MARIUS PEDERSEN HOLDING A/S
CVR 25116763 · Public limited company (A/S) · Dissolved after merger
MARIUS PEDERSEN HOLDING A/S is a Public limited company (A/S), founded on , based in Ferritslev Fyn. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 1.2bn and a net result of DKK 207.0m.
Company details
- CVR number
- 25116763
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ørbækvej 851
5863 Ferritslev Fyn - Municipality
- Faaborg-Midtfyn
- Industry
- Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 28.0m
- Employees
- 0 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 46% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Net profit | DKK 207.0m | DKK 165.1m |
| Equity | DKK 1.2bn | DKK 1.2bn |
| Total assets | DKK 1.3bn | DKK 1.3bn |
| Cash | DKK 485k | – |
| Short-term debt | DKK 10.4m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 132 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 145 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 134 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 130 | ||
| 1 Jan 2002 – 31 Dec 2002 | 133 | ||
| 1 Jan 2001 – 31 Dec 2001 | 153 | ||
| 1 Jan 2000 – 31 Dec 2000 | 144 |
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 | Steen Schierbeck | ||
| CEO | Christian Møller | ||
| CEO | Simon Hovgaard Clausen | ||
| CEO | Jeanett Halling Vikkelsøe | ||
| Board | Steen Schierbeck | ||
| Board | Britta Madsen | ||
| Board | Vera Lykkesborg Petersen | ||
| Board | Ib Thrane | ||
| Board | Christian Møller | ||
| Board | Jørn Henrik Petersen | ||
| Board | Finn Junge Andersen | ||
| Board | Denis Claude Marcellin Gasquet | ||
| Board | Olivier Don Jose Orsini | ||
| Board | Pascal Marc Gauthier | ||
| Board | Jean Dominique Mallet | ||
| Board | Pierre Rene Antoine Bellon-Serre | ||
| Board | Jean-Marc Lucien Janailhac | ||
| Board | Michel Jean Jacques Gourvennec | ||
| Board | Peter Schak Larsen | ||
| Board | Bruno Gilbert Jean Henri Masson | ||
| Board | Svend-Aage Nielsen | ||
| Board | René Louis Xavier Girre | ||
| Board | Pascal Gauthier | ||
| Board | Pascal Decary | ||
| Board | Finn Junge Andersen | ||
| Board | Jérôme Marie Didier Le Conte | ||
| Board | Claire Noël du Payrat | ||
| Board | Francois Louis André Bertreau | ||
| Board | Søren Klarskov Vilby | ||
| Board | Birgit Elin Munck-Kampmann | ||
| Board | Jens Flesner Kristiansen | ||
| Board | Ib Thrane | ||
| Board | Søren Klarskov Vilby | ||
| Owner (100%) | Marius Pedersen Holding A/S | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Christian Møller – 22 other companies
- A/S PSE NR. 3440 Fusioneret
- A/S PSE NR. 3441 Fusioneret
- DANSK SPECIAL AFFALD A/S Fusioneret
- DRAS NR. 1392 A/S Fusioneret
- Dalgas A/S Active
- EAR A/S Fusioneret
- FARUM INDUSTRIRENOVATION A/S Opløst
- GODTBERGSEN A/S Active
- HANS P. OLSEN. VOGNMANDSFORRETNING A/S Opløst
- IBKA A/S Active
- JAN KASTRUP TRANSPORT A/S Opløst
- MARIUS PEDERSEN A/S Active
- MARIUS PEDERSEN RENOVATION. FYN-SYD ApS Opløst
- MP NR. 2 A/S Fusioneret
- MP NR. 3 ApS Opløst
- MP/ONYX MILJØSERVICE A/S Fusioneret
- Marius Pedersen Holding A/S Active
- ODENSE AFFALDSSORTERING A/S Fusioneret
- RENOVADAN MILJØSERVICE A/S Fusioneret
- SYDDANSK KOMPLEMENTAR ApS Opløst
- VEJEN KRAN OG CONTAINER ApS Opløst
- WASTE MANAGEMENT DANMARK A/S Fusioneret
Simon Hovgaard Clausen – 34 other companies, of which 1 bankrupt
- EJENDOMSSELSKABET JYLLINGEVEJ, RØDOVRE ApS Bankrupt 17 Dec 2013
- A/S PSE NR. 3440 Fusioneret
