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PEDAX A/S

CVR: 87551318

Small companyWell-established (48 yrs)Profitable
Dissolved

About PEDAX A/S

PEDAX A/S was a Danish company of the type Aktieselskab based in Espergærde, founded in 1978 and dissolved in 2015. The company was registered under the industry Engroshandel med værktøjsmaskiner. The company has 13 employees. In 2014, the company reported a gross profit of DKK 4,057,000 and a net result of DKK 4,024,000 compared with DKK -92,664,000 the year before. Equity amounted to DKK 28,474,000.

Overview

Company type
A/S
Aktieselskab
Address
Tinvej 5, 3060 Espergærde
HELSINGØR
3060 Espergærde
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Founded
18.1.1978

Details

Industry
Engroshandel med værktøjsmaskiner
Code: 466200
Secondary industries
Fremstilling af metalforarbejdende værktøjsmaskiner (284100)
Employees
13 employees
14 FTE
(2013)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2014-4 mio.29.4 mio.28.5 mio.-
2013--92.7 mio.27.8 mio.24.4 mio.-
20120109.3 mio.200.3 mio.149.1 mio.-

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Management

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History

79 events
2015
Auditor steps down at PEDAX A/SAug 10, 2015

As of August 10, 2015, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of PEDAX A/S.

Peter Liu Johansen leaves the board of PEDAX A/SAug 10, 2015

As of August 10, 2015, Peter Liu Johansen has left the board of directors of PEDAX A/S.

Jesper Wadum Nielsen leaves the board of PEDAX A/SAug 10, 2015

As of August 10, 2015, Jesper Wadum Nielsen has left the board of directors of PEDAX A/S.

Preben Tolstrup steps down as chairman of PEDAX A/SAug 10, 2015

As of August 10, 2015, Preben Tolstrup has stepped down as chairman of PEDAX A/S.

Jesper Wadum Nielsen steps down as adm. dir of PEDAX A/SAug 10, 2015

As of August 10, 2015, Jesper Wadum Nielsen has stepped down as adm. dir of PEDAX A/S.

PEDAX A/S is dissolvedAug 10, 2015

PEDAX A/S was dissolved on August 10, 2015.

PEDAX A/S: The 2014 annual report is outJun 15, 2015

PEDAX A/S has published its annual report for 2014. Gross profit came to DKK 4,057,000, and the net result was DKK 4,024,000.

Peter Liu Johansen joins the board of PEDAX A/SJun 15, 2015

As of June 15, 2015, Peter Liu Johansen has joined the board of directors of PEDAX A/S.

Allan Laursen leaves the board of PEDAX A/SJun 15, 2015

As of June 15, 2015, Allan Laursen has left the board of directors of PEDAX A/S.

2014
Preben Tolstrup joins PEDAX A/S as chairmanOct 27, 2014

As of October 27, 2014, Preben Tolstrup is registered as chairman of PEDAX A/S.

Jesper Wadum Nielsen joins PEDAX A/S as adm. dirOct 27, 2014

As of October 27, 2014, Jesper Wadum Nielsen is registered as adm. dir of PEDAX A/S.

Bernd Petersen steps down as chairman of PEDAX A/SOct 27, 2014

As of October 27, 2014, Bernd Petersen has stepped down as chairman of PEDAX A/S.

Knud Foldschack steps down as adm. dir of PEDAX A/SOct 27, 2014

As of October 27, 2014, Knud Foldschack has stepped down as adm. dir of PEDAX A/S.

PEDAX A/S: The 2013 annual report is outJul 11, 2014

PEDAX A/S has published its annual report for 2013. Gross profit came to DKK -97,538,000, and the net result was DKK -92,664,000.

PEDAX A/S appoints new auditorJan 30, 2014

As of January 30, 2014, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of PEDAX A/S.

Auditor steps down at PEDAX A/SJan 30, 2014

As of January 30, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of PEDAX A/S.

2013
PEDAX A/S: The 2012 annual report is outJul 3, 2013

PEDAX A/S has published its annual report for 2012. Revenue came to DKK 0, and the net result was DKK 109,308,000.

2012
Bernd Petersen joins PEDAX A/S as chairmanOct 15, 2012

As of October 15, 2012, Bernd Petersen is registered as chairman of PEDAX A/S.

Lars Hermansen steps down as chairman of PEDAX A/SOct 15, 2012

As of October 15, 2012, Lars Hermansen has stepped down as chairman of PEDAX A/S.

Klaus Blangsted-Jensen steps down as økonomidirektør of PEDAX A/SSep 30, 2012

As of September 30, 2012, Klaus Blangsted-Jensen has stepped down as økonomidirektør of PEDAX A/S.

2011
Jan Dall Christensen steps down as direktion of PEDAX A/SMar 21, 2011

As of March 21, 2011, Jan Dall Christensen has stepped down as direktion of PEDAX A/S.

2010
PEDAX A/S appoints new auditorNov 1, 2010

As of November 1, 2010, EY Godkendt Revisionspartnerselskab has been appointed auditor of PEDAX A/S.

