Holdingselskabet 15. November 1864 ApS
Private limited companyCVR 28710208København KActive
Holdingselskabet 15. November 1864 ApS is a private limited company, based in København K, active in investment on own account, founded in 2005. Net profit fell 65% from 2024 to 2025, ending at DKK 4.5m. With 5 employees, the company is about 5 times larger than the industry median. 8 other companies in the database are registered at the same address.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Net profit fell 65% (2024 → 2025), to DKK 4.5m.
- Equity rose 3% (2024 → 2025), to DKK 146.6m.
Management and owners, last 24 months
- New in management: Cecilie Mølbæk Pedersen (director, 05/06/2025).
- Stepped down: Morten Reignald Pedersen (board member, 05/06/2025), Helle Mølbæk Pedersen (board member, 05/06/2025) and Emma Mølbæk Pedersen (chair of the board, 05/06/2025) (+2).
Registrations, last 24 months
- 01/01/2025: Industry changed to Investment on own account (649910)
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | −712 | 1,075 | −368 | −215 | −318 | −314 | +1.2% |
| Operating profit (EBIT) | −1,078 | 732 | −648 | −530 | −748 | −579 | +22.7% |
| Profit before tax | 2,699 | 6,676 | −15,689 | 11,369 | 13,580 | 5,445 | −59.9% |
| Net profit | 2,071 | 5,309 | −15,460 | 11,353 | 12,767 | 4,495 | −64.8% |
| Total assets | 136,474 | 144,594 | 127,090 | 136,660 | 152,203 | 154,939 | +1.8% |
| Equity | 129,412 | 134,720 | 118,966 | 130,016 | 142,463 | 146,560 | +2.9% |
| Liabilities | 7,062 | 9,874 | 8,124 | 6,644 | 9,740 | 8,380 | −14% |
| Cash and cash equivalents | 262 | 273 | 434 | 381 | 351 | 177 | −49.4% |
| Average number of employees | 1 | 1 | 1 | 1 | 1 | 1 | 0% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 16/06/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 12/06/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 18/06/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 25/06/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 02/06/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 07/06/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
655 companies in the databaseComparison with the other companies in investment on own account based on the latest financial year.
Industry median: gross profit −DKK 36,065, net profit DKK 364k, equity DKK 22.5m, 1 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 67,496of 69,742 Better than 3% | No. 1,346of 69,964 Better than 98% |
| Same industry and fewer than 20 employees636 companies in the comparison | No. 502of 606 Better than 17% | No. 121of 636 Better than 81% |
| Companies that are between 15 and 29 years old24,910 companies in the comparison | No. 24,099of 24,791 Better than 3% | No. 1,012of 24,909 Better than 96% |
| All companies of type ApS66,508 companies in the comparison | No. 64,630of 66,379 Better than 3% | No. 783of 66,505 Better than 99% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Investment on own account- Holdingselskabet 15. November 1864 ApS−DKK 314k
- Obton A/SDKK 876.4m
- MS2 Holding ApSDKK 841.3m
- Holdingselskabet 15. November 1864 ApSDKK 4.5m
- Obton A/SDKK 463.9m
- MS2 Holding ApSDKK 136.9m
- Holdingselskabet 15. November 1864 ApSDKK 146.6m
- Obton A/S−DKK 219.2m
- MS2 Holding ApSDKK 1.2bn
- Holdingselskabet 15. November 1864 ApS5
- Obton A/S11
- MS2 Holding ApS7
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Morten Reignald Pedersen20% · 33.33% votes
- Cecilie Mølbæk Pedersen15% · 0% votes
- Emma Mølbæk Pedersen15% · 0% votes
- Mathilde Mølbæk Pedersen15% · 0% votes
- Helle Mølbæk Pedersen20% · 33.33% votes
Subsidiaries are shown only if they are in the database.
Management
2 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Morten Reignald Pedersen | Director | 24/05/2005 |
| Cecilie Mølbæk Pedersen | Director | 05/06/2025 |
- Founders
- Morten R Pedersen ApS, Morten Reignald Pedersen
Former management (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Morten Reignald Pedersen | Board member | 08/12/2018 | 05/06/2025 |
| Helle Mølbæk Pedersen | Board member | 08/12/2018 | 05/06/2025 |
| Cecilie Mølbæk Pedersen | Chair of the board | 08/12/2018 | 12/08/2021 |
| Emma Mølbæk Pedersen | Board member | 08/12/2018 | 11/08/2021 |
| Emma Mølbæk Pedersen | Chair of the board | 12/08/2021 | 05/06/2025 |
| Mathilde Mølbæk Pedersen | Board member | 12/08/2021 | 05/06/2025 |
| Cecilie Mølbæk Pedersen | Board member | 21/06/2023 | 05/06/2025 |
Signing rule: Selskabet tegnes af to direktører i forening.
