JENS PEDERSEN & SØN. FEDEVARER & PØLSEFABRIK A/S

CVR 43205528 · Public limited company (A/S) · Dissolved by declaration

JENS PEDERSEN & SØN. FEDEVARER & PØLSEFABRIK A/S is a Public limited company (A/S), founded on 28 September 1972, based in Birkerød. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 43205528
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 28 September 1972
Ceased: 29 June 2012
Address: Carl Plougs Vej 57
3460 Birkerød
Municipality: Rudersdal
Industry: Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital: DKK 600k
Employees: 16 (2006)

Warning signs

Annual reports filed late	3 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	9 Jun 2012	161
1 Jan 2010 – 31 Dec 2010	23 Feb 2011	54
1 Jan 2009 – 31 Dec 2009	4 Mar 2010	63
1 Jan 2008 – 31 Dec 2008	15 Mar 2009	74
1 Jan 2007 – 31 Dec 2007	12 Mar 2008	72
1 Jan 2006 – 31 Dec 2006	12 Mar 2007	71
1 Jan 2005 – 31 Dec 2005	20 Jun 2006	171
1 Jan 2004 – 31 Dec 2004	12 May 2005	132
1 Jan 2003 – 31 Dec 2003	14 Jun 2004	166
1 Oct 2001 – 30 Sep 2002	6 Mar 2003	157
1 Oct 2000 – 30 Sep 2001	3 Mar 2002	154
1 Oct 1999 – 30 Sep 2000	13 Feb 2001	136
1 Oct 1998 – 30 Sep 1999	15 Feb 2000	138
1 Oct 1997 – 30 Sep 1998	31 Mar 1999	182
1 Oct 1996 – 30 Sep 1997	2 Apr 1998	184	Late
1 Jan 1995 – 31 Dec 1995	1 Oct 1996	275	Late

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	Helge Hartung Pedersen	28 Sep 1972	17 Jul 1995
CEO	Jørgen Hakon Jensen	28 Sep 1972	5 Jan 1999
CEO	Stig Christiansen	5 Jan 1999	18 Apr 2002
Board	Nicolai Zierau Horten	28 Sep 1972	5 Jan 1999
Board	Kield Jensen	28 Sep 1972	13 Jun 1988
Board	Brian Svendsen	28 Sep 1972	5 Jan 1999
Board	Grethe Pedersen	28 Sep 1972	17 Jul 1995
Board	Helge Hartung Pedersen	28 Sep 1972	1 Nov 1998
Board	Ingerlise Hartung Nyholm	28 Sep 1972	17 Jul 1995
Board	Jørgen Michael Bremer	28 Sep 1972	1 Nov 1998
Board	Jørgen Hakon Jensen	28 Sep 1972	5 Jan 1999
Board	Solveig Margrethe Lindvig Nielsen	5 Jan 1999	23 Oct 2002
Board	Leif Broe	5 Jan 1999	23 Oct 2002
Board	Rolf Grouleff Lottrup	5 Jan 1999	23 Oct 2002
Board	Mogens Bøttner	5 Jan 1999	4 Mar 2002
Board	Benny Olsen	5 Jan 1999	14 Mar 2001
Board	Niels-Erik Christensen	23 Oct 2002	29 Jun 2012
Board	Susan Rose Grøn	23 Oct 2002	29 Jun 2012
Board	Erik Poulsen	23 Oct 2002	30 Aug 2006
Board	Annette Wegger Johnsen	30 Aug 2006	3 Oct 2006
Board	Annette Kirstine Grøn Praëm	30 Aug 2006	20 Apr 2007
Board	Claus Sundin	20 Apr 2007	25 May 2009
Board	Christian Grøn Hanneborg	25 May 2009	29 Jun 2012
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	28 Sep 1972	5 Jan 1999
Auditor	Peter Lemkow	28 Sep 1972	17 Jul 1995
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	5 Jan 1999	6 Jun 2000
Auditor	CJ Partnership I/S	6 Jun 2000	23 Oct 2002
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	23 Oct 2002	30 Aug 2006
Auditor	Nyberg & Nielsen ejendomsudlejning I/S	30 Aug 2006	29 Jun 2012

