SATS Danmark Holding A/S
CVR 25972732 · Public limited company (A/S) · Dissolved after merger
SATS Danmark Holding A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 86.3m and a net result of DKK -223.8m.
Company details
- CVR number
- 25972732
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Øster Allé 42, 5.
2100 København Ø - Municipality
- København
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 38.3m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 1,787% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 65 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -53k | DKK -31k |
| Net profit | DKK -223.8m | DKK -51.5m |
| Equity | DKK 86.3m | DKK -156.9m |
| Total assets | DKK 86.3m | DKK 42.2m |
| Short-term debt | DKK 15k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 171 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 117 | ||
| 1 Jan 2014 – 31 Dec 2014 | 140 | ||
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 1 Jan 2012 – 31 Dec 2012 | 113 | ||
| 1 Jan 2011 – 31 Dec 2011 | 116 | ||
| 1 Jan 2010 – 31 Dec 2010 | 103 | ||
| 1 Jan 2009 – 31 Dec 2009 | 112 | ||
| 1 Jan 2008 – 31 Dec 2008 | 118 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 148 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 165 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 166 | ||
| 28 Mar 2001 – 31 Dec 2001 | 181 |
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 | Susanne Hovmand | ||
| CEO | Leif Christensen | ||
| Board | Stefan Ek Lorenzen | ||
| Board | Susanne Hovmand | ||
| Board | Peer Meisner | ||
| Board | Rasmus Elmann Ingerslev | ||
| Board | Søren Elmann Ingerslev | ||
| Board | Michael Lexner | ||
| Board | Ole Graubæk | ||
| Board | Leif Christensen | ||
| Board | Hans Henrik Palm | ||
| Board | Flemming Bent Lindeløv | ||
| Board | Flemming Ammentorp Østergaard | ||
| Board | Leif Christensen | ||
| Board | Dan Hammer | ||
| Board | Jørgen Glistrup | ||
| Board | Rasmus Elmann Ingerslev | ||
| Board | Anders Hørsholt | ||
| Board | Jan Sten Hansen | ||
| Board | Lotte Reimar | ||
| Board | Karl Peter Korsgaard Sørensen | ||
| Board | Henrik Møgelmose | ||
| Board | Erik Jensen Skjærbæk | ||
| Board | Jørgen Lindegaard | ||
| Board | Hans Munk Nielsen | ||
| Board | Benny Peter Olsen | ||
| Board | Niels-Christian Holmstrøm | ||
| Board | John Staunsbjerg Dueholm | ||
| Board | Karina Kjær Deacon | ||
| Board | Bo Rygaard | ||
| Board | Finn Louis Meyer | ||
| Board | Jakob Hansen | ||
| Board | Tom Christian Jovik | ||
| Board | Cecilie Haugen Elde | ||
| Board | Lena Linda-Li Cederroth | ||
| Owner (100%) | PARKEN SPORT & ENTERTAINMENT A/S | ||
| Owner (100%) | Run Bidco ApS | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SHOVMAND FITNESS ApS | ||
| Founder | REI HOLDING ApS | ||
| Founder | SL GROUP ApS |
The CEOs' other companies
Susanne Hovmand – 11 other companies
- FITNESS DK KBH 3 A/S Fusioneret
- FITNESS DK KBH 4 A/S Opløst
- FITNESS.DK KØBENHAVN 1 ApS Fusioneret
- FITNESS.DK KØBENHAVN 2 ApS Fusioneret
- FITNESS.DK KØBENHAVN 3 & 4 ApS Fusioneret
- FITNESS.DK ÅRHUS 1 ApS Fusioneret
- FITNESS.DK, ÅRHUS 2 ApS Fusioneret
- NYMANNS WEBSHOP ApS Active
