S&I HOLDING 1 ApS
CVR 26860091 · Private limited company (ApS) · Dissolved after merger
S&I HOLDING 1 ApS is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 2.5m and a net result of DKK 472k.
Company details
- CVR number
- 26860091
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Østerbro 5, 1.
5000 Odense C - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 472k | DKK 478k |
| Equity | DKK 2.5m | DKK 2.3m |
| Total assets | DKK 2.5m | DKK 2.3m |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 148 | ||
| 1 Jan 2015 – 31 Dec 2015 | 167 | ||
| 1 Jan 2014 – 31 Dec 2014 | 166 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 164 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 158 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 91 | ||
| 1 Jan 2006 – 31 Dec 2006 | 70 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 79 | ||
| 8 Nov 2002 – 31 Dec 2003 | 153 |
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 | Jørgen Fløjborg Eriksen | ||
| CEO | Finn Sørensen | ||
| CEO | Hans Toksvig Larsen | ||
| CEO | Jørgen Petersen | ||
| CEO | Henning Gammelgaard Andersen | ||
| CEO | Lucy Kierklo | ||
| CEO | Jes Johannsen | ||
| Owner (25%) | BØGEBJERGVEJ 18 ApS | ||
| Owner (25%) | FLØJBORG ApS | ||
| Owner (25%) | TYRSBJERGVEJ 22 ApS | ||
| Owner (5%) | Lucy Kierklo | ||
| Owner (25%) | CREO ARKITEKTER A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | BØGEBJERGVEJ 18 ApS | ||
| Founder | FLØJBORG ApS | ||
| Founder | TYRSBJERGVEJ 22 ApS | ||
| Founder | DOSS 22 ApS |
The CEOs' other companies
Jørgen Fløjborg Eriksen – 7 other companies, of which 2 bankrupt
- CREO ARKITEKTER CPH A/S Bankrupt 31 Oct 2011
- FIONIA HOLDING A/S Bankrupt 8 Jul 2011
- ARKITEKTER SYD ApS Active
- CREO ARKITEKTER A/S Active
- FLØJBORG ApS Opløst
- S&I HOLDING 2 ApS Fusioneret
- S&I HOLDING 3 ApS Fusioneret
Finn Sørensen – 7 other companies, of which 1 bankrupt
- CREO ARKITEKTER CPH A/S Bankrupt 31 Oct 2011
- ARKITEKTER SYD ApS Active
- CREO ARKITEKTER A/S Active
- FSTA ApS Active
- S&I HOLDING 2 ApS Fusioneret
- S&I HOLDING 3 ApS Fusioneret
- TYRSBJERGVEJ 22 ApS Opløst
Hans Toksvig Larsen – 9 other companies, of which 1 bankrupt
- CREO ARKITEKTER CPH A/S Bankrupt 31 Oct 2011
- ARKITEKTER SYD ApS Active
- BØGEBJERGVEJ 18 ApS Active
- CREO ARKITEKTER A/S Active
- LKN BYG & ANLÆG A/S Active
- REX BIRK ApS Active
- S&I HOLDING 2 ApS Fusioneret
- S&I HOLDING 3 ApS Fusioneret
- TOKSVIG Rådgivning ApS Active
Jørgen Petersen – 1 other companies
- DOSS 22 ApS Opløst
Henning Gammelgaard Andersen – 6 other companies, of which 1 bankrupt
- ABA RENGØRING-SERVICE ODENSE ApS Bankrupt 25 Oct 1994
- A/S CASTOR AF BOGENSE Opløst
- CREO ARKITEKTER A/S Active
- H Gammelgaard ApS Active
- LK AF 22.12.1999 ApS Opløst
- S&I HOLDING 3 ApS Fusioneret
Lucy Kierklo – 1 other companies
- CREO ARKITEKTER A/S Active
Jes Johannsen – 4 other companies, of which 1 bankrupt
- TNTARK HOLDING 2008 ApS Bankrupt 15 Oct 2024
- CREO ARKITEKTER A/S Active
- H+TNT A/S Fusioneret
- S&I HOLDING 3 ApS Fusioneret
Address history (1 moves)
| Østerbro 5, 1., 5000 Odense C | |
| Buchwaldsgade 35, 5000 Odense C |
Other companies at the same address
- SCAPE TECHNOLOGIES A/S Bankrupt
- AJOUR SYSTEM A/S Fusioneret
- EG TEAM ONLINE A/S Fusioneret
- HESEHUS A/S Active
- S&I HOLDING 2 ApS Fusioneret
- S&I HOLDING 3 ApS Fusioneret
- Styrk Odense ApS Active
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Questions and answers about S&I HOLDING 1 ApS
Has S&I HOLDING 1 ApS gone bankrupt?
No, S&I HOLDING 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of S&I HOLDING 1 ApS?
S&I HOLDING 1 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was S&I HOLDING 1 ApS founded?
S&I HOLDING 1 ApS was founded on 8 November 2002.
What is the equity of S&I HOLDING 1 ApS?
Equity was DKK 2.5m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.