THOMAS PEDERSEN HOLDING ApS
CVR 27980538 · Private limited company (ApS) · Compulsorily dissolved
THOMAS PEDERSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Hirtshals. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 17 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 1.8m and a net result of DKK -49k.
Company details
- CVR number
- 27980538
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hans Jensens Alle 8
9850 Hirtshals - Municipality
- Hjørring
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 97.1% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Net profit | DKK -49k | DKK 1.0m |
| Equity | DKK 1.8m | DKK 1.9m |
| Total assets | DKK 1.8m | DKK 2.4m |
| Short-term debt | DKK 53k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 186 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 149 | ||
| 1 Jan 2018 – 31 Dec 2018 | 59 | ||
| 1 Jan 2017 – 31 Dec 2017 | 44 | ||
| 1 Jan 2016 – 31 Dec 2016 | 38 | ||
| 1 Jan 2015 – 31 Dec 2015 | 78 | ||
| 1 Jan 2014 – 31 Dec 2014 | 82 | ||
| 1 Jan 2013 – 31 Dec 2013 | 63 | ||
| 1 Jan 2012 – 31 Dec 2012 | 106 | ||
| 1 Jan 2011 – 31 Dec 2011 | 114 | ||
| 1 Jan 2010 – 31 Dec 2010 | 73 | ||
| 1 Jan 2009 – 31 Dec 2009 | 110 | ||
| 1 Jan 2008 – 31 Dec 2008 | 33 | ||
| 1 Jan 2007 – 31 Dec 2007 | 72 | ||
| 1 Jan 2006 – 31 Dec 2006 | 70 | ||
| 1 Jan 2005 – 31 Dec 2005 | 74 | ||
| 1 Jan 2004 – 31 Dec 2004 | 74 |
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 Vendelbo | ||
| CEO | Thomas Djurhuus Pedersen | ||
| Owner (100%) | Thomas Djurhuus Pedersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Henrik Vendelbo – 3 other companies, of which 1 bankrupt
- VENDELBO WOOD WORK ApS Bankrupt 30 Nov 2021
- HENRIK VENDELBO HOLDING ApS Opløst
- TH HOLDING HIRTSHALS ApS Fusioneret
Thomas Djurhuus Pedersen – 6 other companies, of which 1 bankrupt
- VENDELBO WOOD WORK ApS Bankrupt 30 Nov 2021
- Danish Ship Installation ApS Active
- HENRIK VENDELBO HOLDING ApS Opløst
- INVESTERINGSSELSKABET FAABORGVEJ 2, AALBORG Ø A/S Compulsorily dissolved
- TDP Invest Hirtshals ApS Active
- TH HOLDING HIRTSHALS ApS Fusioneret
Address history (2 moves)
| Hans Jensens Alle 8, 9850 Hirtshals | |
| Hans Jensens Alle 8, 9850 Hirtshals | |
| Havnegade 10, 9850 Hirtshals |
Other companies at the same address
- VENDELBO WOOD WORK ApS Bankrupt
- Vendelbo Wood Work Living ApS Bankrupt
- Danish Ship Installation ApS Active
Similar companies in Hjørring
- PP HOLDING HIRTSHALS ApS Hirtshals
- HANS JØRGEN CHRISTENSEN HOLDING ApS Hjørring
- IFS-HOLDING ApS Vrå
- INOR HOLDING ApS Hirtshals
- LEIONNA HOLDING ApS Hjørring
- FZ Ansari Holding ApS Hirtshals
- M. Bundgaard Holding ApS Løkken
- Nr. Elkær Holding ApS Bindslev
- Luna W. Holding ApS Løkken
- Palatium Astrorum ApS Hirtshals
- A.S. Sonnesen Holding ApS Hjørring
- C.S. Sonnesen Holding ApS Hjørring
Questions and answers about THOMAS PEDERSEN HOLDING ApS
Has THOMAS PEDERSEN HOLDING ApS gone bankrupt?
No, THOMAS PEDERSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of THOMAS PEDERSEN HOLDING ApS?
THOMAS PEDERSEN HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was THOMAS PEDERSEN HOLDING ApS founded?
THOMAS PEDERSEN HOLDING ApS was founded on 28 July 2004.
What is the equity of THOMAS PEDERSEN HOLDING ApS?
Equity was DKK 1.8m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.