Dissolved and financials
CVR: 87551318
Previous names: A/S STEMA ANLÆGSTEKNIK, STEMA ENGINEERING A/S
DKK 4,057,000
Gross profit
Net result: DKK 4,024,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 10 August 2015
CVR · view overview
13 employees
CVR · 2013
Director role ended: Preben Tolstrup
CVR · 10/08/2015
View the full event history
PEDAX A/S was a Danish company of the type Aktieselskab based in Espergærde, founded in 1978. The company has been dissolved on 10 August 2015. The company was registered under the industry Engroshandel med værktøjsmaskiner. The company was previously named STEMA ENGINEERING A/S and A/S STEMA ANLÆGSTEKNIK. The company has 13 employees (2013). 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 in the 2014 report amounted to DKK 28,474,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | - | 4 mio. | 29.4 mio. | 28.5 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | -92.7 mio. | 27.8 mio. | 24.4 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 0 | 109.3 mio. | 200.3 mio. | 149.1 mio. | - |
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See the API documentationNo. PEDAX A/S is registered in the Danish CVR register with the status Dissolved and ceased on 10 August 2015.
The CVR number of PEDAX A/S is 87551318.
In 2014, PEDAX A/S reported a gross profit of DKK 4,057,000.
PEDAX A/S had 13 employees in 2013 according to the Danish CVR register.
PEDAX A/S was founded on 18 January 1978.
PEDAX A/S was registered under the industry Engroshandel med værktøjsmaskiner (industry code 466200).
As of August 10, 2015, A/S PSE 17 NR. 1056 has stepped down as auditor of PEDAX A/S.
As of August 10, 2015, Peter Liu Johansen has left the board of directors of PEDAX A/S.
As of August 10, 2015, Jesper Wadum Nielsen has left the board of directors of PEDAX A/S.
As of August 10, 2015, Preben Tolstrup has stepped down as chairman of PEDAX A/S.
As of August 10, 2015, Jesper Wadum Nielsen has stepped down as adm. dir of PEDAX A/S.
PEDAX A/S was dissolved on August 10, 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.
As of June 15, 2015, Peter Liu Johansen has joined the board of directors of PEDAX A/S.
As of June 15, 2015, Allan Laursen has left the board of directors of PEDAX A/S.
As of October 27, 2014, Preben Tolstrup is registered as chairman of PEDAX A/S.
As of October 27, 2014, Jesper Wadum Nielsen is registered as adm. dir of PEDAX A/S.
As of October 27, 2014, Bernd Petersen has stepped down as chairman of PEDAX A/S.
As of October 27, 2014, Knud Foldschack has stepped down as adm. dir of PEDAX A/S.
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.
As of January 30, 2014, A/S PSE 17 NR. 1056 has been appointed auditor of PEDAX A/S.
As of January 30, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of PEDAX A/S.
PEDAX A/S has published its annual report for 2012. Revenue came to DKK 0, and the net result was DKK 109,308,000.
As of October 15, 2012, Bernd Petersen is registered as chairman of PEDAX A/S.
As of October 15, 2012, Lars Hermansen has stepped down as chairman of PEDAX A/S.
As of September 30, 2012, Klaus Blangsted-Jensen has stepped down as økonomidirektør of PEDAX A/S.
As of March 21, 2011, Jan Dall Christensen has stepped down as direktion of PEDAX A/S.
On March 21, 2011, the company changed its name from STEMA ENGINEERING A/S to PEDAX A/S.
As of November 1, 2010, EY Godkendt Revisionspartnerselskab has been appointed auditor of PEDAX A/S.
As of November 1, 2010, JUT NR. 2180 A/S has stepped down as auditor of PEDAX A/S.
As of August 9, 2010, Lars Hermansen is registered as chairman of PEDAX A/S.
As of June 15, 2010, Klaus Blangsted-Jensen is registered as økonomidirektør of PEDAX A/S.
As of June 15, 2010, Knud Foldschack is registered as adm. dir of PEDAX A/S.
As of June 15, 2010, Ulrich Brink Deichmann has stepped down as direktion of PEDAX A/S.
As of January 20, 2010, Jesper Wadum Nielsen has joined the board of directors of PEDAX A/S.
As of January 20, 2010, Jens Josefsen has left the board of directors of PEDAX A/S.
As of January 20, 2010, Lars Blavnsfeldt has left the board of directors of PEDAX A/S.
As of November 10, 2009, JUT NR. 2180 A/S has been appointed auditor of PEDAX A/S.
As of November 10, 2009, has stepped down as auditor of PEDAX A/S.
As of January 6, 2009, Lars Kalnæs has stepped down as adm. dir of PEDAX A/S.
