JØRGEN G. PEDERSEN HOLDING ApS

CVR 28310706 · Private limited company (ApS) · Dissolved after merger

JØRGEN G. PEDERSEN HOLDING ApS is a Private limited company (ApS), founded on 27 December 2004, based in Hedensted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 80.8m and a net result of DKK -539k.

Company details

CVR number: 28310706
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 27 December 2004
Ceased: 25 October 2019
Address: Kærvej 45
8722 Hedensted
Municipality: Hedensted
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 451k
Auditor: PricewaterhouseCoopers
Audit opted out: No

Warning signs

Annual reports filed late	1 of 15
Missing annual report	No
Negative equity	No
Equity ratio	91.7%
Current ratio	154%
Moves (last 2 years)	1
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	62
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Net profit	DKK -539k	DKK 6.6m
Equity	DKK 80.8m	DKK 81.4m
Total assets	DKK 88.1m	DKK 101.8m
Cash	DKK 2,937	–
Short-term debt	DKK 7.3m	–
Tax owed	DKK 0	–
Avg. employees	0	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	16 May 2019	136
1 Jan 2017 – 31 Dec 2017	22 May 2018	142
1 Jan 2016 – 31 Dec 2016	23 May 2017	143
1 Jan 2015 – 31 Dec 2015	13 May 2016	134
1 Jan 2014 – 31 Dec 2014	18 May 2015	138
1 Jan 2013 – 31 Dec 2013	15 May 2014	135
1 Jan 2012 – 31 Dec 2012	21 May 2013	141
1 Jan 2011 – 31 Dec 2011	22 May 2012	143
1 Jan 2010 – 31 Dec 2010	15 May 2011	135
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	27 May 2009	147
1 Jan 2007 – 31 Dec 2007	22 May 2008	143
1 Jan 2006 – 31 Dec 2006	24 May 2007	144
1 Jan 2005 – 31 Dec 2005	4 Apr 2006	94
26 Oct 2004 – 31 Dec 2004	12 Jul 2005	193	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	Jørgen Gudmund Pedersen	27 Dec 2004	25 Oct 2019
Board	Jørgen Gudmund Pedersen	27 Dec 2004	25 Oct 2019
Board	Gert Kristiansen	27 Dec 2004	25 Oct 2019
Board	Tage Pedersen	27 Dec 2004	25 Oct 2019
Board	Keld Norup	27 Dec 2004	25 Oct 2019
Board	Bjarne Vindbæk Emborg Pedersen	13 May 2011	18 May 2011
Board	Bjarne Vindbæk Emborg Pedersen	31 May 2012	25 Oct 2019
Owner (10%)	Jørgen Gudmund Pedersen	25 Nov 2011	22 Dec 2016
Owner (33%)	Bjarne Vindbæk Emborg Pedersen	25 Nov 2011	22 Dec 2016
Owner (33%)	Tina Pedersen	25 Nov 2011	22 Dec 2016
Owner (100%)	JGP Family ApS	22 Dec 2016	25 Oct 2019
Auditor	Hans Bang-Olsen	27 Dec 2004	22 Mar 2012
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	22 Mar 2012	25 Oct 2019

The CEOs' other companies

Jørgen Gudmund Pedersen – 48 other companies

AKTIESELSKABET STILDE PLANTAGE Active
BORNHOLM SEA PROTEIN AF 2000 A/S Fusioneret
DPF 2005 ApS Fusioneret
DPF Ejendomme ApS Active
DPF TANKLAGER A/S Fusioneret
EJENDOMSSELSKABET GYNGEMOSE PARK I A/S Opløst
EJENDOMSSELSKABET GYNGEMOSE PARK II A/S Opløst
EJENDOMSSELSKABET SOLBÆRPARKEN A/S Active
EJENDOMSSELSKABET TVÆRVEJ A/S Opløst
EJENDOMSSELSKABET VB PARKEN A/S Active
Flegmade Holding A/S Active
Grundet Skovby A/S Active
Guyana Invest A/S Active
HEDENSTED KONTORHOTEL A/S Active
HØLGAARD EJENDOMME ApS Active
Håndværkshave ApS Active
J.T. PRODUKTION A/S Opløst
JGP Family ApS Active
JGP Family II ApS Active
JGP Finans ApS Fusioneret
JGP Finansiering ApS Opløst
JGP Invest II ApS Active
JGP Invest, Hedensted ApS Fusioneret
JGP Investment ApS Fusioneret
JGP NewCo ApS Fusioneret
KOLLUND MINKFARM A/S Active
Komplementarselskabet Solbjerg ApS Active
MURERMESTER OVE LARSEN A/S Active
Next Level Food ApS Opløst
OVE LARSEN EJENDOMME A/S Opløst

Address history (2 moves)

30 Sep 2018	Kærvej 45, 8722 Hedensted
1 Jan 2007	Kærvej 45, 8722 Hedensted
27 Dec 2004	Kærvej 45, 8722 Hedensted

Other companies at the same address

4fur A/S Active
BP NÆSSET HOLDING ApS Active
Driftsikker A/S Active
EJENDOMSSELSKABET TVÆRVEJ A/S Opløst
Ejendomsselskabet Diskovej ApS Fusioneret
Grundet Skovby A/S Active
HEDENSTED KONTORHOTEL A/S Active
Helheden Byg ApS Active
HØLGAARD EJENDOMME ApS Active
J.T. PRODUKTION A/S Opløst
JGP Family ApS Active
JGP Family II ApS Active
JGP Finans ApS Fusioneret
JGP Finansiering ApS Opløst
JGP Invest II ApS Active
JGP Invest, Hedensted ApS Fusioneret
JGP Investment ApS Fusioneret
JGP NewCo ApS Fusioneret
KOLLUND MINKFARM A/S Active
Komplementarselskabet Solbjerg ApS Active
LAP TROLDHØJ HOLDING ApS Active
LAP Troldhøj Holding II ApS Fusioneret
LÆP TROLDHØJ HOLDING ApS Active
LÆP Troldhøj Holding II ApS Fusioneret
Mink Invest ApS Active

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Questions and answers about JØRGEN G. PEDERSEN HOLDING ApS

Has JØRGEN G. PEDERSEN HOLDING ApS gone bankrupt?

No, JØRGEN G. PEDERSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of JØRGEN G. PEDERSEN HOLDING ApS?

JØRGEN G. PEDERSEN HOLDING ApS most recently used PricewaterhouseCoopers.

When was JØRGEN G. PEDERSEN HOLDING ApS founded?

JØRGEN G. PEDERSEN HOLDING ApS was founded on 27 December 2004.

What is the equity of JØRGEN G. PEDERSEN HOLDING ApS?

Equity was DKK 80.8m 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.