C.O.C. HOLDING II A/S

CVR 26344727 · Public limited company (A/S) · Compulsorily dissolved

C.O.C. HOLDING II A/S is a Public limited company (A/S), founded on 29 November 2001, based in Vejle Øst. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. C.O.C. HOLDING II A/S went bankrupt on 19 March 2015 – 13.3 years after it was founded. 10 annual reports have been published.

Bankruptcy

Bankruptcy date: 19 March 2015
Status: Compulsorily dissolved
First distress status: Being compulsorily dissolved from 26 August 2013
Age at bankruptcy: 13.3 years

Company details

CVR number: 26344727
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 29 November 2001
Ceased: 13 April 2015
Address: Dyrehegnet 20
7120 Vejle Øst
Municipality: Vejle
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k
Employees: 0 (2011)

Warning signs

Annual reports filed late	0 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	12 Jun 2012	164
1 Jan 2010 – 31 Dec 2010	5 Jun 2011	156
1 Jan 2009 – 31 Dec 2009	13 Apr 2010	103
1 Jan 2008 – 31 Dec 2008	28 Apr 2009	118
1 Jan 2007 – 31 Dec 2007	8 May 2008	129
1 Jan 2006 – 31 Dec 2006	26 Feb 2007	57
1 Oct 2004 – 31 Dec 2005	3 May 2006	123
1 Oct 2003 – 30 Sep 2004	19 Dec 2004	80
1 Oct 2002 – 30 Sep 2003	30 Dec 2003	91
29 Nov 2001 – 30 Sep 2002	14 Jan 2003	106

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	Henrik Korsholm Pedersen	29 Nov 2001	22 Oct 2013
Board	Henning Zacho Larsen	29 Nov 2001	3 Jun 2003
Board	Gitte Holm Pedersen	29 Nov 2001	3 Jun 2003
Board	Henrik Korsholm Pedersen	29 Nov 2001	22 Oct 2013
Board	Charlotte Gordon	3 Jun 2003	17 May 2005
Board	Poul Michael Bjørnskov	3 Jun 2004	20 Dec 2008
Board	Karin Thorsted	3 Jun 2004	22 Oct 2013
Board	Søren Stokholm	20 Dec 2008	31 Dec 2009
Board	Max Leif Rahbek Mortensen	1 Jan 2010	13 Dec 2012
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	29 Nov 2001	31 Jan 2006
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	29 Nov 2001	29 Nov 2001
Auditor	VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB 2008	31 Jan 2006	9 Jan 2009
Auditor	AKTIESELSKABET AF 10. AUGUST 1998	9 Jan 2009	13 Apr 2015
Founder	C.O.C. HOLDING A/S	29 Nov 2001	13 Apr 2015

The CEOs' other companies

Henrik Korsholm Pedersen – 5 other companies

C.O.C. HOLDING A/S Fusioneret
C.O.C. HOLDING ApS Compulsorily dissolved
CLIP-ON COMPANY A/S Compulsorily dissolved
HKP Hammerum Holding ApS Active
KTH Group ApS Active

Address history (4 moves)

20 Jan 2012	Dyrehegnet 20, 7120 Vejle Øst
6 Mar 2009	Boeskærvej 18, 7100 Vejle
1 Jan 2007	Havnegade 28, 7100 Vejle
28 Dec 2004	Havnegade 28, 7100 Vejle
29 Nov 2001	Hammerum Hovedgade 83, 7400 Herning

Former names

C.O.C. HOLDING II A/S	23 May 2011 – 13 Apr 2015
CLIP-ON COMPANY A/S	29 Nov 2001 – 22 May 2011

Employees per year

Other companies at the same address

CLIP-ON COMPANY A/S Compulsorily dissolved
FLO HOLDING ApS Active
KTH 2021 ApS Opløst
THORSTED HOLDING ApS Opløst

Similar companies in Vejle

Questions and answers about C.O.C. HOLDING II A/S

Has C.O.C. HOLDING II A/S gone bankrupt?

Yes. C.O.C. HOLDING II A/S went bankrupt on 19 March 2015.

When was C.O.C. HOLDING II A/S founded?

C.O.C. HOLDING II A/S was founded on 29 November 2001.

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