SIMONIS GÅRD HOLDING ApS
CVR 25162978 · Private limited company (ApS) · Dissolved after merger
SIMONIS GÅRD HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 100.0m and a net result of DKK 2.8m.
Company details
- CVR number
- 25162978
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Direktør Egon Jensen, Ved Stranden 7G, 2.
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 3,269% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -23k | DKK -16k |
| Net profit | DKK 2.8m | DKK 4.1m |
| Equity | DKK 100.0m | DKK 97.2m |
| Total assets | DKK 100.9m | DKK 103.5m |
| Cash | DKK 7.4m | – |
| Short-term debt | DKK 906k | – |
| Tax owed | DKK 12k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 156 | ||
| 1 Jul 2018 – 30 Jun 2019 | 120 | ||
| 1 Jul 2017 – 30 Jun 2018 | 114 | ||
| 1 Jul 2016 – 30 Jun 2017 | 146 | ||
| 1 Jul 2015 – 30 Jun 2016 | 133 | ||
| 1 Jul 2014 – 30 Jun 2015 | 140 | ||
| 1 Jul 2013 – 30 Jun 2014 | 135 | ||
| 1 Jul 2012 – 30 Jun 2013 | 95 | ||
| 1 Jul 2011 – 30 Jun 2012 | 125 | ||
| 1 Jul 2010 – 30 Jun 2011 | 109 | ||
| 1 Jul 2009 – 30 Jun 2010 | 92 | ||
| 1 Jul 2008 – 30 Jun 2009 | 104 | ||
| 1 Jul 2007 – 30 Jun 2008 | 91 | ||
| 1 Jul 2006 – 30 Jun 2007 | 96 | ||
| 1 Jul 2005 – 30 Jun 2006 | 132 | ||
| 1 Jul 2004 – 30 Jun 2005 | 101 | ||
| 1 Jul 2003 – 30 Jun 2004 | 99 | ||
| 1 Jul 2002 – 30 Jun 2003 | 101 | ||
| 1 Jul 2001 – 30 Jun 2002 | 93 | ||
| 1 Jul 2000 – 30 Jun 2001 | 92 |
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 | Egon Gregers Jensen | ||
| Owner (33%) | Egon Gregers Jensen | ||
| Owner (100%) | SIMONIS GÅRD HOLDING ApS | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Egon Gregers Jensen |
The CEOs' other companies
Egon Gregers Jensen – 23 other companies, of which 3 bankrupt
- CAFE CHAPLIN. SILKEBORG ApS Bankrupt 20 Nov 2002
- DANSK COMPUTER IMPORT A/S Bankrupt 9 Jul 1993
- FJORD ApS Bankrupt 4 Oct 2001
- ASX 10901 ApS Fusioneret
- ASX 14588 ApS Fusioneret
- CAFE CHAPLIN II. VIBORG ApS Opløst
- CAFE CHAPLIN, SKIVE AF DEN 26.10. 2000 ApS Opløst
- CAFE CHAPLIN. SKIVE ApS Opløst
- CONLAN ApS Active
- EGON JENSEN HOLDING ApS Fusioneret
- EJENDOMSSELSKABET CAFE CHAPLIN. HJØRRING ApS Opløst
- INVESTERINGSSELSKABET AF 14.08. 2000 ApS Opløst
- OLD GAMES PUB. AALBORG ApS Opløst
- OLD IRISH PUB II. SILKEBORG ApS Opløst
- PLC-TEKNIK A/S Active
- RENDSBURGGADE 5. AALBORG ApS Opløst
- RESTAURATIONSANPARTSSELSKABET AF 30.04.2002 II Opløst
- RESTAURATIONSSELSKABET CAFE CHAPLIN. HOLSTEBRO ApS Opløst
- RESTAURATIONSSELSKABET CAFE CHAPLIN. HJØRRING ApS Opløst
- SIMONIS GÅRD A/S Active
- SIMONIS GÅRD HOLDING ApS Active
- STRANDVEJEN 14, BLOKHUS ApS Opløst
- VGH NR. 396 ApS Opløst
Address history (1 moves)
| c/o Direktør Egon Jensen, Ved Stranden 7G, 2., 9000 Aalborg | |
| c/o Direktør Egon Jensen, Ved Stranden 7, 9000 Aalborg |
Other companies at the same address
- HOS BOLDT ApS Bankrupt
- JASMINE ApS Bankrupt
- MALEK ApS Bankrupt
- RESTAURANT SULTAN, HOLSTEBRO ApS Bankrupt
- SAFRAN ApS Bankrupt
- ASX 10901 ApS Fusioneret
- ASX 14588 ApS Fusioneret
- CAFE CHAPLIN II. VIBORG ApS Opløst
- CAFE CHAPLIN, SKIVE AF DEN 26.10. 2000 ApS Opløst
- CAFE CHAPLIN. SKIVE ApS Opløst
- Dejavú ApS Active
- EGON JENSEN HOLDING ApS Fusioneret
- EJENDOMSSELSKABET CAFE CHAPLIN. HJØRRING ApS Opløst
- HRF 1 ApS Opløst
- Hos Rørdam ApS Opløst
- INVESTERINGSSELSKABET AF 14.08. 2000 ApS Opløst
- Menendez ApS Active
- NANA ApS Opløst
- OLD IRISH PUB II. SILKEBORG ApS Opløst
- RESTAURANT LAYALINA LØKKEN ApS Compulsorily dissolved
- RESTAURANT LAYALINA. AALBORG ApS Compulsorily dissolved
- RESTAURATIONSANPARTSSELSKABET AF 30.04.2002 II Opløst
- RESTAURATIONSSELSKABET CAFE CHAPLIN. HJØRRING ApS Opløst
- RISTORANTE-PIZZERIA O'SOLE MIO ApS Opløst
- SIMONIS GÅRD A/S Active
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about SIMONIS GÅRD HOLDING ApS
Has SIMONIS GÅRD HOLDING ApS gone bankrupt?
No, SIMONIS GÅRD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SIMONIS GÅRD HOLDING ApS?
SIMONIS GÅRD HOLDING ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was SIMONIS GÅRD HOLDING ApS founded?
SIMONIS GÅRD HOLDING ApS was founded on 20 January 2000.
What is the equity of SIMONIS GÅRD HOLDING ApS?
Equity was DKK 100.0m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.