POUL ØSTERGAARD PEDERSEN HOLDING ApS
CVR 34469709 · Private limited company (ApS) · Dissolved after merger
POUL ØSTERGAARD PEDERSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Vadum. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (30 Sep 2020) shows equity of DKK 31.6m and a net result of DKK 4.0m.
Company details
- CVR number
- 34469709
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gustav Zimmersvej 14
9430 Vadum - Municipality
- Jammerbugt
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 56.7% |
| Current ratio | 3% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -11k | DKK -11k |
| Net profit | DKK 4.0m | DKK 1.3m |
| Equity | DKK 31.6m | DKK 27.5m |
| Total assets | DKK 55.6m | DKK 37.7m |
| Cash | DKK 177k | – |
| Short-term debt | DKK 24.1m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2019 – 30 Sep 2020 | 127 | ||
| 1 Oct 2018 – 30 Sep 2019 | 110 | ||
| 1 Oct 2017 – 30 Sep 2018 | 114 | ||
| 1 Oct 2016 – 30 Sep 2017 | 102 | ||
| 1 Oct 2015 – 30 Sep 2016 | 101 | ||
| 1 Oct 2014 – 30 Sep 2015 | 112 | ||
| 1 Oct 2013 – 30 Sep 2014 | 122 | ||
| 1 Oct 2012 – 30 Sep 2013 | 133 | ||
| 26 Mar 2012 – 30 Sep 2012 | 120 |
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 | Poul Østergaard Pedersen | ||
| Owner (100%) | Poul Østergaard Pedersen | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Poul Østergaard Pedersen |
The CEOs' other companies
Poul Østergaard Pedersen – 13 other companies, of which 2 bankrupt
- A/S AF 13/9 1999 Bankrupt 4 Oct 1999
- J. P. RØRRENOVERING A/S Bankrupt 16 Jan 1992
- AABYBRO ENTREPRENØRFORRETNING A/S Active
- BYGGEFIRMAET NIELSEN & ØSTERGAARD A/S Opløst
- BYGGESELSKABET JKP ApS Opløst
- EJENDOMMEN KNØSGAARDSVEJ 107, AABYBRO ApS Active
- ENTREPRENØR POUL ØSTERGAARD PEDERSEN ÅBYBRO ApS Active
- EVAPCO Europe A/S Active
- KatKri ApS Active
- Nicolajs Have ApS Active
- T.R.U.C.K. ApS Compulsorily dissolved
- ÅBY ERHVERVSPARK ApS Opløst
- Ø. H. PROJEKTPARTNER ApS Opløst
Address history (1 moves)
| Gustav Zimmersvej 14, 9430 Vadum | |
| Gustav Zimmersvej 14, 9430 Vadum |
Other companies at the same address
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- AAL INVEST AF 1/10 2007 ApS Fjerritslev
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Questions and answers about POUL ØSTERGAARD PEDERSEN HOLDING ApS
Has POUL ØSTERGAARD PEDERSEN HOLDING ApS gone bankrupt?
No, POUL ØSTERGAARD PEDERSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of POUL ØSTERGAARD PEDERSEN HOLDING ApS?
POUL ØSTERGAARD PEDERSEN HOLDING ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was POUL ØSTERGAARD PEDERSEN HOLDING ApS founded?
POUL ØSTERGAARD PEDERSEN HOLDING ApS was founded on 26 March 2012.
What is the equity of POUL ØSTERGAARD PEDERSEN HOLDING ApS?
Equity was DKK 31.6m according to the annual report for the period ending 30 September 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.