THOS SONNE JUNR. HOLDING ApS
CVR 24223698 · Private limited company (ApS) · Dissolved after voluntary liquidation
THOS SONNE JUNR. HOLDING ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 1.0m and a net result of DKK -16k.
Company details
- CVR number
- 24223698
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bent Simonsen, Folehavevej 55
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 700k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK -16k | DKK -16k |
| Equity | DKK 1.0m | DKK 1.2m |
| Total assets | DKK 1.0m | DKK 1.3m |
| Cash | DKK 1.0m | – |
| Short-term debt | DKK 15k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 169 | ||
| 1 Jan 2013 – 31 Dec 2013 | 161 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 184 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 172 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 162 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 191 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 12 Jul 1999 – 31 Dec 1999 | 188 | Late |
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 | Ronald Josef Rocks | ||
| CEO | Bernt Gregersen | ||
| Board | Ole Lund-Thomsen | ||
| Board | Jette Sonne | ||
| Board | Christen Peder Dalum | ||
| Board | Bernt Gregersen | ||
| Owner (67%) | Jette Sonne | ||
| Owner (25%) | Bernt Gregersen | ||
| Auditor | HAJAMO INVEST A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Ronald Josef Rocks | ||
| Founder | Jette Sonne | ||
| Founder | Bernt Gregersen |
The CEOs' other companies
Ronald Josef Rocks – 5 other companies
- AKTIESELSKABET THOS. SONNE JUNR Fusioneret
- ApS AF 1/7 2004 Opløst
- HIK PROFESSIONEL FODBOLD ApS Opløst
- SCAN FARVER A/S Active
- SP TRANSPORT & SPEDITION A/S Opløst
Bernt Gregersen – 3 other companies, of which 1 bankrupt
- KNIPPELGODT BYGNINGSENTREPRISE A/S Bankrupt 25 Aug 1987
- AKTIESELSKABET THOS. SONNE JUNR Fusioneret
- SCAN FARVER A/S Active
Address history (3 moves)
| c/o Bent Simonsen, Folehavevej 55, 2970 Hørsholm | |
| c/o Jette Sonne, Folehavevej 55, 2970 Hørsholm | |
| c/o advokat Ole Lund-Thomsen, Grønningen 17, 1., 1270 København K | |
| Buddingevej 39, 2800 Kgs.Lyngby |
Other companies at the same address
- JETTE SONNE HOLDING ApS Opløst
- THOMAS SONNE HOLDING ApS Opløst
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Questions and answers about THOS SONNE JUNR. HOLDING ApS
Has THOS SONNE JUNR. HOLDING ApS gone bankrupt?
No, THOS SONNE JUNR. HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of THOS SONNE JUNR. HOLDING ApS?
THOS SONNE JUNR. HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was THOS SONNE JUNR. HOLDING ApS founded?
THOS SONNE JUNR. HOLDING ApS was founded on 12 July 1999.
What is the equity of THOS SONNE JUNR. HOLDING ApS?
Equity was DKK 1.0m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.