OLE SIMONSEN HOLDING ApS

CVR 25470087 · Private limited company (ApS) · Dissolved by declaration

OLE SIMONSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Veflinge. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK 1.9m and a net result of DKK 32k.

Company details

CVR number
25470087
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hestehaven 10
5474 Veflinge
Municipality
Nordfyns
Industry
Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Auditor
Revision Fyn
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityNo
Equity ratio57.4%
Current ratio25,378%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -17kDKK -14k
Net profitDKK 32kDKK -141k
EquityDKK 1.9mDKK 2.1m
Total assetsDKK 3.3mDKK 3.3m
CashDKK 123–
Short-term debtDKK 13k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revision Fyn.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 201750
1 Jan 2016 – 31 Dec 2016136
1 Jan 2015 – 31 Dec 2015117
1 Jan 2014 – 31 Dec 2014120
1 Jan 2013 – 31 Dec 2013130
1 Jan 2012 – 31 Dec 2012135
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010100
1 Jan 2009 – 31 Dec 200983
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007127
1 Jan 2006 – 31 Dec 2006156
1 Jan 2005 – 31 Dec 2005137
1 Jan 2004 – 31 Dec 2004151
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002177
1 Jan 2001 – 31 Dec 2001188 Late
1 Jan 2000 – 31 Dec 2000177

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
CEOOle Johan Simonsen
BoardMichael Simonsen
BoardLars Simonsen
BoardOle Johan Simonsen
BoardNiels Gorm Larsen
BoardDorte Simonsen
Owner (100%)Ole Johan Simonsen
AuditorNIELS-ERLING BRUUN-LARSEN
AuditorAktieselskabet af 30. november 2021
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorKRESTON JC STATSAUTORISERET REVISIONSANPARTSSELSKAB
AuditorRevision Fyn ApS
FounderOle Johan Simonsen

The CEOs' other companies

Ole Johan Simonsen – 3 other companies

Address history (2 moves)

Hestehaven 10, 5474 Veflinge
Sønder Esterbøllevej 1, 5471 Søndersø
Sønder Esterbøllevej 1, 5471 Søndersø

Former names

OLE SIMONSEN HOLDING ApS –
OLE SIMONSEN HOLDING A/S –

Other companies at the same address

Similar companies in Nordfyns

Questions and answers about OLE SIMONSEN HOLDING ApS

Has OLE SIMONSEN HOLDING ApS gone bankrupt?

No, OLE SIMONSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of OLE SIMONSEN HOLDING ApS?

OLE SIMONSEN HOLDING ApS most recently used Revision Fyn.

When was OLE SIMONSEN HOLDING ApS founded?

OLE SIMONSEN HOLDING ApS was founded on 1 June 2000.

What is the equity of OLE SIMONSEN HOLDING ApS?

Equity was DKK 1.9m according to the annual report for the period ending 31 December 2017.

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