Dissolved and financials
CVR: 25116763
Not available
Net result: DKK 206,966,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 11 March 2019
CVR · view overview
0 employees
CVR · 2018
Director role ended: Simon Hovgaard Clausen
CVR · 11/03/2019
View the full event history
MARIUS PEDERSEN HOLDING A/S was a Danish company of the type Aktieselskab based in Ferritslev Fyn, founded in 2000. The company has been dissolved on 11 March 2019. The company was registered under the industry Ikke-finansielle hovedsæders virksomhed. The company has 0 employees (2018). In 2017, the company reported a net result of DKK 206,966,000 compared with DKK 165,093,000 the year before. Equity in the 2017 report amounted to DKK 1,249,152,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | - | 207 mio. | 1.3 mia. | 1.2 mia. | 0 | |
| 201601/01/2016 – 31/12/2016 | - | 165.1 mio. | 1.3 mia. | 1.2 mia. | 1 | |
| 201501/01/2015 – 31/12/2015 | - | 142.5 mio. | 1.2 mia. | 1.2 mia. | - | |
| 201401/01/2014 – 31/12/2014 | 2.6 mia. | 245.1 mio. | 3 mia. | 1.4 mia. | - | |
| 201201/01/2012 – 31/12/2012 | - | 176.8 mio. | 1.9 mia. | 1.8 mia. | - |
Compared to 515 companies in Ikke-finansielle hovedsæders virksomhed
Comparison is based on industry median values
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See the API documentationNo. MARIUS PEDERSEN HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 11 March 2019.
The CVR number of MARIUS PEDERSEN HOLDING A/S is 25116763.
MARIUS PEDERSEN HOLDING A/S had 0 employees in 2018 according to the Danish CVR register.
MARIUS PEDERSEN HOLDING A/S was founded on 1 January 2000.
MARIUS PEDERSEN HOLDING A/S was registered under the industry Ikke-finansielle hovedsæders virksomhed (industry code 701010).
MARIUS PEDERSEN HOLDING A/S was located at Ørbækvej 851, 5863 Ferritslev Fyn.
As of March 11, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MARIUS PEDERSEN HOLDING A/S.
As of March 11, 2019, Peter Schak Larsen has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of March 11, 2019, Ib Thrane has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of March 11, 2019, Birgit Elin Munck-Kampmann has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of March 11, 2019, Jens Flesner Kristiansen has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of March 11, 2019, Simon Hovgaard Clausen has stepped down as director of MARIUS PEDERSEN HOLDING A/S.
As of March 11, 2019, Søren Klarskov Vilby has stepped down as chairman of MARIUS PEDERSEN HOLDING A/S.
MARIUS PEDERSEN HOLDING A/S was dissolved on March 11, 2019.
As of December 1, 2018, Søren Klarskov Vilby is registered as chairman of MARIUS PEDERSEN HOLDING A/S.
As of December 1, 2018, Finn Junge Andersen has stepped down as chairman of MARIUS PEDERSEN HOLDING A/S.
As of November 30, 2018, Søren Klarskov Vilby has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
MARIUS PEDERSEN HOLDING A/S has published its annual report for 2017. The net result was DKK 206,966,000.
MARIUS PEDERSEN HOLDING A/S has published its annual report for 2016. The net result was DKK 165,093,000.
As of May 29, 2017, Ib Thrane has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of April 24, 2017, Jeanett Halling Vikkelsøe has stepped down as director of MARIUS PEDERSEN HOLDING A/S.
As of August 1, 2016, Jens Flesner Kristiansen has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 17, 2016, Simon Hovgaard Clausen is registered as director of MARIUS PEDERSEN HOLDING A/S.
As of May 17, 2016, Jeanett Halling Vikkelsøe is registered as director of MARIUS PEDERSEN HOLDING A/S.
As of May 17, 2016, Christian Møller has stepped down as direktion of MARIUS PEDERSEN HOLDING A/S.
MARIUS PEDERSEN HOLDING A/S has published its annual report for 2015. The net result was DKK 142,456,000.
MARIUS PEDERSEN HOLDING A/S has published its annual report for 2014. Revenue came to DKK 2,591,050,000, and the net result was DKK 245,098,000.
As of December 9, 2014, Birgit Elin Munck-Kampmann has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of June 27, 2014, Pascal Decary has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of June 27, 2014, Bruno Gilbert Jean Henri Masson has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of June 27, 2014, Claire Noël du Payrat has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of June 27, 2014, Francois Louis André Bertreau has stepped down as vice chairman of MARIUS PEDERSEN HOLDING A/S.
As of June 25, 2014, Søren Klarskov Vilby has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
MARIUS PEDERSEN HOLDING A/S has published its annual report for 2013.
As of June 20, 2013, Francois Louis André Bertreau is registered as vice chairman of MARIUS PEDERSEN HOLDING A/S.
