OVE PEDERSEN HOLDING ApS
CVR 27247695 · Private limited company (ApS) · Dissolved after voluntary liquidation
OVE PEDERSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Skanderborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 204k and a net result of DKK 106k.
Company details
- CVR number
- 27247695
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Maskedal 11
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Dansk Revision Randers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK 106k | DKK 15.1m |
| Equity | DKK 204k | DKK 98k |
| Total assets | DKK 255k | DKK 25.4m |
| Cash | DKK 136k | – |
| Tax owed | DKK 30k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Randers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 93 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 123 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 1 Jan 2008 – 31 Dec 2008 | 125 | ||
| 1 Jan 2007 – 31 Dec 2007 | 141 | ||
| 1 Jan 2006 – 31 Dec 2006 | 92 | ||
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 1 Jan 2004 – 31 Dec 2004 | 139 | ||
| 30 Jun 2003 – 31 Dec 2003 | 146 |
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 | Ove Pedersen | ||
| Owner (33%) | Ove Pedersen | ||
| Owner (33%) | Carsten Dybbøl Pedersen | ||
| Owner (33%) | Flemming Dybbøl Monberg | ||
| Owner (33%) | OP Dørup Holding ApS | ||
| Owner (33%) | Dybbøl Holding ApS | ||
| Owner (33%) | Dybmond Holding ApS | ||
| Auditor | Revisionsfirmaet Chr. Kirk I/S | ||
| Auditor | Revisionsfirmaet Chr. Kirk I/S | ||
| Auditor | Kirk Revision I/S | ||
| Auditor | KIRK REVISIONSPARTNERSELSKAB | ||
| Auditor | 18. juni 2024 P/S | ||
| Founder | Ove Pedersen |
The CEOs' other companies
Ove Pedersen – 5 other companies
- BACH & PEDERSEN FRAGT A/S Active
- DANSKE FRAGTMÆND, RANDERS A/S Fusioneret
- FREDERICIA FRAGTCENTRAL ApS Opløst
- OP Dørup Holding ApS Opløst
- Ove Pedersen Holding I ApS Fusioneret
Address history (1 moves)
| Maskedal 11, 8660 Skanderborg | |
| Maskedal 11, 8660 Skanderborg |
Other companies at the same address
- OP Dørup Holding ApS Opløst
- Ove Pedersen Holding I ApS Fusioneret
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Questions and answers about OVE PEDERSEN HOLDING ApS
Has OVE PEDERSEN HOLDING ApS gone bankrupt?
No, OVE PEDERSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of OVE PEDERSEN HOLDING ApS?
OVE PEDERSEN HOLDING ApS most recently used Dansk Revision Randers.
When was OVE PEDERSEN HOLDING ApS founded?
OVE PEDERSEN HOLDING ApS was founded on 30 June 2003.
What is the equity of OVE PEDERSEN HOLDING ApS?
Equity was DKK 204k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.