SEMLER HOLDING A/S
CVR 16949175 · Public limited company (A/S) · Dissolved after demerger
SEMLER HOLDING A/S is a Public limited company (A/S), founded on , based in Brøndby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 2.7bn and a net result of DKK 436.3m.
Company details
- CVR number
- 16949175
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Park Allé 355
2605 Brøndby - Municipality
- Brøndby
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 19.5m
- Employees
- 6 (2009)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Net profit | DKK 436.3m | DKK 424.2m |
| Equity | DKK 2.7bn | DKK 2.3bn |
| Total assets | DKK 2.7bn | DKK 2.3bn |
| Cash | DKK 716.2m | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 88 | ||
| 1 Jan 2019 – 31 Dec 2019 | 97 | ||
| 1 Jan 2018 – 31 Dec 2018 | 120 | ||
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 89 | ||
| 1 Jan 2015 – 31 Dec 2015 | 95 | ||
| 1 Jan 2014 – 31 Dec 2014 | 114 | ||
| 1 Jan 2013 – 31 Dec 2013 | 130 | ||
| 1 Jan 2012 – 31 Dec 2012 | 129 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 144 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 135 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 1 Jan 2005 – 31 Dec 2005 | 129 | ||
| 1 Jan 2004 – 31 Dec 2004 | 139 | ||
| 1 Jan 2003 – 31 Dec 2003 | 187 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 145 | ||
| 1 Jan 2001 – 31 Dec 2001 | 169 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jørgen Christiansen | ||
| CEO | Erik Nissen | ||
| CEO | Kim Skovgaard Rasmussen | ||
| CEO | Mogens Mørch Nygaard | ||
| CEO | Henrik Engel Eichen | ||
| CEO | Lars Simper | ||
| CEO | Tina Majgård Moltke-Leth | ||
| Board | Christian Mourier | ||
| Board | Jørgen Christiansen | ||
| Board | Ole van der Heide | ||
| Board | Nikolaj Holtet Hoff | ||
| Board | Charlotte Semler-West | ||
| Board | Gerd Lassen | ||
| Board | Brian Charlie Pedersen | ||
| Board | Kurt Ove Dowhan Rath | ||
| Board | Bent Helge Jensen | ||
| Board | Peter Ottosen | ||
| Board | Benny Madsen | ||
| Board | Jes Erik Nielsen | ||
| Board | Christian Dulong Hoff | ||
| Board | Jan Henrik Christiansen | ||
| Board | Torben Andersen | ||
| Board | Torben Andersen | ||
| Board | Torben Andersen | ||
| Board | Allan Lindegaard Vive | ||
| Board | Jesper Mourier | ||
| Board | Dora Agata Lous-Willerup | ||
| Board | Jørn Halkjær | ||
| Board | Lasse Kjær Schwalm | ||
| Board | Annette Mourier | ||
| Board | Rene Mourier | ||
| Board | Dorte Semler Nielsen | ||
| Board | Christian Hvidt | ||
| Board | Peter Eiler Poul Christiansen | ||
| Board | Nikolaj Holtet Hoff | ||
| Board | Jørgen Suhr Andersen | ||
| Board | Hans Erik Køhlert | ||
| Board | Frank Verner Galsøe | ||
| Board | Leo Hansen | ||
| Board | Max Wenzel Ignjatovic | ||
| Board | Michael Børre Lassen | ||
| Board | Christian Swane Mourier | ||
| Board | Christian Dulong Hoff | ||
| Board | Michael Pram Rasmussen | ||
| Board | Martin Mourier | ||
| Board | Jan Henrik Christiansen | ||
| Board | Per Herman Felby | ||
| Board | Frank Verner Galsøe | ||
| Board | Kasper Dam Larsen | ||
| Board | Jan Thillemann Andersen | ||
| Board | Henrik Øjerson Sørensen | ||
| Board | Claus Brønnum Fredholm | ||
