S.B. Thomsen Holding ApS

CVR 25835042 · Private limited company (ApS) · Dissolved after merger

S.B. Thomsen Holding ApS is a Private limited company (ApS), founded on , based in Haderslev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (30 Sep 2018) shows equity of DKK 6.4m and a net result of DKK 757k.

Company details

CVR number
25835042
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Sverigesvej 4A
6100 Haderslev
Municipality
Haderslev
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 250k
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityNo
Equity ratio69.4%
Current ratio147%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address17
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -13kDKK 67k
Net profitDKK 757kDKK 170k
EquityDKK 6.4mDKK 5.9m
Total assetsDKK 9.3mDKK 7.8m
CashDKK 5,890–
Short-term debtDKK 1.6m–
Tax owedDKK 22k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2017 – 30 Sep 2018148
1 Oct 2016 – 30 Sep 2017158
1 Oct 2015 – 30 Sep 2016145
1 Oct 2014 – 30 Sep 2015111
1 Oct 2013 – 30 Sep 2014133
1 Oct 2012 – 30 Sep 2013113
1 Oct 2011 – 30 Sep 2012102
1 Oct 2010 – 30 Sep 201183
1 Oct 2009 – 30 Sep 201097
1 Oct 2008 – 30 Sep 2009103
1 Oct 2007 – 30 Sep 200879
1 Oct 2006 – 30 Sep 200772
1 Oct 2005 – 30 Sep 200661
1 Oct 2004 – 30 Sep 200567
1 Oct 2003 – 30 Sep 200480
1 Oct 2002 – 30 Sep 200382
1 Oct 2001 – 30 Sep 200287
3 Jan 2001 – 30 Sep 200184

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
CEOStig Bertz Thomsen
CEOSøren Schleidt
Owner (50%)STIG B. THOMSEN HOLDING ApS
Owner (50%)SØREN SCHLEIDT HOLDING ApS
Owner (100%)STIG B. THOMSEN HOLDING ApS
AuditorAllan Nielsen
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderStig Bertz Thomsen
FounderSøren Schleidt

The CEOs' other companies

Stig Bertz Thomsen – 9 other companies, of which 1 bankrupt

Søren Schleidt – 8 other companies

Address history (4 moves)

Sverigesvej 4A, 6100 Haderslev
Norgesvej 51E, 6100 Haderslev
Aarøsundvej 27, 6100 Haderslev
Aarøsundvej 27, 6100 Haderslev
Hirsevej 8, 6100 Haderslev

Former names

S.B. Thomsen Holding ApS –
SCHLEIDT & THOMSEN HOLDING ApS –

Other companies at the same address

Similar companies in Haderslev

Questions and answers about S.B. Thomsen Holding ApS

Has S.B. Thomsen Holding ApS gone bankrupt?

No, S.B. Thomsen Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of S.B. Thomsen Holding ApS?

S.B. Thomsen Holding ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was S.B. Thomsen Holding ApS founded?

S.B. Thomsen Holding ApS was founded on 3 January 2001.

What is the equity of S.B. Thomsen Holding ApS?

Equity was DKK 6.4m according to the annual report for the period ending 30 September 2018.

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