PEDAX A/S

CVR 87551318 · Public limited company (A/S) · Dissolved after merger

PEDAX A/S is a Public limited company (A/S), founded on , based in Espergærde. The company is registered in the industry engroshandel med værktøjsmaskiner. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 28.5m and a net result of DKK 4.0m.

Company details

CVR number
87551318
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tinvej 5
3060 Espergærde
Municipality
Helsingør
Industry
Engroshandel med værktøjsmaskiner (466200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.4m
Employees
13 (2013)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 19
Missing annual reportNo
Negative equityNo
Equity ratio96.7%
Current ratio4,028%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
Gross profitDKK 4.1mDKK -97.5m
Net profitDKK 4.0mDKK -92.7m
EquityDKK 28.5mDKK 24.5m
Total assetsDKK 29.4mDKK 27.8m
CashDKK 16k–
Short-term debtDKK 731k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014166
1 Jan 2013 – 31 Dec 2013192 Late
1 Jan 2012 – 31 Dec 2012184 Late
1 Jan 2011 – 31 Dec 2011171
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009161
1 Jan 2008 – 31 Dec 2008161
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006122
1 Jan 2005 – 31 Dec 2005157
1 Jan 2004 – 31 Dec 2004172
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002169
1 Jan 2001 – 31 Dec 2001178
1 Jul 1999 – 30 Jun 2000144
1 Jul 1998 – 30 Jun 1999168
1 Jul 1997 – 30 Jun 1998175
1 Jul 1996 – 30 Jun 1997204 Late
1 Jul 1995 – 30 Jun 1996228 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

RoleNameFromTo
CEOUlrich Brink Deichmann
CEOTage Pedersen
CEOLeif Møller Jakobsen
CEOJan Dall Christensen
CEOCarsten Nørgaard Bach
CEOUlrich Brink Deichmann
CEOKlaus Blangsted-Jensen
BoardUlrich Brink Deichmann
BoardTage Pedersen
BoardHolger Henriksen Hansen
BoardHenning Morten Holm
BoardKjeld Bundgaard Lauritzen
BoardLars Borup-Nielsen
BoardJan Thor Krøyer
BoardAllan Laursen
BoardLars Blavnsfeldt
BoardJens Josefsen
BoardErik Malberg
BoardTorben Carlsen
BoardJens Josefsen
BoardAllan Laursen
BoardJesper Wadum Nielsen
BoardLars Hermansen
BoardBernd Petersen
BoardPreben Tolstrup
BoardPeter Liu Johansen
Owner (100%)Pedax Holding Danmark A/S
AuditorBirger Brosbøl Jensen
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorBJERRE-POULSEN & PARTNERE ApS
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab

The CEOs' other companies

Ulrich Brink Deichmann – 9 other companies, of which 4 bankrupt

Leif Møller Jakobsen – 1 other companies

Jan Dall Christensen – 9 other companies, of which 1 bankrupt

Carsten Nørgaard Bach – 23 other companies, of which 5 bankrupt

Klaus Blangsted-Jensen – 6 other companies

Address history (1 moves)

Tinvej 5, 3060 Espergærde
Hejreskovvej 8, 3490 Kvistgård

Former names

PEDAX A/S –
STEMA ENGINEERING A/S –
A/S STEMA ANLÆGSTEKNIK –

Employees per year

Number of employees at PEDAX A/S per year32642005: 4320052006: 5420062007: 6220072008: 6420082009: 3820092011: 2720112012: 1820122013: 132013

Other companies at the same address

Similar companies in Helsingør

Questions and answers about PEDAX A/S

Has PEDAX A/S gone bankrupt?

No, PEDAX A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of PEDAX A/S?

PEDAX A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was PEDAX A/S founded?

PEDAX A/S was founded on 18 January 1978.

What is the equity of PEDAX A/S?

Equity was DKK 28.5m according to the annual report for the period ending 31 December 2014.

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