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NIR-PEN A/S

CVR: 14123903

Micro companyWell-established (36 yrs)Loss-making

Previous names: A/S PSE NR. 3793, A/S PSE NR. 3793, A/S PENTRA. RÅDGIVENDE INGENIØRER

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About NIR-PEN A/S

NIR-PEN A/S is a Danish company of the type Aktieselskab based in Allerød, founded in 1990. The company is registered under the industry Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik. The company was previously named A/S PENTRA. RÅDGIVENDE INGENIØRER and A/S PSE NR. 3793. The management consists of Ann-Sofie Østberg Bjergby. The company is owned by NIRAS GRUPPEN A/S. The company has 8 employees. In 2025, the company reported a net result of DKK -10,000 compared with DKK -305,000 the year before. Equity amounted to DKK -5,848,000.

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Overview

Company type
A/S
Aktieselskab
Address
Sortemosevej 19, 3450 Allerød
ALLERØD
3450 Allerød
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Founded
1.5.1990

Details

Industry
Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik
Code: 711220
Employees
8 employees
6 FTE
(2005)
Capital
500.000 kr.

Contact

Phone
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Purpose

Selskabets formål skal være at drive rådgivende ingeniørvirksomhed og dermed beslægtede aktiviteter.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025--10 t.50 t.-5.8 mio.-
2024--305 t.50 t.-5.8 mio.-
2023--245 t.50 t.-5.5 mio.-
2022--78 t.55 t.-5.3 mio.-
2021--33 t.90 t.-5.2 mio.-
2020-25 t.-35 t.76 t.-5.2 mio.-
2019--100 t.76 t.-5.1 mio.-
2018-25 t.-98 t.76 t.-5 mio.-
2017--94 t.48 t.-4.9 mio.-
2016-26 t.-101 t.10 t.-4.8 mio.-
2015--253374-5 t.-
20140-120580-4 t.-
201311-126642-4 t.-
2012--133 t.683 t.-4.3 mio.-

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Ownership

Owners
NIRAS GRUPPEN A/S
CVR: 73432219
100%
NIR-PEN A/S
CVR: 14123903

Management

Directors

Ann-Sofie Østberg Bjergby(ADM. DIR.)

Board

Jens Brandt Bering(FORMAND)
Ann-Sofie Østberg Bjergby(BESTYRELSESMEDLEM)
Mads Søndergaard(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

EMCO ODENSE ApS
MEDIMEX ApS
ApS HVKMD 5 NR. 555
ApS KBIL 9 NR. 1008

Production units (3)

A/S PENTRA RÅDGIVENDE INGENIØRER
P-no: 1000683939
Sortemosevej 19, 3450, Allerød
Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik
31 employees

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History

86 events
2026
NIR-PEN A/S: The 2025 annual report is outMay 20, 2026

NIR-PEN A/S has published its annual report for 2025. The net result was DKK -10,000.

NIR-PEN A/S updates contact informationApr 27, 2026

Contact info changed: new phone: 48104200 (April 27, 2026).

Jens Brandt Bering joins the board of NIR-PEN A/SApr 23, 2026

As of April 23, 2026, Jens Brandt Bering has joined the board of directors of NIR-PEN A/S.

Carsten Toft Boesen leaves the board of NIR-PEN A/SApr 23, 2026

As of April 23, 2026, Carsten Toft Boesen has left the board of directors of NIR-PEN A/S.

2025
NIR-PEN A/S: The 2024 annual report is outMay 16, 2025

NIR-PEN A/S has published its annual report for 2024. The net result was DKK -305,000.

Ann-Sofie Østberg Bjergby joins NIR-PEN A/S as adm. dir.May 14, 2025

As of May 14, 2025, Ann-Sofie Østberg Bjergby is registered as adm. dir. of NIR-PEN A/S.

Per Riis steps down as adm. dir. of NIR-PEN A/SMay 14, 2025

As of May 14, 2025, Per Riis has stepped down as adm. dir. of NIR-PEN A/S.

Ann-Sofie Østberg Bjergby joins the board of NIR-PEN A/SApr 24, 2025

As of April 24, 2025, Ann-Sofie Østberg Bjergby has joined the board of directors of NIR-PEN A/S.

Per Riis leaves the board of NIR-PEN A/SApr 24, 2025

As of April 24, 2025, Per Riis has left the board of directors of NIR-PEN A/S.

2024
Per Riis joins the board of NIR-PEN A/SOct 1, 2024

As of October 1, 2024, Per Riis has joined the board of directors of NIR-PEN A/S.

Tina Hørbye Løj Christensen leaves the board of NIR-PEN A/SAug 1, 2024

As of August 1, 2024, Tina Hørbye Løj Christensen has left the board of directors of NIR-PEN A/S.

