ALFRED PEDERSEN HOLDING ApS
CVR 26812542 · Private limited company (ApS) · Opløst
ALFRED PEDERSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Roslev. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: opløst). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 26812542
- Status
- Opløst
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Havnen 5
7870 Roslev - Municipality
- Skive
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 133k
- Auditor
- Revisor Dansk Revision Randers Godkendt Revisionspartnerselskab Tronholmen 5 8960 Randers SØ
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 |
|---|
Latest annual report: Reporting class B · Revisor Dansk Revision Randers Godkendt Revisionspartnerselskab Tronholmen 5 8960 Randers SØ.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 106 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 100 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 168 | ||
| 27 Sep 2002 – 31 Dec 2002 | 195 | 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 | Jens Holmgaard Pedersen | ||
| CEO | Mogens Holmgaard Pedersen | ||
| CEO | Mogens Holmgaard Pedersen | ||
| Board | Villy Holmgaard Pedersen | ||
| Board | Mogens Holmgaard Pedersen | ||
| Board | Knud Erik Pedersen | ||
| Board | Kristian Holmgaard Pedersen | ||
| Board | Jens Holmgaard Pedersen | ||
| Board | Lone Holmgaard Stengaard | ||
| Board | Alfred Holmgaard Pedersen | ||
| Board | Mogens Holmgaard Pedersen | ||
| Board | Knud Erik Pedersen | ||
| Board | Kristian Holmgaard Pedersen | ||
| Board | Lone Holmgaard Stengaard | ||
| Board | Alfred Holmgaard Pedersen | ||
| Owner (20%) | Mogens Holmgaard Pedersen | ||
| Owner (20%) | Knud Erik Pedersen | ||
| Owner (20%) | Kristian Holmgaard Pedersen | ||
| Owner (20%) | Lone Holmgaard Stengaard | ||
| Owner (20%) | Alfred Holmgaard Pedersen | ||
| Auditor | JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | JOKE, RANDERS A/S | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | 18. juni 2024 P/S | ||
| Founder | Villy Holmgaard Pedersen | ||
| Founder | Mogens Holmgaard Pedersen | ||
| Founder | Knud Erik Pedersen | ||
| Founder | Kristian Holmgaard Pedersen | ||
| Founder | Jens Holmgaard Pedersen | ||
| Founder | Lone Holmgaard Stengaard | ||
| Founder | Alfred Holmgaard Pedersen | ||
| Founder | Villy Holmgaard Pedersen | ||
| Founder | Mogens Holmgaard Pedersen | ||
| Founder | Knud Erik Pedersen | ||
| Founder | Kristian Holmgaard Pedersen | ||
| Founder | Jens Holmgaard Pedersen | ||
| Founder | Lone Holmgaard Stengaard | ||
| Founder | Alfred Holmgaard Pedersen |
The CEOs' other companies
Jens Holmgaard Pedersen – 17 other companies, of which 1 bankrupt
- VISTI JACOBSEN A/S Bankrupt 4 Jul 1997
- AIR TRUCK SEA CARGO A/S Active
- AKTIESELSKABET AF 16. AUGUST 2007 Opløst
- ALFRED PEDERSEN & SØNNER A/S Opløst
- CHRISTIAN ERIKSEN. GLYNGØRE ApS Opløst
- Hotel Steenbergs A/S Active
- INTERFJORD A/S Active
- INTERFJORD Ejendomme ApS Active
- INTERFJORD FREDERIKSHAVN A/S Fusioneret
- Interfjord Frigo A/S Active
- Interfjord Group A/S Active
- Interfjord Herning A/S Fusioneret
- Interfjord Holding A/S Active
- Interfjord Randers A/S Fusioneret
- PONTOPPIDAN HOLDING ApS Active
- Pontoppidan Next Gen ApS Active
- Steenbergs Invest A/S Active
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 & SØNNER A/S Opløst
- ALFRED PEDERSEN GRUPPEN ApS Fusioneret
- ANPARTSSELSKABET AF APRIL 2007 Fusioneret
- EJENDOMSSELSKABET GLYNGØRE ApS Active
- HOLDING MHP ApS Active
Address history (5 moves)
| Havnen 5, 7870 Roslev | |
| Havnen 5, 7870 Roslev | |
| Hedelund 1, 7870 Roslev | |
| Grynderupvej 14, 7870 Roslev | |
| Hedelund 2A, 7870 Roslev | |
| Hedelund 2A, 7870 Roslev |
Former names
| ALFRED PEDERSEN HOLDING ApS | – |
| ALFRED PEDERSEN HOLDING ApS | – |
| INTERFJORD HOLDING ApS | – |
Other companies at the same address
- HOLDING LHS ApS Active
Similar companies in Skive
- JKS TRADING ApS Skive
- VINDUESLAND A/S Skive
- OVE HANSENS MASKINFABRIK ApS Skive
- H. MØLGAARD FRANTSEN FINANS ApS Skive
- JUUL SKO. SKIVE ApS Skive
- ROSLEV INDUSTRICENTER ApS Roslev
- OVE DAMSGAARD A/S Skive
- Henrik Pedersen Interim ApS Spøttrup
- DoneDone.dk IVS Højslev
- RMH North Denmark IVS Højslev
- Moland Holding II ApS Skive
- N. Svolgaard Holding ApS Skive
Questions and answers about ALFRED PEDERSEN HOLDING ApS
Has ALFRED PEDERSEN HOLDING ApS gone bankrupt?
No, ALFRED PEDERSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: opløst.
Who is the auditor of ALFRED PEDERSEN HOLDING ApS?
ALFRED PEDERSEN HOLDING ApS most recently used Revisor Dansk Revision Randers Godkendt Revisionspartnerselskab Tronholmen 5 8960 Randers SØ.
When was ALFRED PEDERSEN HOLDING ApS founded?
ALFRED PEDERSEN HOLDING ApS was founded on 27 September 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.