DAN BOI PEDERSEN HOLDING ApS
CVR 36420545 · Private limited company (ApS) · Dissolved after merger
DAN BOI PEDERSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Hadsten. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (30 Sep 2024) shows equity of DKK 23k and a net result of DKK -5,194.
Company details
- CVR number
- 36420545
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Dan Boi Pedersen, Marsvej 1
8370 Hadsten - Municipality
- Favrskov
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 5.4% |
| Current ratio | 45% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -5,251 | DKK -5,001 |
| Net profit | DKK -5,194 | DKK 993 |
| Equity | DKK 23k | DKK 28k |
| Total assets | DKK 429k | DKK 437k |
| Cash | DKK 711 | – |
| Short-term debt | DKK 406k | – |
| Tax owed | DKK 984 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 113 | ||
| 1 Oct 2022 – 30 Sep 2023 | 117 | ||
| 1 Oct 2021 – 30 Sep 2022 | 102 | ||
| 1 Oct 2020 – 30 Sep 2021 | 77 | ||
| 1 Oct 2019 – 30 Sep 2020 | 117 | ||
| 1 Oct 2018 – 30 Sep 2019 | 113 | ||
| 1 Oct 2017 – 30 Sep 2018 | 151 | ||
| 1 Oct 2016 – 30 Sep 2017 | 150 | ||
| 1 Oct 2015 – 30 Sep 2016 | 125 | ||
| 30 Oct 2014 – 30 Sep 2015 | 105 |
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 | Dan Boi Pedersen | ||
| Owner (100%) | Dan Boi Pedersen | ||
| Auditor | Kvist & Jensen SR, Randers A/S | ||
| Auditor | Kvist & Jensen Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Dan Boi Pedersen |
The CEOs' other companies
Dan Boi Pedersen – 1 other companies
- Design Selection ApS Active
Address history (0 moves)
| c/o Dan Boi Pedersen, Marsvej 1, 8370 Hadsten |
Other companies at the same address
- Design Selection ApS Active
Similar companies in Favrskov
- SCHØLER NIELSEN ApS Hinnerup
- ASX 1631 ApS Hadsten
- TA-LOGISTICS A/S Hinnerup
- Bendixms.aps Hadsten
- JL Smidsiggård ApS Hammel
- B. Overgaard Holding ApS Sabro
- C.O. Mogensen Holding ApS Hammel
- Rolewise Holding ApS Sabro
- BKS Invest ApS Hammel
- LC. Holding ApS Hammel
- Sanderiet ApS Hadsten
- Krock Holding ApS Hinnerup
Questions and answers about DAN BOI PEDERSEN HOLDING ApS
Has DAN BOI PEDERSEN HOLDING ApS gone bankrupt?
No, DAN BOI PEDERSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DAN BOI PEDERSEN HOLDING ApS?
DAN BOI PEDERSEN HOLDING ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was DAN BOI PEDERSEN HOLDING ApS founded?
DAN BOI PEDERSEN HOLDING ApS was founded on 30 October 2014.
What is the equity of DAN BOI PEDERSEN HOLDING ApS?
Equity was DKK 23k according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.