CVR 37929212Public limited company (A/S)Opførelse af bygninger (412000)Aalborg ØstFounded 15 Dec 1975
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 TØMRERFIRMAET SØREN BERNHARD 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 DandexEmployees
0
CVR registry, 2014
Gross profit
13.3M
DKK, annual report 2012
Result
-1.4M
DKK, annual report 2012
Equity
3.9M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Søren Bernhard Pedersenuntil 2 Sep 2013
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.
TØMRERFIRMAET SØREN BERNHARD PEDERSEN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TØMRERFIRMAET SØREN BERNHARD PEDERSEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3017512333.3% to under 50% of capital and votes3 Jan 2007 to 22 Mar 2017
CVR lists no current officers for this company.
15 Dec 1975 to 9 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 22 | 29 | 36 | 25 | 20 | 25 | 25 | 28 | 42 | 32 | 32 | 25 | 14 | No count | No count | No count | No count | 23 | 47 | 7 | 0 |
| FTE | 15 | 18 | 33 | 29 | 20 | 26 | 25 | 27 | 42 | 38 | 26 | 26 | 16 | 14 | 18 | 19 | 20 | 20 | 33 | 19 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 13,266 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +2,005 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -1,398 |
| Equity | Not reported | Not reported | Not reported | Not reported | 3,863 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 28,784 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 105.1% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 2,155 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | 16.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 12,010 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 5.6x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 9.3%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 232note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 8,230 |
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 2012
1 May 2011 to 30 Apr 2012, published 6 Sep 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 9 Oct 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 31 Oct 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 1 Oct 2009
Annual report 2008
1 May 2007 to 30 Apr 2008, published 5 Oct 2008
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 11.05.2017, virksomheden opløst
Konkursdekret afsagt 02.09.2013 af skifteretten i Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Roslev, den 05.08.2013.
Indtrådt i bestyrelsen:
Fuldmægtig Jens Bernhard Pedersen, den 05.08.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Johansen, den 27.08.2012.
Indtrådt i bestyrelsen:
Økonomichef Erik Roslev, den 27.08.2012.
Vedtægter ændret:
11.11.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Bernhard Pedersen, den 19.06.2009.
Indtrådt i bestyrelsen:
Advokat Peter Riishøj Hansen (formand), den 19.06.2009, Statsautoriseret revisor Brian Schiønning Larsen, den 19.06.2009.
Vedtægter ændret:
15.06.2005.
Slettet binavn: HOS VANGGAARD A/S (TØMRERFIRMAET SØREN BERNHARD PEDERSEN A/S).
Ny adresse:
Mineralvej 21 A, 9220 Aalborg Øst.
Vedtægter ændret:
23.10.1998.
Nyt binavn: HOS VANGGAARD A/S (TØMRERFIRMAET SØREN BERNHARD PEDERSEN A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Anita Buus Pedersen, den 01.08.1998.
Indtrådt i bestyrelsen:
Tømrer Jørgen Johansen.
Vedtægter ændret:
10.04.1997.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
24.09.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S231700.
NAVN: TØMRERFIRMAET SØREN BERNHARD PEDERSEN A/S.
ADRESSE: Gasværksvej 7, 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Bestyrelse:
Fuldmægtig Jens Bernhard Pedersen (formand), Anita Buus Pedersen, Direktør Søren Bernhard Pedersen.
Direktion:
Direktør Søren Bernhard Pedersen.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATS- AUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 24.09.1996.
Regnskabsår:
01.05 - 30.04.
Vedrørende det under 03.06.1993 registrerede ændringer for Reg.nr. ApS11803 TØMRERFIRMAET SØREN BERNHARD PETERSEN ApS meddeles, at det nye navn er registreret forkert. Selskabets navn er TØMRERFIRMAET SØREN BERNHARD PEDERSEN ApS.
Særskilt postadresse: Egernvej 3, 9230 Svenstrup J
Bestyrelse:
Udtrådt af bestyrelsen:
Vedtægter ændret:
01.03.1993.
Nyt navn:
TØMRERFIRMAET SØREN BERNHARD PETERSEN ApS
Ny adresse:
Egernvej 3, 9230 Svenstrup J
Ny kommune:
Aalborg
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Gormsen, Kristian Odorico Gormsen
Indtrådt i bestyrelsen:
Fuldmægtig Jens Bernhard Pedersen, Anita Buus Pedersen, Direktør Søren Bernhard Pedersen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Søren Bernhard Pedersen
Selskabet tegnes af en direktør eller af den
samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Svend Høgsberg Kristensen
Indtrådt i revisionen:
REG.NR. A/S206310 REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S, Hasseris Bymidte 6, postboks 9, 9100 Aalborg
Regnskabsår ændret til:
01.05 - 30.04
Omlægningsperiode:
01.01.1993 - 30.04.1993
Vedtægter ændret:
31.10.1991.
Nyt navn:
KNUD GORMSEN INVESTMENT ApS
Revision:
Udtrådt af revisionen:
Price Waterhouse/Seier-Petersen
Indtrådt i revisionen:
Statsaut. revisor Svend Høgsberg Kristensen, 1208 København K
Vedtægter ændret:
11.04.1989
Ny adresse:
Strandvejen 439, 2930 Klampenborg
Ny kommune:
Gentofte
Ny særskilt postadresse:
Strandvejen 666, 2930 Klampenborg
Bestyrelse:
Indtrådt i bestyrelsen:
Steen Odorico Gormsen (formand), Direktør Knud Gormsen, Direktør Kristian Odorico Gormsen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Udtrådt af revisionen:
Reg. revisor Helge Livinus Dujardin
Indtrådt i revisionen:
Revisionsfirmaet Seier-Petersen, 1267 København K
Stiftelsesdato:
15.12.1975
Seneste vedtægtsdato:
27.04.1976
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Direktion:
Prokura er anmeldt
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Helge Livinus Dujardin, 2000 Frederiksberg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001760992Mineralvej 21, 9220 Aalborg Øst
