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ØSTPEDER HOLDING ApS

CVR: 28480377

Well-established (21 yrs)Profitable
Active
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About ØSTPEDER HOLDING ApS

ØSTPEDER HOLDING ApS is a Danish company of the type Anpartsselskab based in Værløse, founded in 2005. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Lene Østdahl and Allan Bach Pedersen. The company is owned by Allan Bach Pedersen, Oscar Bach Østdahl Pedersen and Jonathan Bach Østdahl Pedersen. In 2025, the company reported a gross profit of DKK -70,000 and a net result of DKK 6,940,000 compared with DKK 17,960,000 the year before. Equity amounted to DKK 130,629,000.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Allan Bach Pedersen, Elmevej 15, 3500 Værløse
FURESØ
3500 Værløse
Find nearby companies
Founded
2.2.2005

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
428.422 kr.

Purpose

Selskabets formål er at drive virksomhed inden for handel og industri samt tillige at fungere som holdingselskab. Selskabet er berettiget til som led i selskabets likviditetsforvaltning at anbringe midler i obligationer, aktier eller anparter eller som indskud i pengeinstitutter eller på anden forsvarlig vis.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-70 t.6.9 mio.131.1 mio.130.6 mio.0
2024-18 mio.201 mio.199.9 mio.0
2023-21.6 mio.203.9 mio.203.4 mio.0
2022-31.1 mio.182 mio.182 mio.0
2021-37.6 mio.172.8 mio.170.2 mio.0
2020-48.2 mio.144.6 mio.144.5 mio.0
2019-28.9 mio.97.6 mio.97.3 mio.0
2018-23.1 mio.89 mio.85.3 mio.-
2017-21.1 mio.75.1 mio.74.8 mio.-
2016-27.1 mio.54.3 mio.53.9 mio.-
2015-11.1 mio.34.4 mio.34 mio.-
2014-6.4 mio.24.1 mio.23.6 mio.-
2013-1.6 mio.17.5 mio.17.3 mio.-
2012-4.9 mio.15.9 mio.15.8 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company99.7%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Allan Bach Pedersen
50-66,65%
Oscar Bach Østdahl Pedersen
20-24,99%
Jonathan Bach Østdahl Pedersen
20-24,99%
ØSTPEDER HOLDING ApS
CVR: 28480377
Subsidiaries
PM III C ApS
CVR: 32068936(liquidation)
20-24,99%
Polaris VI KE Co-Invest K/S
CVR: 45797880(active)
15-19,99%
RENÉ B.P. HOLDING ApS
CVR: 27612792(active)
10-14,99%

Management

Directors

Allan Bach Pedersen(DIREKTØR)
Lene Østdahl(DIREKTØR)

PEP screening

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Founders

Allan Bach Pedersen

Production units (1)

ØSTPEDER HOLDING ApS
P-no: 1011113563
Elmevej 15, 3500, Værløse
Ikke-finansielle holdingselskaber

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History

25 events
2026
ØSTPEDER HOLDING ApS: The 2025 annual report is outJul 1, 2026

ØSTPEDER HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -70,000, and the net result was DKK 6,940,000.

2025
ØSTPEDER HOLDING ApS appoints new auditorSep 3, 2025

As of September 3, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ØSTPEDER HOLDING ApS.

Auditor steps down at ØSTPEDER HOLDING ApSSep 3, 2025

As of September 3, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ØSTPEDER HOLDING ApS.

ØSTPEDER HOLDING ApS: The 2024 annual report is outJun 27, 2025

ØSTPEDER HOLDING ApS has published its annual report for 2024. The net result was DKK 17,960,000.

2024
ØSTPEDER HOLDING ApS: The 2023 annual report is outJul 1, 2024

ØSTPEDER HOLDING ApS has published its annual report for 2023. The net result was DKK 21,594,000.

2023
ØSTPEDER HOLDING ApS: The 2022 annual report is outJun 21, 2023

ØSTPEDER HOLDING ApS has published its annual report for 2022. The net result was DKK 31,065,000.

