HENNING PEDERSEN - GUNDSØMAGLE ApS
CVR 81891214 · Private limited company (ApS) · Dissolved by declaration
HENNING PEDERSEN - GUNDSØMAGLE ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2016) shows equity of DKK 6.7m and a net result of DKK 239k.
Company details
- CVR number
- 81891214
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henning Pedersen, Fjordvang 18
4000 Roskilde - Municipality
- Lejre
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 2 (2007)
- Auditor
- IGM REVISION V/IBEN GREEN MADSEN
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 16,560% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -73k | DKK -41k |
| Net profit | DKK 239k | DKK 116k |
| Equity | DKK 6.7m | DKK 6.6m |
| Total assets | DKK 6.8m | DKK 6.6m |
| Cash | DKK 6.5m | – |
| Short-term debt | DKK 41k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · IGM REVISION V/IBEN GREEN MADSEN.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2015 – 30 Sep 2016 | 129 | ||
| 1 Oct 2014 – 30 Sep 2015 | 47 | ||
| 1 Oct 2013 – 30 Sep 2014 | 34 | ||
| 1 Oct 2012 – 30 Sep 2013 | 63 | ||
| 1 Oct 2011 – 30 Sep 2012 | 79 | ||
| 1 Oct 2010 – 30 Sep 2011 | 65 | ||
| 1 Oct 2009 – 30 Sep 2010 | 32 | ||
| 1 Oct 2008 – 30 Sep 2009 | 64 | ||
| 1 Oct 2007 – 30 Sep 2008 | 28 | ||
| 1 Oct 2006 – 30 Sep 2007 | 101 | ||
| 1 Oct 2005 – 30 Sep 2006 | 130 | ||
| 1 Oct 2004 – 30 Sep 2005 | 97 | ||
| 1 Oct 2003 – 30 Sep 2004 | 150 | ||
| 1 Oct 2002 – 30 Sep 2003 | 156 | ||
| 1 Oct 2001 – 30 Sep 2002 | 184 | Late | |
| 1 Oct 2000 – 30 Sep 2001 | 183 | ||
| 1 Oct 1999 – 30 Sep 2000 | 173 | ||
| 1 Oct 1998 – 30 Sep 1999 | 181 | ||
| 1 Oct 1997 – 30 Sep 1998 | 144 | ||
| 1 Oct 1996 – 30 Sep 1997 | 184 | 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 | Henning Pedersen | ||
| CEO | Michael Henning Pedersen | ||
| CEO | Benta Pedersen | ||
| CEO | Pia Henriette Christensen | ||
| CEO | Michael Henning Pedersen | ||
| Board | Benta Pedersen | ||
| Board | Pia Henriette Christensen | ||
| Board | Henning Pedersen | ||
| Board | Michael Henning Pedersen | ||
| Board | Benta Pedersen | ||
| Board | Michael Henning Pedersen | ||
| Board | Pia Henriette Christensen | ||
| Board | Henning Pedersen | ||
| Owner (90%) | Benta Pedersen | ||
| Auditor | SØREN JENSEN | ||
| Auditor | Ringstedvej 71 ApS | ||
| Auditor | MER REVISION A/S |
The CEOs' other companies
Henning Pedersen – 1 other companies
- GLIM LEASING ApS Opløst
Michael Henning Pedersen – 1 other companies
- GLIM LEASING ApS Opløst
Benta Pedersen – 1 other companies
- GLIM LEASING ApS Opløst
Pia Henriette Christensen – 1 other companies
- GLIM LEASING ApS Opløst
Address history (3 moves)
| c/o Henning Pedersen, Fjordvang 18, 4000 Roskilde | |
| c/o Mer Revision, Ledreborg Alle 130 i, 4000 Roskilde | |
| c/o Hedehusene Produkthandel, Hovedgaden 610, 2640 Hedehusene | |
| Hovedgaden 526, 2640 Hedehusene |
Former names
| HENNING PEDERSEN - GUNDSØMAGLE ApS | – |
| HENNING PEDERSEN - GUNDSØMAGLE A/S | – |
Employees per year
Other companies at the same address
- GLIM LEASING ApS Opløst
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Questions and answers about HENNING PEDERSEN - GUNDSØMAGLE ApS
Has HENNING PEDERSEN - GUNDSØMAGLE ApS gone bankrupt?
No, HENNING PEDERSEN - GUNDSØMAGLE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HENNING PEDERSEN - GUNDSØMAGLE ApS?
HENNING PEDERSEN - GUNDSØMAGLE ApS most recently used IGM REVISION V/IBEN GREEN MADSEN.
When was HENNING PEDERSEN - GUNDSØMAGLE ApS founded?
HENNING PEDERSEN - GUNDSØMAGLE ApS was founded on 30 March 1976.
What is the equity of HENNING PEDERSEN - GUNDSØMAGLE ApS?
Equity was DKK 6.7m according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.