CVR 16229539Public limited company (A/S)Bogføring og revision: skatterådgivning (692000)HadsundFounded 23 Jun 1992
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about PER MØLLER PEDERSEN A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2017
Revenue
546.8K
DKK, annual report 2018
Result
-33.7K
DKK, annual report 2018
Equity
7.7M
DKK, annual report 2018
PMP HOLDING HADSUND ApSCVR 25514793, 100% of capital and votes, until 7 May 2019
Per Møller Pedersenuntil 14 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25514793100% of capital and votes14 Jul 2000 to 7 May 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 1992 to 14 Nov 2026.
Jun 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | No count | No count | No count | No count | 1 | 1 | 0 | 1 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2017.
Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 547 |
| Operating profit | +33 | +229 | +39 | +63 | +56 |
| Result for the year | +279 | +46 | +444 | +752 | -34 |
| Equity | 6,798 | 6,744 | 7,088 | 7,790 | 7,706 |
| Total assets | 7,754 | 7,803 | 9,698 | 9,999 | 9,710 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -44.2% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 10.3% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 16 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 16 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 20 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 29 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 26 Nov 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For PER MØLLER PEDERSEN A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Laurits Toft, den 07.05.2019.
Likvidation vedtaget 14.08.2018
Likvidatorer:
Tiltrådte:
Laurits Toft, den 14.08.2018.
Bestyrelse:
Fratrådte:
Gudrun Pedersen (formand), den 14.08.2018, Kurt Møller Pedersen, den 14.08.2018, Per Møller Pedersen, den 14.08.2018.
Direktion:
Fratrådte:
Per Møller Pedersen, den 14.08.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 06.07.2017
Nyt navn: PER MØLLER PEDERSEN A/S
Formål ændret: Selskabets formål er formueadministration og dermed beslægtet virksomhed.
Vedtægter ændret: 15.06.2017
Nyt navn: REVISIONSAKTIESELSKABET PER MØLLER PEDERSEN
Vedtægter ændret:
30.09.2014.
Revision:
Udtrådt af revisionen:
Henrik Højbjerre Statsautoriseret Revisionsvirksomhed, den 30.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Lillian Gaarsmann Rehder, den 25.09.2014.
Indtrådt i bestyrelsen:
Reg. revisor Kurt Møller Pedersen, den 25.09.2014.
Ny adresse:
Bankpladsen 1, 9560 Hadsund.
Bestyrelse:
Indtrådt i bestyrelsen:
Kontorass Lillian Gaarsmann Krieg, den 28.09.2009.
Revision:
Udtrådt af revisionen:
Mariager Revisionscenter v/Lajla Præstgaard, den 28.09.2009.
Indtrådt i revisionen:
Henrik Højbjerre Statsautoriseret Revisionsvirksomhed, 8370 Hadsund, den 28.09.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Eyvind Bjarne Eklund, den 23.12.2008.
Indtrådt i bestyrelsen:
Reg.revisor Per Møller Pedersen.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Axel Nielsen, den 04.11.2005.
Indtrådt i bestyrelsen:
Registreret revisor Eyvind Bjarne Eklund, den 04.11.2005.
Revision:
Udtrådt af revisionen:
Henrik Højbjerre, den 27.06.2005.
Indtrådt i revisionen:
Mariager Revisionscenter v/Lajla Præstgaard, 9550 Mariager, den 27.06.2005.
Vedtægter ændret:
25.02.2004.
Nyt navn:
PER MØLLER PEDERSEN REGISTRERET REVISIONSAKTIESELSKAB.
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Svoldgaard Andersen, den 17.07.2001.
Indtrådt i bestyrelsen:
Pensionist Gudrun Pedersen (formand), den 17.07.2001.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Gudrun Pedersen, den 24.10.2000.
Indtrådt i bestyrelsen:
Advokat Klaus Axel Nielsen.
Bestyrelse:
Udtrådt af bestyrelsen:
Dorthe Møller Kaad, den 01.09.1998.
Indtrådt i bestyrelsen:
Susanne Svoldgaard Andersen, den 01.09.1998.
Revision:
Udtrådt af revisionen:
Reg.revisor Susanne H. Nielsen, den 28.11.1995.
Indtrådt i revisionen:
Statsaut. revisor Henrik Højbjerre, 8370 Hadsten, den 28.11.1995.
Vedtægter ændret:
28.01.1994.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S208470.
NAVN: REVISIONSFIRMAET PER MØLLER PEDERSEN A/S.
ADRESSE: Blåbærvej 2, 9560 Hadsund.
Kommune:
Hadsund.
Kapital kr. 500.000,00.
Bestyrelse:
Reg.revisor Per Møller Pedersen, 9560 Hadsund, Pensionist Gudrun Pedersen, 8970 Havndal, Cand. jur Dorthe Møller Pedersen, 8900 Randers.
Direktion:
Reg.revisor Per Møller Pedersen, 9560 Hadsund.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Revision:
Reg.revisor Susanne H. Nielsen, 9560 Hadsund.
Regnskabsår:
01.07 - 30.06.
Stiftelsesdato:
23.06.1992
Seneste vedtægtsdato:
23.06.1992
Kapital:
kr. 200.000,00
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00
Stifter:
Reg.revisor Per Møller Pedersen
Direktion:
Reg.revisor Per Møller Pedersen
Selskabet tegnes af direktionen.
Revision:
Reg.revisor Susanne H. Nielsen, 9560 Hadsund
Første regnskabsår:
01.01.1992 - 30.06.1993
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1001060486Bankpladsen 1, 9560 Hadsund