| Board | Urs Vacchio Mørkeberg | ||
| Board | Henrik Hein Willman | ||
| Board | Kasper Bernhard Deruginsky | ||
| Board | Henrik Sørensen | ||
| Board | Nicolai Rasmussen | ||
| Board | Lars Erik Nielsen | ||
| Board | Henriette Nielsen | ||
| Board | Christian Swane Mourier | ||
| Board | Peter Guldbæk | ||
| Board | Henrik Hein Willman | ||
| Board | Lone Jarl Petersen | ||
| Board | Dennis Rasmussen | ||
| Board | Steen Michael Salee | ||
| Board | Dennis Rasmussen | ||
| Board | Christian Dulong Hoff | ||
| Board | Søren Skifter | ||
| Board | Mikkel Christiansen | ||
| Board | Henrik Øjerson Sørensen | ||
| Board | Christian Swane Mourier | ||
| Board | Dennis Rasmussen | ||
| Board | Tascha Lindeborg Henriksen | ||
| Board | Thomas Pelle Veng | ||
| Owner (5%) | Lars Erik Nielsen | ||
| Owner (10%) | Martin Mourier | ||
| Owner (10%) | Jan Henrik Christiansen | ||
| Owner (5%) | The Nielsen Family Trust | ||
| Owner (5%) | The Semler Trust | ||
| Owner (10%) | Mark Philip Jensen Mourier | ||
| Owner (5%) | The Semler Trust | ||
| Owner (10%) | Mourier Capital Holding ApS | ||
| Owner (5%) | Julie Haslund Mourier | ||
| Owner (5%) | Christian Swane Mourier | ||
| Owner (15%) | SEMLER HOLDING A/S | ||
| Owner (0%) | Søren Skifter | ||
| Owner (0%) | Peter Erik Skifter | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Christian Mourier | ||
| Founder | Lars Erik Nielsen | ||
| Founder | Peter Eiler Poul Christiansen |
The CEOs' other companies
Jørgen Christiansen – 33 other companies, of which 2 bankrupt
- DANSK VINDUESRENOVERING A/S Bankrupt 13 Jan 2006
- SM ApS Bankrupt 20 Dec 2000
- A/S DELMEC, DANISH ELECTRICAL AND MECHANICAL ENGINEERING CORPORATION LTD Fusioneret
- AKTIESELSKABET AF 1. OKTOBER 1982 Fusioneret
- AKTIESELSKABET AF 14. APRIL 1980 Opløst
- Baltic Asiatic Timber ApS Active
- DAVERKOSEN & PARTNERE A/S Compulsorily dissolved
- DELMEC EJENDOMSSELSKAB A/S Fusioneret
- EJENDOMSSELSKABET HAVNEGADE 19, ESBJERG A/S Opløst
- JØLIC 3 ApS Active
- KC A/S Active
- LHE-CFB AF 1/1-2010 ApS Opløst
- NU HORIZONS ELECTRONICS A/S Opløst
- PRADAN AUTO IMPORT A/S Fusioneret
- RS COMPONENTS A/S Active
- SEMCO A/S Fusioneret
- SEMCO HERNING A/S Fusioneret
- SEMCO ODENSE A/S Fusioneret
- SEMLER AUDI DETAIL A/S Fusioneret
- SEMLER GRUPPEN A/S Active
- SEMLER HOLDING ApS Fusioneret
- SKANDINAVISK KAPITALANLÆG AF 7. JANUAR 1986 A/S Fusioneret
- SKANDINAVISK MOTOR CO. A/S Active
- SMC INVEST A/S Fusioneret
- SMC-BILER AALBORG A/S Fusioneret
- SMC-BILER AMAGER A/S Fusioneret
- SMC-BILER ESBJERG A/S Fusioneret
- SMC-BILER GLADSAXE A/S Fusioneret
- SMC-BILER ODENSE A/S Fusioneret
- SMC-BILER ÅRHUS NORD A/S Fusioneret
Erik Nissen – 11 other companies
- AKTIESELSKABET AF 14. APRIL 1980 Opløst
- EJENDOMSAKTIESELSKABET AF 12. JUNI 1964 Opløst
- SEMLER GRUPPEN A/S Active
- SEMLER HOLDING ApS Fusioneret
- SKANDINAVISK MOTOR CO. A/S Active
- SMC INVEST A/S Fusioneret
- SMC-BILER AMAGER A/S Fusioneret
- SMC-BILER ESBJERG A/S Fusioneret
- SMC-BILER GLADSAXE A/S Fusioneret
- SMC-BILER ODENSE A/S Fusioneret
- Semler IT A/S Active
Kim Skovgaard Rasmussen – 36 other companies, of which 1 bankrupt
- SEL. AF 30/3-1966 A/S Bankrupt 4 Sep 1990
- A/S AF 8. FEBRUAR 1999 U.A. Opløst
