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BJARNE PEDERSEN HOLDING ApS

CVR: 15451882

Well-established (35 yrs)Profitable
Active
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About BJARNE PEDERSEN HOLDING ApS

BJARNE PEDERSEN HOLDING ApS is a Danish company of the type Anpartsselskab based in Esbjerg, founded in 1991. The company is registered under the industry Anden udlejning af boliger. The management consists of Bjarne Pedersen. The company's owners include Bjarne Pedersen Holding III ApS, Maria Høj Pedersen Holding ApS and Christine Borregaard Sherif Holding ApS. In 2025, the company reported a gross profit of DKK -214,546 and a net result of DKK 22,216,613 compared with DKK 5,045,980 the year before. Equity amounted to DKK 191,822,106.

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Overview

Company type
APS
Anpartsselskab
Address
Dokken 10, 6700 Esbjerg
ESBJERG
6700 Esbjerg
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Founded
6.5.1991

Details

Industry
Anden udlejning af boliger
Code: 682030
Capital
200.000 kr.

Contact

Phone
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Purpose

Selskabets formål er at drive virksomhed med investering i værdipapirer og fast ejendom, herunder at eje aktier og anparter i andre selskaber, samt at udøve finansieringsvirksomhed, herunder i forbindelse med garantistillelse.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-215 t.22.2 mio.234.7 mio.191.8 mio.0
2024-114 t.5 mio.204.1 mio.172.9 mio.0
2023-42 t.15.4 mio.216.8 mio.167.7 mio.0
2022-91 t.18.6 mio.172.7 mio.139.4 mio.-
2021-41 t.6.4 mio.143.3 mio.99.5 mio.-
2020-40 t.1.1 mio.150.9 mio.83.5 mio.-
2019-43 t.2.7 mio.134.7 mio.86.5 mio.-
2018-69 t.5.5 mio.149.9 mio.86 mio.0
2017-34 t.7.1 mio.118.8 mio.74.2 mio.-
2016-96 t.6.7 mio.135 mio.62.1 mio.-
2015-98 t.4.4 mio.112.5 mio.49 mio.-
2014-30 t.20.6 mio.114.1 mio.61.2 mio.-
2013-19 t.5.6 mio.74.6 mio.27.8 mio.-

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Industry Benchmarks

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Compared to 10.293 companies in Anden udlejning af boliger

Employees
Company0
Industry median1
100% below
Equity ratio
Company81.7%
Industry median32.0%
2.6x

Comparison is based on industry median values

Ownership

Owners
Bjarne Pedersen Holding III ApS
CVR: 44851482
50-66,65%
Maria Høj Pedersen Holding ApS
CVR: 44851474
10-14,99%
Christine Borregaard Sherif Holding ApS
CVR: 44851466
10-14,99%
BJARNE PEDERSEN HOLDING ApS
CVR: 15451882
Subsidiaries
CITY NORD RETAIL PARK A/S
CVR: 21456632(active)
100%
UDVIKLINGSSELSKABET ESBJERG DOKHAVN A/S
CVR: 26818265(active)
100%
Huset Gammelhavn A/S
CVR: 28681062(active)
100%

Management

Directors

Bjarne Pedersen(DIREKTØR)

Board

Niels Stie Kaalund(FORMAND)
Lars Steen Nielsen(NÆSTFORMAND)
Bjarne Pedersen(BESTYRELSESMEDLEM)
Erwin Kronborg Tøt(BESTYRELSESMEDLEM)
Maria Høj Pedersen(BESTYRELSESMEDLEM)
René Neesgaard(BESTYRELSESMEDLEM)
Sanne Borregaard(BESTYRELSESMEDLEM)

PEP screening

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Founders

Bjarne Pedersen

Production units (1)

BJARNE PEDERSEN HOLDING APS
P-no: 1000926014
Dokken 10, 6700, Esbjerg
Anden udlejning af boliger

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History

45 events
2025
Erwin Kronborg Tøt joins the board of BJARNE PEDERSEN HOLDING ApSOct 8, 2025

As of October 8, 2025, Erwin Kronborg Tøt has joined the board of directors of BJARNE PEDERSEN HOLDING ApS.

BJARNE PEDERSEN HOLDING ApS: The 2025 annual report is outSep 9, 2025

BJARNE PEDERSEN HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -214,546, and the net result was DKK 22,216,613.

BJARNE PEDERSEN HOLDING ApS appoints new auditorAug 8, 2025

As of August 8, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of BJARNE PEDERSEN HOLDING ApS.

Auditor steps down at BJARNE PEDERSEN HOLDING ApSAug 8, 2025

As of August 8, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of BJARNE PEDERSEN HOLDING ApS.

