CHR. PEDERSEN & SØN A/S
CVR 20146893 · Public limited company (A/S) · Dissolved after voluntary liquidation
CHR. PEDERSEN & SØN A/S is a Public limited company (A/S), founded on , based in Værløse. The company is registered in the industry udførelse af gulvbelægninger og vægbeklædning. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2023) shows equity of DKK 1.4m and a net result of DKK 688k.
Company details
- CVR number
- 20146893
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Ulrik Offer Rasmussen, Bringetoften 23
3500 Værløse - Municipality
- Furesø
- Industry
- Udførelse af gulvbelægninger og vægbeklædning (433300)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 500k
- Employees
- 7 (2018)
- Auditor
- inforevision statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 59.7% |
| Current ratio | 272% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 3.9m | DKK 2.9m |
| Net profit | DKK 688k | DKK 329k |
| Equity | DKK 1.4m | DKK 960k |
| Total assets | DKK 2.3m | DKK 2.2m |
| Cash | DKK 637k | – |
| Short-term debt | DKK 725k | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · inforevision statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 129 | ||
| 1 Jul 2022 – 30 Jun 2023 | 151 | ||
| 1 Jul 2021 – 30 Jun 2022 | 153 | ||
| 1 Jul 2020 – 30 Jun 2021 | 138 | ||
| 1 Jul 2019 – 30 Jun 2020 | 134 | ||
| 1 Jul 2018 – 30 Jun 2019 | 124 | ||
| 1 Jul 2017 – 30 Jun 2018 | 131 | ||
| 1 Jul 2016 – 30 Jun 2017 | 89 | ||
| 1 Jul 2015 – 30 Jun 2016 | 104 | ||
| 1 Jul 2014 – 30 Jun 2015 | 128 | ||
| 1 Jul 2013 – 30 Jun 2014 | 148 | ||
| 1 Jul 2012 – 30 Jun 2013 | 150 | ||
| 1 Jul 2011 – 30 Jun 2012 | 155 | ||
| 1 Jul 2010 – 30 Jun 2011 | 145 | ||
| 1 Jul 2009 – 30 Jun 2010 | 144 | ||
| 1 Jul 2008 – 30 Jun 2009 | 148 | ||
| 1 Jul 2007 – 30 Jun 2008 | 148 | ||
| 1 Jul 2006 – 30 Jun 2007 | 149 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 131 |
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 | Ulrik Helmer Offer Rasmussen | ||
| CEO | Jens Offer Rasmussen | ||
| CEO | Birger Conrad Offer Rasmussen | ||
| Board | Henrik Amand Holtegaard | ||
| Board | Ulrik Helmer Offer Rasmussen | ||
| Board | Jens Offer Rasmussen | ||
| Board | John Flemming Kahlke | ||
| Owner (100%) | JUR HOLDING ApS | ||
| Owner (50%) | Jens Offer Rasmussen Holding ApS | ||
| Owner (50%) | Ulrik Helmer Offer Rasmussen Holding ApS | ||
| Auditor | Bent Nicolajsen | ||
| Auditor | BN Consult | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | Birger Conrad Offer Rasmussen |
The CEOs' other companies
Ulrik Helmer Offer Rasmussen – 2 other companies
- JUR HOLDING ApS Fusioneret
- Ulrik Helmer Offer Rasmussen Holding ApS Active
Jens Offer Rasmussen – 2 other companies
- JUR HOLDING ApS Fusioneret
- Jens Offer Rasmussen Holding ApS Active
Address history (4 moves)
| c/o Ulrik Offer Rasmussen, Bringetoften 23, 3500 Værløse | |
| Transformervej 21A, 2860 Søborg | |
| Transformervej 21A, 2730 Herlev | |
| Bygmestervej 2, 2400 København NV | |
| Guldbergsgade 11, 2200 København N |
Former names
| CHR. PEDERSEN & SØN A/S | – |
| CHR. PEDERSEN & SØN ApS | – |
Employees per year
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Questions and answers about CHR. PEDERSEN & SØN A/S
Has CHR. PEDERSEN & SØN A/S gone bankrupt?
No, CHR. PEDERSEN & SØN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CHR. PEDERSEN & SØN A/S?
CHR. PEDERSEN & SØN A/S most recently used inforevision statsautoriseret revisionsaktieselskab.
When was CHR. PEDERSEN & SØN A/S founded?
CHR. PEDERSEN & SØN A/S was founded on 16 June 1997.
What is the equity of CHR. PEDERSEN & SØN A/S?
Equity was DKK 1.4m according to the annual report for the period ending 30 June 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.