BJARNE PEDERSEN A/S (CVR 89394317) Company Profile

Ownership

BJARNE PEDERSEN HOLDING ApS
CVR 15451882100% of capital and votesnotified 23 Feb 2015since 8 Dec 2006

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

Control Chain

Ultimate controller
Bjarne Pedersen
Holds 100% of capital and votes in Bjarne Pedersen Holding III ApS, since 24 May 2024
Capital100%
Votes100%
Holding company
Bjarne Pedersen Holding III ApS
CVR 44851482Private limited company (ApS)
Holds 50% to under 66.7% of capital and 100% of votes in BJARNE PEDERSEN HOLDING ApS, since 24 May 2024
Capital50% to under 66.7%
Votes100%
Holding company
BJARNE PEDERSEN HOLDING ApS
CVR 15451882Private limited company (ApS)
Holds 100% of capital and votes in BJARNE PEDERSEN A/S, since 8 Dec 2006
Capital100%
Votes100%
This company
BJARNE PEDERSEN A/S
CVR 89394317

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 10 Nov 2026.

Owned Companies

BJARNE PEDERSEN A/S holds no Danish company now.

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

CITY NORD RETAIL PARK A/S
CVR 2145663233.3% to under 50% of capital and votes3 Aug 2015 to 28 Sep 2022
K/S KONGENSGADE 28-30
CVR 2425333325% to under 33.3% of capital and votes23 Aug 2016 to 1 May 2022
K/S KONGENSGADE 81
CVR 2158698625% to under 33.3% of capital and votes23 Aug 2016 to 1 May 2022

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (7)

Bjarne PedersenExecutive board since 1 Feb 1980, Board of directors since 1 Feb 1980
Erwin Kronborg TøtBoard of directors since 14 Dec 2023
Maria Høj PedersenBoard of directors since 14 Dec 2023
René NeesgaardBoard of directors since 14 Dec 2023
Niels Stie KaalundBoard of directors since 20 Apr 2009
Sanne BorregaardBoard of directors since 8 Feb 2012
Lars Steen NielsenBoard of directors since 14 Dec 2023

Former (6)

Hans Jørgen DamExecutive board 1 Feb 1980 to 4 Oct 1991, Board of directors 1 Feb 1980 to 27 Dec 1994
Jørgen LønborgBoard of directors 1 Feb 1980 to 26 Nov 1987
Svend Ejvind PedersenBoard of directors 1 Feb 1980 to 27 Sep 2007
Eddy Møller ChristensenBoard of directors 27 Sep 2007 to 27 Oct 2023
Holger MathiesenBoard of directors 1 Feb 1980 to 20 Dec 1988
Anna Kirstine Sofie DamBoard of directors 1 Feb 1980 to 20 Dec 1988

Network

Roles Over Time

Bjarne Pedersen: Executive board, 1 Feb 1980 to today; Board of directors, 1 Feb 1980 to today.
Niels Stie Kaalund: Board of directors, 20 Apr 2009 to today.
Sanne Borregaard: Board of directors, 8 Feb 2012 to today.
Erwin Kronborg Tøt: Board of directors, 14 Dec 2023 to today.
Maria Høj Pedersen: Board of directors, 14 Dec 2023 to today.
René Neesgaard: Board of directors, 14 Dec 2023 to today.
Lars Steen Nielsen: Board of directors, 14 Dec 2023 to today.

1 Feb 1980 to 10 Nov 2026.

Former (6)

Eddy Møller Christensen: Board of directors, 27 Sep 2007 to 27 Oct 2023.
Svend Ejvind Pedersen: Board of directors, 1 Feb 1980 to 27 Sep 2007.
Hans Jørgen Dam: Executive board, 1 Feb 1980 to 4 Oct 1991; Board of directors, 1 Feb 1980 to 27 Dec 1994.
Holger Mathiesen: Board of directors, 1 Feb 1980 to 20 Dec 1988.
Anna Kirstine Sofie Dam: Board of directors, 1 Feb 1980 to 20 Dec 1988.
Jørgen Lønborg: Board of directors, 1 Feb 1980 to 26 Nov 1987.

1 Feb 1980 to 10 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

2002, annual: 1 employee, 0 FTE

Show as Table

Registry headcount, 1997 to 2002, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002
Employees	1	1	2	0	0	1
FTE	1	0	1	1	0	0
Series	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 2002.

Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	5,901	6,026	6,110	6,068	5,990
Operating profit	+13,001	+12,426	+6,410	+6,068	+8,190
Result for the year	+8,586	+7,839	+2,933	+2,798	+4,993
Equity	29,023	37,472	34,625	35,657	40,650
Total assets	109,724	112,228	107,646	106,820	109,089
Employees (average)	Not reported	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	0.5%	2.1%	1.4%	-0.7%	-1.3%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	409^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no capex filed
2 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 30 Oct 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 9 Sep 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 30 Oct 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 31 Oct 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 3 Oct 2022
PDF

Financials

Changes

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

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For BJARNE PEDERSEN A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelsesince 21 Dec 2023
Purpose (Formål): Selskabets formål er at drive virksomhed med investering, udvikling af fast ejendom, herunder butikscentre, samt udlejning og køb og salg heraf, og hermed i forbindelse stående virksomhed, så som oprettelse af og administration af centerforeninger, ejerforeninger og grundejerforeninger, samt at udøve finansieringsvirksomhed, herunder i forbindelse med garantistillelser.since 29 Sep 2010
Audit opted out (Revision fravalgt): Nosince 1 Feb 1980
Articles of association last changed (Seneste vedtægtsdato): 14 Dec 2023
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 9 Nov 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 1999 to 30 Apr 2000

Share Capital

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

23 Jan 2006700,000 DKK+200,000
17 May 1996500,000 DKK+200,000
30 Aug 1987300,000 DKKEarliest in CVR

Mergers and Demergers

23 Jan 2006
Merger (Fusion), as the continuing company (Fortsættende selskab)
- PEDERSEN INVEST ApSCVR 25874102, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Oct 2025
People change
Bestyrelse:
Tiltrådte:
Erwin Kronborg Tøt, den 08.10.2025.
8 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 08.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 08.08.2025.
4 Nov 2024
People change
Bestyrelse:
Fratrådte:
Lars Steen Nielsen, den 24.10.2024, Erwin Kronborg Tøt, (næstformand), den 24.10.2024.
Tiltrådte:
Lars Steen Nielsen, (næstformand), den 24.10.2024.
1 Mar 2024
People change
Bestyrelse:
Fratrådte:
Erwin Kronborg Tøt, den 21.02.2024.
Tiltrådte:
Erwin Kronborg Tøt, (næstformand), den 21.02.2024.
22 Dec 2023
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
21 Dec 2023
People change
Vedtægter ændret: 14.12.2023
Bestyrelse:
Tiltrådte:
René Neesgaard, den 14.12.2023, Lars Steen Nielsen, den 14.12.2023, Maria Høj Pedersen, den 14.12.2023, Erwin Kronborg Tøt, den 14.12.2023.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse
7 Nov 2023
People change
Bestyrelse:
Fratrådte:
Eddy Møller Christensen, den 27.10.2023.
5 May 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 15451882 BJARNE PEDERSEN HOLDING ApS (fortsættende).
CVR-NR. 89394317 BJARNE PEDERSEN A/S (ophørende), der tillige driver virksomhed under navnene SKJERN Å CENTRET A/S, PEDERSEN INVEST A/S.
22 Feb 2012
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Sanne Borregaard, den 08.02.2012.
16 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.

