Apr 2001 to 29 Apr 2005 (elected by group employees)
Kristjana Lehmann RasmussenBoard of directors 25 Apr 2001 to 30 Aug 2006 (elected by group employees)
August Holger Laage-PetersenBoard of directors 22 Dec 1937 to 29 Apr 2005
Knud FichBoard of directors 22 Dec 1937 to 21 Sep 1988
Mette BrohusBoard of directors 22 Dec 1937 to 31 May 2004 (elected by group employees)
Svend-Erik LøvholmBoard of directors 25 Apr 2001 to 30 Jun 2002 (alternate for Annelise Bilbo)

Network

Roles Over Time

Peter Ernst Wengler-Jørgensen: Board of directors, 25 Apr 2001 to today.
Mikael Laage-Petersen: Board of directors, 27 Apr 2007 to today; Executive board, 1 Oct 2007 to today.
Michael Esben Mikuta: Board of directors, 25 Nov 2016 to today.

25 Apr 2001 to 9 Nov 2026.

Former (25)

Ole Francois Albert Laage-Petersen: Board of directors, 22 Dec 1937 to 21 Apr 2026; Executive board, 26 Apr 1999 to 1 Oct 2007.
Erling Bardensted Folker: Board of directors, 22 Dec 1937 to 30 Apr 2015.
Jens Henrik Filtenborg Brandt: Board of directors, 26 Apr 1999 to 27 Apr 2007.
Kai Jean Belmont Larsen: Board of directors, 22 Dec 1937 to 30 Aug 2006.
Kristjana Lehmann Rasmussen: Board of directors, 25 Apr 2001 to 30 Aug 2006.
Annelise Bilbo: Board of directors, 22 Dec 1937 to 29 Apr 2005.
Gurli Vinther Olsen: Board of directors, 25 Apr 2001 to 29 Apr 2005.
August Holger Laage-Petersen: Board of directors, 22 Dec 1937 to 29 Apr 2005.
Mette Brohus: Board of directors, 22 Dec 1937 to 31 May 2004.
Svend-Erik Løvholm: Board of directors, 25 Apr 2001 to 30 Jun 2002.
Lene Lous Kemp: Board of directors, 25 Apr 2001 to 31 May 2002.
Jørgen Ballhausen: Board of directors, 22 Dec 1937 to 25 Apr 2001.
Janne Rasmussen: Board of directors, 22 Dec 1937 to 25 Apr 2001.
Stine Solveig Ørnfeldt Mathiasen: Board of directors, 30 Apr 1997 to 25 Apr 2001.
Ann Stimose: Board of directors, 30 Apr 1997 to 25 Apr 2001.
Niels Erik Galst: Executive board, 22 Dec 1937 to 26 Apr 1999.
Lone Guldager Christensen: Board of directors, 22 Dec 1937 to 30 Apr 1997.
Hanne Karin Sørensen: Board of directors, 22 Dec 1937 to 30 Apr 1997.
Erling Oldrup Fich: Board of directors, 22 Dec 1937 to 30 Apr 1997.
Kai Lauritzen: Board of directors, 22 Dec 1937 to 30 Apr 1997.
Eigil Johan Larsen: Board of directors, 22 Dec 1937 to 27 Jan 1994.
Oscar Ingolf Larsen: Board of directors, 22 Dec 1937 to 22 May 1989.
Niels Jørgen Gabel: Board of directors, 22 Dec 1937 to 22 May 1989.
Lisbeth Rasmussen: Board of directors, 22 Dec 1937 to 22 May 1989.
Knud Fich: Board of directors, 22 Dec 1937 to 21 Sep 1988.

22 Dec 1937 to 9 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

EmployeesFTE

Aug 2026, monthly: 4 employees, 2 FTE

Show as Table

Registry headcount, 2007 to Aug 2026, oldest left to newest right
Period	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	3	3	3	No count	No count	No count	No count	3	3	4	3	3	3	3	3	4	3	3	3	3	3	3	5	3	3	3	3	3	3	3	3	3	3	3	6	3	3	3	3	3	3	3	3	3	3	3	6	3	3	3	3	3	3	3	3	3	3	3	6	3	3	3	3	3	3	4	4	3	4	4	6	4	4	4	4	4	4	4	4	4	4	4	6	4	4	4	4	4	4	4	4	4	4	4	6	4	4	4	4	4	4	4	4	4	4	4	6	4	4	4	4	4	4	4	4	4	4	4	6	4	4	4	4	4	4	4	4	4	4	4	6	4	4	4	4	4	4	5	5	5	4	5	6	4	4	4	4	5	5	5	4
FTE	1	2	2	3	3	3	3	2	2	3	3	2	2	2	2	3	2	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2	2	2	5	2	2	2	2	2	2	2	2	2	2	2	5	2	2	2	2	2	2	3	3	2	4	4	6	4	4	4	4	4	4	4	4	4	4	4	6	4	4	4	4	4	4	4	4	4	4	4	6	4	4	4	4	4	4	4	4	4	4	4	6	4	4	4	4	4	4	4	4	4	4	4	6	4	4	4	4	4	4	4	4	4	4	4	6	4	4	4	4	4	4	4	4	4	4	4	6	4	4	4	4	4	4	4	2
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	11,582	10,229	8,060	12,684	13,096
Operating profit	+7,579	+5,960	+3,503	+8,157	+8,450
Result for the year	+8,755	-2,715	+3,819	+4,498	+5,598
Equity	105,112	100,835	103,093	106,029	110,064
Total assets	123,892	118,106	119,121	118,409	123,734
Employees (average)	3	3	3	3	3
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	22.9%	-11.7%	-21.2%	58.9%	3.3%
EBITDA	8,550	6,937	4,508	9,190	9,543
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	73.8%	67.8%	55.9%	72.5%	72.9%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-65,006	-61,370	-59,988	-69,738	-77,950
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash	Net cash
ROIC (afkast af investeret kapital)	14.8%	11.7%^{note 1}	6.6%	15.9%	19.2%
Capex (investeringer i anlægsaktiver)	35^{note 2}	0^{note 2}	2,242^{note 3}	280^{note 3}	0^{note 2}

