Owners, management and financials
CVR: 14728406
Previous names: ApS KBUS 38 NR. 1369, AMYDAN A/S, DANI-TECH ELECTRONIC HOLDING A/S
DKK -5,551
Gross profit
Net result: DKK 522,429
Per Erin Madsen (100%)
CVR · view owners
Per Erin Madsen
Board: Christian Erin Madsen (chair) and 2 members
CVR · view management
Active
Founded 1 November 1990
CVR · view overview
9 employees
CVR · 2001
Owner registered: Per Erin Madsen
CVR · 25/01/2013
View the full event history
PEM HOLDING, KOLDING A/S is a Danish company of the type Aktieselskab based in Haderslev, founded in 1990. The company is registered under the industry Finansielle holdingselskaber. The company was previously named DANI-TECH ELECTRONIC HOLDING A/S and AMYDAN A/S. The management consists of Per Erin Madsen. The board consists of Christian Erin Madsen (chair), Marianne Newe and Per Erin Madsen. The company is owned by Per Erin Madsen. The company has 9 employees (2001). In 2025, the company reported a gross profit of DKK -5,551 and a net result of DKK 522,429 compared with DKK 543,135 the year before. Equity in the 2025 report amounted to DKK 3,261,544.
Selskabets formål er at besidde aktier i Dai-tech Electronic A/S som anlægsinvestering.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/09/2024 – 31/08/2025 | -6 t. | 522 t. | 3.4 mio. | 3.3 mio. | 0 | |
| 202401/09/2023 – 31/08/2024 | -7 t. | 543 t. | 3 mio. | 2.9 mio. | 0 | |
| 202301/09/2022 – 31/08/2023 | -7 t. | 429 t. | 2.6 mio. | 2.4 mio. | 0 | |
| 202201/09/2021 – 31/08/2022 | -6 t. | -360 t. | 2.1 mio. | 2.1 mio. | 0 | |
| 202101/09/2020 – 31/08/2021 | -6 t. | -348 t. | 2.7 mio. | 2.5 mio. | 0 | |
| 202001/09/2019 – 31/08/2020 | -5 t. | 24 t. | 3.2 mio. | 3 mio. | 0 | |
| 201901/09/2018 – 31/08/2019 | -5 t. | 67 t. | 3.1 mio. | 3 mio. | 0 | |
| 201801/09/2017 – 31/08/2018 | -6 t. | -503 t. | 3.1 mio. | 3 mio. | 0 | |
| 201701/09/2016 – 31/08/2017 | -8 t. | 578 t. | 3.6 mio. | 3.6 mio. | - | |
| 201601/09/2015 – 31/08/2016 | -6 t. | 9 t. | 3.1 mio. | 3.1 mio. | - | |
| 201501/09/2014 – 31/08/2015 | -11 t. | -369 t. | 3.1 mio. | 3.1 mio. | - | |
| 201401/09/2013 – 31/08/2014 | -9 t. | -187 t. | 3.5 mio. | 3.5 mio. | - | |
| 201301/09/2012 – 31/08/2013 | -7 t. | 60 t. | 3.8 mio. | 3.7 mio. | - | |
| 201201/09/2011 – 31/08/2012 | -2 t. | -282 t. | 3.7 mio. | 3.7 mio. | - |
Compared to 5.691 companies in Finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of PEM HOLDING, KOLDING A/S is 14728406.
PEM HOLDING, KOLDING A/S is owned by Per Erin Madsen.
The management of PEM HOLDING, KOLDING A/S consists of Per Erin Madsen.
The board of PEM HOLDING, KOLDING A/S consists of Christian Erin Madsen, Marianne Newe and Per Erin Madsen, with Christian Erin Madsen as chair.
In 2025, PEM HOLDING, KOLDING A/S reported a gross profit of DKK -5,551.
PEM HOLDING, KOLDING A/S had 9 employees in 2001 according to the Danish CVR register.
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PEM HOLDING, KOLDING A/S has published its annual report for 2025. Gross profit came to DKK -5,551, and the net result was DKK 522,429.
PEM HOLDING, KOLDING A/S has published its annual report for 2024. Gross profit came to DKK -6,624, and the net result was DKK 543,135.
PEM HOLDING, KOLDING A/S has published its annual report for 2023. Gross profit came to DKK -7,200, and the net result was DKK 429,467.
PEM HOLDING, KOLDING A/S has published its annual report for 2022. Gross profit came to DKK -6,450, and the net result was DKK -359,532.
PEM HOLDING, KOLDING A/S has published its annual report for 2021. Gross profit came to DKK -6,100, and the net result was DKK -348,160.
PEM HOLDING, KOLDING A/S has published its annual report for 2020. Gross profit came to DKK -4,800, and the net result was DKK 24,238.
PEM HOLDING, KOLDING A/S has published its annual report for 2019. Gross profit came to DKK -4,765, and the net result was DKK 66,765.
PEM HOLDING, KOLDING A/S has published its annual report for 2018. Gross profit came to DKK -6,205, and the net result was DKK -503,341.
PEM HOLDING, KOLDING A/S has published its annual report for 2017. Gross profit came to DKK -8,253, and the net result was DKK 577,927.
As of February 2, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of PEM HOLDING, KOLDING A/S.