As of May 29, 2008, Allan Laursen has joined the board of directors of PEDAX A/S.
As of May 29, 2008, Torben Carlsen has left the board of directors of PEDAX A/S.
As of May 29, 2008, Lars Kalnæs is registered as adm. dir of PEDAX A/S.
As of May 29, 2008, Allan Laursen has stepped down as adm. dir of PEDAX A/S.
As of October 23, 2007, Jens Josefsen has joined the board of directors of PEDAX A/S.
As of April 30, 2007, has been appointed auditor of PEDAX A/S.
As of April 30, 2007, BJERRE-POULSEN & PARTNERE ApS has stepped down as auditor of PEDAX A/S.
As of March 28, 2007, Torben Carlsen has joined the board of directors of PEDAX A/S.
As of March 28, 2007, Erik Malberg has left the board of directors of PEDAX A/S.
As of March 28, 2007, Allan Laursen has left the board of directors of PEDAX A/S.
As of March 28, 2007, Ulrich Brink Deichmann has left the board of directors of PEDAX A/S.
As of March 28, 2007, Jens Josefsen has stepped down as chairman of PEDAX A/S.
As of September 18, 2006, Erik Malberg has joined the board of directors of PEDAX A/S.
As of September 18, 2006, Holger Henriksen Hansen has left the board of directors of PEDAX A/S.
As of September 18, 2006, Jens Josefsen is registered as chairman of PEDAX A/S.
As of March 17, 2006, Lars Blavnsfeldt has joined the board of directors of PEDAX A/S.
As of March 17, 2006, Ulrich Brink Deichmann is registered as direktion of PEDAX A/S.
As of January 1, 2005, Allan Laursen is registered as adm. dir of PEDAX A/S.
As of October 1, 2004, Carsten Nørgaard Bach has stepped down as økonomidirektør of PEDAX A/S.
As of February 23, 2004, Allan Laursen has joined the board of directors of PEDAX A/S.
As of February 23, 2004, Lars Borup-Nielsen has left the board of directors of PEDAX A/S.
As of October 11, 2002, Jan Thor Krøyer has left the board of directors of PEDAX A/S.
As of March 21, 2002, Ulrich Brink Deichmann has stepped down as direktion of PEDAX A/S.
As of August 9, 2001, Carsten Nørgaard Bach is registered as økonomidirektør of PEDAX A/S.
As of May 31, 1999, Henning Morten Holm has left the board of directors of PEDAX A/S.
As of October 9, 1998, Leif Møller Jakobsen has stepped down as direktion of PEDAX A/S.
As of April 27, 1998, BJERRE-POULSEN & PARTNERE ApS has been appointed auditor of PEDAX A/S.
As of April 27, 1998, Pricewaterhouse Coopers has stepped down as auditor of PEDAX A/S.
As of May 7, 1997, Lars Borup-Nielsen has joined the board of directors of PEDAX A/S.
As of May 7, 1997, Jan Thor Krøyer has joined the board of directors of PEDAX A/S.
As of June 6, 1995, Pricewaterhouse Coopers has been appointed auditor of PEDAX A/S.
As of June 6, 1995, Birger Brosbøl Jensen has stepped down as auditor of PEDAX A/S.
As of November 30, 1994, Kjeld Bundgaard Lauritzen has left the board of directors of PEDAX A/S.
On October 15, 1991, the company changed its name from A/S STEMA ANLÆGSTEKNIK to STEMA ENGINEERING A/S.
As of October 14, 1991, Tage Pedersen has left the board of directors of PEDAX A/S.
As of October 14, 1991, Tage Pedersen has stepped down as direktion of PEDAX A/S.
As of January 18, 1978, Birger Brosbøl Jensen has been appointed auditor of PEDAX A/S.
As of January 18, 1978, Ulrich Brink Deichmann has joined the board of directors of PEDAX A/S.
As of January 18, 1978, Tage Pedersen has joined the board of directors of PEDAX A/S.
As of January 18, 1978, Holger Henriksen Hansen has joined the board of directors of PEDAX A/S.
As of January 18, 1978, Henning Morten Holm has joined the board of directors of PEDAX A/S.
As of January 18, 1978, Kjeld Bundgaard Lauritzen has joined the board of directors of PEDAX A/S.
As of January 18, 1978, Ulrich Brink Deichmann is registered as direktion of PEDAX A/S.
As of January 18, 1978, Tage Pedersen is registered as direktion of PEDAX A/S.
As of January 18, 1978, Leif Møller Jakobsen is registered as direktion of PEDAX A/S.
As of January 18, 1978, Jan Dall Christensen is registered as direktion of PEDAX A/S.
PEDAX A/S was founded on January 18, 1978.