2024
BJARNE PEDERSEN HOLDING ApS: The 2024 annual report is outOct 30, 2024

BJARNE PEDERSEN HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -114,086, and the net result was DKK 5,045,980.

Lars Steen Nielsen joins the board of BJARNE PEDERSEN HOLDING ApSOct 24, 2024

As of October 24, 2024, Lars Steen Nielsen has joined the board of directors of BJARNE PEDERSEN HOLDING ApS.

Erwin Kronborg Tøt leaves the board of BJARNE PEDERSEN HOLDING ApSOct 24, 2024

As of October 24, 2024, Erwin Kronborg Tøt has left the board of directors of BJARNE PEDERSEN HOLDING ApS.

Lars Steen Nielsen leaves the board of BJARNE PEDERSEN HOLDING ApSOct 23, 2024

As of October 23, 2024, Lars Steen Nielsen has left the board of directors of BJARNE PEDERSEN HOLDING ApS.

Bjarne Pedersen Holding III ApS registered as owner of BJARNE PEDERSEN HOLDING ApSMay 24, 2024

As of May 24, 2024, Bjarne Pedersen Holding III ApS is registered as an owner of BJARNE PEDERSEN HOLDING ApS with an ownership share of 50%.

Maria Høj Pedersen Holding ApS registered as owner of BJARNE PEDERSEN HOLDING ApSMay 24, 2024

As of May 24, 2024, Maria Høj Pedersen Holding ApS is registered as an owner of BJARNE PEDERSEN HOLDING ApS with an ownership share of 10%.

Christine Borregaard Sherif Holding ApS registered as owner of BJARNE PEDERSEN HOLDING ApSMay 24, 2024

As of May 24, 2024, Christine Borregaard Sherif Holding ApS is registered as an owner of BJARNE PEDERSEN HOLDING ApS with an ownership share of 10%.

Sanne Borregaard Holding ApS registered as owner of BJARNE PEDERSEN HOLDING ApSMay 24, 2024

As of May 24, 2024, Sanne Borregaard Holding ApS is registered as an owner of BJARNE PEDERSEN HOLDING ApS with an ownership share of 10%.

Majken Diederichsen Holding ApS registered as owner of BJARNE PEDERSEN HOLDING ApSMay 24, 2024

As of May 24, 2024, Majken Diederichsen Holding ApS is registered as an owner of BJARNE PEDERSEN HOLDING ApS with an ownership share of 10%.

Sarah Thuesen Posselt Holding ApS registered as owner of BJARNE PEDERSEN HOLDING ApSMay 24, 2024

As of May 24, 2024, Sarah Thuesen Posselt Holding ApS is registered as an owner of BJARNE PEDERSEN HOLDING ApS with an ownership share of 10%.

Erwin Kronborg Tøt joins the board of BJARNE PEDERSEN HOLDING ApSFeb 21, 2024

As of February 21, 2024, Erwin Kronborg Tøt has joined the board of directors of BJARNE PEDERSEN HOLDING ApS.

Erwin Kronborg Tøt leaves the board of BJARNE PEDERSEN HOLDING ApSFeb 20, 2024

As of February 20, 2024, Erwin Kronborg Tøt has left the board of directors of BJARNE PEDERSEN HOLDING ApS.

2023
Erwin Kronborg Tøt joins the board of BJARNE PEDERSEN HOLDING ApSDec 14, 2023

As of December 14, 2023, Erwin Kronborg Tøt has joined the board of directors of BJARNE PEDERSEN HOLDING ApS.

Maria Høj Pedersen joins the board of BJARNE PEDERSEN HOLDING ApSDec 14, 2023

As of December 14, 2023, Maria Høj Pedersen has joined the board of directors of BJARNE PEDERSEN HOLDING ApS.

René Neesgaard joins the board of BJARNE PEDERSEN HOLDING ApSDec 14, 2023

As of December 14, 2023, René Neesgaard has joined the board of directors of BJARNE PEDERSEN HOLDING ApS.

Lars Steen Nielsen joins the board of BJARNE PEDERSEN HOLDING ApSDec 14, 2023

As of December 14, 2023, Lars Steen Nielsen has joined the board of directors of BJARNE PEDERSEN HOLDING ApS.

BJARNE PEDERSEN HOLDING ApS appoints new auditorDec 1, 2023

As of December 1, 2023, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of BJARNE PEDERSEN HOLDING ApS.

Auditor steps down at BJARNE PEDERSEN HOLDING ApSDec 1, 2023

As of December 1, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BJARNE PEDERSEN HOLDING ApS.

