SIGURD PEDERSEN ApS
CVR 34887500 · Private limited company (ApS) · Dissolved after merger
SIGURD PEDERSEN ApS is a Private limited company (ApS), founded on , based in Ebeltoft. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.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 87.3m and a net result of DKK 5.9m.
Company details
- CVR number
- 34887500
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Provstskovvej 3
8400 Ebeltoft - Municipality
- Syddjurs
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 115% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -5,179 | DKK -5,000 |
| Net profit | DKK 5.9m | DKK 10.1m |
| Equity | DKK 87.3m | DKK 82.3m |
| Total assets | DKK 87.7m | DKK 82.7m |
| Short-term debt | DKK 426k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 164 | ||
| 1 Jan 2023 – 31 Dec 2023 | 177 | ||
| 1 Jan 2022 – 31 Dec 2022 | 171 | ||
| 1 Jan 2021 – 31 Dec 2021 | 172 | ||
| 1 Jan 2020 – 31 Dec 2020 | 158 | ||
| 1 Jan 2019 – 31 Dec 2019 | 185 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 158 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 163 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Dec 2012 – 31 Dec 2012 | 164 |
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 | Barnaby Stig Swann Pedersen | ||
| Owner (67%) | Popcorn Brain ApS | ||
| Owner (10%) | Barnaby Stig Swann Pedersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Statsautoriseret Revisionspartnerselskab |
The CEOs' other companies
Barnaby Stig Swann Pedersen – 9 other companies, of which 2 bankrupt
- IDFILM S.M.B.A. Bankrupt 8 Jan 2021
- KORT & DOKUMENTAR FILMSKOLEN, FOND Bankrupt 8 Jan 2021
- EJENDOMSSELSKABET SLÅENVEJ ESBJERG A/S Active
- JYSK GEOTEKNIK Holding A/S Active
- Jysk Geoteknik A/S Active
- MAKAB A/S Fusioneret
- MAKAB A/S Active
- MAKAB HOLDING ApS Fusioneret
- Popcorn Brain ApS Active
Address history (5 moves)
| Provstskovvej 3, 8400 Ebeltoft | |
| c/o M8 Maltfabrikken Barnaby Stig Swann Pede, Maltvej 8, 1., 8400 Ebeltoft | |
| c/o M8 Maltfabrikken Barnaby Stig Swann Pede, Maltvej 4, 1., 8400 Ebeltoft | |
| Provstskovvej 3, 8400 Ebeltoft | |
| c/o Deloitte, Frodesgade 125, 6700 Esbjerg | |
| c/o Jysk Geoteknik ApS, Sallingsundvej 4, 6715 Esbjerg N |
Other companies at the same address
- MAKAB A/S Active
- Popcorn Brain ApS Active
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- NSSR Holding ApS Knebel
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Questions and answers about SIGURD PEDERSEN ApS
Has SIGURD PEDERSEN ApS gone bankrupt?
No, SIGURD PEDERSEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SIGURD PEDERSEN ApS?
SIGURD PEDERSEN ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SIGURD PEDERSEN ApS founded?
SIGURD PEDERSEN ApS was founded on 17 December 2012.
What is the equity of SIGURD PEDERSEN ApS?
Equity was DKK 87.3m 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.