- Auto-Centralen Horsens A/S Fusioneret
- COLUMBUS E. ApS Active
- Connected Cars A/S Active
- DANSK BIL LOGISTIK A/S Fusioneret
- Dribe Danmark A/S Opløst
- Holo A/S Active
- Jomfruens Egede A/S Opløst
- KCMM holding ApS Active
- Kildebrøndevej 56 ApS Fusioneret
- MLA CAR RENTAL A/S Opløst
- Nordic AI Group ApS Active
- SEMLER AUDI DETAIL A/S Fusioneret
- SEMLER BILFINANS A/S Opløst
- SEMLER EJENDOMME A/S Active
- SEMLER FLEET A/S Opløst
- SEMLER FORSIKRING A/S Opløst
- SEMLER GRUPPEN A/S Active
- SEMLER LEASING A/S Opløst
- SGA A/S Opløst
- SKANDINAVISK MOTOR CO. A/S Active
- SKANDINAVISK MOTOR CO. PREMIUM IMPORT A/S Active
- SKY AF 31. MAJ 2011 A/S Opløst
- SMC PI Holding A/S Active
- Semler Agro A/S Active
- Semler Agro Ejendomme Nord A/S Active
- Semler Agro Ejendomme Øst A/S Active
- Semler Equipment A/S Active
- Semler IT A/S Active
Mogens Mørch Nygaard – 31 other companies, of which 2 bankrupt
- Selskabet af 23/7 2019 A/S Bankrupt 23 Jul 2019
- Smeden 2026 A/S Bankrupt 5 Aug 2026
- COPENHAGEN WATCH GROUP A/S Active
- CPH Nation ApS Active
- DANSK BIL LOGISTIK A/S Fusioneret
- IRS Denmark A/S Active
- Newfarm Holding ApS Active
- PIERRE.DK INVESTMENT ApS Fusioneret
- SEMLER AUDI DETAIL A/S Fusioneret
- SEMLER BILFINANS A/S Opløst
- SEMLER EJENDOMME A/S Active
- SEMLER FLEET A/S Opløst
- SEMLER GRUPPEN A/S Active
- SEMLER LEASING A/S Opløst
- SKANDINAVISK MOTOR CO. A/S Active
- SMC-BILER AALBORG A/S Fusioneret
- SMC-BILER AMAGER A/S Fusioneret
- SMC-BILER ESBJERG A/S Fusioneret
- SMC-BILER GLADSAXE A/S Fusioneret
- SMC-BILER HERNING A/S Fusioneret
- SMC-BILER HILLERØD A/S Fusioneret
- SMC-BILER KØGE A/S Fusioneret
- SMC-BILER ODENSE A/S Fusioneret
- SMC-BILER VEJLE A/S Fusioneret
- SMC-BILER ÅRHUS NORD A/S Fusioneret
- SMC-BILER ÅRHUS SYD A/S Fusioneret
- Semler Mobility Holbæk A/S Active
- Semler Mobility Retail A/S Active
- Trunk Nordic ApS Active
- VISION Banevingen Ejendomme A/S Active
Henrik Engel Eichen – 39 other companies, of which 1 bankrupt
- STAMHOLMEN 2010 A/S Bankrupt 9 Feb 2010
- ANDERSEN BILER A/S Active
- Andersen Ejendomme A/S Active
- Andersen Mobility Group A/S Active
- Aqua Danmark A/S Active
- Broberg A/S Active
- CARTIME TECHNOLOGIES A/S Active
- DAN-AKTIV A/S Fusioneret
- EJENDOMSMÆGLERFIRMAET LILIENHOFF A/S Active
- ELBIL DANMARK A/S Opløst
- ENGEL EICHEN HOLDING ApS Opløst
- F GROUP A/S Opløst
- FGH A/S Opløst
- HENRIK ENGEL HOLDING ApS Opløst
- HJM Recycling Køge A/S Active
- HPM Recovery A/S Active
- JAMO DENMARK ApS Fusioneret
- MOBILITY SERVICE DANMARK A/S Active
- Next Horizon ApS Active
- OOONO A/S Active
- PARKPARK A/S Active
- QUOOKER SKANDINAVIEN A/S Active
- SEMLER BILFINANS A/S Opløst
- SMC-BILER AALBORG A/S Fusioneret
- SMC-BILER AMAGER A/S Fusioneret
- SMC-BILER ESBJERG A/S Fusioneret
- SMC-BILER GLADSAXE A/S Fusioneret
- SMC-BILER HERNING A/S Fusioneret
- SMC-BILER HILLERØD A/S Fusioneret
- SMC-BILER KØGE A/S Fusioneret
Lars Simper – 49 other companies
- AUTOHUSET VESTERGAARD A/S PERSONVOGNE Active
- AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S Active
- Auto-Centralen Horsens A/S Fusioneret
- Autohuset Vestergaard Invest ApS Active
- BAYERN AUTOGROUP A/S Active
- BENT BEKKER AUTOMOBILER A/S Opløst