- A/S PSE NR. 3441 Fusioneret
- AXEL HANSEN TRANSPORT A/S Fusioneret
- CA Ejendomme 2018 ApS Fusioneret
- DANSK SPECIAL AFFALD A/S Fusioneret
- DJURSLAND VAND TECH ApS Fusioneret
- DJURSLANDS KLOAKSERVICE ApS Fusioneret
- DK-MILJØ A/S Fusioneret
- DRAS NR. 1392 A/S Fusioneret
- EAR A/S Fusioneret
- EHJ ENERGI & MILJØ A/S Fusioneret
- EJENDOMSSELSKABET VR - 1313 ApS Active
- Ejendomsselskabet MCR ApS Fusioneret
- FKSSLAMSON A/S Fusioneret
- HENRIK TOFTENG A/S Fusioneret
- HENRY ANDERSEN & SØN A/S Fusioneret
- HHHV EJENDOMME A/S Fusioneret
- MARIELYST VOGNMANDSFORRETNING A/S Fusioneret
- MARIUS PEDERSEN A/S Active
- MP NR. 2 A/S Fusioneret
- Marius Pedersen Holding A/S Active
- ODENSE AFFALDSSORTERING A/S Fusioneret
- OLE LARSEN. VOGNMANDSFORRETNING. RINGSTED. ApS Fusioneret
- PERMA ApS Fusioneret
- PREBEN ANDERSEN VOGNMANDS- OG RENOVATIONSFORRETNING ApS Fusioneret
- RC PLAST A/S Fusioneret
- RTR A/S Fusioneret
- RTR KLOAKSERVICE ApS Fusioneret
- SINDING RENTAL ApS Fusioneret
Jeanett Halling Vikkelsøe – 36 other companies, of which 1 bankrupt
- KRUSE DANIA A/S Bankrupt 24 Feb 2016
- A/S PSE NR. 3440 Fusioneret
- A/S PSE NR. 3441 Fusioneret
- AXEL HANSEN TRANSPORT A/S Fusioneret
- CA Ejendomme 2018 ApS Fusioneret
- DANFIBER A/S Opløst
- DANSK SPECIAL AFFALD A/S Fusioneret
- DJURSLAND VAND TECH ApS Fusioneret
- DJURSLANDS KLOAKSERVICE ApS Fusioneret
- DK-MILJØ A/S Fusioneret
- DRAS NR. 1392 A/S Fusioneret
- EAR A/S Fusioneret
- EHJ ENERGI & MILJØ A/S Fusioneret
- EJENDOMSSELSKABET VR - 1313 ApS Active
- Ejendomsselskabet MCR ApS Fusioneret
- FKSSLAMSON A/S Fusioneret
- HENRIK TOFTENG A/S Fusioneret
- HENRY ANDERSEN & SØN A/S Fusioneret
- HHHV EJENDOMME A/S Fusioneret
- MARIELYST VOGNMANDSFORRETNING A/S Fusioneret
- MARIUS PEDERSEN A/S Active
- MP NR. 2 A/S Fusioneret
- MP/ONYX MILJØSERVICE A/S Fusioneret
- Marius Pedersen Holding A/S Active
- ODENSE AFFALDSSORTERING A/S Fusioneret
- OLE LARSEN. VOGNMANDSFORRETNING. RINGSTED. ApS Fusioneret
- PERMA ApS Fusioneret
- RC PLAST A/S Fusioneret
- RTR A/S Fusioneret
- RTR KLOAKSERVICE ApS Fusioneret
Address history (3 moves)
| Ørbækvej 851, 5863 Ferritslev Fyn | |
| Ørbækvej 49, 5863 Ferritslev Fyn | |
| Ørbækvej 49, 5863 Ferritslev Fyn | |
| c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K |
Former names
| MARIUS PEDERSEN HOLDING A/S | – |
| MARIUS PEDERSEN/VEOLIA MILJØSERVICE HOLDING A/S | – |
| MARIUS PEDERSEN/ONYX HOLDING A/S | – |
| MARIUS PEDERSEN HOLDING A/S | – |
| SCSK 3283 A/S | – |
Employees per year
Other companies at the same address
- A/S PSE NR. 3440 Fusioneret
- A/S PSE NR. 3441 Fusioneret
- DRAS NR. 1392 A/S Fusioneret
- EAR A/S Fusioneret
- KILDEHØJ ApS Active
- MARIUS PEDERSEN A/S Active
- MP EJENDOMSAKTIESELSKAB, FERRITSLEV Opløst
- MP NR. 2 A/S Fusioneret
- Marius Pedersen Holding A/S Active
Similar companies in Faaborg-Midtfyn
- Marius Pedersen Holding A/S Ferritslev Fyn
- FFV ENERGI & MILJØ A/S Ringe
Questions and answers about MARIUS PEDERSEN HOLDING A/S
Has MARIUS PEDERSEN HOLDING A/S gone bankrupt?
No, MARIUS PEDERSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MARIUS PEDERSEN HOLDING A/S?
MARIUS PEDERSEN HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MARIUS PEDERSEN HOLDING A/S founded?
MARIUS PEDERSEN HOLDING A/S was founded on 1 January 2000.
What is the equity of MARIUS PEDERSEN HOLDING A/S?
Equity was DKK 1.2bn according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.