Per Riis joins NIR-PEN A/S as adm. dir.Aug 1, 2024

As of August 1, 2024, Per Riis is registered as adm. dir. of NIR-PEN A/S.

Tina Hørbye Løj Christensen steps down as director of NIR-PEN A/SAug 1, 2024

As of August 1, 2024, Tina Hørbye Løj Christensen has stepped down as director of NIR-PEN A/S.

NIR-PEN A/S: The 2023 annual report is outApr 30, 2024

NIR-PEN A/S has published its annual report for 2023. The net result was DKK -245,000.

Auditor steps down at NIR-PEN A/SApr 16, 2024

As of April 16, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NIR-PEN A/S.

2023
NIR-PEN A/S: The 2022 annual report is outMay 1, 2023

NIR-PEN A/S has published its annual report for 2022. The net result was DKK -78,000.

2022
NIR-PEN A/S: The 2021 annual report is outApr 26, 2022

NIR-PEN A/S has published its annual report for 2021. The net result was DKK -33,000.

Mads Søndergaard joins the board of NIR-PEN A/SApr 7, 2022

As of April 7, 2022, Mads Søndergaard has joined the board of directors of NIR-PEN A/S.

Tina Hørbye Løj Christensen joins the board of NIR-PEN A/SApr 7, 2022

As of April 7, 2022, Tina Hørbye Løj Christensen has joined the board of directors of NIR-PEN A/S.

Kresten Kloch leaves the board of NIR-PEN A/SApr 7, 2022

As of April 7, 2022, Kresten Kloch has left the board of directors of NIR-PEN A/S.

Michael Hjerl Hansen leaves the board of NIR-PEN A/SApr 7, 2022

As of April 7, 2022, Michael Hjerl Hansen has left the board of directors of NIR-PEN A/S.

Tina Hørbye Løj Christensen joins NIR-PEN A/S as directorApr 7, 2022

As of April 7, 2022, Tina Hørbye Løj Christensen is registered as director of NIR-PEN A/S.

Kresten Kloch steps down as adm. dir. of NIR-PEN A/SApr 7, 2022

As of April 7, 2022, Kresten Kloch has stepped down as adm. dir. of NIR-PEN A/S.

2021
NIR-PEN A/S: The 2020 annual report is outMay 11, 2021

NIR-PEN A/S has published its annual report for 2020. Gross profit came to DKK -25,000, and the net result was DKK -35,000.

2020
NIR-PEN A/S: The 2019 annual report is outApr 21, 2020

NIR-PEN A/S has published its annual report for 2019. The net result was DKK -100,000.

2019
NIR-PEN A/S: The 2018 annual report is outApr 15, 2019

NIR-PEN A/S has published its annual report for 2018. Gross profit came to DKK -25,000, and the net result was DKK -98,000.

2018
NIR-PEN A/S: The 2017 annual report is outApr 10, 2018

NIR-PEN A/S has published its annual report for 2017. The net result was DKK -94,000.

2017
NIR-PEN A/S: The 2016 annual report is outApr 27, 2017

NIR-PEN A/S has published its annual report for 2016. Gross profit came to DKK -26,000, and the net result was DKK -101,000.

2016
NIR-PEN A/S: The 2015 annual report is outApr 28, 2016

NIR-PEN A/S has published its annual report for 2015. The net result was DKK -253.

2015
NIRAS GRUPPEN A/S registered as owner of NIR-PEN A/SJun 1, 2015

As of June 1, 2015, NIRAS GRUPPEN A/S is registered as an owner of NIR-PEN A/S with an ownership share of 100%.

NIR-PEN A/S: The 2014 annual report is outMay 5, 2015

NIR-PEN A/S has published its annual report for 2014. Gross profit came to DKK 0, and the net result was DKK -120.

2014
NIR-PEN A/S: The 2013 annual report is outMay 14, 2014

NIR-PEN A/S has published its annual report for 2013. Gross profit came to DKK 11, and the net result was DKK -126.

2013
NIR-PEN A/S: The 2012 annual report is outApr 25, 2013

NIR-PEN A/S has published its annual report for 2012. The net result was DKK -133,000.

Kresten Kloch joins the board of NIR-PEN A/SMar 24, 2013

As of March 24, 2013, Kresten Kloch has joined the board of directors of NIR-PEN A/S.

Karol Marcinkowski leaves the board of NIR-PEN A/SMar 24, 2013

As of March 24, 2013, Karol Marcinkowski has left the board of directors of NIR-PEN A/S.

Kresten Kloch joins NIR-PEN A/S as adm. dir.Feb 1, 2013

As of February 1, 2013, Kresten Kloch is registered as adm. dir. of NIR-PEN A/S.

