PEM Holding Horsens A/S (CVR 72332113) Company Profile

Ownership

POUL EMIL HOLDING ApS
CVR 3850304933.3% to under 50% of capital and votesnotified 20 Mar 2017since 22 Dec 2016
LFS HOLDING ApS
CVR 3850303025% to under 33.3% of capital and votesnotified 20 Mar 2017since 22 Dec 2016
B. HOLDING HORSENS ApS
CVR 3850302225% to under 33.3% of capital and votesnotified 20 Mar 2017since 22 Dec 2016

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

Former owners (3)

Birte Skov Vildrik
25% to under 33.3% of capital and votesnotified 20 Mar 201724 Aug 2011 to 22 Dec 2016
Poul Emil Mikkelsen
33.3% to under 50% of capital and votesnotified 20 Mar 201724 Aug 2011 to 22 Dec 2016
Lone Frederikke Josefine Skov Mikkelsen
25% to under 33.3% of capital and votesnotified 20 Mar 201724 Aug 2011 to 22 Dec 2016

Owned Companies

1 Danish company, which own 1 more one level down.

EJENDOMME PM ApS
SubsidiaryCVR 27638562100% of capital and votes
- AGREE DANMARK A/S
  Subsidiary or joint ventureCVR 3563841550% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for PEM Holding Horsens A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (4)

Poul Emil MikkelsenExecutive board since 30 Jun 1983, Board of directors since 30 Jun 1983
Birte Skov VildrikBoard of directors since 26 Feb 1999
Lone Frederikke Josefine Skov MikkelsenBoard of directors since 13 Jan 2005
Anne Grethe Skov MikkelsenBoard of directors since 30 Jun 1983

Former (3)

Carsten Thammarak BjørkBoard of directors 30 Jun 1983 to 6 Jan 2009
Henrik MyhreAuditor 24 Feb 1999 to 28 Oct 2008
Reg.revisor Jan Eckhoff Overgaard AndersenAuditor 30 Jun 1983 to 9 Feb 1993

Network

Roles Over Time

Poul Emil Mikkelsen: Executive board, 30 Jun 1983 to today; Board of directors, 30 Jun 1983 to today.
Anne Grethe Skov Mikkelsen: Board of directors, 30 Jun 1983 to today.
Birte Skov Vildrik: Board of directors, 26 Feb 1999 to today.
Lone Frederikke Josefine Skov Mikkelsen: Board of directors, 13 Jan 2005 to today.

30 Jun 1983 to 5 Nov 2026.

Former (3)

Carsten Thammarak Bjørk: Board of directors, 30 Jun 1983 to 6 Jan 2009.
Henrik Myhre: Auditor, 24 Feb 1999 to 28 Oct 2008.
Reg.revisor Jan Eckhoff Overgaard Andersen: Auditor, 30 Jun 1983 to 9 Feb 1993.

30 Jun 1983 to 5 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

2003, annual: 21 employees, 19 FTE

Show as Table

Registry headcount, 1997 to 2003, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003
Employees	13	14	19	21	19	22	21
FTE	11	12	14	18	17	18	19
Series	Annual	Annual	Annual	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 1997 to 2003.

Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-35	-33	-36	-32	-35
Result for the year	+4,227	+53	+1,653	-1,233	+1,875
Equity	23,931	21,484	23,138	20,405	22,279
Total assets	30,378	29,783	32,251	29,901	31,292
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-14,936^{note 1}	-14,163^{note 1}	-16,478^{note 1}	-13,542^{note 1}	-12,738^{note 1}
ROIC (afkast af investeret kapital)	-0.3%^{note 2}	-0.3%^{note 3}	-0.4%^{note 2}	-0.4%^{note 3}	-0.3%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-9,489^{note 1}	-5,876^{note 1}	-7,458^{note 1}	-4,363^{note 1}	-3,738^{note 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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør alenesince 1 Mar 2012
Purpose (Formål): Selskabets formål er at investere i kapitalandele og øvrige værdipapirer samt anden dermed beslægtet virksomhed.since 1 Mar 2012
Audit opted out (Revision fravalgt): Yessince 7 Jun 2022
Articles of association last changed (Seneste vedtægtsdato): 7 Jun 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015
Financial year change (Omlægning af regnskabsår): 1 Oct 2014 to 31 Dec 2015

