ALFRED PEDERSEN & SØNNER A/S
CVR 19217442 · Public limited company (A/S) · Dissolved after voluntary liquidation
ALFRED PEDERSEN & SØNNER A/S is a Public limited company (A/S), founded on , based in Åbyhøj. The company is registered in the industry vejgodstransport. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 21.2m and a net result of DKK 18.2m.
Company details
- CVR number
- 19217442
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Danske Fragtmænd A/S, Tomsagervej 18
8230 Åbyhøj - Municipality
- Aarhus
- Industry
- Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport - Share capital
- DKK 2.9m
- Employees
- 0 (2012)
- Auditor
- Beierholm
Warning signs
| Annual reports filed late | 5 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 77.5% |
| Current ratio | 437% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 37 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 8.1m | DKK 36.8m |
| Net profit | DKK 18.2m | DKK 1.3m |
| Equity | DKK 21.2m | DKK 9.0m |
| Total assets | DKK 27.4m | DKK 24.1m |
| Cash | DKK 204k | – |
| Short-term debt | DKK 6.2m | – |
| Tax owed | DKK 6.1m | – |
Latest annual report: Reporting class B · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 30 Dec 2013 | 44 | ||
| 1 Jan 2012 – 31 Dec 2012 | 115 | ||
| 1 Jan 2011 – 31 Dec 2011 | 101 | ||
| 1 Jan 2010 – 31 Dec 2010 | 115 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 1 Jan 2008 – 31 Dec 2008 | 70 | ||
| 1 Jan 2007 – 31 Dec 2007 | 64 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 74 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 123 | ||
| 1 Jan 2002 – 31 Dec 2002 | 182 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 179 | ||
| 1 Jan 1999 – 31 Dec 1999 | 184 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 186 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 184 | Late |
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 | Villy Holmgaard Pedersen | ||
| CEO | Mogens Holmgaard Pedersen | ||
| Board | Villy Holmgaard Pedersen | ||
| Board | Kaj Holmgaard Pedersen | ||
| Board | Mogens Holmgaard Pedersen | ||
| Board | Knud Erik Pedersen | ||
| Board | Hanne Marie Bundgaard Pedersen | ||
| Board | Kristian Holmgaard Pedersen | ||
| Board | Jens Holmgaard Pedersen | ||
| Board | Lone Holmgaard Stengaard | ||
| Board | Helle Holmgaard Skov | ||
| Board | Alfred Holmgaard Pedersen | ||
| Board | Peter Bjerregaard Jepsen | ||
| Board | Carsten Djurhuus Appelt | ||
| Board | Kjeld Ahrenkiel Frederiksen | ||
| Auditor | A/S AF 1/7 1991 | ||
| Auditor | JOKE, RANDERS A/S | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Villy Holmgaard Pedersen |
The CEOs' other companies
Villy Holmgaard Pedersen – 3 other companies, of which 2 bankrupt
- DURUP MØBELFABRIK ApS Bankrupt 30 Oct 1991
- VISTI JACOBSEN A/S Bankrupt 4 Jul 1997
- ALFRED PEDERSEN HOLDING ApS Opløst
Mogens Holmgaard Pedersen – 7 other companies, of which 1 bankrupt
- VISTI JACOBSEN A/S Bankrupt 4 Jul 1997
- AKTIESELSKABET AF 16. AUGUST 2007 Opløst
- ALFRED PEDERSEN GRUPPEN ApS Fusioneret
- ALFRED PEDERSEN HOLDING ApS Opløst
- ANPARTSSELSKABET AF APRIL 2007 Fusioneret
- EJENDOMSSELSKABET GLYNGØRE ApS Active
- HOLDING MHP ApS Active
Address history (3 moves)
| c/o Danske Fragtmænd A/S, Tomsagervej 18, 8230 Åbyhøj | |
| Hedelund 1, 7870 Roslev | |
| Grynderupvej 14, 7870 Roslev | |
| Grynderupvej 14, 7870 Roslev |
Employees per year
Other companies at the same address
- ASX 15243 A/S Bankrupt
- DANANOVA A/S Bankrupt
- DANANOVA INDUSTRI A/S Bankrupt
- Dananova Contractors A/S under Konkurs (2) Bankrupt
- EJENDOMSSELSKABET JY-BO A/S Bankrupt
- A/S WERNER NIELSEN, HORSENS Opløst
- Anpartsselskabet af 13/9 2007 Opløst
- BRDR. OVERGAARD TRANSPORT. HADSUND A/S Opløst
- C. SCHMIDT & SØN A/S Opløst
- CITYDISTRIBUTION A/S Opløst
- DANSKE FRAGTMÆND INFORMATIK A/S Fusioneret
- DANSKE FRAGTMÆND LOGISTIK A/S Opløst
- EJ DISTRIBUTION ApS Opløst
- EJENDOMSSELSKABET MAGNOLIAVEJ ApS Compulsorily dissolved
- ERHVERVS TRANSPORTEN A/S Fusioneret
- FRAGTMAND BENT KLAUSEN A/S Opløst
- FRAGTRUTEN 344, ODENSE - TAULOV ApS Opløst
- FRAGTRUTEN ODENSE-ESBJERG A/S Opløst
- GRODT TRANSPORT A/S Opløst
- HI-PARKENS SERVICECENTER ApS Fusioneret
- JENS DYHR A/S Opløst
- JENS JENSEN. GIVE A/S Opløst
- KNUD LARSEN VEJLE A/S Opløst
- MGT A/S Opløst
- MGT II A/S Opløst
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Questions and answers about ALFRED PEDERSEN & SØNNER A/S
Has ALFRED PEDERSEN & SØNNER A/S gone bankrupt?
No, ALFRED PEDERSEN & SØNNER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ALFRED PEDERSEN & SØNNER A/S?
ALFRED PEDERSEN & SØNNER A/S most recently used Beierholm.
When was ALFRED PEDERSEN & SØNNER A/S founded?
ALFRED PEDERSEN & SØNNER A/S was founded on 23 April 1996.
What is the equity of ALFRED PEDERSEN & SØNNER A/S?
Equity was DKK 21.2m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.