Jørgen Steen Møllmann Larsen steps down as adm. dir. of NIR-PEN A/SFeb 1, 2013

As of February 1, 2013, Jørgen Steen Møllmann Larsen has stepped down as adm. dir. of NIR-PEN A/S.

2011
NIR-PEN A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NIR-PEN A/S.

Auditor steps down at NIR-PEN A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of NIR-PEN A/S.

2010
Michael Hjerl Hansen joins the board of NIR-PEN A/SMay 25, 2010

As of May 25, 2010, Michael Hjerl Hansen has joined the board of directors of NIR-PEN A/S.

Nis Nissen Burchardt leaves the board of NIR-PEN A/SMay 25, 2010

As of May 25, 2010, Nis Nissen Burchardt has left the board of directors of NIR-PEN A/S.

2008
NIR-PEN A/S appoints new auditorMay 27, 2008

As of May 27, 2008, A/S PSE NR. 4820 has been appointed auditor of NIR-PEN A/S.

Auditor steps down at NIR-PEN A/SMay 27, 2008

As of May 27, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of NIR-PEN A/S.

2006
A/S PENTRA. RÅDGIVENDE INGENIØRER changes name to NIR-PEN A/SJun 27, 2006

On June 27, 2006, the company changed its name from A/S PENTRA. RÅDGIVENDE INGENIØRER to NIR-PEN A/S.

2005
NIR-PEN A/S appoints new auditorMay 17, 2005

As of May 17, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of NIR-PEN A/S.

Auditor steps down at NIR-PEN A/SMay 17, 2005

As of May 17, 2005, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of NIR-PEN A/S.

Karol Marcinkowski joins the board of NIR-PEN A/SMay 17, 2005

As of May 17, 2005, Karol Marcinkowski has joined the board of directors of NIR-PEN A/S.

Nis Nissen Burchardt joins the board of NIR-PEN A/SMay 17, 2005

As of May 17, 2005, Nis Nissen Burchardt has joined the board of directors of NIR-PEN A/S.

Carsten Toft Boesen joins the board of NIR-PEN A/SMay 17, 2005

As of May 17, 2005, Carsten Toft Boesen has joined the board of directors of NIR-PEN A/S.

Johan Henrik Thaulow Schlüter leaves the board of NIR-PEN A/SMay 17, 2005

As of May 17, 2005, Johan Henrik Thaulow Schlüter has left the board of directors of NIR-PEN A/S.

Hans Lindberg leaves the board of NIR-PEN A/SMay 17, 2005

As of May 17, 2005, Hans Lindberg has left the board of directors of NIR-PEN A/S.

Jørgen Steen Møllmann Larsen leaves the board of NIR-PEN A/SMay 17, 2005

As of May 17, 2005, Jørgen Steen Møllmann Larsen has left the board of directors of NIR-PEN A/S.

2004
Mogens Nielsen leaves the board of NIR-PEN A/SJun 17, 2004

As of June 17, 2004, Mogens Nielsen has left the board of directors of NIR-PEN A/S.

Jørgen Steen Møllmann Larsen joins NIR-PEN A/S as adm. dir.Jun 17, 2004

As of June 17, 2004, Jørgen Steen Møllmann Larsen is registered as adm. dir. of NIR-PEN A/S.

Mogens Nielsen steps down as director of NIR-PEN A/SJun 17, 2004

As of June 17, 2004, Mogens Nielsen has stepped down as director of NIR-PEN A/S.

2002
Brandur Ari Hauksson leaves the board of NIR-PEN A/SNov 26, 2002

As of November 26, 2002, Brandur Ari Hauksson has left the board of directors of NIR-PEN A/S.

2001
NIR-PEN A/S appoints new auditorNov 27, 2001

As of November 27, 2001, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of NIR-PEN A/S.

Auditor steps down at NIR-PEN A/SNov 27, 2001

As of November 27, 2001, REVISIONSFIRMAET E DEIBORG I/S has stepped down as auditor of NIR-PEN A/S.

Erik Sørensen leaves the board of NIR-PEN A/SApr 30, 2001

As of April 30, 2001, Erik Sørensen has left the board of directors of NIR-PEN A/S.

2000
Brandur Ari Hauksson joins the board of NIR-PEN A/SApr 6, 2000

As of April 6, 2000, Brandur Ari Hauksson has joined the board of directors of NIR-PEN A/S.

1998
Bendt Kaj Rosengaard leaves the board of NIR-PEN A/SMay 6, 1998

As of May 6, 1998, Bendt Kaj Rosengaard has left the board of directors of NIR-PEN A/S.

Bendt Kaj Rosengaard steps down as director of NIR-PEN A/SMay 6, 1998

As of May 6, 1998, Bendt Kaj Rosengaard has stepped down as director of NIR-PEN A/S.

