PEDEN HOLDING ApS
CVR 32138675 · Private limited company (ApS) · Being compulsorily dissolved
PEDEN HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: being compulsorily dissolved). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 496k and a net result of DKK -31k.
Company details
- CVR number
- 32138675
- Status
- Being compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Address
- c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17
2100 København Ø - Municipality
- København
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.9% |
| Current ratio | 591% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Net profit | DKK -31k | DKK -202k |
| Equity | DKK 496k | DKK 450k |
| Total assets | DKK 518k | DKK 464k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 21k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 175 | ||
| 1 Jan 2024 – 31 Dec 2024 | 169 | ||
| 1 Jan 2023 – 31 Dec 2023 | 185 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 65 | ||
| 1 Jan 2018 – 31 Dec 2018 | 130 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 168 | ||
| 1 Jan 2014 – 31 Dec 2014 | 174 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 176 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 117 | ||
| 27 Apr 2009 – 31 Dec 2009 | 173 |
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 | Peter Falck Haslund Thomsen | ||
| Owner (100%) | Peter Falck Haslund Thomsen | Current | |
| Auditor | SELSKABET AF 1. 10. 2010 A/S | ||
| Auditor | ROESGAARD A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Peter Falck Haslund Thomsen | Current |
The CEOs' other companies
Peter Falck Haslund Thomsen – 3 other companies, of which 1 bankrupt
- Cozy Vejle ApS Bankrupt 5 Sep 2024
- CHARLY'S PUB ApS Active
- STRANDBAREN SKAGEN ApS Compulsorily dissolved
Address history (3 moves)
| c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø | |
| Grejsdalsvej 153, 7100 Vejle | |
| Grejsdalsvej 349, 7100 Vejle | |
| Rosenhaven 7, 6040 Egtved |
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- IC EJENDOMME, GIVE ApS Give
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Questions and answers about PEDEN HOLDING ApS
Has PEDEN HOLDING ApS gone bankrupt?
No, PEDEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: being compulsorily dissolved.
Who is the auditor of PEDEN HOLDING ApS?
PEDEN HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was PEDEN HOLDING ApS founded?
PEDEN HOLDING ApS was founded on 27 April 2009.
What is the equity of PEDEN HOLDING ApS?
Equity was DKK 496k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.