- SHOVMAND ApS Active
- SHOVMAND FITNESS ApS Opløst
- SHOVMAND TRADING ApS Active
Leif Christensen – 40 other companies, of which 11 bankrupt
- A/S ALTES LAND - MINDEN Bankrupt 30 Oct 2013
- Anpartsselskabet af 30. juni 2021 Bankrupt 24 Nov 2021
- BAB SCANDINAVIA ApS Bankrupt 4 Mar 2013
- DORTMUND CENTRUM I A/S Bankrupt 9 Oct 2015
- HANSEN MØBLER ApS Bankrupt 9 Jun 2017
- K/S DANSK RETAIL, ÅRHUS Bankrupt 8 Jun 2018
- PG FINNISH FINANCE A/S Bankrupt 30 Apr 2013
- SELSKABET AF 24.4.2013 ApS Bankrupt 30 Sep 2013
- Selskabet af 15.06-2025 ApS Bankrupt 17 Oct 2025
- TOMMERUP ERHVERVSPARK A/S Bankrupt 25 Sep 2015
- XXYYXX AF 2011YY A/S Bankrupt 12 Dec 2011
- ABC INVEST ApS Compulsorily dissolved
- CHOOSE ADMINISTRATION ApS Compulsorily dissolved
- CHOOSE ApS Fusioneret
- CHOOSE HOLDING A/S Compulsorily dissolved
- DANSK SKILTE CENTER A/S Active
- FDK, FAABORG ApS Fusioneret
- FIN FORM INVEST ApS Active
- FIN FORM TOMMERUP I ApS Fusioneret
- FITNESS DK KBH 3 A/S Fusioneret
- FITNESS DK KBH 4 A/S Opløst
- FITNESS.DK KØBENHAVN 1 ApS Fusioneret
- FITNESS.DK KØBENHAVN 2 ApS Fusioneret
- FITNESS.DK KØBENHAVN 3 & 4 ApS Fusioneret
- FITNESS.DK ÅRHUS 1 ApS Fusioneret
- FITNESS.DK, ADMINISTRATION ApS Fusioneret
- FITNESS.DK, ESBJERG ApS Fusioneret
- FITNESS.DK, FDK BYG ApS Fusioneret
- FITNESS.DK, FITNESS PLUS ApS Fusioneret
- FITNESS.DK, GLOSTRUP ApS Fusioneret
Address history (4 moves)
| Øster Allé 42, 5., 2100 København Ø | |
| Per Henrik Lings Allé 2, 6., 2100 København Ø | |
| Øster Allé 56, 4., 2100 København Ø | |
| Nygårdsvej 5, 2100 København Ø | |
| c/o Susanne Hovmand, Bülowsvej 26, 5., 1870 Frederiksberg C |
Former names
| SATS Danmark Holding A/S | – |
| FITNESS DK HOLDING A/S | – |
| FITNESS.DK HOLDING A/S | – |
| FITNESS.DK A/S | – |
Other companies at the same address
- A COMPANY ApS Bankrupt
- ACM HOLDING ApS Bankrupt
- ApS AF 01.10.1999 Bankrupt
- ApS SPKR 4 NR. 3465 HOLDING Bankrupt
- CAFE BALL'S. KØBENHAVN ApS Bankrupt
- DECENTRALIZED ApS Bankrupt
- DET HØJE C ApS Bankrupt
- NEDIT.COM DANMARK ApS Bankrupt
- Opikur ApS Bankrupt
- STUDIO STEVEN SCOTT ApS Bankrupt
- Square Root Solar IVS Bankrupt
- TIME PEOPLE DENMARK ApS Bankrupt
- TJEEP 2 ApS Bankrupt
- TUSCULUM HOLDING A/S Bankrupt
- tjeep A/S Bankrupt
- tjeep Mobil ApS Bankrupt
- A/S AF 23. JUNI 1970 Opløst
- AF HOLDING ApS Opløst
- ARHJH ApS Opløst
- Adeas A/S Active
- Adeas Smerteklinik Aps Active
- BRUCE Denmark ApS Active
- BURG GEMÜNDEN ApS Active
- CANA HOLDING ApS Opløst
- CAPITAL Z DENMARK ApS Opløst
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- LSL HOTEL EJENDOM ApS København Ø
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- CUFADAN EJENDOMME A/S Vanløse
Questions and answers about SATS Danmark Holding A/S
Has SATS Danmark Holding A/S gone bankrupt?
No, SATS Danmark Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SATS Danmark Holding A/S?
SATS Danmark Holding A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SATS Danmark Holding A/S founded?
SATS Danmark Holding A/S was founded on 28 March 2001.
What is the equity of SATS Danmark Holding A/S?
Equity was DKK 86.3m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.