FAM. PEDERSEN HOLDING ApS
CVR 30911539 · Private limited company (ApS) · Dissolved by declaration
FAM. PEDERSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Odense SV. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 290k and a net result of DKK 1.0m.
Company details
- CVR number
- 30911539
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Steen Pedersen, Kirkelundvej 46
5250 Odense SV - Municipality
- Odense
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Velas I/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 2.3% |
| Current ratio | 102% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 139k | DKK -38k |
| Net profit | DKK 1.0m | DKK -864k |
| Equity | DKK 290k | DKK -745k |
| Total assets | DKK 12.4m | DKK 7.4m |
| Cash | DKK 11.6m | – |
| Short-term debt | DKK 12.2m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Velas I/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 103 | ||
| 1 Jan 2020 – 31 Dec 2020 | 175 | ||
| 1 Jan 2019 – 31 Dec 2019 | 241 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 163 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 165 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 119 | ||
| 1 Jan 2012 – 31 Dec 2012 | 136 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 12 Oct 2007 – 31 Dec 2008 | 148 |
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 | Steen Pedersen | ||
| Owner (100%) | Steen Pedersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Steen Pedersen |
The CEOs' other companies
Steen Pedersen – 14 other companies, of which 2 bankrupt
- AFVIKLINGSSELSKABET AF 12/9 2007 A/S Bankrupt 25 Mar 2008
- CLEANTECH A/S Bankrupt 24 Jul 2002
- ALFRED PEDERSEN ApS. BELLINGE Opløst
- EJENDOMSSELSKABET DAMSBO ApS Opløst
- EMBALLAGE HOLDING A/S Fusioneret
- Fam. Pedersen Bellinge, Holding ApS Fusioneret
- Kirkelund ApS Active
- Kirkelundvej ApS Active
- MICRO-TECH, ESBJERG A/S Compulsorily dissolved
- MSP Bellinge ApS Opløst
- MSP Bellinge Holding ApS Fusioneret
- Scandinavian Cannabis A/S Active
- TRYKKO HOLDING ApS Compulsorily dissolved
- TRYKKO PACK A/S Fusioneret
Address history (1 moves)
| c/o Steen Pedersen, Kirkelundvej 46, 5250 Odense SV | |
| c/o Steen Pedersen, Strandpromenaden 25, 6710 Esbjerg V |
Other companies at the same address
- ALFRED PEDERSEN ApS. BELLINGE Opløst
- EJENDOMSSELSKABET DAMSBO ApS Opløst
- Fam. Pedersen Bellinge, Holding ApS Fusioneret
- Kirkelund ApS Active
- Kirkelundvej ApS Active
- MSP Bellinge ApS Opløst
- MSP Bellinge Holding ApS Fusioneret
Similar companies in Odense
- OLE LYKKE RASMUSSEN ApS Odense C
- Ib Rasmussen Invest ApS Odense NV
- LINDE ODENSE ApS Odense N
- HANDELSSELSKABET AF 17/2 1977 ApS Odense C
- DELISCHIANGSEN ApS Odense C
- JØRGEN PEDERSEN RESTAURATØR. ODENSE ApS Odense M
- DIVAN 6 ApS Odense SV
- ODENSE FALEN BLOMSTER ApS Odense NV
- BRECHMANN PARTNER ApS Odense M
- HANDELSSELSKABET AF 16/7 1981 ApS Odense S
- JØRGENSEN GROUP ApS Odense SV
- H. E. GORMSEN, ODENSE ApS Odense NV
Questions and answers about FAM. PEDERSEN HOLDING ApS
Has FAM. PEDERSEN HOLDING ApS gone bankrupt?
No, FAM. PEDERSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FAM. PEDERSEN HOLDING ApS?
FAM. PEDERSEN HOLDING ApS most recently used Velas I/S.
When was FAM. PEDERSEN HOLDING ApS founded?
FAM. PEDERSEN HOLDING ApS was founded on 12 October 2007.
What is the equity of FAM. PEDERSEN HOLDING ApS?
Equity was DKK 290k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.