BJARNE PEDERSEN HOLDING ApS: The 2023 annual report is outOct 31, 2023

BJARNE PEDERSEN HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -41,698, and the net result was DKK 15,446,352.

Eddy Møller Christensen leaves the board of BJARNE PEDERSEN HOLDING ApSOct 27, 2023

As of October 27, 2023, Eddy Møller Christensen has left the board of directors of BJARNE PEDERSEN HOLDING ApS.

2022
BJARNE PEDERSEN HOLDING ApS: The 2022 annual report is outOct 3, 2022

BJARNE PEDERSEN HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -90,788, and the net result was DKK 18,610,875.

2021
BJARNE PEDERSEN HOLDING ApS: The 2021 annual report is outSep 22, 2021

BJARNE PEDERSEN HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -40,877, and the net result was DKK 6,371,155.

2020
BJARNE PEDERSEN HOLDING ApS: The 2020 annual report is outDec 21, 2020

BJARNE PEDERSEN HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -40,366, and the net result was DKK 1,090,953.

2019
BJARNE PEDERSEN HOLDING ApS: The 2019 annual report is outSep 30, 2019

BJARNE PEDERSEN HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -42,615, and the net result was DKK 2,749,919.

2018
BJARNE PEDERSEN HOLDING ApS: The 2018 annual report is outAug 31, 2018

BJARNE PEDERSEN HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -68,769, and the net result was DKK 5,477,242.

2017
BJARNE PEDERSEN HOLDING ApS: The 2017 annual report is outOct 4, 2017

BJARNE PEDERSEN HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -33,957, and the net result was DKK 7,057,490.

2016
BJARNE PEDERSEN HOLDING ApS: The 2016 annual report is outAug 31, 2016

BJARNE PEDERSEN HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -95,671, and the net result was DKK 6,739,269.

2015
BJARNE PEDERSEN HOLDING ApS: The 2015 annual report is outOct 14, 2015

BJARNE PEDERSEN HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -97,811, and the net result was DKK 4,373,498.

Bjarne Pedersen joins the board of BJARNE PEDERSEN HOLDING ApSAug 3, 2015

As of August 3, 2015, Bjarne Pedersen has joined the board of directors of BJARNE PEDERSEN HOLDING ApS.

Eddy Møller Christensen joins the board of BJARNE PEDERSEN HOLDING ApSAug 3, 2015

As of August 3, 2015, Eddy Møller Christensen has joined the board of directors of BJARNE PEDERSEN HOLDING ApS.

Niels Stie Kaalund joins the board of BJARNE PEDERSEN HOLDING ApSAug 3, 2015

As of August 3, 2015, Niels Stie Kaalund has joined the board of directors of BJARNE PEDERSEN HOLDING ApS.

Sanne Borregaard joins the board of BJARNE PEDERSEN HOLDING ApSAug 3, 2015

As of August 3, 2015, Sanne Borregaard has joined the board of directors of BJARNE PEDERSEN HOLDING ApS.

2014
BJARNE PEDERSEN HOLDING ApS: The 2014 annual report is outOct 21, 2014

BJARNE PEDERSEN HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -30,018, and the net result was DKK 20,570,365.

2013
BJARNE PEDERSEN HOLDING ApS: The 2013 annual report is outOct 7, 2013

BJARNE PEDERSEN HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -18,775, and the net result was DKK 5,585,444.

2011
BJARNE PEDERSEN HOLDING ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BJARNE PEDERSEN HOLDING ApS.

Auditor steps down at BJARNE PEDERSEN HOLDING ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BJARNE PEDERSEN HOLDING ApS.

2000
BJARNE PEDERSEN HOLDING ApS appoints new auditorMar 28, 2000

As of March 28, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BJARNE PEDERSEN HOLDING ApS.

Auditor steps down at BJARNE PEDERSEN HOLDING ApSMar 28, 2000

As of March 28, 2000, REVISORERNE HØGEVEJ 21 A/S has stepped down as auditor of BJARNE PEDERSEN HOLDING ApS.

1991
BJARNE PEDERSEN HOLDING ApS appoints new auditorMay 6, 1991

As of May 6, 1991, REVISORERNE HØGEVEJ 21 A/S has been appointed auditor of BJARNE PEDERSEN HOLDING ApS.

Bjarne Pedersen joins BJARNE PEDERSEN HOLDING ApS as directorMay 6, 1991

As of May 6, 1991, Bjarne Pedersen is registered as director of BJARNE PEDERSEN HOLDING ApS.

BJARNE PEDERSEN HOLDING ApS is foundedMay 6, 1991

BJARNE PEDERSEN HOLDING ApS was founded on May 6, 1991.

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