2022
ØSTPEDER HOLDING ApS: The 2021 annual report is outJul 20, 2022

ØSTPEDER HOLDING ApS has published its annual report for 2021. The net result was DKK 37,554,000.

2021
ØSTPEDER HOLDING ApS: The 2020 annual report is outJul 6, 2021

ØSTPEDER HOLDING ApS has published its annual report for 2020. The net result was DKK 48,223,000.

2020
ØSTPEDER HOLDING ApS: The 2019 annual report is outJul 2, 2020

ØSTPEDER HOLDING ApS has published its annual report for 2019. The net result was DKK 28,939,000.

2019
Allan Bach Pedersen registered as owner of ØSTPEDER HOLDING ApSNov 18, 2019

As of November 18, 2019, Allan Bach Pedersen is registered as an owner of ØSTPEDER HOLDING ApS with an ownership share of 50%.

Oscar Bach Østdahl Pedersen registered as owner of ØSTPEDER HOLDING ApSNov 18, 2019

As of November 18, 2019, Oscar Bach Østdahl Pedersen is registered as an owner of ØSTPEDER HOLDING ApS with an ownership share of 20%.

Jonathan Bach Østdahl Pedersen registered as owner of ØSTPEDER HOLDING ApSNov 18, 2019

As of November 18, 2019, Jonathan Bach Østdahl Pedersen is registered as an owner of ØSTPEDER HOLDING ApS with an ownership share of 20%.

ØSTPEDER HOLDING ApS: The 2018 annual report is outJun 7, 2019

ØSTPEDER HOLDING ApS has published its annual report for 2018. The net result was DKK 23,067,000.

2018
ØSTPEDER HOLDING ApS: The 2017 annual report is outJun 7, 2018

ØSTPEDER HOLDING ApS has published its annual report for 2017. The net result was DKK 21,058,000.

2017
ØSTPEDER HOLDING ApS: The 2016 annual report is outJun 6, 2017

ØSTPEDER HOLDING ApS has published its annual report for 2016. The net result was DKK 27,050,000.

2016
ØSTPEDER HOLDING ApS: The 2015 annual report is outJun 1, 2016

ØSTPEDER HOLDING ApS has published its annual report for 2015. The net result was DKK 11,070,000.

2015
ØSTPEDER HOLDING ApS: The 2014 annual report is outMay 31, 2015

ØSTPEDER HOLDING ApS has published its annual report for 2014. The net result was DKK 6,404,000.

Lene Østdahl joins ØSTPEDER HOLDING ApS as directorMay 29, 2015

As of May 29, 2015, Lene Østdahl is registered as director of ØSTPEDER HOLDING ApS.

2014
ØSTPEDER HOLDING ApS: The 2013 annual report is outMay 29, 2014

ØSTPEDER HOLDING ApS has published its annual report for 2013. The net result was DKK 1,595,000.

2013
ØSTPEDER HOLDING ApS: The 2012 annual report is outMay 29, 2013

ØSTPEDER HOLDING ApS has published its annual report for 2012. The net result was DKK 4,863,000.

2008
ØSTPEDER HOLDING ApS appoints new auditorDec 10, 2008

As of December 10, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of ØSTPEDER HOLDING ApS.

Auditor steps down at ØSTPEDER HOLDING ApSDec 10, 2008

As of December 10, 2008, CJ Partnership I/S has stepped down as auditor of ØSTPEDER HOLDING ApS.

2005
ØSTPEDER HOLDING ApS appoints new auditorFeb 2, 2005

As of February 2, 2005, CJ Partnership I/S has been appointed auditor of ØSTPEDER HOLDING ApS.

Allan Bach Pedersen joins ØSTPEDER HOLDING ApS as directorFeb 2, 2005

As of February 2, 2005, Allan Bach Pedersen is registered as director of ØSTPEDER HOLDING ApS.

ØSTPEDER HOLDING ApS is foundedFeb 2, 2005

ØSTPEDER HOLDING ApS was founded on February 2, 2005.

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