CVR 30913485Private limited company (ApS)Uoplyst (999999)SkanderborgFounded 1 Oct 2007
CVR holds no employment figures for this company.
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 PEDERSEN HOLDING SKANDERBORG 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 DandexResult
0
DKK, annual report 2015
Equity
0
DKK, annual report 2015
Jan Bjørn Pedersen50% to under 66.7% of capital and votes, until 14 Dec 2016
Inge Merete Pedersen50% to under 66.7% of capital and votes, until 14 Dec 2016
Jan Bjørn Pedersenuntil 14 Dec 2016
Inge Merete Pedersenuntil 14 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Oct 2007 to 14 Dec 2016
50% to under 66.7% of capital and votes1 Oct 2007 to 14 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Oct 2007 to 7 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 3 | 4 | Not reported |
| Operating profit | Not reported | +220 | Not reported | Not reported | Not reported |
| Result for the year | Not reported | +221 | 0 | -3 | 0 |
| Equity | Not reported | 702 | -669 | -166 | 0 |
| Total assets | Not reported | 805 | 709 | 672 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | 0% | 20% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 2 | -41note 3 | -597note 3 | Not reportednote 2 |
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 2015
1 Jul 2014 to 30 Jun 2015, published 22 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 10 Jul 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 21 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 17 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 27 Nov 2011
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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:
Inge Merete Pedersen (næstformand), den 14.12.2016, Jan Bjørn Pedersen (formand), den 14.12.2016.
Direktion:
Fratrådte:
Jan Bjørn Pedersen (adm. dir), den 14.12.2016.
Direktionssuppleanter:
Fratrådte:
Inge Merete Pedersen, den 14.12.2016.
Revision:
Fratrådte:
Kreston CM Statsautoriseret Revisions interessentskab, den 14.12.2016.
Vedtægter ændret:
01.07.2014.
Revision:
Indtrådt i revisionen:
Chr.Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, Adelgade 15, 1304 København K, den 03.09.2008.
Stiftelsesdato:
01.10.2007.
Seneste vedtægtsdato:
01.10.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Tekn tegner Inge Merete Pedersen, den 01.10.2007, Montør Jan Bjørn Pedersen, den 01.10.2007.
Bestyrelse:
Montør Jan Bjørn Pedersen (formand), den 12.10.2007, Tekn tegner Inge Merete Pedersen (næstformand), den 12.10.2007.
Direktion:
Montør Jan Bjørn Pedersen (adm. dir), den 12.10.2007.
Direktørsuppleant: 1. suppleant: Tekn tegner Inge Merete Pedersen, den 12.10.2007.
Selvskabet tegnes af en direktør.
Første regnskabsår:
01.10.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013692390Rådyrvej 4, 8660 Skanderborg