PAMBAS ApS (CVR 75133219) Company Profile

Ownership

Pambas Holding ApS
CVR 45886263100% of capital and votessince 5 Sep 2025

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

Former owners (8)

Elin Merete Nielsen
100% of capital and votes10 Jun 2013 to 28 Oct 2018
Søren Juhl Nielsen
50% to under 66.7% of capital and votes16 Jun 2020 to 7 Aug 2025
Anette Juhl Ternholt-Pedersen
50% to under 66.7% of capital and votes16 Jun 2020 to 7 Aug 2025
ApS SPKR NR. 1896
CVR 1116858220% to under 25% of capital and votes10 Jun 2013 to 7 Sep 2018
MOSCO INVEST ApS
CVR 5937801520% to under 25% of capital and votes14 May 2012 to 7 Sep 2018
EMN M Holding ApS
CVR 3997997790% to under 100% of capital and votes28 Oct 2018 to 5 Nov 2018
EMN ApS
CVR 40217045100% of capital and votes6 Nov 2018 to 15 Jun 2020
SN-ATP Holding ApS
CVR 45803678100% of capital and votes7 Aug 2025 to 5 Sep 2025

Control Chain

Ultimate controller
Anette Juhl Ternholt-Pedersen
Holds 100% of capital and votes in Pambas Holding ApS, since 5 Sep 2025
Capital100%
Votes100%
Holding company
Pambas Holding ApS
CVR 45886263Private limited company (ApS)
Holds 100% of capital and votes in PAMBAS ApS, since 5 Sep 2025
Capital100%
Votes100%
This company
PAMBAS ApS
CVR 75133219

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 2 Nov 2026.

Owned Companies

1 Danish company.

TORSTED SKOVGAARD ApS
CVR 1963620820% to under 25% of capital and votes

Found by searching the CVR owner register (ejerregister) for PAMBAS 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 (3)

EMN Agro ApS
CVR 34718679100% of capital and votes29 Jun 2018 to 5 Nov 2024
ApS SPKR NR. 1896
CVR 1116858250% to under 66.7% of capital and votes12 Oct 1999 to 7 Sep 2018
SALUT A/S
CVR 1769478225% to under 33.3% of capital and votes27 Aug 2001 to 25 May 2016

People

Current (4)

Lars Ternholt-PedersenExecutive board since 30 Oct 2008, Board of directors since 25 Oct 2001
Anette Juhl Ternholt-PedersenBoard of directors since 25 Oct 2001
Nikolaj Juhl Ternholt-PedersenBoard of directors since 24 Jun 2026
Martin Juhl Ternholt-PedersenBoard of directors since 18 Sep 2025

Former (6)

Niels-Christian Juhl NielsenExecutive board 25 Oct 2001 to 30 Oct 2008
Elin Merete NielsenExecutive board 18 Jun 1984 to 25 Oct 2001, Board of directors 18 Jun 1984 to 20 Mar 2020
Ole WittenkampBoard of directors 18 Jun 1984 to 25 Oct 2001
Klaus ZartovBoard of directors 18 Jun 1984 to 25 Oct 2001
Søren Juhl NielsenBoard of directors 30 Oct 2008 to 18 Sep 2025
John UllitsAuditor 18 Jun 1984 to 25 Oct 2001

Network

Roles Over Time

Lars Ternholt-Pedersen: Board of directors, 25 Oct 2001 to today; Executive board, 30 Oct 2008 to today.
Anette Juhl Ternholt-Pedersen: Board of directors, 25 Oct 2001 to today.
Martin Juhl Ternholt-Pedersen: Board of directors, 18 Sep 2025 to today.
Nikolaj Juhl Ternholt-Pedersen: Board of directors, 24 Jun 2026 to today.

25 Oct 2001 to 2 Nov 2026.

Former (6)

Søren Juhl Nielsen: Board of directors, 30 Oct 2008 to 18 Sep 2025.
Elin Merete Nielsen: Executive board, 18 Jun 1984 to 25 Oct 2001; Board of directors, 18 Jun 1984 to 20 Mar 2020.
Niels-Christian Juhl Nielsen: Executive board, 25 Oct 2001 to 30 Oct 2008.
Ole Wittenkamp: Board of directors, 18 Jun 1984 to 25 Oct 2001.
Klaus Zartov: Board of directors, 18 Jun 1984 to 25 Oct 2001.
John Ullits: Auditor, 18 Jun 1984 to 25 Oct 2001.

18 Jun 1984 to 2 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

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-73	8	-19	-67	-126
Operating profit	-712	-593	-613	-632	-870
Result for the year	+1,120	+1,970	+858	+453	+3,854
Equity	65,876	67,845	66,703	67,156	36,964
Total assets	70,931	72,670	75,885	67,363	37,040
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-347%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-518	-433	-467	-499	-567
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	-5,568.9%	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-26	-1,807	-6,430	-10,888	-5,138^{note 3}
ROIC (afkast af investeret kapital)	-0.8%	-0.7%	-0.7%	-0.8%	-1.5%^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 5}	0^{note 5}	0^{note 5}	0^{note 5}	0^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-12,154	-13,676	-24,708	-20,686	-5,137^{note 3}

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 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
PDF

Financials

Changes

All changes

24 Jun 2026
Director change
PAMBAS ApS (CVR 75133219) har foretaget direktørskifte pr. 24. juni 2026: 1 indtrådt.
1 May 2026
Ownership change
PAMBAS ApS (CVR 75133219) har foretaget ejerskifte pr. 1. maj 2026: 8 indtrådt.
18 Sep 2025
Director change
PAMBAS ApS (CVR 75133219) har foretaget direktørskifte pr. 18. september 2025: 1 indtrådt.
5 Sep 2025
Ownership change
PAMBAS ApS (CVR 75133219) har foretaget ejerskifte pr. 5. september 2025: 1 indtrådt.
30 Oct 2008
Director change
PAMBAS ApS (CVR 75133219) har foretaget direktørskifte pr. 30. oktober 2008: 1 indtrådt.
30 Oct 2008
Director change
PAMBAS ApS (CVR 75133219) har foretaget direktørskifte pr. 30. oktober 2008: 1 indtrådt.
25 Oct 2001
Director change
PAMBAS ApS (CVR 75133219) har foretaget direktørskifte pr. 25. oktober 2001: 1 indtrådt.
25 Oct 2001
Director change
PAMBAS ApS (CVR 75133219) har foretaget direktørskifte pr. 25. oktober 2001: 1 indtrådt.
18 Jun 1984
Director change
PAMBAS ApS (CVR 75133219) har foretaget direktørskifte pr. 18. juni 1984: 3 indtrådt.

Changes

Registration

Address: Lassonsvej 2
7430 Ikast
Ikast-Brande Municipality
CVR record last changed: 16 Sep 2026
Data read: 2 Nov 2026

Production Units

2 registered in CVR.

EMN HOLDING APS
P-number 1002450538Højris Alle 29, 7430 Ikast
PAMBAS ApS
P-number 1008764081Lassonsvej 2, 7430 Ikast

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

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (4)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (4)

Network

Shared by two or more of its people

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Shared by two or more of its people

Its people and their other companies