The CEOs' other companies

Jørgen Hakon Jensen – 9 other companies, of which 4 bankrupt

HAKON HOLDING ApS Bankrupt 10 Oct 2022
KORNERUP CATERING A/S Bankrupt 24 Feb 2022
UDVIKLINGSSELSKABET AF 3. JUNI 2014 ApS Bankrupt 20 Jun 2014
Vellingegård ApS Bankrupt 13 Jun 2022
BORNHOLMS CATERING ApS Fusioneret
FIND JØRGENSEN A/S Opløst
Godt Skåret ApS Fusioneret
Godt Skåret ApS Active
HOUSE OF WINDSOR/Godt Skåret ApS Active

Stig Christiansen – 35 other companies, of which 6 bankrupt

A. V. RØRSGAARD & CO. A/S Bankrupt 18 May 2012
DCK GASTRONOMI A/S Bankrupt 22 Sep 2011
MARBERT SCANDINAVIA A/S Bankrupt 6 Dec 2012
MN ENTREPRENØRERNE A/S Bankrupt 31 Mar 2011
NPA GROUP A/S Bankrupt 6 Aug 2015
VERLAND INDUSTRI A/S Bankrupt 7 Jan 2008
AARS SLAGTERI FINANS A/S Fusioneret
ACS KOMPLEMENTAR ApS Opløst
BORNHOLMS CATERING ApS Fusioneret
BRLP 090798 A/S Opløst
C2 INVEST ApS Opløst
DEN GAMLE SKIBSSMEDIE ApS Opløst
DK Resi Propco Åboulevard 48 ApS Active
EJENDOMSSELSKABET PARKHUSENE ApS Opløst
EJENDOMSSELSKABET ØLBYCENTERVEJ 65 ApS Opløst
EUROPEAN PROPERTY MANAGEMENT A/S Opløst
FINANSSELSKABET AF 30/6 2009 ApS Active
FIND JØRGENSEN A/S Opløst
HEJL OG CO. A/S Active
INCO CATERING A/S Fusioneret
JF SC ApS Active
KOMPLEMENTARSELSKABET EXNERSGADE ESBJERG ApS Active
LECO CONVENIENCE FOOD A/S Opløst
NORDAN PARKHUSENE ApS Opløst
Palma Ejendomme ApS Opløst
RE INVEST HAMBURG 1 A/S Opløst
RP CREATIVE A/S Fusioneret
SABROE SELECTION A/S Active
SAX FINANS ApS Active
SC 011097 A/S Opløst

Address history (2 moves)

27 May 2009	Carl Plougs Vej 57, 3460 Birkerød
19 Dec 2008	Staldgade 38, 1699 København V
28 Sep 1972	Høkerboderne 10, 1712 København V

Former names

JENS PEDERSEN & SØN. FEDEVARER & PØLSEFABRIK A/S	1 Oct 1988 – 29 Jun 2012
JENS PEDERSEN OG SØN, FEDEVARER OG PØLSEFABRIK A/S	28 Sep 1972 – 30 Sep 1988

Employees per year

Other companies at the same address

E.C.B. VEST A/S Opløst
JUUL MANAGEMENT ApS Active
OLE P. KØD ApS Compulsorily dissolved

Similar companies in Rudersdal

MICHRILIPE ApS Skodsborg
Frokost Eliten ApS Birkerød
Group Nordra ApS Vedbæk
CAOB Consult ApS Holte
PTC Logistics ApS Virum
LPH Trade & Services ApS Birkerød
Mgt Holdco ApS Birkerød
Konsulentfirmaet AM Consult ApS Birkerød
Nikem ApS Vedbæk
Axiometrix Solutions ApS Holte
Destiny Denmark Service Center ApS Nærum
MWG BidCo ApS Vedbæk

Questions and answers about JENS PEDERSEN & SØN. FEDEVARER & PØLSEFABRIK A/S

Has JENS PEDERSEN & SØN. FEDEVARER & PØLSEFABRIK A/S gone bankrupt?

No, JENS PEDERSEN & SØN. FEDEVARER & PØLSEFABRIK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was JENS PEDERSEN & SØN. FEDEVARER & PØLSEFABRIK A/S founded?

JENS PEDERSEN & SØN. FEDEVARER & PØLSEFABRIK A/S was founded on 28 September 1972.

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