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 The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 57.4% |
| Current ratio | 25,378% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -17k | DKK -14k |
| Net profit | DKK 32k | DKK -141k |
| Equity | DKK 1.9m | DKK 2.1m |
| Total assets | DKK 3.3m | DKK 3.3m |
| Cash | DKK 123 | – |
| Short-term debt | DKK 13k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revision Fyn.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 50 | ||
| 1 Jan 2016 – 31 Dec 2016 | 136 | ||
| 1 Jan 2015 – 31 Dec 2015 | 117 | ||
| 1 Jan 2014 – 31 Dec 2014 | 120 | ||
| 1 Jan 2013 – 31 Dec 2013 | 130 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 100 | ||
| 1 Jan 2009 – 31 Dec 2009 | 83 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 127 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 177 | ||
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 177 |
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 | Ole Johan Simonsen | ||
| Board | Michael Simonsen | ||
| Board | Lars Simonsen | ||
| Board | Ole Johan Simonsen | ||
| Board | Niels Gorm Larsen | ||
| Board | Dorte Simonsen | ||
| Owner (100%) | Ole Johan Simonsen | ||
| Auditor | NIELS-ERLING BRUUN-LARSEN | ||
| Auditor | Aktieselskabet af 30. november 2021 | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | KRESTON JC STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | Revision Fyn ApS | ||
| Founder | Ole Johan Simonsen |
The CEOs' other companies
Ole Johan Simonsen – 3 other companies
- IDE HUSET - BOGENSE ApS Compulsorily dissolved
- NORDFYNS EJENDOMSSELSKAB A/S Active
- OLE SIMONSEN EJENDOMME ApS Opløst
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
- OLE SIMONSEN EJENDOMME ApS Opløst
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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.