H. CHR. PEDERSEN. ODENSE A/S

CVR 75943911 · Public limited company (A/S) · Dissolved by declaration

H. CHR. PEDERSEN. ODENSE A/S is a Public limited company (A/S), founded on 22 June 1984, based in Odense C. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 633k and a net result of DKK -26k.

Company details

CVR number: 75943911
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 22 June 1984
Ceased: 14 February 2014
Address: Vestergade 39
5000 Odense C
Municipality: Odense
Industry: Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 1.0m
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	2 of 18
Missing annual report	No
Negative equity	No
Equity ratio	97.4%
Current ratio	95%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	15
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK -27k	DKK -31k
Net profit	DKK -26k	DKK -75k
Equity	DKK 633k	DKK 658k
Total assets	DKK 650k	DKK 677k
Cash	DKK 15k	–
Short-term debt	DKK 17k	–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	21 May 2013	141
1 Jan 2011 – 31 Dec 2011	13 May 2012	134
1 Jan 2010 – 31 Dec 2010	19 Apr 2011	109
1 Jan 2009 – 31 Dec 2009	10 Jun 2010	161
1 Jan 2008 – 31 Dec 2008	8 Jun 2009	159
1 Jan 2007 – 31 Dec 2007	16 Jun 2008	168
1 Jan 2006 – 31 Dec 2006	24 May 2007	144
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	10 May 2005	130
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	17 Jul 2003	198	Late
1 Jan 2001 – 31 Dec 2001	2 Jun 2002	153
1 Jan 2000 – 31 Dec 2000	20 Jun 2001	171
1 Jan 1999 – 31 Dec 1999	2 May 2000	123
1 Jan 1998 – 31 Dec 1998	5 Jul 1999	186	Late
1 Jan 1997 – 31 Dec 1997	21 Jun 1998	172
1 Jan 1996 – 31 Dec 1996	24 Jun 1997	175
1 Jan 1995 – 31 Dec 1995	3 Jun 1996	155

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	Palle Bo Petersen	22 Jun 1984	14 Feb 2014
Board	Palle Bo Petersen	22 Jun 1984	14 Feb 2014
Board	Helen Gladis Petersen	22 Jun 1984	3 Oct 2008
Board	Holger Christian Petersen	22 Jun 1984	27 Jun 1999
Board	Thomas Haislund Agergaard	24 Nov 1999	14 Feb 2014
Board	Inge Storm Pedersen	3 Oct 2008	14 Feb 2014
Auditor	EJENDOMSAKTIESELSKABET HUNDERUPVEJ 116. ODENSE	22 Jun 1984	17 Jun 1998
Auditor	LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB	17 Jun 1998	3 Oct 2008
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	3 Oct 2008	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	14 Feb 2014

The CEOs' other companies

Palle Bo Petersen – 4 other companies

Address history (0 moves)

22 Jun 1984

Vestergade 39, 5000 Odense C

Former names

H. CHR. PEDERSEN. ODENSE A/S	12 Oct 1996 – 14 Feb 2014
SLAGTERMESTER H. CHR. PEDERSEN, ODENSE A/S	22 Jun 1984 – 11 Oct 1996

Other companies at the same address

Burger People ApS Bankrupt
FRANDSEN ApS Bankrupt
SJON ApS Bankrupt
Short Stories ApS Bankrupt
A/S T.H.M.T. Opløst
ADVOKATFIRMAET KJELD STABELL ApS Opløst
Apptechi ApS Opløst
BJØRK & GLAD ApS Opløst
CODINGPOINT ApS Compulsorily dissolved
DK ONLINE FINANS ApS Opløst
French Connect Holding ApS Active
N-V-A EXPORT A/S Opløst
Neighbourhood Bar ApS Fusioneret
OMICON ApS Compulsorily dissolved
TCT ApS Opløst

Similar companies in Odense

JGFINANS ApS Odense S
NIHACA INVEST ApS Odense NV
LÆGEHUSET FÅBORGVEJ 26. ODENSE. ApS Odense SV
T.M. INVEST ApS Odense SV
ANPARTSSELSKABET AF 5. OKTOBER 1976 Odense SV
JENS JENSENS GRUSGRAVE ApS Odense SV
PULJE INVEST NR. 44. ODENSE ApS Odense SØ
GARTNERIET ROSENLØKKE ApS Odense N
MIXAMIX A/S Odense NØ
HANDELSSELSKABET MKH ApS Odense S
AKTIESELSKABET NKN AF 9/9 1997 Odense M
DANSK AUTO MATERIEL A/S Odense C

Questions and answers about H. CHR. PEDERSEN. ODENSE A/S

Has H. CHR. PEDERSEN. ODENSE A/S gone bankrupt?

No, H. CHR. PEDERSEN. ODENSE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of H. CHR. PEDERSEN. ODENSE A/S?

H. CHR. PEDERSEN. ODENSE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was H. CHR. PEDERSEN. ODENSE A/S founded?

H. CHR. PEDERSEN. ODENSE A/S was founded on 22 June 1984.

What is the equity of H. CHR. PEDERSEN. ODENSE A/S?

Equity was DKK 633k according to the annual report for the period ending 31 December 2012.

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