CVR 28117418Public limited company (A/S)Uoplyst (980000)FredericiaFounded 28 Sep 2004
Employees
31
CVR, 2005
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 TOM 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 DandexCVR registers no owner holding 5% or more.
Tom Carsten Pedersenuntil 2 Jan 2007
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.
28 Sep 2004 to 14 Nov 2026.
Q4 2006, quarterly: no employee count, 28 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | Q1 2006 | Q2 2006 | Q3 2006 | Q4 2006 |
|---|---|---|---|---|---|---|
| Employees | 24 | 31 | No count | No count | No count | No count |
| FTE | 23 | 25 | 26 | 27 | 26 | 28 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2005; quarterly Q1 2006 to Q4 2006.
Latest Q4 2006, published 3 Sep 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
28 Sep 2004 to 31 Dec 2005, published 3 May 2006
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 TOM 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.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 27345859 AT BILER A/S, og selskabets binavn AT BILER A/S, FREDERICIA (TOM PEDERSEN A/S) er slettet.
Vedtægter ændret:
14.06.2006.
Nyt binavn: AT BILER A/S, FREDERICIA (TOM PEDERSEN A/S).
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 28117418 TOM PEDERSEN A/S.
CVR-NR. 87615219 GMR BILER A/S. der tillige driver virksomhed under navnet G. MØLLER RASMUSSEN AUTOMOBILER A/S (GMR BILER A/S).
CVR-NR. 27345859 AT BILER A/S. der tillige driver virksomhed under navnet KAJ SCHNOOR AUTOMOBILER A/S (AT BILER A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 28117418 TOM PEDERSEN A/S.
Stiftelsesdato:
28.09.2004.
Seneste vedtægtsdato:
28.09.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stifter:
CVR-NR. 27329985 TCP HOLDING ApS, Vejlevej 117, 7000 Fredericia, den 28.09.2004.
Bestyrelse:
Direktør Paul Enevold Jørgensen, den 28.09.2004, Joan Teglgård Pedersen, den 28.09.2004, Direktør Tom Carsten Pedersen, den 28.09.2004.
Direktion:
Direktør Tom Carsten Pedersen, den 28.09.2004.
Selskabet tegnes af en direktør eller af 2 medlemmer af bestyrelsen i forening.
Revision:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, Hostrupsvej 11, 7500 Holstebro, den 28.09.2004.
Første regnskabsår:
28.09.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1013745370Vejlevej 117, 7000 Fredericia
P-number 1010800230Vejlevej 117, 7000 Fredericia