Share Capital

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

9 Feb 1993500,000 DKK+250,000
30 Aug 1987250,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 May 2023
Audit change
Vedtægter ændret: 07.06.2022
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 07.06.2022.
22 Sep 2016
Audit change
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
30 May 2016
Address change
Vedtægter ændret: 26.05.2016
Nyt navn: PEM Holding Horsens A/S
Ny adresse: Klarinetvej 12, 8700 Horsens
30 Nov 2015
Address change People change
Ny adresse: Juvelvej 38, 8700 Horsens
Ny kommune: Horsens
2 Oct 2015
People change
Vedtægter ændret: 01.09.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2014 - 31.12.2015
19 Jan 2015
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 15.01.2015.
Indtrådt i revisionen:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 15.01.2015.
11 Apr 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
2 Mar 2012
Other
Vedtægter ændret:
01.03.2012.
15 Jan 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Bjørk, den 06.01.2009.
28 Oct 2008
Audit change Other
Revision:
Udtrådt af revisionen:
Henrik Myhre, den 28.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 28.10.2008.

Show 9 more

30 Jun 2008
Other
Vedtægter ændret:
30.06.2008.
14 Jan 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Lone Frederikke Skov Bjørk, den 13.01.2005.
11 Mar 2004
Other
Vedtægter ændret:
04.03.2004.
Nyt navn:
PM PACK HOLDING A/S.
1 Mar 1999
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Birte Skov Mikkelsen.
24 Feb 1999
Audit change
Revision:
Udtrådt af revisionen:
AKTIV ERHVERVS REVISION A/S.
Indtrådt i revisionen:
Statsaut. revisor Henrik Myhre, 8700 Horsens.
12 May 1993
Conversion
Vedtægter ændret:
05.02.1993
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Selskabet er omdannet til A/S211078
NAVN: PM PACK SERVICE A/S
Show the full announcement
ADRESSE: Sverigesvej 12, 8700 Horsens
Kommune:
Horsens
Kapital kr. 500.000,00
Bestyrelse:
Carsten Bjørk Jensen, 8700 Horsens, Servicetekniker Poul Emil Mikkelsen, 8700 Horsens, Anne Grethe Skov Mikkelsen, 8700 Horsens
Direktion:
Servicetekniker Poul Emil Mikkelsen, 8700 Horsens
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
REG.NR. A/S196706 AKTIV ERHVERVS REVISION A/S, Strandkærvej 32, 8700 Horsens
Regnskabsår:
01.10 - 30.09
30 Jan 1992
Address change
Ny adresse:
Sverigesvej 12, 8700 Horsens
7 Sep 1989
Other
Vedtægter ændret:
23.08.1989
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.01.1989 - 30.09.1989
6 Mar 1984
New company
REG.NR. ApS59279
NAVN: P. M. PACK SERVICE ApS
ADRESSE: Juvelvej 38, 8700 Horsens
Stiftelsesdato:
30.06.1983
Kapital:
Show the full announcement
kr. 250.000,00
Indbetalingsmåde:
kontant/i værdier kr. 250.000,00 til kurs 100,0
Direktion:
Servicetekniker Poul Emil Mikkelsen
Selskabet tegnes af en direktør alene
Revision:
Reg.revisor Jan Eckhoff Overgaard Andersen, 8700 Horsens
Første regnskabsår:
01.01.1983 - 31.12.1983
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Klarinetvej 12
8700 Horsens
Horsens Municipality
CVR record last changed: 7 Sep 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

PEM Holding Horsens A/S
P-number 1002368627Klarinetvej 12, 8700 Horsens

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (4)

Network

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

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