SLM HOLDING ApS

CVR 25042743 · Private limited company (ApS) · Dissolved after demerger

SLM 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 The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2025) shows equity of DKK 1.9m and a net result of DKK 484k.

Company details

CVR number
25042743
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Lyngsø Alle 3, 1.
2970 Hørsholm
Municipality
Hørsholm
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Redmark, Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 25
Missing annual reportNo
Negative equityNo
Equity ratio80.2%
Current ratio31%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address114
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK -9,385DKK -8,615
Net profitDKK 484kDKK 565k
EquityDKK 1.9mDKK 1.6m
Total assetsDKK 2.4mDKK 2.0m
CashDKK 2,609–
Short-term debtDKK 479k–
Tax owedDKK 281k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Redmark, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2024 – 30 Jun 202565
1 Jul 2023 – 30 Jun 202472
1 Jul 2022 – 30 Jun 202374
1 Jul 2021 – 30 Jun 202274
1 Jul 2020 – 30 Jun 2021106
1 Jul 2019 – 30 Jun 2020153
1 Jul 2018 – 30 Jun 2019103
1 Jul 2017 – 30 Jun 201875
1 Jul 2016 – 30 Jun 2017123
1 Jul 2015 – 30 Jun 2016159
1 Jul 2014 – 30 Jun 2015101
1 Jul 2013 – 30 Jun 201471
1 Jul 2012 – 30 Jun 2013152
1 Jul 2011 – 30 Jun 2012156
1 Jul 2010 – 30 Jun 2011158
1 Jul 2009 – 30 Jun 2010130
1 Jul 2008 – 30 Jun 2009171
1 Jul 2007 – 30 Jun 2008195 Late
1 Jul 2006 – 30 Jun 2007198 Late
1 Jul 2005 – 30 Jun 2006131

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

RoleNameFromTo
CEOSteen Lyngh Madsen
CEOLisbeth Madsen
Owner (50%)Steen Lyngh Madsen
Owner (50%)Lisbeth Madsen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorOTTO HOUD STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDATOSELSKABET AF 14. OKTOBER 2010 A/S
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderSteen Lyngh Madsen

The CEOs' other companies

Steen Lyngh Madsen – 3 other companies

Lisbeth Madsen – 2 other companies

Address history (4 moves)

Lyngsø Alle 3, 1., 2970 Hørsholm
c/o Steen Madsen, Nødebo Skovvænge 23, 3480 Fredensborg
c/o Henry Olsens Sønner A/S, Centervænget 19, 3400 Hillerød
Humlevænget 26, 3480 Fredensborg
Nødebo Skovvænge 23, 3480 Fredensborg

Other companies at the same address

Similar companies in Hørsholm

Questions and answers about SLM HOLDING ApS

Has SLM HOLDING ApS gone bankrupt?

No, SLM HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of SLM HOLDING ApS?

SLM HOLDING ApS most recently used Redmark, Godkendt Revisionspartnerselskab.

When was SLM HOLDING ApS founded?

SLM HOLDING ApS was founded on 10 November 1999.

What is the equity of SLM HOLDING ApS?

Equity was DKK 1.9m according to the annual report for the period ending 30 June 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.