PEDER OG SIMO HOLDING ApS
CVR 27381103 · Private limited company (ApS) · Dissolved after merger
PEDER OG SIMO HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 908k and a net result of DKK 85k.
Company details
- CVR number
- 27381103
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Oliehavnsvej 18
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 125k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.5% |
| Current ratio | 673% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 132k | DKK 82k |
| Net profit | DKK 85k | DKK 191k |
| Equity | DKK 908k | DKK 923k |
| Total assets | DKK 982k | DKK 959k |
| Cash | DKK 199k | – |
| Short-term debt | DKK 74k | – |
| Tax owed | DKK 57k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2015 – 30 Sep 2016 | 82 | ||
| 1 Oct 2014 – 30 Sep 2015 | 78 | ||
| 1 Oct 2013 – 30 Sep 2014 | 80 | ||
| 1 Oct 2012 – 30 Sep 2013 | 77 | ||
| 1 Oct 2011 – 30 Sep 2012 | 63 | ||
| 1 Oct 2010 – 30 Sep 2011 | 100 | ||
| 1 Oct 2009 – 30 Sep 2010 | 87 | ||
| 1 Oct 2008 – 30 Sep 2009 | 64 | ||
| 1 Oct 2007 – 30 Sep 2008 | 79 | ||
| 1 Oct 2006 – 30 Sep 2007 | 93 | ||
| 1 Oct 2005 – 30 Sep 2006 | 94 | ||
| 1 Oct 2004 – 30 Sep 2005 | 67 | ||
| 1 Oct 2003 – 30 Sep 2004 | 82 |
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 | Simo Makela | ||
| CEO | Søren-Peder Frandsen | ||
| Owner (50%) | PEDER FRANDSEN HOLDING ApS | ||
| Owner (50%) | SIMO MäKELä HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PEDER FRANDSEN HOLDING ApS | ||
| Founder | SIMO MäKELä HOLDING ApS |
The CEOs' other companies
Simo Makela – 4 other companies, of which 1 bankrupt
- L&O 6000 A/S Bankrupt 12 Nov 2003
- ALTEK TRADING ApS Opløst
- LM FACTORING A/S Opløst
- SIMO MäKELä HOLDING ApS Opløst
Søren-Peder Frandsen – 3 other companies
- ALTEK TRADING ApS Opløst
- MILJØ 2000 ApS Compulsorily dissolved
- PEDER FRANDSEN HOLDING ApS Opløst
Address history (2 moves)
| Oliehavnsvej 18, 8000 Aarhus C | |
| Skoleparken 116, 8330 Beder | |
| Engtoften 10, 8260 Viby J |
Other companies at the same address
- ALTEK TRADING ApS Opløst
- BEECO SHIPSALE A/S Compulsorily dissolved
- BENT NALDAL HOLDING ApS Opløst
- JYSK MILJØRENS A/S Fusioneret
- JYSK MILJØRENS HOLDING AF 2011 ApS Fusioneret
- Tritons Transport ApS Active
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Questions and answers about PEDER OG SIMO HOLDING ApS
Has PEDER OG SIMO HOLDING ApS gone bankrupt?
No, PEDER OG SIMO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PEDER OG SIMO HOLDING ApS?
PEDER OG SIMO HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was PEDER OG SIMO HOLDING ApS founded?
PEDER OG SIMO HOLDING ApS was founded on 1 October 2003.
What is the equity of PEDER OG SIMO HOLDING ApS?
Equity was DKK 908k according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.