HOLGER PEDERSEN HOLDING ApS
CVR 27492266 · Private limited company (ApS) · Dissolved by declaration
HOLGER PEDERSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Nørager. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 2.7m and a net result of DKK 325k.
Company details
- CVR number
- 27492266
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Linalyst 53
9610 Nørager - Municipality
- Rebild
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 0 (2014)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 25,608% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Net profit | DKK 325k | DKK 228k |
| Equity | DKK 2.7m | DKK 2.5m |
| Total assets | DKK 2.7m | DKK 2.5m |
| Cash | DKK 119k | – |
| Short-term debt | DKK 5,071 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 103 | ||
| 1 Jan 2022 – 31 Dec 2022 | 72 | ||
| 1 Jan 2021 – 31 Dec 2021 | 91 | ||
| 1 Jan 2020 – 31 Dec 2020 | 138 | ||
| 1 Jan 2019 – 31 Dec 2019 | 90 | ||
| 1 Jan 2018 – 31 Dec 2018 | 141 | ||
| 1 Jan 2017 – 31 Dec 2017 | 87 | ||
| 1 Jan 2016 – 31 Dec 2016 | 124 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 1 Jan 2012 – 31 Dec 2012 | 101 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 147 | ||
| 1 Jan 2009 – 31 Dec 2009 | 90 | ||
| 1 Jan 2008 – 31 Dec 2008 | 144 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 145 | ||
| 1 Jan 2004 – 31 Dec 2004 | 95 |
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 | Holger Preben Pedersen | ||
| Owner (100%) | Holger Preben Pedersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Holger Preben Pedersen |
The CEOs' other companies
Holger Preben Pedersen – 9 other companies, of which 1 bankrupt
- VITACARE ApS Bankrupt 11 May 2004
- Current Technology ApS Active
- EJENDOMSSELSKABET JYLLANDSVEJ 2. HOBRO ApS Active
- EJENDOMSSELSKABET NØRAGER A/S Opløst
- HOLDINGSELSKABET AF 17.01.2007 ApS Active
- HVIDEVARECENTRET JYLLANDSVEJ 2. HOBRO ApS Active
- Henning Amdi Pedersen Holding ApS Active
- Hvidevarecentret Hobro Holding ApS Active
- QUICK AUTOLAKERING AF 06.11.1995 ApS Compulsorily dissolved
Address history (2 moves)
| Linalyst 53, 9610 Nørager | |
| Vestergade 6, 9610 Nørager | |
| Vestergade 6, 9610 Nørager |
Employees per year
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Questions and answers about HOLGER PEDERSEN HOLDING ApS
Has HOLGER PEDERSEN HOLDING ApS gone bankrupt?
No, HOLGER PEDERSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOLGER PEDERSEN HOLDING ApS?
HOLGER PEDERSEN HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HOLGER PEDERSEN HOLDING ApS founded?
HOLGER PEDERSEN HOLDING ApS was founded on 21 November 2003.
What is the equity of HOLGER PEDERSEN HOLDING ApS?
Equity was DKK 2.7m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.