- ERA BILER A/S Active
- HENNINGS AUTO ApS Opløst
- ISUZU DANMARK A/S Active
- KIA IMPORT DANMARK A/S Active
- Leafbird ApS Active
- MLA A/S Fusioneret
- MLA CAR RENTAL A/S Opløst
- NCG Used Cars A/S Active
- NELLEMANN A/S Active
- NELLEMANN AUTOMOTIVE SERVICES A/S Active
- NELLEMANN HOLDING A/S Active
- NELLEMANN LEASING A/S Active
- NFD A/S Opløst
- NIC. CHRISTIANSEN GRUPPEN A/S Active
- Nellemann Luxury Cars A/S Active
- Nellemann Security af 13. februar 2017 A/S Opløst
- Nellemann Splitleasing A/S Opløst
- REHABILER & BUSSER A/S Active
- SEMLER AUDI DETAIL A/S Fusioneret
- SEMLER BILFINANS A/S Opløst
- SEMLER EJENDOMME A/S Active
- SEMLER FLEET A/S Opløst
- SEMLER FORSIKRING A/S Opløst
- SEMLER GRUPPEN A/S Active
Tina Majgård Moltke-Leth – 60 other companies
- Connected Cars A/S Active
- Dribe A/S Opløst
- Dribe Danmark A/S Opløst
- FOREX A/S Fusioneret
- H.P. Semler Machinery A/S Active
- HERBORG SMEDE- OG MASKINFORRETNING A/S Fusioneret
- Holo A/S Active
- ICG AKJE Holding ApS Active
- ICG ANAD Holding APS Active
- ICG ANHU Holding ApS Active
- ICG ANLO Holding ApS Active
- ICG AREH Holding ApS Active
- ICG CAST Holding ApS Opløst
- ICG DAB Holding ApS Opløst
- ICG EKA Holding ApS Opløst
- ICG ELJU Holding ApS Active
- ICG FIRO Holding Aps Opløst
- ICG FRCL Holding ApS Opløst
- ICG FREN Holding ApS Opløst
- ICG GUSM Holding ApS Opløst
- ICG HAMO Holding ApS Active
- ICG HBRH Holding ApS Opløst
- ICG International ApS Opløst
- ICG JENI Holding ApS Opløst
- ICG JOJO Holding ApS Opløst
- ICG JORO Holding ApS Opløst
- ICG JOWI Holding ApS Opløst
- ICG JPE Holding ApS Opløst
- ICG JSJ Holding ApS Active
- ICG KRBO Holding ApS Active
Address history (2 moves)
| Park Allé 355, 2605 Brøndby | |
| Park Allé 355, 2605 Brøndby | |
| c/o adv. Chr. Bojsen-Møller, Esplanaden 34, 1263 København K |
Former names
| SEMLER HOLDING A/S | – |
| MONELCO HOLDING A/S | – |
Employees per year
Other companies at the same address
- Connected Cars A/S Active
- PRADAN AUTO IMPORT A/S Fusioneret
- SEMLER BILFINANS A/S Opløst
- SEMLER EJENDOMME A/S Active
- SEMLER FLEET A/S Opløst
- SEMLER FORSIKRING A/S Opløst
- SEMLER GRUPPEN A/S Active
- SEMLER LEASING A/S Opløst
- SGA A/S Opløst
- SHARED MOBILITY A/S Active
- SKANDINAVISK MOTOR CO. A/S Active
- SKY AF 31. MAJ 2011 A/S Opløst
- SMC PI Holding A/S Active
- Semler Agro A/S Active
- Semler Agro Ejendomme Nord A/S Active
- Semler Agro Ejendomme Øst A/S Active
- Semler Equipment A/S Active
- Semler Equipment Rental A/S Active
- Semler Holding A/S Active
- Semler Holding II ApS Fusioneret
- Semler Holding III ApS Fusioneret
- Semler IT A/S Active
- Semler Mobility CH A/S Active
- Semler Mobility Retail A/S Active
- Semler Premium Denmark A/S Active
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Questions and answers about SEMLER HOLDING A/S
Has SEMLER HOLDING A/S gone bankrupt?
No, SEMLER HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of SEMLER HOLDING A/S?
SEMLER HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SEMLER HOLDING A/S founded?
SEMLER HOLDING A/S was founded on 26 February 1993.
What is the equity of SEMLER HOLDING A/S?
Equity was DKK 2.7bn according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.