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).

1 Dandex estimate: statutory 22% used: profit before tax not positive
2 Dandex estimate: capex from the balance sheet change plus D&A
3 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Apr 2022
PDF

Financials

Changes

All changes

25 Nov 2016
Director change
A/S HOLGER PETERSEN HOLDING (CVR 53342310) har foretaget direktørskifte pr. 25. november 2016: 1 indtrådt.
24 May 2012
Ownership change
A/S HOLGER PETERSEN HOLDING (CVR 53342310) har foretaget ejerskifte pr. 24. maj 2012: 1 indtrådt.
1 Oct 2007
Director change
A/S HOLGER PETERSEN HOLDING (CVR 53342310) har foretaget direktørskifte pr. 1. oktober 2007: 1 indtrådt.
25 Apr 2001
Director change
A/S HOLGER PETERSEN HOLDING (CVR 53342310) har foretaget direktørskifte pr. 25. april 2001: 1 indtrådt.
25 Apr 2001
Director change
A/S HOLGER PETERSEN HOLDING (CVR 53342310) har foretaget direktørskifte pr. 25. april 2001: 4 indtrådt.
26 Apr 1999
Director change
A/S HOLGER PETERSEN HOLDING (CVR 53342310) har foretaget direktørskifte pr. 26. april 1999: 2 indtrådt.
30 Apr 1997
Director change
A/S HOLGER PETERSEN HOLDING (CVR 53342310) har foretaget direktørskifte pr. 30. april 1997: 2 indtrådt.
22 Dec 1937
Director change
A/S HOLGER PETERSEN HOLDING (CVR 53342310) har foretaget direktørskifte pr. 22. december 1937: 17 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et andet medlem af bestyrelsen eller af et medlem af bestyrelsen i forening med en direktørsince 28 Apr 2011
Purpose (Formål): Selskabets formål er at drive ejendoms- og investeringsvirksomhed.since 28 Apr 2011
Audit opted out (Revision fravalgt): Nosince 22 Dec 1937
Articles of association last changed (Seneste vedtægtsdato): 28 Apr 2011
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 25 Feb 2025

Share Capital

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

30 Aug 198713,500,000 DKKEarliest in CVR

From CVR, read 9 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.

23 Apr 2026
People change
Bestyrelse:
Fratrådte:
Ole Francois Albert Laage-Petersen, den 21.04.2026.
14 Dec 2023
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.12.2023.
Tiltrådte:
CVR-NR. 44282380 Powered-By Statsautoriseret revisionspartnerselskab, Kay Fiskers Plads 9, 2300 København S, den 08.12.2023.
29 Nov 2016
People change
Bestyrelse:
Tiltrådte:
Michael Esben Mikuta, den 25.11.2016.
3 Jun 2015
People change
CVR-nummer:
53342310.
NAVN:
A/S HOLGER PETERSEN HOLDING.
Adresse: Nannasgade 28, 2200 København N.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Erling Bardensted Folker, den 30.04.2015.
1 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
10 May 2011
Other
Vedtægter ændret:
28.04.2011.
24 May 2010
Other
Vedtægter ændret:
26.04.2010.
22 Jan 2010
Other
Vedtægter ændret:
30.04.2002.
1 Nov 2007
Other People change
Direktion:
Udtrådt af direktionen:
Ole Francois Albert Laage-Petersen, den 01.10.2007.
Indtrådt i direktionen:
Mikael Laage-Petersen, den 01.10.2007.
23 May 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Henrik Filtenborg Brandt, den 27.04.2007.
Indtrådt i bestyrelsen:
Direktør Mikael Laage-Petersen, den 27.04.2007.

