EPH ApS

CVR 12204876 · Private limited company (ApS) · Dissolved by declaration

EPH ApS is a Private limited company (ApS), founded on 16 June 1988, based in Nykøbing M. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 12204876
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 16 June 1988
Ceased: 3 June 2013
Address: c/o Elna og Poul Henning Pedersen, Frederik Bangsvej 12
7900 Nykøbing M
Municipality: Morsø
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k

Warning signs

Annual reports filed late	1 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	8 May 2012	129
1 Jan 2010 – 31 Dec 2010	29 May 2011	149
1 Jan 2009 – 31 Dec 2009	1 Jun 2010	152
1 Jan 2008 – 31 Dec 2008	15 Jun 2009	166
1 Jan 2007 – 31 Dec 2007	8 Apr 2008	99
1 Jan 2006 – 31 Dec 2006	17 Apr 2007	107
1 Jan 2005 – 31 Dec 2005	3 May 2006	123
1 Jan 2004 – 31 Dec 2004	16 May 2005	136
1 Jan 2003 – 31 Dec 2003	16 Mar 2004	76
1 Jan 2002 – 31 Dec 2002	4 May 2003	124
1 Jan 2001 – 31 Dec 2001	29 May 2002	149
1 Jan 2000 – 31 Dec 2000	17 May 2001	137
1 Jan 1999 – 31 Dec 1999	3 Jul 2000	185	Late
1 Jan 1998 – 31 Dec 1998	27 Apr 1999	117
1 Jan 1997 – 31 Dec 1997	7 Jun 1998	158
1 Jan 1996 – 31 Dec 1996	2 Jun 1997	153
1 Jan 1995 – 31 Dec 1995	27 May 1996	148

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	Poul Henning Pedersen	16 Jun 1988	3 Jun 2013
Board	Poul Henning Pedersen	16 Jun 1988	22 Dec 2008
Board	Peter Outzing	16 Jun 1988	22 Dec 2008
Board	Elna Irene Pedersen	16 Jun 1988	22 Dec 2008
Auditor	PROJEKT 21 ApS	16 Jun 1988	1 Jan 1999
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	1 Jan 1999	3 Jun 2013
Founder	Poul Henning Pedersen	16 Jun 1988	3 Jun 2013
Founder	Peter Outzing	16 Jun 1988	3 Jun 2013
Founder	Elna Irene Pedersen	16 Jun 1988	3 Jun 2013

The CEOs' other companies

Poul Henning Pedersen – 1 other companies

MP KONTORCENTER A/S Fusioneret

Address history (1 moves)

1 May 2003	c/o Elna og Poul Henning Pedersen, Frederik Bangsvej 12, 7900 Nykøbing M
16 Jun 1988	Jernbanegade 6, 7900 Nykøbing M

Former names

EPH ApS	22 Dec 2008 – 3 Jun 2013
EPH A/S	1 May 2003 – 21 Dec 2008
MORSØ PAPIRCOMPAGNI A/S	2 Apr 1998 – 30 Apr 2003
MORSØ PAPIR & KONTORCENTER A/S	19 May 1995 – 1 Apr 1998
PAPIR OG KONTORCENTER MORSØ A/S	16 Jun 1988 – 18 May 1995

Other companies at the same address

FBV12 Holding ApS Active

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Questions and answers about EPH ApS

Has EPH ApS gone bankrupt?

No, EPH ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was EPH ApS founded?

EPH ApS was founded on 16 June 1988.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.