TAGE PEDERSEN HOLDING ApS

CVR 28310722 · Private limited company (ApS) · Dissolved after merger

TAGE 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 The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 51.6m and a net result of DKK -1.9m.

Company details

CVR number: 28310722
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 200k
Auditor: PricewaterhouseCoopers
Audit opted out: No

Warning signs

Annual reports filed late	1 of 15
Missing annual report	No
Negative equity	No
Equity ratio	63.1%
Current ratio	16%
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 -1.9m	DKK 4.9m
Equity	DKK 51.6m	DKK 53.4m
Total assets	DKK 81.8m	DKK 82.1m
Cash	DKK 1,238	–
Short-term debt	DKK 30.2m	–
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	23 May 2018	143
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	17 May 2012	138
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	Tage 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
Owner (10%)	Tage Pedersen	25 Nov 2011	22 Dec 2016
Owner (33%)	Lasse Pedersen	25 Nov 2011	22 Dec 2016
Owner (33%)	Lærke Dahlgaard Pedersen	25 Nov 2011	22 Dec 2016
Owner (100%)	TP 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

Tage Pedersen – 48 other companies, of which 1 bankrupt

MEATFIELD FARM HEDENSTED ApS Bankrupt 6 Mar 2019
EJENDOMSSELSKABET TVÆRVEJ A/S Opløst
EJENDOMSSELSKABET VB PARKEN A/S Active
GLOBAL FUR FINANCE A/S Opløst
Grundet Skovby A/S Active
HEDENSTED KONTORHOTEL A/S Active
HØLGAARD EJENDOMME ApS Active
J.T. PRODUKTION A/S Opløst
JGP Family ApS Active
JØRGEN G. PEDERSEN HOLDING ApS Fusioneret
KOLLUND MINKFARM A/S Active
KOPENHAGEN FUR EJENDOMSSELSKAB A/S Opløst
KOPENHAGEN FUR INTERNATIONAL A/S Opløst
LÆP TROLDHØJ HOLDING ApS Active
Mink Invest ApS Active
Naboland ApS Active
Natures Collection A/S Active
Next Level Food ApS Opløst
Planet Dairy Invest ApS Active
Projektselskabet af 1. juni 2023 ApS Active
SOLBJERG EJENDOMME A/S Active
SOLE EJENDOMME A/S Active
SOLE HOLDING 2 ApS Fusioneret
SOLE HOLDING ApS Active
SOLE MINKFARM A/S Active
SOLE MINKFODER A/S Active
SOLSKOV MINKFARM A/S Active
Sole Invest, Hedensted ApS Active
Stenagergaard Minkfarm ApS Active
TAGE PEDERSEN HOLDING II ApS Fusioneret

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
JØRGEN G. PEDERSEN HOLDING 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

Similar companies in Hedensted

Questions and answers about TAGE PEDERSEN HOLDING ApS

Has TAGE PEDERSEN HOLDING ApS gone bankrupt?

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

Who is the auditor of TAGE PEDERSEN HOLDING ApS?

TAGE PEDERSEN HOLDING ApS most recently used PricewaterhouseCoopers.

When was TAGE PEDERSEN HOLDING ApS founded?

TAGE PEDERSEN HOLDING ApS was founded on 27 December 2004.

What is the equity of TAGE PEDERSEN HOLDING ApS?

Equity was DKK 51.6m 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.