CVR: 28710208
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2005. The company is registered under the industry Investering for egen regning. The management consists of Morten Reignald Pedersen and Cecilie Mølbæk Pedersen. The company's owners include Morten Reignald Pedersen, Helle Mølbæk Pedersen and Cecilie Mølbæk Pedersen. In 2025, the company reported a gross profit of DKK -314,117 and a net result of DKK 4,495,303 compared with DKK 12,766,845 the year before. Equity amounted to DKK 146,559,525.
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Claim this profileSelskabets formål er at drive virksomhed som holdingselskab samt hermed beslægtet virksomhed.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | -314 t. | 4.5 mio. | 154.9 mio. | 146.6 mio. | 1 | |
| 2024 | -318 t. | 12.8 mio. | 152.2 mio. | 142.5 mio. | 1 | |
| 2023 | -215 t. | 11.4 mio. | 136.7 mio. | 130 mio. | 1 | |
| 2022 | -368 t. | -15.5 mio. | 127.1 mio. | 119 mio. | 1 | |
| 2021 | 1.1 mio. | 5.3 mio. | 144.6 mio. | 134.7 mio. | 1 | |
| 2020 | -712 t. | 2.1 mio. | 136.5 mio. | 129.4 mio. | 1 | |
| 2019 | -1.2 mio. | 4.9 mio. | 139.1 mio. | 127.2 mio. | 1 | |
| 2018 | -1.4 mio. | -3.3 mio. | 131.5 mio. | 122.4 mio. | 0 | |
| 2017 | -262 t. | 2.8 mio. | 134.8 mio. | 125.9 mio. | - | |
| 2016 | -287 t. | 2 mio. | 130.8 mio. | 123.4 mio. | - | |
| 2015 | -878 t. | 5.2 mio. | 128.9 mio. | 121.6 mio. | - | |
| 2014 | -576 t. | 2.5 mio. | 119.8 mio. | 116.7 mio. | - | |
| 2013 | -302 t. | 1.9 mio. | 120.2 mio. | 115.7 mio. | - | |
| 2012 | -85 t. | 5.7 mio. | 118.1 mio. | 114.1 mio. | - |
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HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has published its annual report for 2025. Gross profit came to DKK -314,117, and the net result was DKK 4,495,303.
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has published its annual report for 2024. Gross profit came to DKK -317,809, and the net result was DKK 12,766,845.
As of June 5, 2025, Morten Reignald Pedersen has left the board of directors of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of June 5, 2025, Helle Mølbæk Pedersen has left the board of directors of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of June 5, 2025, Cecilie Mølbæk Pedersen has left the board of directors of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of June 5, 2025, Emma Mølbæk Pedersen has left the board of directors of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of June 5, 2025, Mathilde Mølbæk Pedersen has left the board of directors of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of June 5, 2025, Cecilie Mølbæk Pedersen is registered as director of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has published its annual report for 2023. Gross profit came to DKK -215,103, and the net result was DKK 11,352,587.
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has published its annual report for 2022. Gross profit came to DKK -368,084, and the net result was DKK -15,459,958.
As of June 21, 2023, Cecilie Mølbæk Pedersen has joined the board of directors of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has published its annual report for 2021. Gross profit came to DKK 1,075,117, and the net result was DKK 5,308,565.
As of August 12, 2021, Emma Mølbæk Pedersen has joined the board of directors of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of August 12, 2021, Mathilde Mølbæk Pedersen has joined the board of directors of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of August 12, 2021, Cecilie Mølbæk Pedersen has left the board of directors of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of August 11, 2021, Emma Mølbæk Pedersen has left the board of directors of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has published its annual report for 2020. Gross profit came to DKK -711,942, and the net result was DKK 2,071,228.
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has published its annual report for 2019. Gross profit came to DKK -1,161,033, and the net result was DKK 4,861,204.
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has published its annual report for 2018. Gross profit came to DKK -1,432,941, and the net result was DKK -3,256,468.
As of December 8, 2018, Morten Reignald Pedersen has joined the board of directors of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of December 8, 2018, Helle Mølbæk Pedersen has joined the board of directors of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of December 8, 2018, Cecilie Mølbæk Pedersen has joined the board of directors of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of December 8, 2018, Emma Mølbæk Pedersen has joined the board of directors of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has published its annual report for 2017. Gross profit came to DKK -261,815, and the net result was DKK 2,758,264.
As of August 29, 2017, Helle Mølbæk Pedersen is registered as an owner of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS with an ownership share of 20%.
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has published its annual report for 2016. Gross profit came to DKK -287,163, and the net result was DKK 1,972,418.
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has published its annual report for 2015. Gross profit came to DKK -877,553, and the net result was DKK 5,171,424.
As of December 31, 2015, Cecilie Mølbæk Pedersen is registered as an owner of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS with an ownership share of 15%.
As of December 31, 2015, Emma Mølbæk Pedersen is registered as an owner of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS with an ownership share of 15%.
As of December 31, 2015, Mathilde Mølbæk Pedersen is registered as an owner of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS with an ownership share of 15%.
As of August 29, 2015, Morten Reignald Pedersen is registered as an owner of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS with an ownership share of 20%.
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has published its annual report for 2014. Gross profit came to DKK -576,033, and the net result was DKK 2,476,388.
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has published its annual report for 2013. Gross profit came to DKK -302,113, and the net result was DKK 1,928,254.
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS has published its annual report for 2012. Gross profit came to DKK -84,517, and the net result was DKK 5,679,459.
As of May 8, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of May 8, 2012, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of March 20, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of March 20, 2009, CJ Partnership I/S has stepped down as auditor of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of May 24, 2005, CJ Partnership I/S has been appointed auditor of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
As of May 24, 2005, Morten Reignald Pedersen is registered as director of HOLDINGSELSKABET 15. NOVEMBER 1864 ApS.
HOLDINGSELSKABET 15. NOVEMBER 1864 ApS was founded on May 24, 2005.
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