ENTREPRENØR- OG INGENIØRFIRMA SVEND PEDERSEN A/S

  • Active

  • Registration 26365481
  • A/S
  • Established 13 December, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 December, 2001
Address
Sandagervej 30
7400 Herning
Denmark
Phone: 97222511
Registration number
Registration 26365481

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Vorup Poder
    2023-03-08 – 28% ownership (2023-03-08 – 2024-03-23 ) 31% ownership (2024-03-24 – ) 28% voting rights (2023-03-08 – 2024-03-23 ) 31% voting rights (2024-03-24 – )
  • Lars Thomsen
    2017-01-24 – 2023-03-08 29.67% ownership (2022-04-02 – 2023-03-08 ) 59% ownership (2017-01-24 – 2018-01-09 ) 66% ownership (2019-01-23 – 2020-01-16 ) 66.17% ownership (2018-01-10 – 2019-01-22 ) 79% ownership (2020-01-17 – 2022-02-24 ) 89% ownership (2022-02-25 – 2022-04-01 ) 29.67% voting rights (2022-04-02 – 2023-03-08 ) 59% voting rights (2017-01-24 – 2018-01-09 ) 66% voting rights (2019-01-23 – 2020-01-16 ) 66.17% voting rights (2018-01-10 – 2019-01-22 ) 79% voting rights (2020-01-17 – 2022-02-24 ) 89% voting rights (2022-02-25 – 2022-04-01 )
  • Caroline Brændgaard Thomsen
    2022-04-02 – 2023-03-08 29.67% ownership (2022-04-02 – 2023-03-08 ) 29.67% voting rights (2022-04-02 – 2023-03-08 )
  • Anne Kirstine Brændgaard Thomsen
    2022-04-02 – 2023-03-08 29.67% ownership (2022-04-02 – 2023-03-08 ) 29.67% voting rights (2022-04-02 – 2023-03-08 )
  • Niels Peter Hansen
    2015-07-20 – 2019-01-23 13.53% ownership (2018-01-10 – 2019-01-23 ) 16.4% ownership (2015-07-20 – 2018-01-09 ) 29.46% voting rights (2018-01-10 – 2019-01-23 ) 35.7% voting rights (2015-07-20 – 2018-01-09 )
Legal owners
  • Cannek ApS 66.67% ownership (2022-04-02 – ) 66.67% voting rights (2022-04-02 – )
  • Henrik Poder Holding ApS 10% ownership (2019-01-23 – 2024-03-23 ) 25% ownership (2024-03-24 – ) 10% voting rights (2019-01-23 – 2023-03-07 ) 25% voting rights (2023-03-08 – )
  • Henrik Poder Holding ApS 10% ownership (2019-01-23 – 2024-03-23 ) 25% ownership (2024-03-24 – ) 10% voting rights (2019-01-23 – 2023-03-07 ) 25% voting rights (2023-03-08 – )
  • CAK HOLDING IKAST ApS 33.33% ownership (2013-07-02 – 2015-12-11 ) 50% ownership (2015-12-12 – 2020-01-16 ) 66.67% ownership (2020-01-17 – 2022-04-02 ) 33.33% voting rights (2013-07-02 – 2015-12-11 ) 50% voting rights (2015-12-12 – 2020-01-16 ) 66.67% voting rights (2020-01-17 – 2022-04-02 )
  • HOLDINGSELSKABET PETER HANSEN ApS 50% ownership (2013-02-07 – 2015-12-11 ) 33.33% ownership (2015-12-12 – 2019-01-22 ) 20% ownership (2019-01-23 – 2020-01-16 ) 10% ownership (2020-01-17 – 2022-02-25 ) 50% voting rights (2013-02-07 – 2015-12-11 ) 33.33% voting rights (2015-12-12 – 2019-01-22 ) 20% voting rights (2019-01-23 – 2020-01-16 ) 10% voting rights (2020-01-17 – 2022-02-25 )
  • CAK HOLDING IKAST ApS 33.33% ownership (2013-07-02 – 2015-12-11 ) 50% ownership (2015-12-12 – 2020-01-16 ) 66.67% ownership (2020-01-17 – 2022-04-02 ) 33.33% voting rights (2013-07-02 – 2015-12-11 ) 50% voting rights (2015-12-12 – 2020-01-16 ) 66.67% voting rights (2020-01-17 – 2022-04-02 )
  • HOLDINGSELSKABET PETER HANSEN ApS 50% ownership (2013-02-07 – 2015-12-11 ) 33.33% ownership (2015-12-12 – 2019-01-22 ) 20% ownership (2019-01-23 – 2020-01-16 ) 10% ownership (2020-01-17 – 2022-02-25 ) 50% voting rights (2013-02-07 – 2015-12-11 ) 33.33% voting rights (2015-12-12 – 2019-01-22 ) 20% voting rights (2019-01-23 – 2020-01-16 ) 10% voting rights (2020-01-17 – 2022-02-25 )
  • HOLDINGSELSKABET PETER HANSEN ApS 50% ownership (2013-02-07 – 2015-12-11 ) 33.33% ownership (2015-12-12 – 2019-01-22 ) 20% ownership (2019-01-23 – 2020-01-16 ) 10% ownership (2020-01-17 – 2022-02-25 ) 50% voting rights (2013-02-07 – 2015-12-11 ) 33.33% voting rights (2015-12-12 – 2019-01-22 ) 20% voting rights (2019-01-23 – 2020-01-16 ) 10% voting rights (2020-01-17 – 2022-02-25 )
  • HOLDINGSELSKABET PETER HANSEN ApS 50% ownership (2013-02-07 – 2015-12-11 ) 33.33% ownership (2015-12-12 – 2019-01-22 ) 20% ownership (2019-01-23 – 2020-01-16 ) 10% ownership (2020-01-17 – 2022-02-25 ) 50% voting rights (2013-02-07 – 2015-12-11 ) 33.33% voting rights (2015-12-12 – 2019-01-22 ) 20% voting rights (2019-01-23 – 2020-01-16 ) 10% voting rights (2020-01-17 – 2022-02-25 )
  • CAK HOLDING IKAST ApS 33.33% ownership (2013-07-02 – 2015-12-11 ) 50% ownership (2015-12-12 – 2020-01-16 ) 66.67% ownership (2020-01-17 – 2022-04-02 ) 33.33% voting rights (2013-07-02 – 2015-12-11 ) 50% voting rights (2015-12-12 – 2020-01-16 ) 66.67% voting rights (2020-01-17 – 2022-04-02 )
Directors
Board members

Employees

ENTREPRENØR- OG INGENIØRFIRMA SVEND PEDERSEN A/S has 33.00 full time equivalents (FTEs) and 36.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 10,101 -11,893 15,690 15,455 15,916 17,766
Employee benefits expense -8,593 8,804 9,772 10,660 10,969 10,949
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -304 -1,365 3,770 2,539 2,960 4,506
Profit loss from ordinary activities before tax 0 0 0 2,518 2,964 4,624
Other finance expenses 0 0 0 0 0 0
Tax expense 105 307 724 536 639 987
Profit loss -333 -1,130 2,989 1,982 2,326 3,638