PEM HOLDING, KOLDING A/S has published its annual report for 2016. Gross profit came to DKK -6,463, and the net result was DKK 8,956.
PEM HOLDING, KOLDING A/S has published its annual report for 2015. Gross profit came to DKK -10,702, and the net result was DKK -368,597.
As of December 8, 2015, Marianne Newe has joined the board of directors of PEM HOLDING, KOLDING A/S.
As of December 8, 2015, Jesper Bladt Frederiksen has left the board of directors of PEM HOLDING, KOLDING A/S.
PEM HOLDING, KOLDING A/S has published its annual report for 2014. Gross profit came to DKK -8,637, and the net result was DKK -186,608.
PEM HOLDING, KOLDING A/S has published its annual report for 2013. Gross profit came to DKK -6,875, and the net result was DKK 59,941.
PEM HOLDING, KOLDING A/S has published its annual report for 2012. Gross profit came to DKK -1,687, and the net result was DKK -281,647.
As of January 25, 2013, Per Erin Madsen is registered as an owner of PEM HOLDING, KOLDING A/S with an ownership share of 100%.
As of January 14, 2013, Jesper Bladt Frederiksen has joined the board of directors of PEM HOLDING, KOLDING A/S.
As of January 14, 2013, Christian Erin Madsen has joined the board of directors of PEM HOLDING, KOLDING A/S.
As of January 14, 2013, Eli Wilfred Jørgensen has left the board of directors of PEM HOLDING, KOLDING A/S.
As of January 14, 2013, Kim Petersen has left the board of directors of PEM HOLDING, KOLDING A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of PEM HOLDING, KOLDING A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of PEM HOLDING, KOLDING A/S.
As of January 5, 2011, Kim Petersen has joined the board of directors of PEM HOLDING, KOLDING A/S.
As of January 5, 2011, Annette Sillesen has left the board of directors of PEM HOLDING, KOLDING A/S.
As of August 28, 2008, Eli Wilfred Jørgensen has joined the board of directors of PEM HOLDING, KOLDING A/S.
As of August 28, 2008, Annette Sillesen has joined the board of directors of PEM HOLDING, KOLDING A/S.
As of August 28, 2008, Arne Iversen has left the board of directors of PEM HOLDING, KOLDING A/S.
As of August 28, 2008, Klaus Wilhelmsen has left the board of directors of PEM HOLDING, KOLDING A/S.
As of May 20, 2008, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of PEM HOLDING, KOLDING A/S.
As of May 20, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of PEM HOLDING, KOLDING A/S.
On November 1, 2007, the company changed its name from DANI-TECH ELECTRONIC HOLDING A/S to PEM HOLDING, KOLDING A/S.
As of November 15, 2005, Klaus Wilhelmsen has joined the board of directors of PEM HOLDING, KOLDING A/S.
As of November 15, 2005, Bo Vesterborg Brøgger Laursen has left the board of directors of PEM HOLDING, KOLDING A/S.
On August 26, 2002, the company changed its name from AMYDAN A/S to DANI-TECH ELECTRONIC HOLDING A/S.
As of January 1, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of PEM HOLDING, KOLDING A/S.
As of January 1, 2000, PBH NR. 23.043 ApS has stepped down as auditor of PEM HOLDING, KOLDING A/S.
As of June 2, 1998, Bo Vesterborg Brøgger Laursen has joined the board of directors of PEM HOLDING, KOLDING A/S.
As of June 2, 1998, Erling Rytter Larsen has left the board of directors of PEM HOLDING, KOLDING A/S.
As of October 5, 1996, PBH NR. 23.043 ApS has been appointed auditor of PEM HOLDING, KOLDING A/S.
As of February 7, 1992, Erik Christian Arvesen has left the board of directors of PEM HOLDING, KOLDING A/S.
As of May 14, 1991, Erik Christian Arvesen has stepped down as director of PEM HOLDING, KOLDING A/S.
On March 27, 1991, the company changed its name from ApS KBUS 38 NR. 1369 to AMYDAN A/S.
As of March 26, 1991, Erik Tronborg Andersen has stepped down as auditor of PEM HOLDING, KOLDING A/S.
As of March 26, 1991, Per Emil Hasselbalch Stakemann has stepped down as director of PEM HOLDING, KOLDING A/S.
As of November 1, 1990, Erik Tronborg Andersen has been appointed auditor of PEM HOLDING, KOLDING A/S.
As of November 1, 1990, Erik Christian Arvesen has joined the board of directors of PEM HOLDING, KOLDING A/S.
As of November 1, 1990, Erling Rytter Larsen has joined the board of directors of PEM HOLDING, KOLDING A/S.
As of November 1, 1990, Arne Iversen has joined the board of directors of PEM HOLDING, KOLDING A/S.
As of November 1, 1990, Per Erin Madsen has joined the board of directors of PEM HOLDING, KOLDING A/S.
As of November 1, 1990, Erik Christian Arvesen is registered as director of PEM HOLDING, KOLDING A/S.
As of November 1, 1990, Per Emil Hasselbalch Stakemann is registered as director of PEM HOLDING, KOLDING A/S.
As of November 1, 1990, Per Erin Madsen is registered as director of PEM HOLDING, KOLDING A/S.
PEM HOLDING, KOLDING A/S was founded on November 1, 1990.
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