Show 26 more

15 Nov 2011
Audit change Other
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
12 Oct 2010
Other
Vedtægter ændret:
29.09.2010.
Selskabet tegnes af den samlede bestyrelse i forening, af to medlemmer af bestyrelsen i forening eller af direktionen.
1 Feb 2010
Other
Ny adresse:
Dokken 10, 6700 Esbjerg.
19 May 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Niels Stie Kaalund, den 20.04.2009.
1 Apr 2008
Other
Ny adresse:
Dokken 12, 6700 Esbjerg.
19 Feb 2008
Status change
Aktiver og gæld er overdraget til CVR-NR. 31262054 EJENDOMSSELSKABET CITY NORD, ESBJERG A/S.
5 Dec 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene i henhold til
aktieselskabslovens § 136 c, stk. 4 angående den
påtænkte spaltning af
CVR-NR. 89394317 BJARNE PEDERSEN A/S, der tillige driver virksomhed under navnene SKJERN Å CENTRET A/S (BJARNE PEDERSEN A/S), PEDERSEN INVEST A/S (BJARNE PEDERSEN A/S),
Modtagelse af spaltningsplan er bekendtgjort den 28.11.2007.
28 Nov 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 89394317 BJARNE PEDERSEN A/S. der tillige driver virksomhed under navnene SKJERN Å CENTRET A/S (BJARNE PEDERSEN A/S), PEDERSEN INVEST A/S (BJARNE PEDERSEN A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
23 Oct 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Ejvind Pedersen, den 27.09.2007.
Indtrådt i bestyrelsen:
Statsaut. revisor Eddy Møller Christensen, den 27.09.2007.
6 Feb 2006
Status change Capital change
Vedtægter ændret:
23.01.2006.
Nyt binavn: PEDERSEN INVEST A/S (BJARNE PEDERSEN A/S).
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved fusion, kurs 112,50.
Kapitalen udgør herefter kr. 700.000,00.
Selskabet er fusioneret med CVR-NR. 25874102 PEDERSEN INVEST ApS, der samtidig er opløst.
10 Nov 2005
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 89394317 BJARNE PEDERSEN A/S. der tillige driver virksomhed under navnet SKJERN Å CENTRET A/S (BJARNE PEDERSEN A/S).
CVR-NR. 25874102 PEDERSEN INVEST ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
4 Feb 2005
Other
Vedtægter ændret:
02.02.2005.
9 Jul 2004
Other Address change
Ny adresse:
Parkestonevej 9, 6700 Esbjerg.
30 May 2002
Other
Vedtægter ændret:
22.05.2002.
Nyt binavn: SKJERN Å CENTRET A/S (BJARNE PEDERSEN A/S).
10 May 2000
Other Audit change
Vedtægter ændret:
28.03.2000.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207099 TORBEN OXBØLL STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.03.2000.
Indtrådt i revisionen:
Show the full announcement
DELOITTE & TOUCHE STATSAUT REVISIONSAKTIESELSKAB, Frodesgade 125 C, 6700 Esbjerg, den 28.03.2000.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.10.1999 - 30.04.2000.
26 Nov 1997
Address change
Ny adresse:
Stormgade 155, postboks 4064, 6715 Esbjerg N.
28 Jun 1996
Capital change Other
Vedtægter ændret:
24.04.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
8 Jan 1996
Other
Vedtægter ændret:
03.01.1996.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.11.1995 - 30.09.1996.
8 Dec 1995
Other
Vedtægter ændret:
28.11.1995.
Nyt navn:
BJARNE PEDERSEN A/S.
10 Jan 1995
People change Address change
Ny adresse:
Gjesing Hovedvej 45, postboks 4064, 6715 Esbjerg N.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Dam.
Indtrådt i bestyrelsen:
Advokat Niels Stie Kaalund.
20 Nov 1991
People change
Direktion:
Udtrådt af direktionen:
Hans Jørgen Dam
11 Jan 1990
Address change
Ny adresse:
Egedesmindevej 30, 6715 Esbjerg N
3 Apr 1989
Other
Vedtægter ændret:
10.02.1988
Regnskabsår ændret til:
01.11 - 31.10
Omlægningsperiode:
01.05.1987 - 31.10.1988
3 Apr 1989
Other
Vedtægter ændret:
08.12.1988
Nyt navn:
AKTIESELSKABET AF 1/2 1980
Slettet binavn: TT SYSTEM A/S (TARP TRÆLASTHANDEL A/S)
Bestyrelse:
Udtrådt af bestyrelsen:
Anna Kirstine Sofie Dam, Holger Mathiesen
15 Dec 1987
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Lønborg
Indtrådt i bestyrelsen:
Direktør Holger Mathiesen
4 Jul 1985
New company
Binavn:
TT SYSTEM A/S (TARP TRÆLASTHANDEL A/S)
Stiftelsesdato:
01.02.1980
Seneste vedtægtsdato:
07.12.1984
Show the full announcement
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Anna Kirstine Sofie Dam, Hans Jørgen Dam, Jørgen Lønborg, Svend Ejvind Pedersen, Bjarne Pedersen
Direktion:
Hans Jørgen Dam, Bjarne Pedersen
Selskabet tegnes af direktionen eller af den
samlede bestyrelse
Revision:
Revisionsfirmaet Torben Oxbøll, 6705 Esbjerg Ø
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Dokken 10
6700 Esbjerg
Esbjerg Municipality
CVR record last changed: 16 Feb 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

BJARNE PEDERSEN A/S
P-number 1002817624Dokken 10, 6700 Esbjerg

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

Control Chain

Owned Companies

Dandex Estimates

People

Current (7)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (7)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies