CVR 30089960Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerlevFounded 19 Dec 2006
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.
CVR holds no employment figures for this company.
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 PEDERSEN & PLOUGMAND ApS, 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.
Lasse Thorning Pedersenuntil 28 Dec 2010
Stig Kenneth Plougmanduntil 28 Dec 2010
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
19 Dec 2006 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 14 Jul 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 14 Jun 2009
Annual report 2007
19 Dec 2006 to 31 Dec 2007, published 30 Jun 2008
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 PEDERSEN & PLOUGMAND ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
18.11.2010.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt i værdier, kurs 7.975,08.
Kapitalen udgør herefter kr. 155.000,00.
Vedtægter ændret:
01.09.2007.
Ny adresse:
c/o Nuema K/S, Dynamovej 11 C, 2730 Herlev.
Ny kommune:
Gladsaxe.
Stiftelsesdato:
19.12.2006.
Seneste vedtægtsdato:
19.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 60.071,98 til kurs 102,80, i værdier kr. 64.928,02 til kurs 102,80.
Stiftere:
Lasse Thorning Pedersen, den 19.12.2006, Stig Kenneth Plougmand, den 19.12.2006.
Direktion:
Lasse Thorning Pedersen, den 19.12.2006, Stig Kenneth Plougmand, den 19.12.2006.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 26642523 JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 19.12.2006.
Første regnskabsår:
19.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012869289Dynamovej 11, 2730 Herlev