Show 12 more

8 Sep 2006
Other People change
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Kai Jean Belmont Larsen, den 30.08.2006, Kristjana Lehmann Rasmussen, den 30.08.2006.
11 May 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
August Holger Laage-Petersen, den 29.04.2005.
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Annelise Bilbo, den 29.04.2005, Gurli Vinther Olsen, den 29.04.2005.
Indtrådt i bestyrelsen:
Afdelingsleder Kai Jean Belmont Larsen, den 29.04.2005.
6 Aug 2004
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Gurli Vinther Olsen, den 01.06.2004.
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Show the full announcement
Mette Brohus, den 31.05.2004.
Indtrådt i bestyrelsen:
Gurli Vinther Olsen, den 01.06.2004.
26 Feb 2003
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Lous.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Lene Lous, 2. suppleant for Annelise Bilbo.
Show the full announcement
Tiltrådt som valgt af generalforsamling: Gurli Vinther Olsen
Fratrådt som suppleant:
Svend-Erik Løvholm 3. suppleant for Annelise Bilbo, Kristjana Lehmann Rasmussen 1. suppleant for Annelise Bilbo.
Valgt af medarbejderne i koncernen:
Indtrådt i bestyrelsen:
Kristjana Lehmann Rasmussen.
12 Dec 2001
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: August Holger Laage-Petersen
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Peter Ernst Wengler-Jørgensen
26 Apr 2001
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: næstformand Jens Henrik Filtenborg Brandt
Udtrådt af bestyrelsen:
Kai Jean Belmont Larsen, Jørgen Ballhausen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Show the full announcement
Janne Christensen for Kai Jean Belmont Larsen, Stine Solveig Mathiasen for Mette Brohus, Ann Stimose for Annelise Bilbo.
Tiltrådt som suppleant:
Gurli Winther, 2100 København Ø 2. suppleant for Annelise Bilbo, Bogtrykker Svend-Erik Jensen 3. suppleant for Annelise Bilbo, Kristjana Rasmussen 1. suppleant for Annelise Bilbo.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Lene Lous.
26 Apr 2001
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Peter Ernst Wengler-Jørgensen.
24 Jun 1999
Other People change
Valgt af medarbejderne i koncernen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Hanne Karin Sørensen, den 30.04.1997, for Annelise Bilbo, Lone Guldager Christensen, den 30.04.1997, for Annelise Bilbo, Kai Lauritzen, den 30.04.1997, for Mette Brohus, Erling Oldrup Fich, den 30.04.1997, for Kai Jean Belmont Larsen.
Tiltrådt som suppleant:
Ann Stimose, den 30.04.1997, for Annelise Bilbo, Stine Solveig Mathiasen, den 30.04.1997, for Mette Brohus.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Niels Erik Galst, den 26.04.1999.
1 Mar 1994
People change
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Eigil Johan Larsen.
Indtrådt i bestyrelsen:
Mette Brohus. (Suppleant: Repræsentant Kai Lauritzen).
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Kai Lauritzen for Eigil Johan Larsen.
Tiltrådt som suppleant:
Lone Guldager Jensen, for Annelise Bilbo, Janne Christensen, for Kai Jean Belmont Larsen.
5 Sep 1989
Other
Koncernrepræsentation:
Udtrådt af bestyrelsen:
Oscar Ingolf Larsen
Indtrådt i bestyrelsen:
Lagerassistent Annelise Bilbo (Suppleant: Lagerassistent Hanne Karin Sørensen)
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Niels Jørgen Gabel for Kai Jean Belmont Larsen, Kai Lauritzen for Oscar Ingolf Larsen, Lisbet Rasmussen for Eigil Johan Larsen
Tiltrådt som suppleant:
Repræsentant Erling Oldrup Fich, for Kai Jean Belmont Larsen, Kai Lauritzen for Eigil Johan Larsen
7 Dec 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Fich
Indtrådt i bestyrelsen:
Direktør Erling Folker, Ole Francois Albert Laage-Petersen
16 Dec 1986
New company
Stiftelsesdato:
22.12.1937
Seneste vedtægtsdato:
21.06.1979
Kapital:
kr. 13.500.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 13.500.000,00 til kurs 100,0
Bestyrelse:
Grosserer August Holger Laage-Petersen (formand), Advokat Jørgen Ballhausen (næstformand), cand. polit Jens Henrik Filtenborg Brandt, Landsretssagfører Knud Fich
Koncernrepræsentant: Kontorchef Oscar Ingolf Larsen (Suppleant: Repræsentant Kai Lauritzen), Disponent Kai Jean Belmont Larsen (Suppleant: Repræsentant Niels Jørgen Gabel), Repræsentant Eigil Johan Larsen (Suppleant: Lisbet Rasmussen
Direktion:
Direktør Niels-Erik Galst (adm. direktør), Direktør Ole Francois Albert Laage-Petersen
Selskabet tegnes af bestyrelsens formand
eller næstfor- mand i forening med et andet
medlem af bestyrelsen eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
REVISIONS- OG FORVALTNINGS-INSTITUTET, AKTIESELSKAB, H.C. Andersens Boulv 2, 1553 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Nannasgade 28
2200 København N
København Municipality
CVR record last changed: 8 Oct 2026
Data read: 9 Nov 2026

Production Units

2 registered in CVR.

A/S HOLGER PETERSEN HOLDING
P-number 1002003390Nannasgade 28, 2200 København N
A/S HOLGER PETERSEN HOLDING
P-number 100662784828, 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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Owned Companies

Current (3)

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Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies