JENS PILEGAARD HOLDING A/S (CVR 87545113) Company Profile

Ownership

Jens Pilegaard
66.7% to under 90% of capital and votessince 30 Jun 2001
Tine Pilegaard
25% to under 33.3% of capital and votessince 30 Jun 2001

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

Owned Companies

1 Danish company.

PILEGAARD CONTRACTING A/S
SubsidiaryCVR 41181818100% of capital and votes

Found by searching the CVR owner register (ejerregister) for JENS PILEGAARD HOLDING A/S 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)

Influx ApS
CVR 4100226333.3% to under 50% of capital and votes9 Dec 2019 to 1 Oct 2023

People

Current (3)

Tine PilegaardExecutive board since 1 Jul 2026, Board of directors since 26 Oct 2001
Jens PilegaardBoard of directors since 31 May 1978
Jakob Rørmose BaggeBoard of directors since 16 Jul 2025

Former (5)

Poul EgelykkeBoard of directors 31 May 1978 to 26 Oct 2001
Frantz Carsten Carstensen DolbergBoard of directors 31 May 1978 to 16 Jul 2025
Poul Steen PedersenBoard of directors 31 May 1978 to 26 Oct 2001
Herluf Boyum HansenBoard of directors 18 Nov 1994 to 26 Oct 2001
Jørgen Christian ChurAuditor 31 May 1978 to 31 Jan 2006

Network

Roles Over Time

Jens Pilegaard: Board of directors, 31 May 1978 to today; Executive board, 31 May 1978 to 1 Jul 2026.
Tine Pilegaard: Board of directors, 26 Oct 2001 to today; Executive board, 1 Jul 2026 to today.
Jakob Rørmose Bagge: Board of directors, 16 Jul 2025 to today.

31 May 1978 to 4 Nov 2026.

Former (5)

Frantz Carsten Carstensen Dolberg: Board of directors, 31 May 1978 to 16 Jul 2025.
Jørgen Christian Chur: Auditor, 31 May 1978 to 31 Jan 2006.
Poul Egelykke: Board of directors, 31 May 1978 to 26 Oct 2001.
Poul Steen Pedersen: Board of directors, 31 May 1978 to 26 Oct 2001.
Herluf Boyum Hansen: Board of directors, 18 Nov 1994 to 26 Oct 2001.

31 May 1978 to 4 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-53	-28	-21	-30	-47
Result for the year	-1,314	-955	-658	+4,720	-9,604
Equity	20,329	19,374	18,716	23,435	13,831
Total assets	20,408	19,505	18,844	24,358	14,710
Employees (average)	0	0	1	1	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	n.m.^{note 1}	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-7,007^{note 2}	-4,515	-8,261	-19,141	-10,385
ROIC (afkast af investeret kapital)	-0.3%^{note 3}	-0.2%^{note 4}	-0.1%^{note 4}	-0.4%^{note 5}	-1%^{note 4}

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 no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 18 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 30 Sep 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 13 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 20 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Dec 2021
PDF

Financials

Changes

All changes

19 Oct 2026
JENS PILEGAARD HOLDING A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 7 Nov 2026.
10 Jul 2026
Ownership change
JENS PILEGAARD HOLDING A/S (CVR 87545113) har foretaget ejerskifte pr. 10. juli 2026: 2 indtrådt.
10 Jul 2026
A person associated with ERL ApS joined the board/management of JENS PILEGAARD HOLDING A/S.
Fund: ERL ApS
Signal, a Dandex estimate. Lapses 7 Nov 2026.
10 Jul 2026
A person associated with GG ApS joined the board/management of JENS PILEGAARD HOLDING A/S.
Fund: GG ApS
Signal, a Dandex estimate. Lapses 7 Nov 2026.
1 Jul 2026
Director change
JENS PILEGAARD HOLDING A/S (CVR 87545113) har foretaget direktørskifte pr. 1. juli 2026: 1 indtrådt.
16 Jul 2025
Director change
JENS PILEGAARD HOLDING A/S (CVR 87545113) har foretaget direktørskifte pr. 16. juli 2025: 1 indtrådt.
18 Nov 1994
Director change
JENS PILEGAARD HOLDING A/S (CVR 87545113) har foretaget direktørskifte pr. 18. november 1994: 1 indtrådt.
31 May 1978
Director change
JENS PILEGAARD HOLDING A/S (CVR 87545113) har foretaget direktørskifte pr. 31. maj 1978: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af den samlede bestyrelsesince 7 Mar 2006
Purpose (Formål): Selskabets formål er at være holdingselskab, handel og investering.since 7 Mar 2006
Audit opted out (Revision fravalgt): Yessince 13 Dec 2022
Articles of association last changed (Seneste vedtægtsdato): 16 Jul 2025

Share Capital

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

7 Mar 2006500,000 DKK+300,000
14 Oct 1993200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Jul 2026
People change
Bestyrelse:
Fratrådte:
Jens Pilegaard, den 26.06.2026.
Tiltrådte:
Jens Pilegaard, (formand), den 26.06.2026.
Direktion:
Show the full announcement
Fratrådte:
Jens Pilegaard, den 01.07.2026.
Tiltrådte:
Tine Pilegaard, (adm. dir), den 01.07.2026.
27 Jul 2025
People change
Bestyrelse:
Fratrådte:
Frantz Carsten Carstensen Dolberg, den 16.07.2025.
Tiltrådte:
Jakob Rørmose Bagge, den 16.07.2025.
25 Jul 2025
Other
Vedtægter ændret: 16.07.2025
8 Dec 2023
Address change
Ny adresse: Bågøvænget 1, 5610 Assens
21 Nov 2023
Audit change
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 13.12.2022.
6 Feb 2018
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.01.2018.
6 Feb 2018
Audit change
Revision:
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 12.01.2018.
21 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
6 Dec 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 30.11.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 30.11.2010.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.

Show 11 more

9 Mar 2006
Conversion People change Capital change Other Audit change
Vedtægter ændret:
07.03.2006.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 87545113.
NAVN: JENS PILEGAARD HOLDING A/S.
Show the full announcement
ADRESSE: Bågøvænget 1, postboks 59, 5610 Assens.
Kommune:
Assens.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Frantz Carsten Carstensen Dolberg, Tine Pilegaard, Direktør Jens Pilegaard.
Direktion:
Direktør Jens Pilegaard.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 31.01.2006.
Regnskabsår:
01.07 - 30.06.
9 Feb 2005
Address change Other
Ny adresse:
Bågøvænget 1, postboks 59, 5610 Assens.
Ny kommune:
Assens.
24 Jan 2005
Other
Vedtægter ændret:
31.12.2004.
31 Oct 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Egelykke Hansen, den 26.10.2001, Herluf Boyum Hansen, den 26.10.2001, Poul Steen Pedersen, den 26.10.2001.
Indtrådt i bestyrelsen:
Tine Pilegaard, den 26.10.2001.
11 Dec 1996
Other
Vedtægter ændret:
11.10.1996.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
15 Jan 1996
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Poul Steen Pedersen.
15 Dec 1994
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Herluf Boyum Hansen, den 18.11.1994.
25 Oct 1993
Capital change
Vedtægter ændret:
24.09.1993.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
13 Jan 1993
Address change
Vedtægter ændret:
01.01.1993
Ny adresse:
Cikorievej 4, 5220 Odense SØ
Ny kommune:
Odense
2 Mar 1989
Other
Vedtægter ændret:
18.01.1989
Ny adresse:
Rosenvænget 11, 5620 Glamsbjerg
Ny kommune:
Glamsbjerg
9 Oct 1986
New company
REG.NR. ApS28174
NAVN: JENS PILEGAARD HOLDING ApS
ADRESSE: Godthåbsgade 30 B, 5000 Odense C
Stiftelsesdato:
31.05.1978
Seneste vedtægtsdato:
Show the full announcement
07.06.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Advokat Frantz Carsten Carstensen Dolberg, Erhvervschef Poul Egelykke Hansen, Direktør Jens Pilegaard
Direktion:
Direktør Jens Pilegaard
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Jørgen Chur Hansen, 5000 Odense C
Første regnskabsår:
01.06.1978 - 30.06.1979
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Bågøvænget 1
5610 Assens
Assens Municipality
CVR record last changed: 12 Oct 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

JENS PILEGAARD HOLDING ApS
P-number 10069186224, 9999 Ukendt
JENS PILEGAARD HOLDING A/S
P-number 1002773575Bågøvænget 1, 5610 Assens

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

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Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Network

Roles Over Time

Network

Headcount

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Annual Reports

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Changes

Changes

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Registry Facts

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Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Owned Companies

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

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Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

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Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies