SHELL EP HOLDINGSELSKAB DANMARK ApS
CVR 25076788 · Private limited company (ApS) · Dissolved after voluntary liquidation
SHELL EP HOLDINGSELSKAB DANMARK ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 3.5bn and a net result of DKK 52.5m.
Company details
- CVR number
- 25076788
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bjørnholm Law, Strandvejen 60
2900 Hellerup - Municipality
- Gentofte
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 9.6m
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 18 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 112 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -83k | DKK -2.1m |
| Net profit | DKK 52.5m | DKK -685.7m |
| Equity | DKK 3.5bn | DKK 3.4bn |
| Total assets | DKK 3.5bn | DKK 3.4bn |
| Short-term debt | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 193 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 218 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 139 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 152 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 95 | ||
| 1 Jan 2003 – 31 Dec 2003 | 195 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 189 | 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 | Jakob Stausholm | ||
| CEO | Tummas Johan Hansen | ||
| CEO | Benjamin Ralph Ring | ||
| CEO | Michael Lund Jensen | ||
| CEO | Lee James Hodder | ||
| CEO | Søren Olsen | ||
| CEO | Martinus Joseph Marinus Aloysius Stals | ||
| CEO | Thomas Griepp | ||
| CEO | Nikolaj Otto Bjørnholm | ||
| CEO | Fiona Patricia Emma Mulock van der Vlies Bik | ||
| Board | Ulrik Lett | ||
| Board | Michael Bjørn Jørgensen | ||
| Board | Jakob Stausholm | ||
| Board | Lars Erik Clausen | ||
| Board | Ole Brinch-Nielsen | ||
| Board | Tummas Johan Hansen | ||
| Board | Simon George Daman Willems | ||
| Board | Søren Greve | ||
| Board | Nicola Carol Gordon | ||
| Owner (100%) | Enterprise Oil Limited | ||
| Owner (100%) | Enterprise Oil Limited | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Shell Petroleum NV |
The CEOs' other companies
Jakob Stausholm – 25 other companies
- A.P. MØLLER - MÆRSK A/S Active
- Crossbridge Energy A/S Active
- Green Therma ApS Active
- ISS A/S Active
- ISS CAPITAL A/S Fusioneret
- ISS EQUITY A/S Opløst
- ISS FINANS A/S Fusioneret
- ISS FINANS II A/S Opløst
- ISS FUNDING A/S Fusioneret
- ISS GLOBAL A/S Active
- ISS HOLDING FRANCE A/S Active
- ISS VENTURE A/S Fusioneret
- ISS WORLD SERVICES A/S Active
- MAERSK A/S Active
- MAERSK EASTERN EUROPE ApS Opløst
- MAERSK GSC HOLDING A/S Active
- MAERSK LINE AGENCY HOLDING A/S Active
- MAERSK MIDDLE EAST A/S Active
- MEE A/S Opløst
- METAX OLIE A/S Fusioneret
- Maersk Trade Finance A/S Opløst
- Nordic Impact Investments ApS Active
- REDERIAKTIESELSKABET KULING Active
- Sealand Europe A/S Fusioneret
- TotalEnergies EP Danmark A/S Active
Tummas Johan Hansen – 9 other companies
- A/S PSE 17 NR. 1486 Opløst
- ATTIKI DENMARK ApS Opløst
- BlueNord Pipeline Denmark ApS Active
- Crossbridge Energy A/S Active
- KOSAN GAS DANMARK A/S Fusioneret
- SC BRÆNDSELSOLIE A/S Opløst
- SHELL CHEMICALS DANMARK A/S Fusioneret
- SHELL GREENLAND A/S Opløst
- SHELL LINE A/S Fusioneret
Benjamin Ralph Ring – 4 other companies
- BlueNord Pipeline Denmark ApS Active
- Crossbridge Energy A/S Active
- DCC Energi Mobility A/S Active
- SHELL GREENLAND A/S Opløst
Michael Lund Jensen – 5 other companies, of which 1 bankrupt
- AV-teknik ApS Bankrupt 25 Apr 2022
- BlueNord Pipeline Denmark ApS Active
- MLJ Invest ApS Active
- NoCarry2 ApS Opløst
- SHELL GREENLAND A/S Opløst
Lee James Hodder – 3 other companies
- BlueNord Pipeline Denmark ApS Active
- Crossbridge Energy A/S Active
- SHELL GREENLAND A/S Opløst
Søren Olsen – 2 other companies
- Crossbridge Energy A/S Active
- PL ESG Denmark Co Terminal ApS. Fusioneret
Martinus Joseph Marinus Aloysius Stals – 1 other companies
- Crossbridge Energy A/S Active
Nikolaj Otto Bjørnholm – 9 other companies
- FIRST FACTORS INTERNATIONAL ApS Opløst
- FLEXJET EUROPE A/S Opløst
- KVADRAT HOLDING A/S Active
- MIDNIGHT SUN SAILING HOLDING ApS Opløst
- NGC DENMARK ApS Fusioneret
- NIKOLAJ BJØRNHOLM ADVOKATANPARTSSELSKAB Opløst
- PALTOR ApS Opløst
- VALENCIANA DENMARK ApS Opløst
- ZEPPELIN INVEST ApS Opløst
Address history (6 moves)
| c/o Bjørnholm Law, Strandvejen 60, 2900 Hellerup | |
| Egeskovvej 265, 7000 Fredericia | |
| c/o Shell Olie-og Gasudvinding Danmark B.V (, Midtermolen 3, 2100 København Ø | |
| Rued Langgaards Vej 6, 2300 København S | |
| Nærum Hovedgade 6, 2850 Nærum | |
| Nærum Hovedgade 6, 2850 Nærum | |
| c/o Shell-huset, Kampmannsgade 2, 1780 København V |
Other companies at the same address
- 2. November 2015 ApS Bankrupt
- 4DIM NAV ApS Bankrupt
- CANNABISTE IVS Bankrupt
- COPENHAGEN BICYCLE STORE ApS Bankrupt
- EXTROCOM ApS Bankrupt
- Etna ApS Bankrupt
- HPL Engineering ApS Bankrupt
- Konsul Byg ApS Bankrupt
- Kraig Enterprise IVS Bankrupt
- Leadout Cycling Copenhagen ApS Bankrupt
- MOVEO A/S Bankrupt
- NH Danmark Byg ApS Bankrupt
- NORDIC LEASE IVS Bankrupt
- Nordic HR Services ApS Bankrupt
- Nyegaard Totalentreprise IVS Bankrupt
- Twig ApS Bankrupt
- Uniqueva ApS Bankrupt
- VAABENGAARD HOLDING IVS Bankrupt
- VIP Byggegruppen IVS Bankrupt
- AC Capital ApS Active
- AC Copenhagen ApS Active
- AC Fonden ApS Active
- AC Fonden II ApS Active
- AC Fonden III ApS Active
- AC Management ApS Active
Similar companies in Gentofte
- Blips Holding ApS Charlottenlund
- VD Holding Denmark ApS Hellerup
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- MBAV Holding ApS Gentofte
- STALL DESIGN ApS Gentofte
- EXCELERATE VESSEL HOLDINGS ApS Hellerup
- TYCO INTEGRATED SYSTEMS (DENMARK) ApS Hellerup
- ROHM AND HAAS DENMARK FINANCE A/S Hellerup
- GF 2 A/S Hellerup
- Anja Eriksson Holding 1 ApS Hellerup
- Peter Ingemann Hansen ApS Hellerup
- Ekscalibur IVS Hellerup
Questions and answers about SHELL EP HOLDINGSELSKAB DANMARK ApS
Has SHELL EP HOLDINGSELSKAB DANMARK ApS gone bankrupt?
No, SHELL EP HOLDINGSELSKAB DANMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SHELL EP HOLDINGSELSKAB DANMARK ApS?
SHELL EP HOLDINGSELSKAB DANMARK ApS most recently used EY Godkendt Revisionspartnerselskab.
When was SHELL EP HOLDINGSELSKAB DANMARK ApS founded?
SHELL EP HOLDINGSELSKAB DANMARK ApS was founded on 14 December 1999.
What is the equity of SHELL EP HOLDINGSELSKAB DANMARK ApS?
Equity was DKK 3.5bn according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.