As of June 20, 2013, Jérôme Marie Didier Le Conte has stepped down as vice chairman of MARIUS PEDERSEN HOLDING A/S.
MARIUS PEDERSEN HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -5,566,000, and the net result was DKK 176,844,000.
As of January 2, 2013, Claire Noël du Payrat has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of January 2, 2013, Pascal Gauthier has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of January 2, 2013, Finn Junge Andersen is registered as chairman of MARIUS PEDERSEN HOLDING A/S.
As of January 2, 2013, Jérôme Marie Didier Le Conte is registered as vice chairman of MARIUS PEDERSEN HOLDING A/S.
As of October 25, 2011, Pascal Decary has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of October 25, 2011, René Louis Xavier Girre has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MARIUS PEDERSEN HOLDING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MARIUS PEDERSEN HOLDING A/S.
As of October 6, 2011, Pascal Gauthier has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of October 6, 2011, Denis Claude Marcellin Gasquet has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of July 1, 2011, Finn Junge Andersen has stepped down as adm. dir of MARIUS PEDERSEN HOLDING A/S.
As of May 27, 2011, René Louis Xavier Girre has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 27, 2011, Pierre Rene Antoine Bellon-Serre has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 27, 2011, Svend-Aage Nielsen has stepped down as vice chairman of MARIUS PEDERSEN HOLDING A/S.
As of January 1, 2011, Svend-Aage Nielsen is registered as vice chairman of MARIUS PEDERSEN HOLDING A/S.
As of November 23, 2010, JUT NR. 2180 A/S has stepped down as auditor of MARIUS PEDERSEN HOLDING A/S.
As of May 31, 2010, Peter Schak Larsen has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 31, 2010, Bruno Gilbert Jean Henri Masson has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 31, 2010, Jørn Henrik Petersen has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 31, 2010, Jean-Marc Lucien Janailhac has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of December 9, 2009, Michel Jean Jacques Gourvennec has stepped down as vice chairman of MARIUS PEDERSEN HOLDING A/S.
As of July 8, 2005, Olivier Don Jose Orsini has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of July 8, 2005, Jean Dominique Mallet has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of January 1, 2005, Michel Jean Jacques Gourvennec is registered as vice chairman of MARIUS PEDERSEN HOLDING A/S.
As of November 18, 2003, JUT NR. 2180 A/S has been appointed auditor of MARIUS PEDERSEN HOLDING A/S.
As of November 18, 2003, EY Godkendt Revisionspartnerselskab has stepped down as auditor of MARIUS PEDERSEN HOLDING A/S.
As of May 5, 2003, Jean-Marc Lucien Janailhac has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 5, 2003, Pascal Marc Gauthier has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of August 19, 2002, EY Godkendt Revisionspartnerselskab has been appointed auditor of MARIUS PEDERSEN HOLDING A/S.
As of May 21, 2001, Jørn Henrik Petersen has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 21, 2001, Finn Junge Andersen has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 21, 2001, Denis Claude Marcellin Gasquet has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 21, 2001, Olivier Don Jose Orsini has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 21, 2001, Pascal Marc Gauthier has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 21, 2001, Jean Dominique Mallet has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 21, 2001, Pierre Rene Antoine Bellon-Serre has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 21, 2001, Finn Junge Andersen has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 21, 2001, Christian Møller has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of May 21, 2001, Finn Junge Andersen is registered as adm. dir of MARIUS PEDERSEN HOLDING A/S.
As of May 21, 2001, Christian Møller is registered as direktion of MARIUS PEDERSEN HOLDING A/S.
As of May 21, 2001, Ib Thrane has stepped down as chairman of MARIUS PEDERSEN HOLDING A/S.
As of June 30, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MARIUS PEDERSEN HOLDING A/S.
As of June 30, 2000, Carl Edvard Gudbergsen has stepped down as auditor of MARIUS PEDERSEN HOLDING A/S.
As of June 30, 2000, Christian Møller has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of June 30, 2000, Steen Schierbeck has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of June 30, 2000, Britta Madsen has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of June 30, 2000, Vera Lykkesborg Petersen has left the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of June 30, 2000, Ib Thrane is registered as chairman of MARIUS PEDERSEN HOLDING A/S.
As of June 30, 2000, Steen Schierbeck has stepped down as direktion of MARIUS PEDERSEN HOLDING A/S.
As of January 1, 2000, Carl Edvard Gudbergsen has been appointed auditor of MARIUS PEDERSEN HOLDING A/S.
As of January 1, 2000, Steen Schierbeck has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of January 1, 2000, Britta Madsen has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of January 1, 2000, Vera Lykkesborg Petersen has joined the board of directors of MARIUS PEDERSEN HOLDING A/S.
As of January 1, 2000, Steen Schierbeck is registered as direktion of MARIUS PEDERSEN HOLDING A/S.
MARIUS PEDERSEN HOLDING A/S was founded on January 1, 2000.
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