CVR 36399104Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)AllerødFounded 6 Oct 2014
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 BRAATEN OG PEDERSEN BORGEN 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 DandexGross profit
-11.3K
DKK, annual report 2023
Result
-275K
DKK, annual report 2023
Equity
32.3M
DKK, annual report 2023
STRAIGHT HORSE ApSCVR 28149794, 100% of capital and votes, until 13 Dec 2024
Mogens Velling Pedersenuntil 13 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28149794100% of capital and votes1 Jul 2017 to 13 Dec 2024
CVR 28157711100% of capital and votesnotified 1 Jul 20176 Oct 2014 to 1 Jul 2017
BRAATEN OG PEDERSEN BORGEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BRAATEN OG PEDERSEN BORGEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3607974610% to under 15% of capital and votes6 Oct 2014 to 20 Mar 2024
CVR 3608812510% to under 15% of capital and votes6 Oct 2014 to 20 Mar 2024
CVR lists no current officers for this company.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -10 | -11 |
| Result for the year | +807 | +1,040 | -4,041 | +2,593 | -275 |
| Equity | 32,933 | 33,973 | 29,932 | 32,525 | 32,250 |
| Total assets | 35,939 | 37,033 | 33,636 | 35,364 | 35,549 |
DKK thousands. Annual reports via XBRL.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 May 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 13.12.2024 opløst ved fusion med CVR-nummer: 28149794 STRAIGHT HORSE ApS.
Revision:
Fratrådte:
Revisionsfirmaet Claus Witt, statsautoriseret revisor, den 07.02.2018.
Tiltrådte:
CVR-NR. 39188678 Henckel & Witt, Statsautoriseret Revisionsaktieselskab, c/o Claus Witt, Ørestads Boulevard 73, 8., 2300 København S, den 07.02.2018.
Selskabet er stiftet ved spaltning, den 06.10.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 30363272 BORGEN SØNDERBORG A/S, der samtidig er opløst.
Seneste vedtægtsdato:
06.10.2014.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 10.000.000,00 til kurs 262,26.
Direktion:
Mogens Velling Pedersen, 3450 Allerød, den 06.10.2014.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Claus Witt, statsautoriseret revisor, 2300 København S, den 06.10.2014.
Første regnskabsår:
01.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019781859Allerødvej 30, 3450 Allerød