Address and production units
1 active production unitsNybrogade 12
1203 København K
København Municipality · Postcode 1203
Other companies at the address (8)
- Liberatio A/SInvestment on own account
- Peel Hunt Europe Fondsmæglerselskab A/SSecurity and commodity contracts brokerage
- CALME Investments A/SInvestment on own account
- Nigel Wright Consultancy Denmark ApSTemporary employment agency activities and other staff provision
- Calme A/SInvestment on own account
| Production unit | Address | Employees | P number |
|---|---|---|---|
| HOLDINGSELSKABET 15. NOVEMBER 1864 ApS | Nybrogade 12, 1203 København K | 5 | 1011339731 |
Purpose
Selskabets formål er at drive virksomhed som holdingselskab samt hermed beslægtet virksomhed.
The purpose is quoted from the register in Danish.
Changes year by year
44 registered events20261 changeaccounts 1
- AccountsAnnual report for 2025 published
20258 changesaccounts 1 · management 6 · industry 1
- AccountsAnnual report for 2024 published
- ManagementCecilie Mølbæk Pedersen appointed director
- ManagementCecilie Mølbæk Pedersen stepped down as board member
- ManagementEmma Mølbæk Pedersen stepped down as chair of the board
- ManagementMathilde Mølbæk Pedersen stepped down as board member
- ManagementMorten Reignald Pedersen stepped down as board member
- ManagementHelle Mølbæk Pedersen stepped down as board member
- IndustryIndustry changed to Investment on own account (649910)
20241 changeaccounts 1
- AccountsAnnual report for 2023 published
20233 changesaccounts 1 · management 1 · address 1
- AccountsAnnual report for 2022 published
- ManagementCecilie Mølbæk Pedersen appointed board member
- AddressMoved to Nybrogade 12, 1203 København K
20221 changeaccounts 1
- AccountsAnnual report for 2021 published
20215 changesmanagement 4 · accounts 1
- ManagementEmma Mølbæk Pedersen appointed chair of the board
- ManagementMathilde Mølbæk Pedersen appointed board member
- ManagementCecilie Mølbæk Pedersen stepped down as chair of the board
- ManagementEmma Mølbæk Pedersen stepped down as board member
- AccountsAnnual report for 2020 published
20201 changecapital 1
- CapitalShare capital changed from 207,255 DKK to 207,708 DKK
20191 changecapital 1
- CapitalShare capital changed from 207,000 DKK to 207,255 DKK
20185 changesmanagement 4 · address 1
- ManagementMorten Reignald Pedersen appointed board member
- ManagementHelle Mølbæk Pedersen appointed board member
- ManagementCecilie Mølbæk Pedersen appointed chair of the board
- ManagementEmma Mølbæk Pedersen appointed board member
- AddressMoved to Sankt Annæ Plads 13, 1250 København K
20172 changesaddress 1 · ownership 1
- AddressMoved to Sankt Annæ Plads 13, 1250 København K
- OwnershipHelle Mølbæk Pedersen registered as owner (20%)
20161 changeindustry 1
- IndustryIndustry changed to Investeringsselskaber (643030)
20154 changesownership 4
- OwnershipCecilie Mølbæk Pedersen registered as owner (15%)
- OwnershipEmma Mølbæk Pedersen registered as owner (15%)
- OwnershipMathilde Mølbæk Pedersen registered as owner (15%)
- OwnershipMorten Reignald Pedersen registered as owner (20%)
20131 changeaddress 1
- AddressMoved to Ny Østergade 3, 4, 1101 København K
20112 changesaddress 1 · name 1
- AddressMoved to Ny Østergade 3, 4, 1101 København K
- NameName changed from MØLBÆK-PEDERSEN HOLDING ApS to HOLDINGSELSKABET 15. NOVEMBER 1864 ApS
20102 changesmerger 1 · address 1
- MergerMerger registered in CVR
- AddressMoved to Kristiansbakken 37, 8660 Skanderborg
20081 changeindustry 1
- IndustryIndustry changed to Ikke-finansielle holdingselskaber (642020)
20071 changeaddress 1
- AddressMoved to Fuglehaven 12, 8660 Skanderborg
20054 changescapital 2 · founded 1 · management 1
- CapitalShare capital changed from 136,000 DKK to 207,000 DKK
- CapitalShare capital changed from 130,000 DKK to 136,000 DKK
- FoundedRegistered as MØLBÆK-PEDERSEN HOLDING ApS
- ManagementMorten Reignald Pedersen appointed director
Related companies
Same industry in København
- Home of Carlsberg A/S139 employees
- DUOS Gruppen A/S28 employees
- Private Equity Advisors ApS22 employees
- MB Shipbrokers Advisory Services A/S21 employees
- Fsn Capital Partners ApS19 employees
- Endavu Fondsmæglerselskab A/S14 employees
Same people in management
- Falck Danmark A/Svia Morten Reignald Pedersen
- Duos A/Svia Morten Reignald Pedersen
- G4s Security Services A/Svia Morten Reignald Pedersen
- Activcare A/Svia Morten Reignald Pedersen
- Falck Healthcare A/Svia Morten Reignald Pedersen
- Novenco Building & Industry A/Svia Morten Reignald Pedersen
Largest in the industry
- Obton A/SDKK 876.4m
- MS2 Holding ApSDKK 841.3m
- Kapitalen ApSDKK 354.6m
- Link Top Holding A/SDKK 261.4m
- Travelheart Family A/SDKK 256.3m
- NavisionGroup ApSDKK 230m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.