Auditor steps down at PEDAX A/SNov 1, 2010

As of November 1, 2010, JUT NR. 2180 A/S has stepped down as auditor of PEDAX A/S.

Lars Hermansen joins PEDAX A/S as chairmanAug 9, 2010

As of August 9, 2010, Lars Hermansen is registered as chairman of PEDAX A/S.

Klaus Blangsted-Jensen joins PEDAX A/S as økonomidirektørJun 15, 2010

As of June 15, 2010, Klaus Blangsted-Jensen is registered as økonomidirektør of PEDAX A/S.

Knud Foldschack joins PEDAX A/S as adm. dirJun 15, 2010

As of June 15, 2010, Knud Foldschack is registered as adm. dir of PEDAX A/S.

Ulrich Brink Deichmann steps down as direktion of PEDAX A/SJun 15, 2010

As of June 15, 2010, Ulrich Brink Deichmann has stepped down as direktion of PEDAX A/S.

Jesper Wadum Nielsen joins the board of PEDAX A/SJan 20, 2010

As of January 20, 2010, Jesper Wadum Nielsen has joined the board of directors of PEDAX A/S.

Jens Josefsen leaves the board of PEDAX A/SJan 20, 2010

As of January 20, 2010, Jens Josefsen has left the board of directors of PEDAX A/S.

Lars Blavnsfeldt leaves the board of PEDAX A/SJan 20, 2010

As of January 20, 2010, Lars Blavnsfeldt has left the board of directors of PEDAX A/S.

2009
PEDAX A/S appoints new auditorNov 10, 2009

As of November 10, 2009, JUT NR. 2180 A/S has been appointed auditor of PEDAX A/S.

Auditor steps down at PEDAX A/SNov 10, 2009

As of November 10, 2009, has stepped down as auditor of PEDAX A/S.

Lars Kalnæs steps down as adm. dir of PEDAX A/SJan 6, 2009

As of January 6, 2009, Lars Kalnæs has stepped down as adm. dir of PEDAX A/S.

2008
Allan Laursen joins the board of PEDAX A/SMay 29, 2008

As of May 29, 2008, Allan Laursen has joined the board of directors of PEDAX A/S.

Torben Carlsen leaves the board of PEDAX A/SMay 29, 2008

As of May 29, 2008, Torben Carlsen has left the board of directors of PEDAX A/S.

Lars Kalnæs joins PEDAX A/S as adm. dirMay 29, 2008

As of May 29, 2008, Lars Kalnæs is registered as adm. dir of PEDAX A/S.

Allan Laursen steps down as adm. dir of PEDAX A/SMay 29, 2008

As of May 29, 2008, Allan Laursen has stepped down as adm. dir of PEDAX A/S.

2007
Jens Josefsen joins the board of PEDAX A/SOct 23, 2007

As of October 23, 2007, Jens Josefsen has joined the board of directors of PEDAX A/S.

PEDAX A/S appoints new auditorApr 30, 2007

As of April 30, 2007, has been appointed auditor of PEDAX A/S.

Auditor steps down at PEDAX A/SApr 30, 2007

As of April 30, 2007, BJERRE-POULSEN & PARTNERE ApS has stepped down as auditor of PEDAX A/S.

Torben Carlsen joins the board of PEDAX A/SMar 28, 2007

As of March 28, 2007, Torben Carlsen has joined the board of directors of PEDAX A/S.

Erik Malberg leaves the board of PEDAX A/SMar 28, 2007

As of March 28, 2007, Erik Malberg has left the board of directors of PEDAX A/S.

Allan Laursen leaves the board of PEDAX A/SMar 28, 2007

As of March 28, 2007, Allan Laursen has left the board of directors of PEDAX A/S.

Ulrich Brink Deichmann leaves the board of PEDAX A/SMar 28, 2007

As of March 28, 2007, Ulrich Brink Deichmann has left the board of directors of PEDAX A/S.

Jens Josefsen steps down as chairman of PEDAX A/SMar 28, 2007

As of March 28, 2007, Jens Josefsen has stepped down as chairman of PEDAX A/S.

2006
Erik Malberg joins the board of PEDAX A/SSep 18, 2006

As of September 18, 2006, Erik Malberg has joined the board of directors of PEDAX A/S.

Holger Henriksen Hansen leaves the board of PEDAX A/SSep 18, 2006

As of September 18, 2006, Holger Henriksen Hansen has left the board of directors of PEDAX A/S.

Jens Josefsen joins PEDAX A/S as chairmanSep 18, 2006

As of September 18, 2006, Jens Josefsen is registered as chairman of PEDAX A/S.

Lars Blavnsfeldt joins the board of PEDAX A/SMar 17, 2006

As of March 17, 2006, Lars Blavnsfeldt has joined the board of directors of PEDAX A/S.

Ulrich Brink Deichmann joins PEDAX A/S as direktionMar 17, 2006

As of March 17, 2006, Ulrich Brink Deichmann is registered as direktion of PEDAX A/S.

2005
Allan Laursen joins PEDAX A/S as adm. dirJan 1, 2005

As of January 1, 2005, Allan Laursen is registered as adm. dir of PEDAX A/S.

