TORBEN PEDERSEN HOLDING ApS
CVR 10049350 · Private limited company (ApS) · Dissolved after demerger
TORBEN PEDERSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Hvidovre. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 15 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 92k and a net result of DKK 459k.
Company details
- CVR number
- 10049350
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o NS Interiør ApS, Stamholmen 153, st.
2650 Hvidovre - Municipality
- Hvidovre
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Lægård Revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 11.9% |
| Current ratio | 26% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 44 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 459k | DKK 533k |
| Equity | DKK 92k | DKK -367k |
| Total assets | DKK 768k | DKK 569k |
| Cash | DKK 444 | – |
| Short-term debt | DKK 544k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Lægård Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 92 | ||
| 1 Jul 2014 – 30 Jun 2015 | 104 | ||
| 1 Jul 2013 – 30 Jun 2014 | 112 | ||
| 1 Jul 2012 – 30 Jun 2013 | 143 | ||
| 1 Jul 2011 – 30 Jun 2012 | 153 | ||
| 1 Jul 2010 – 30 Jun 2011 | 153 | ||
| 1 Jul 2009 – 30 Jun 2010 | 148 | ||
| 1 Jul 2008 – 30 Jun 2009 | 138 | ||
| 1 Jul 2007 – 30 Jun 2008 | 126 | ||
| 1 Jul 2006 – 30 Jun 2007 | 150 | ||
| 1 Jul 2005 – 30 Jun 2006 | 149 | ||
| 1 Jan 2004 – 30 Jun 2005 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 176 | ||
| 16 Nov 2000 – 31 Dec 2001 | 183 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Torben Pedersen | ||
| Owner (50%) | Torben Pedersen | ||
| Owner (20%) | René Solevad Pedersen | ||
| Owner (20%) | Kristina Solevad Pedersen | ||
| Auditor | Jan Poul Crilles Tønnesen | ||
| Auditor | PM REVISION REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | AKTIESELSKABET TBC AF 2012 | ||
| Auditor | MIKKELSEN & HOLBERG GODKENDT REVISIONSANPARTSSELSKAB | ||
| Auditor | Lægård Revision Statsautoriseret revisionsfirma | ||
| Founder | Torben Pedersen |
The CEOs' other companies
Torben Pedersen – 9 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 14. NOVEMBER 2000 Bankrupt 19 Jan 2005
- AltService DK ApS Bankrupt 7 May 2021
- C.B. SVENDSEN A/S Active
- CB ULTRAPRINT A/S Opløst
- LUMINATOR ApS Fusioneret
- LUMINATOR EJENDOMS ApS Compulsorily dissolved
- NS INTERIØR ApS Active
- Solevad ApS Active
- Torben Pedersen Holding II ApS Active
Address history (4 moves)
| c/o NS Interiør ApS, Stamholmen 153, st., 2650 Hvidovre | |
| c/o NS Interiør ApS, Stamholmen 153, st., 2650 Hvidovre | |
| c/o NS Interiør ApS, Stamholmen 149, st., 2650 Hvidovre | |
| c/o Nyt Skab A/S, Korsdalsvej 113, 2610 Rødovre | |
| Højtoften 5, 4690 Haslev |
Other companies at the same address
- 2023 Formue forvaltning ApS Bankrupt
- A/S PSE 14 NR. 1231 Bankrupt
- AKTIESELSKABET AF 7. OKTOBER 2004 Bankrupt
- AXIOMATICA S.M.B.A. Bankrupt
- Audit and Consulting ApS Bankrupt
- COPYDATA IT ApS Bankrupt
- DANSK SUPPORT TEAM ApS Bankrupt
- DIGIFOKUS ApS Bankrupt
- DORIAN TRADING ApS Bankrupt
- EDITUS HOLDINGS ApS Bankrupt
- Equipment Trade and Services ApS Bankrupt
- GLOBALINE EXPRESS ApS Bankrupt
- INDUSTRIAL HOLDINGS A/S Bankrupt
- INSTITUT FOR REVISIONSANALYSE ApS Bankrupt
- INVESTERINGSSELSKABET AF 2.10.1992A/S Bankrupt
- INVESTERINGSSELSKABET AF 3.11.92 ApS Bankrupt
- JASC HOLDING ApS Bankrupt
- KØDBYENS KØD ENGROS ApS Bankrupt
- NUSON A/S Bankrupt
- RK 2017 IVS Bankrupt
- SELSKABET AF 7. DECEMBER 1982 A/S Bankrupt
- Selskabet af 18/6-2018 ApS Bankrupt
- VARDE EAGER AGENCY ApS Bankrupt
- A1 Staff ApS Active
- BG KREDIT A/S Fusioneret
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Questions and answers about TORBEN PEDERSEN HOLDING ApS
Has TORBEN PEDERSEN HOLDING ApS gone bankrupt?
No, TORBEN PEDERSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of TORBEN PEDERSEN HOLDING ApS?
TORBEN PEDERSEN HOLDING ApS most recently used Lægård Revision.
When was TORBEN PEDERSEN HOLDING ApS founded?
TORBEN PEDERSEN HOLDING ApS was founded on 16 November 2000.
What is the equity of TORBEN PEDERSEN HOLDING ApS?
Equity was DKK 92k according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.