TAGE PEDERSEN HOLDING II ApS
CVR 33954077 · Private limited company (ApS) · Dissolved after merger
TAGE PEDERSEN HOLDING II ApS is a Private limited company (ApS), founded on , based in Hedensted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 32.2m and a net result of DKK 873k.
Company details
- CVR number
- 33954077
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kærvej 45
8722 Hedensted - Municipality
- Hedensted
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 17,349% |
| Moves (last 2 years) | 0 |
| 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 | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 873k | DKK 2.7m |
| Equity | DKK 32.2m | DKK 49.5m |
| Total assets | DKK 32.3m | DKK 49.5m |
| Cash | DKK 739 | – |
| Short-term debt | DKK 13k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 143 | ||
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 134 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 1 Jan 2011 – 31 Dec 2011 | 138 |
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 | ||
| Owner (10%) | Tage Pedersen | ||
| Owner (33%) | Lasse Pedersen | ||
| Owner (33%) | Lærke Dahlgaard Pedersen | ||
| Owner (100%) | TP Family II ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Tage Pedersen |
The CEOs' other companies
Tage Pedersen – 47 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 ApS Fusioneret
Address history (0 moves)
| 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
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Questions and answers about TAGE PEDERSEN HOLDING II ApS
Has TAGE PEDERSEN HOLDING II ApS gone bankrupt?
No, TAGE PEDERSEN HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TAGE PEDERSEN HOLDING II ApS?
TAGE PEDERSEN HOLDING II ApS most recently used PricewaterhouseCoopers.
When was TAGE PEDERSEN HOLDING II ApS founded?
TAGE PEDERSEN HOLDING II ApS was founded on 28 September 2011.
What is the equity of TAGE PEDERSEN HOLDING II ApS?
Equity was DKK 32.2m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.