HOLGER PEDERSEN EL-SERVICE A/S

CVR 28698720 · Public limited company (A/S) · Dissolved by declaration

HOLGER PEDERSEN EL-SERVICE A/S is a Public limited company (A/S), founded on 6 May 2005, based in Randers NV. The company is registered in the industry el-installation. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published.

Company details

CVR number: 28698720
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 6 May 2005
Ceased: 3 January 2011
Address: c/o Verdo, Agerskellet 7
8920 Randers NV
Municipality: Randers
Industry: El-installation (432100)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital: DKK 1.0m
Employees: 5 (2009)

Warning signs

Annual reports filed late	0 of 4
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	25
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	2 Jun 2010	153
1 Jan 2008 – 31 Dec 2008	28 May 2009	148
1 Oct 2006 – 31 Dec 2007	8 Jun 2008	160
6 May 2005 – 30 Sep 2006	6 Mar 2007	157

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	Ronald Sloth Pedersen	6 May 2005	6 May 2005
CEO	Henning Mandrup Laursen	6 May 2005	10 Oct 2007
CEO	Ken Trabjerg Pedersen	10 Oct 2007	3 Jan 2011
Board	Ronald Sloth Pedersen	6 May 2005	20 Dec 2006
Board	Sisse Laursen	6 May 2005	10 Oct 2007
Board	Henning Mandrup Laursen	6 May 2005	10 Oct 2007
Board	Lene Slotsdal Pedersen	6 May 2005	21 Dec 2006
Board	Ove Laursen	21 Dec 2006	10 Oct 2007
Board	Hans Hansen Høyrup	10 Oct 2007	19 Feb 2009
Board	Torben Grønlund Andersen	10 Oct 2007	18 Dec 2009
Board	Ken Trabjerg Pedersen	10 Oct 2007	2 Jun 2010
Board	Kim Frimer	19 Feb 2009	3 Jan 2011
Board	Kenneth Ruby Hovgaard Jeppesen	18 Dec 2009	3 Jan 2011
Board	Hans Christian Wenzelsen	2 Jun 2010	3 Jan 2011
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	6 May 2005	20 Dec 2006
Auditor	Ejendommen Arresøvej 48 / FINO Rådgivning	20 Dec 2006	10 Oct 2007
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	10 Oct 2007	13 Sep 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	13 Sep 2010	3 Jan 2011
Founder	Ronald Sloth Pedersen	6 May 2005	3 Jan 2011
Founder	Henning Mandrup Laursen	6 May 2005	3 Jan 2011

The CEOs' other companies

Ronald Sloth Pedersen – 4 other companies

Henning Mandrup Laursen – 7 other companies

BEPE EL-TEKNIK ApS Active
ELECTRICAL CONTROL SYSTEMS ApS Active
NSA Aars ApS Opløst
Rebild Tavleteknik A/S Active
SH Ejendomme Aars ApS Active
SH Holding Aars ApS Active
SIEMENS TECHNOLOGY SERVICES A/S Fusioneret

Ken Trabjerg Pedersen – 6 other companies, of which 1 bankrupt

HERSKIND MURERFORRETNING ApS Bankrupt 26 Feb 2016
ENERGI HILLERØD ENTREPRISE A/S Fusioneret
HORSENS VAND ENERGI A/S Active
P & P ELEKTRO A/S Fusioneret
VERDO GO GREEN A/S Active
VERDO TEKNIK A/S Active

Address history (3 moves)

9 Jun 2010	c/o Verdo, Agerskellet 7, 8920 Randers NV
10 Oct 2007	c/o Energi Randers Holding A/S, Agerskellet 7, 8920 Randers NV
1 Jan 2007	Nygårdsvej 11, 9600 Aars
6 May 2005	Nygårdsvej 11, 9600 Aars

Former names

HOLGER PEDERSEN EL-SERVICE A/S	10 Oct 2007 – 3 Jan 2011
HOLGER PEDERSEN EL A/S	6 May 2005 – 9 Oct 2007

Employees per year

Other companies at the same address

CATCON A/S Fusioneret
ENERGI RANDERS DEVELOPMENT A/S Opløst
El-net Kongerslev A/S Active
MIDTJYSK ELHANDEL A/S Fusioneret
P & P ELEKTRO A/S Fusioneret
VERDO ENERGITEKNIK A/S Fusioneret
VERDO GO GREEN A/S Active
VERDO HILLERØD EL-FORSYNING A/S Fusioneret
VERDO HYDROGEN A/S Opløst
VERDO PRODUKTION A/S Active
VERDO TEKNIK A/S Active
VERDO TELE A/S Fusioneret
VERDO TRADING A/S Active
VERDO VAND A/S Active
VERDO VAND HOLDING A/S Fusioneret
VERDO VARME A/S Active
Verdo Energi & Forsyning A/S Active
Verdo Energy Systems A/S Active
Verdo Forsyningsservice A/S Active
Verdo Herning A/S Active
Verdo Holding A/S Active
Verdo Innovation A/S Opløst
Verdo Udvikling Herning A/S Active
Verdo Udvikling Randers A/S Active
Verdo Varme Herning ApS Active

Similar companies in Randers

Questions and answers about HOLGER PEDERSEN EL-SERVICE A/S

Has HOLGER PEDERSEN EL-SERVICE A/S gone bankrupt?

No, HOLGER PEDERSEN EL-SERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was HOLGER PEDERSEN EL-SERVICE A/S founded?

HOLGER PEDERSEN EL-SERVICE A/S was founded on 6 May 2005.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.