2004
Carsten Nørgaard Bach steps down as økonomidirektør of PEDAX A/SOct 1, 2004

As of October 1, 2004, Carsten Nørgaard Bach has stepped down as økonomidirektør of PEDAX A/S.

Allan Laursen joins the board of PEDAX A/SFeb 23, 2004

As of February 23, 2004, Allan Laursen has joined the board of directors of PEDAX A/S.

Lars Borup-Nielsen leaves the board of PEDAX A/SFeb 23, 2004

As of February 23, 2004, Lars Borup-Nielsen has left the board of directors of PEDAX A/S.

2002
Jan Thor Krøyer leaves the board of PEDAX A/SOct 11, 2002

As of October 11, 2002, Jan Thor Krøyer has left the board of directors of PEDAX A/S.

Ulrich Brink Deichmann steps down as direktion of PEDAX A/SMar 21, 2002

As of March 21, 2002, Ulrich Brink Deichmann has stepped down as direktion of PEDAX A/S.

2001
Carsten Nørgaard Bach joins PEDAX A/S as økonomidirektørAug 9, 2001

As of August 9, 2001, Carsten Nørgaard Bach is registered as økonomidirektør of PEDAX A/S.

1999
Henning Morten Holm leaves the board of PEDAX A/SMay 31, 1999

As of May 31, 1999, Henning Morten Holm has left the board of directors of PEDAX A/S.

1998
Leif Møller Jakobsen steps down as direktion of PEDAX A/SOct 9, 1998

As of October 9, 1998, Leif Møller Jakobsen has stepped down as direktion of PEDAX A/S.

PEDAX A/S appoints new auditorApr 27, 1998

As of April 27, 1998, BJERRE-POULSEN & PARTNERE ApS has been appointed auditor of PEDAX A/S.

Auditor steps down at PEDAX A/SApr 27, 1998

As of April 27, 1998, Pricewaterhouse Coopers has stepped down as auditor of PEDAX A/S.

1997
Lars Borup-Nielsen joins the board of PEDAX A/SMay 7, 1997

As of May 7, 1997, Lars Borup-Nielsen has joined the board of directors of PEDAX A/S.

Jan Thor Krøyer joins the board of PEDAX A/SMay 7, 1997

As of May 7, 1997, Jan Thor Krøyer has joined the board of directors of PEDAX A/S.

1995
PEDAX A/S appoints new auditorJun 6, 1995

As of June 6, 1995, Pricewaterhouse Coopers has been appointed auditor of PEDAX A/S.

Auditor steps down at PEDAX A/SJun 6, 1995

As of June 6, 1995, Birger Brosbøl Jensen has stepped down as auditor of PEDAX A/S.

1994
Kjeld Bundgaard Lauritzen leaves the board of PEDAX A/SNov 30, 1994

As of November 30, 1994, Kjeld Bundgaard Lauritzen has left the board of directors of PEDAX A/S.

1991
Tage Pedersen leaves the board of PEDAX A/SOct 14, 1991

As of October 14, 1991, Tage Pedersen has left the board of directors of PEDAX A/S.

Tage Pedersen steps down as direktion of PEDAX A/SOct 14, 1991

As of October 14, 1991, Tage Pedersen has stepped down as direktion of PEDAX A/S.

1978
PEDAX A/S appoints new auditorJan 18, 1978

As of January 18, 1978, Birger Brosbøl Jensen has been appointed auditor of PEDAX A/S.

Ulrich Brink Deichmann joins the board of PEDAX A/SJan 18, 1978

As of January 18, 1978, Ulrich Brink Deichmann has joined the board of directors of PEDAX A/S.

Tage Pedersen joins the board of PEDAX A/SJan 18, 1978

As of January 18, 1978, Tage Pedersen has joined the board of directors of PEDAX A/S.

Holger Henriksen Hansen joins the board of PEDAX A/SJan 18, 1978

As of January 18, 1978, Holger Henriksen Hansen has joined the board of directors of PEDAX A/S.

Henning Morten Holm joins the board of PEDAX A/SJan 18, 1978

As of January 18, 1978, Henning Morten Holm has joined the board of directors of PEDAX A/S.

Kjeld Bundgaard Lauritzen joins the board of PEDAX A/SJan 18, 1978

As of January 18, 1978, Kjeld Bundgaard Lauritzen has joined the board of directors of PEDAX A/S.

Ulrich Brink Deichmann joins PEDAX A/S as direktionJan 18, 1978

As of January 18, 1978, Ulrich Brink Deichmann is registered as direktion of PEDAX A/S.

Tage Pedersen joins PEDAX A/S as direktionJan 18, 1978

As of January 18, 1978, Tage Pedersen is registered as direktion of PEDAX A/S.

Leif Møller Jakobsen joins PEDAX A/S as direktionJan 18, 1978

As of January 18, 1978, Leif Møller Jakobsen is registered as direktion of PEDAX A/S.

Jan Dall Christensen joins PEDAX A/S as direktionJan 18, 1978

As of January 18, 1978, Jan Dall Christensen is registered as direktion of PEDAX A/S.

PEDAX A/S is foundedJan 18, 1978

PEDAX A/S was founded on January 18, 1978.