CARL PEDERSEN A/S, AALBORG

CVR 21796948 · Public limited company (A/S) · Dissolved after voluntary liquidation

CARL PEDERSEN A/S, AALBORG is a Public limited company (A/S), founded on 2 June 1999, based in Aalborg. The company is registered in the industry udførelse af gulvbelægninger og vægbeklædning. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published.

Company details

CVR number: 21796948
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 2 June 1999
Ceased: 5 December 2012
Address: Gørtlervej 15
9000 Aalborg
Municipality: Aalborg
Industry: Udførelse af gulvbelægninger og vægbeklædning (433300)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital: DKK 500k
Employees: 0 (2002)

Warning signs

Annual reports filed late	0 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2011 – 30 Sep 2012	20 Jan 2013	112
1 Oct 2010 – 30 Sep 2011	16 Dec 2011	77
1 Oct 2009 – 30 Sep 2010	8 Dec 2010	69
1 Oct 2008 – 30 Sep 2009	4 Jan 2010	96
1 Oct 2007 – 30 Sep 2008	4 Jan 2009	96
1 Oct 2006 – 30 Sep 2007	21 Nov 2007	52
1 Oct 2005 – 30 Sep 2006	14 Dec 2006	75
1 Oct 2004 – 30 Sep 2005	18 Dec 2005	79
1 Oct 2003 – 30 Sep 2004	9 Dec 2004	70
1 Oct 2002 – 30 Sep 2003	14 Dec 2003	75
1 Oct 2001 – 30 Sep 2002	8 Dec 2002	69
1 Oct 2000 – 30 Sep 2001	22 Jan 2002	114
1 Oct 1999 – 30 Sep 2000	30 Jan 2001	122
1 Oct 1998 – 30 Sep 1999	30 Jan 2000	122

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	Carsten Bergsman	21 Jan 2002	21 Jan 2010
Board	Jens Skovbæch Pedersen	2 Jun 1999	21 Jan 2002
Board	Karl Skovbæch Pedersen	2 Jun 1999	21 Jan 2002
Board	Bente Clausager Pedersen	2 Jun 1999	21 Jan 2002
Board	Just Carl Pedersen	2 Jun 1999	21 Jan 2002
Board	Jørgen Henrik Christensen	21 Jan 2002	10 May 2012
Board	Fritz Peter Dahl	21 Jan 2002	10 May 2012
Board	Carsten Bergsman	21 Jan 2002	21 Jan 2010
Board	Birgitte Gundorph Lison	21 Jan 2010	10 May 2012
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	2 Jun 1999	10 Sep 2001
Auditor	TV Revision	10 Sep 2001	21 Jan 2002
Auditor	P&H P/S	21 Jan 2002	11 Aug 2006
Auditor	P&H P/S	11 Aug 2006	12 Jan 2010
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	12 Jan 2010	5 Dec 2012

The CEOs' other companies

Carsten Bergsman – 4 other companies

AALBORG GULVSERVICE ApS Fusioneret
AALBORG GULVSERVICE HOLDING ApS Fusioneret
C. BERGSMAN INVEST ApS Compulsorily dissolved
CF HOLDING, AALBORG ApS Fusioneret

Address history (1 moves)

30 Dec 1999	Gørtlervej 15, 9000 Aalborg
2 Jun 1999	Svanningevej 6, 9220 Aalborg Øst

Former names

CARL PEDERSEN A/S, AALBORG	30 Dec 1999 – 5 Dec 2012
CARL P. AALBORG A/S	10 Sep 1999 – 29 Dec 1999
CARL PEDERSEN, AALBORG A/S	2 Jun 1999 – 9 Sep 1999

Employees per year

Other companies at the same address

AALBORG GULVSERVICE HOLDING ApS Fusioneret
CF HOLDING, AALBORG ApS Fusioneret

Similar companies in Aalborg

Questions and answers about CARL PEDERSEN A/S, AALBORG

Has CARL PEDERSEN A/S, AALBORG gone bankrupt?

No, CARL PEDERSEN A/S, AALBORG is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was CARL PEDERSEN A/S, AALBORG founded?

CARL PEDERSEN A/S, AALBORG was founded on 2 June 1999.

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