1994
Jørgen Steen Møllmann Larsen joins the board of NIR-PEN A/SAug 18, 1994

As of August 18, 1994, Jørgen Steen Møllmann Larsen has joined the board of directors of NIR-PEN A/S.

1992
Per Christian Svenningsen leaves the board of NIR-PEN A/SDec 3, 1992

As of December 3, 1992, Per Christian Svenningsen has left the board of directors of NIR-PEN A/S.

A/S PSE NR. 3793 changes name to A/S PENTRA. RÅDGIVENDE INGENIØRERFeb 13, 1992

On February 13, 1992, the company changed its name from A/S PSE NR. 3793 to A/S PENTRA. RÅDGIVENDE INGENIØRER.

1990
A/S PSE NR. 3793 changes name to A/S PSE NR. 3793Nov 3, 1990

On November 3, 1990, the company changed its name from A/S PSE NR. 3793 to A/S PSE NR. 3793.

Auditor steps down at NIR-PEN A/SNov 2, 1990

As of November 2, 1990, Erik Tronborg Andersen has stepped down as auditor of NIR-PEN A/S.

Ulf Svejgaard Poulsen leaves the board of NIR-PEN A/SNov 2, 1990

As of November 2, 1990, Ulf Svejgaard Poulsen has left the board of directors of NIR-PEN A/S.

Susanne Saul Stakemann leaves the board of NIR-PEN A/SNov 2, 1990

As of November 2, 1990, Susanne Saul Stakemann has left the board of directors of NIR-PEN A/S.

Per Emil Hasselbalch Stakemann leaves the board of NIR-PEN A/SNov 2, 1990

As of November 2, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of NIR-PEN A/S.

Per Emil Hasselbalch Stakemann steps down as director of NIR-PEN A/SNov 2, 1990

As of November 2, 1990, Per Emil Hasselbalch Stakemann has stepped down as director of NIR-PEN A/S.

NIR-PEN A/S appoints new auditorMay 1, 1990

As of May 1, 1990, Erik Tronborg Andersen has been appointed auditor of NIR-PEN A/S.

NIR-PEN A/S appoints new auditorMay 1, 1990

As of May 1, 1990, REVISIONSFIRMAET E DEIBORG I/S has been appointed auditor of NIR-PEN A/S.

Mogens Nielsen joins the board of NIR-PEN A/SMay 1, 1990

As of May 1, 1990, Mogens Nielsen has joined the board of directors of NIR-PEN A/S.

Johan Henrik Thaulow Schlüter joins the board of NIR-PEN A/SMay 1, 1990

As of May 1, 1990, Johan Henrik Thaulow Schlüter has joined the board of directors of NIR-PEN A/S.

Ulf Svejgaard Poulsen joins the board of NIR-PEN A/SMay 1, 1990

As of May 1, 1990, Ulf Svejgaard Poulsen has joined the board of directors of NIR-PEN A/S.

Susanne Saul Stakemann joins the board of NIR-PEN A/SMay 1, 1990

As of May 1, 1990, Susanne Saul Stakemann has joined the board of directors of NIR-PEN A/S.

Erik Sørensen joins the board of NIR-PEN A/SMay 1, 1990

As of May 1, 1990, Erik Sørensen has joined the board of directors of NIR-PEN A/S.

Bendt Kaj Rosengaard joins the board of NIR-PEN A/SMay 1, 1990

As of May 1, 1990, Bendt Kaj Rosengaard has joined the board of directors of NIR-PEN A/S.

Per Christian Svenningsen joins the board of NIR-PEN A/SMay 1, 1990

As of May 1, 1990, Per Christian Svenningsen has joined the board of directors of NIR-PEN A/S.

Hans Lindberg joins the board of NIR-PEN A/SMay 1, 1990

As of May 1, 1990, Hans Lindberg has joined the board of directors of NIR-PEN A/S.

Per Emil Hasselbalch Stakemann joins the board of NIR-PEN A/SMay 1, 1990

As of May 1, 1990, Per Emil Hasselbalch Stakemann has joined the board of directors of NIR-PEN A/S.

Mogens Nielsen joins NIR-PEN A/S as directorMay 1, 1990

As of May 1, 1990, Mogens Nielsen is registered as director of NIR-PEN A/S.

Bendt Kaj Rosengaard joins NIR-PEN A/S as directorMay 1, 1990

As of May 1, 1990, Bendt Kaj Rosengaard is registered as director of NIR-PEN A/S.

Per Emil Hasselbalch Stakemann joins NIR-PEN A/S as directorMay 1, 1990

As of May 1, 1990, Per Emil Hasselbalch Stakemann is registered as director of NIR-PEN A/S.

NIR-PEN A/S is foundedMay 1, 1990

NIR-PEN A/S was founded on May 1, 1990.

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