CVR 62535415Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VejleFounded 30 Sep 1980
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 EGEBÆK 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 DandexEmployees
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-109.2K
DKK, annual report 2025
Result
+333.1K
DKK, annual report 2025
Equity
18.4M
DKK, annual report 2025
Lone Egebæk Pedersen100% of capital and votes, since 6 Feb 2020
Lone Egebæk Pedersensince 30 Sep 1980
100% of capital and votessince 6 Feb 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 17 May 201516 Dec 2005 to 6 Feb 2020
EGEBÆK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EGEBÆK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3396270325% to under 33.3% of capital and votes30 Nov 2011 to 1 Sep 2025
CVR 33054661100% of capital and votes1 Oct 2010 to 3 Jan 2022
CVR 29789940100% of capital and votes1 Aug 2008 to 12 Jul 2021
CVR 3905138925% to under 33.3% of capital and votes31 Oct 2017 to 10 Jan 2020
CVR 10038863100% of capital and votes28 Jun 2000 to 1 Apr 2017
CVR 2869211050% to under 66.7% of capital and votes15 Dec 2008 to 1 Apr 2017
CVR 28898452100% of capital and votes20 Jul 2005 to 1 Apr 2017
30 Sep 1980 to 6 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Oct 2017 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -225 | -459 | -142 | -154 | -109 |
| Operating profit | -532 | -704 | -391 | -401 | -422 |
| Result for the year | +1,899 | -3,983 | +1,413 | +1,520 | +333 |
| Equity | 24,175 | 19,593 | 19,806 | 19,476 | 18,409 |
| Total assets | 25,451 | 19,831 | 20,103 | 19,877 | 18,773 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -532 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -21,294note 2 | -16,998note 2 | -17,187 | -17,007 | -15,950note 2 |
| ROIC (afkast af investeret kapital) | -12.9%note 2 | -20.1%note 3 | -15% | -15.8% | -17.1%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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Sandhøjen 10, 7100 Vejle
Ny kommune: Vejle
Direktion:
Fratrådte:
bestyrelsesformand Jens Ole Pedersen, den 06.02.2020.
Tiltrådte:
Lone Egebæk Pedersen, den 06.02.2020.
Vedtægter ændret: 30.04.2019
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.04.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.10.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, 6000 Kolding, den 03.10.2017.
Ny adresse:
Skullebjerg Alle 17, Østerby, 7000 Fredericia.
Selskabets adresse er administrativt ændret af Erhvervs- og Selskabsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.09.2011.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 26.09.2011.
Vedtægter ændret:
24.02.2010.
Vedtægter ændret:
24.02.2010.
Nyt navn:
EGEBÆK ApS.
Binavne:
PERSONALEBØRS ApS (EGEBÆK ApS), VB INTERNATIONAL ApS (EGEBÆK ApS), VIRKSOMHEDSBØRSEN INTERNATIONAL ApS (EGEBÆK ApS), JOBBØRSEN ApS (EGEBÆK ApS).
Nyt binavn: EGEBÆK HOLDING ApS (EGEBÆK ApS).
Vedtægter ændret:
16.11.2005.
Nye binavne:
PERSONALEBØRS ApS (EGEBÆK HOLDING ApS), VB INTERNATIONAL ApS (EGEBÆK HOLDING ApS), VIRKSOMHEDSBØRSEN INTERNATIONAL ApS (EGEBÆK HOLDING ApS), JOBBØRSEN ApS (EGEBÆK HOLDING ApS).
Slettet binavn: O. PEDERSEN AGENTUR & INVEST ApS (EGEBÆK HOLDING ApS).
Kapitalforhøjelse:
kr. 200.000,00 indbetalt i værdier, kurs 1.400,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
21.07.2002.
Ny adresse:
Skullebjerg Alle 17, Trelde, 7000 Fredericia.
Ny kommune:
Fredericia.
Vedtægter ændret:
06.11.2001.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 900,00.
Kapitalen udgør herefter kr. 300.000,00.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2001 - 31.12.2001.
Vedtægter ændret:
01.03.2001.
Nyt binavn: O. PEDERSEN AGENTUR & INVEST ApS (EGEBÆK HOLDING ApS).
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
RSM Christiansen & Engelbrechtsen Statsautoriserede revisorer, den 12.02.2001.
Vedtægter ændret:
12.02.2001.
Nyt navn:
EGEBÆK HOLDING ApS.
Revision:
Indtrådt i revisionen:
GROTHEN & PERREGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjulmagervej 8 M, 7100 Vejle, den 12.02.2001.
Vedtægter ændret:
10.08.2000.
Slettet binavn: VIRKSOMHEDSBØRSEN ApS (O. PEDERSEN AGENTUR & INVEST ApS).
Vedtægter ændret:
23.08.1999.
Nyt binavn: VIRKSOMHEDSBØRSEN ApS (O. PEDERSEN AGENTUR & INVEST ApS).
Vedtægter ændret:
30.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedrørende det under 03.08.1994 registrerede selskab Reg.nr. ApS41446 O. PEDERSEN AGENTUR & INVEST ApS meddeles, at selskabets hjemstedskommune er registreret forkert. Selskabets hjemsted er: Børkop kommune, Kirkegade 12, Gårslev, 7080 Børkop.
Vedtægter ændret:
28.07.1994.
Ny adresse:
Torvegade 5, 7100 Vejle.
Ny kommune:
Vejle.
Vedtægter ændret:
04.07.1994.
Nyt navn:
O. PEDERSEN AGENTUR & INVEST ApS.
Ny adresse:
Kirkegade 12, Gårslev, 7080 Børkop.
Ny kommune:
Børkop.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Vedtægter ændret:
19.06.1991.
Nyt navn:
KURT MADSEN INVEST KOLDING ApS
Ny adresse:
Majvænget 25, 6000 Kolding
Ny kommune:
Kolding
Ny adresse:
Vejle Landevej 16,, 7000 Fredericia
Revision:
Udtrådt af revisionen:
Revisionsfirmaet N. Steenholdt
Indtrådt i revisionen:
Revisionsfirmaet Christiansen & Engelbrechtsen, 4900 Nakskov
REG.NR. ApS41446
NAVN: DANSK AUTO-GUMMI FREDERICIA ApS
ADRESSE: Engvej 30, 6200 Åbenrå
Stiftelsesdato:
30.09.1980
Seneste vedtægtsdato:
12.07.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Revision:
Revisionsfirmaet N. Steenholdt, 7000 Fredericia
Første regnskabsår:
30.09.1980 - 30.09.1981
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1006696612Sandhøjen 10, 7100 Vejle
No other current company drawn.
