Fellowmind Denmark III A/S
CVR 28498233 · Public limited company (A/S) · Dissolved after merger
Fellowmind Denmark III A/S is a Public limited company (A/S), founded on , based in Aars. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 3.6m and a net result of DKK 7.6m.
Company details
- CVR number
- 28498233
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Industrivej 50
9600 Aars - Municipality
- Vesthimmerlands
- Industry
- Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 750k
- Employees
- 34 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 13.5% |
| Current ratio | 106% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 49.1m | DKK 39.8m |
| Net profit | DKK 7.6m | DKK 6.2m |
| Equity | DKK 3.6m | DKK 12.5m |
| Total assets | DKK 26.3m | DKK 47.4m |
| Cash | DKK 1.8m | – |
| Short-term debt | DKK 20.3m | – |
| Tax owed | DKK 1.8m | – |
| Avg. employees | 64 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 121 | ||
| 1 Jan 2021 – 31 Dec 2021 | 123 | ||
| 1 Jan 2020 – 31 Dec 2020 | 139 | ||
| 1 Jan 2019 – 31 Dec 2019 | 146 | ||
| 1 Jan 2018 – 31 Dec 2018 | 122 | ||
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 94 | ||
| 1 Jan 2015 – 31 Dec 2015 | 111 | ||
| 1 Jan 2014 – 31 Dec 2014 | 132 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 125 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 171 |
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 | Jan Betzer Pedersen | ||
| Board | Jan Betzer Pedersen | ||
| Board | Tom Pedersen | ||
| Board | Rasmus Østergaard Treumer | ||
| Board | Thomas Jacobsen | ||
| Board | Martin Norrbom Sams | ||
| Board | Max Sejbæk | ||
| Owner (67%) | NordenLy ApS | ||
| Owner (10%) | Mellem IT ApS | ||
| Owner (25%) | Mellem IT ApS | ||
| Owner (100%) | Fellowmind Denmark Holding ApS | ||
| Auditor | TV Revision | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Jan Betzer Pedersen | ||
| Founder | Tom Pedersen |
The CEOs' other companies
Jan Betzer Pedersen – 6 other companies
- 1TEGRATION HOLDING ApS Fusioneret
- ADVISOR PLUS ApS Active
- JPE INVEST II ApS Fusioneret
- Mellem IT ApS Opløst
- NordenLy - Rytterkvarteret ApS Active
- NordenLy ApS Active
Address history (2 moves)
| Industrivej 50, 9600 Aars | |
| Hjortkjærsvej 17, 9600 Aars | |
| Hjortkjærsvej 17, 9600 Aars |
Former names
| Fellowmind Denmark III A/S | – |
| CESCOM Cloud Embedded Solutions A/S | – |
| 1TEGRATION A/S | – |
Employees per year
Other companies at the same address
- Mellem IT ApS Opløst
Similar companies in Vesthimmerlands
- Renewtech ApS Aars
- Axcis Group A/S Aars
- KIMBRER INTERNATIONAL ApS Aars
- KIMBRER DATA ApS Aars
- A/S EDB OG KONTORCENTERET.LØGSTØR Løgstør
Questions and answers about Fellowmind Denmark III A/S
Has Fellowmind Denmark III A/S gone bankrupt?
No, Fellowmind Denmark III A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Fellowmind Denmark III A/S?
Fellowmind Denmark III A/S most recently used Beierholm.
When was Fellowmind Denmark III A/S founded?
Fellowmind Denmark III A/S was founded on 1 January 2005.
What is the equity of Fellowmind Denmark III A/S?
Equity was DKK 3.6m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.