A/S AKTON PEDERSEN

CVR 39758415 · Public limited company (A/S) · Dissolved after voluntary liquidation

A/S AKTON PEDERSEN is a Public limited company (A/S), founded on , based in Risskov. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 4.5m and a net result of DKK 2.2m.

Company details

CVR number
39758415
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o John Rosborg, Alsvej 27
8240 Risskov
Municipality
Aarhus
Industry
Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 600k
Employees
0 (2015)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio74.4%
Current ratio360%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -296kDKK 179k
Net profitDKK 2.2mDKK 604k
EquityDKK 4.5mDKK 2.3m
Total assetsDKK 6.0mDKK 12.3m
CashDKK 5.5m–
Short-term debtDKK 1.5m–
Tax owedDKK 1.1m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2014 – 30 Jun 201559
1 Jul 2013 – 30 Jun 2014100
1 Jul 2012 – 30 Jun 201386
1 Jul 2011 – 30 Jun 2012121
1 Jul 2010 – 30 Jun 2011102
1 Jul 2009 – 30 Jun 201092
1 Jul 2008 – 30 Jun 200993
1 Jul 2007 – 30 Jun 2008107
1 Jul 2006 – 30 Jun 2007136
1 Jul 2005 – 30 Jun 200696
1 Jul 2004 – 30 Jun 200591
1 Jul 2003 – 30 Jun 200483
1 Jul 2002 – 30 Jun 2003125
1 Jul 2001 – 30 Jun 2002154
1 Jul 2000 – 30 Jun 2001164
1 Jul 1999 – 30 Jun 2000135
1 Jul 1998 – 30 Jun 1999102
1 Jul 1997 – 30 Jun 1998138
1 Jul 1996 – 30 Jun 1997122
1 Jul 1995 – 30 Jun 1996149

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

RoleNameFromTo
CEOCarlo Rosborg Pedersen
CEOBent Rosborg Pedersen
BoardLars Rosborg
BoardBent Rosborg Pedersen
BoardMargit Rosborg
BoardCarlo Rosborg Pedersen
BoardJohn Rosborg
BoardBent Rosborg Pedersen
Owner (33%)Lars Rosborg
Owner (33%)Bent Rosborg Pedersen
Owner (33%)John Rosborg
AuditorAksel Ronald Hansen
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBeierholm Godkendt Revisionspartnerselskab

The CEOs' other companies

Bent Rosborg Pedersen – 2 other companies

Address history (2 moves)

c/o John Rosborg, Alsvej 27, 8240 Risskov
c/o Bent Rosborg Pedersen, Elverdalsvej 4, 2. tv, 8270 Højbjerg
c/o Carlo R. Pedersen, Elverdalsvej 2, 1. TV, 8270 Højbjerg

Former names

A/S AKTON PEDERSEN –
A/S AKTON PEDERSEN & SØNNER –

Employees per year

Number of employees at A/S AKTON PEDERSEN per year232007: 120072008: 120082009: 120092011: 120112012: 120122013: 120132014: 320142015: 02015

Other companies at the same address

Similar companies in Aarhus

Questions and answers about A/S AKTON PEDERSEN

Has A/S AKTON PEDERSEN gone bankrupt?

No, A/S AKTON PEDERSEN is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of A/S AKTON PEDERSEN?

A/S AKTON PEDERSEN most recently used Beierholm.

When was A/S AKTON PEDERSEN founded?

A/S AKTON PEDERSEN was founded on 7 October 1959.

What is the equity of A/S AKTON PEDERSEN?

Equity was DKK 4.5m according to the annual report for the period ending 30 June 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.