CVR 21792187Public limited company (A/S)Finansielle holdingselskaber (642010)HerningFounded 29 Jun 1999
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 CHRISTENSEN & PEDERSEN, HERNING 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
9
CVR registry, 2008
Result
+4.1K
DKK, annual report 2016
Equity
510.2K
DKK, annual report 2016
CHRISTENSEN & PEDERSEN HOLDING ApSCVR 25583434, 100% of capital and votes, until 5 Jun 2018
Peder Christian Pedersenuntil 5 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25583434100% of capital and votes17 Aug 2000 to 5 Jun 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 1999 to 4 Nov 2026.
2008, annual: 9 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 8 | 7 | 8 | 9 | 9 | 10 | 8 | 9 | 9 |
| FTE | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 0 | 0 | 0 | 0 | Not reported |
| Operating profit | -5 | -2 | -2 | -3 | 0 |
| Result for the year | +19 | +16 | +17 | +11 | +4 |
| Equity | 666 | 682 | 698 | 709 | 510 |
| Total assets | Not reported | 954 | 787 | 755 | 515 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -903note 1 | -951note 1 | -779note 1 | -557note 1 | -515note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | n.m.note 2 | -7.5%note 3 | 0%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -894note 1 | -951note 1 | -779note 1 | -755note 1 | -515note 1 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Bent Christensen (formand), den 05.06.2018, Jonny Helene Christensen, den 05.06.2018, Peder Christian Pedersen, den 05.06.2018.
Direktion:
Fratrådte:
Peder Christian Pedersen, den 05.06.2018.
Revision:
Udtrådt af revisionen:
CVR-NR. 24257770 DAMGAARD & ENEVOLDSEN REGISTRERET REVISIONSAKTIESELSKAB, den 22.05.2013.
Vedtægter ændret:
14.05.2013.
Vedtægter ændret:
19.12.2008.
Vedtægter ændret:
19.12.2008.
Revision:
Udtrådt af revisionen:
Knud Erik Hedegaard, den 28.01.2010.
Indtrådt i revisionen:
CVR-NR. 24257770 DAMGAARD & ENEVOLDSEN REGISTRERET REVISIONSAKTIESELSKAB, Pugdalvænget 2, 7480 Vildbjerg, den 28.01.2010.
Vedtægter ændret:
19.12.2008.
Nyt navn:
CHRISTENSEN & PEDERSEN, HERNING A/S.
Ny adresse:
Agerbjerg 35, Snejbjerg, 7400 Herning.
Ny adresse:
Dalgas Alle 3, 5., 7400 Herning.
Revision:
Udtrådt af revisionen:
CVR-NR. 13894272 K.E. HEDEGAARD REGISTRERET REVISIONSAKTIESELSKAB, den 01.04.2004.
Indtrådt i revisionen:
registreret revisor Knud Erik Hedegaard Madsen, 6900 Skjern, den 01.04.2004.
Vedtægter ændret:
25.08.1999.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Selskabet er omdannet til A/S257692.
NAVN: CHRISTENSEN & PEDERSEN REGISTRERET REVISIONSAKTIESELSKAB.
ADRESSE: Dalgasgade 22, 7400 Herning.
Kommune:
Herning.
Kapital kr. 500.000,00.
Bestyrelse:
Reg. revisor Bent Christensen (formand), den 25.08.1999, Kontorassistent Jonny Helene Christensen, den 25.08.1999, Reg. revisor Peder Christian Pedersen.
Direktion:
Reg. revisor Peder Christian Pedersen.
Selskabet tegnes af en direktør, bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
REG.NR. A/S187866 K.E. HEDEGAARD REGISTRERET REVISIONSAKTIESELSKAB, Bredgade 67, 6900 Skjern.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
29.06.1999.
Seneste vedtægtsdato:
29.06.1999.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
ingen kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.609,90.
Stiftere:
Reg. revisor Bent Christensen, den 29.06.1999, Reg. revisor Peder Christian Pedersen, den 29.06.1999.
Direktion:
Reg. revisor Bent Christensen, den 29.06.1999, Reg. revisor Peder Christian Pedersen, den 29.06.1999.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S187866 K.E. HEDEGAARD REGISTRERET REVISIONSAKTIESELSKAB, Bredgade 67, 6900 Skjern, den 29.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 100631173922, 9999 Ukendt
P-number 1007928293Agerbjerg 35, 7400 Herning
P-number 1005205065Dalgasgade 22, 7400 Herning