MORTEN BROE SIMONSEN HOLDING ApS
CVR 28676077 · Private limited company (ApS) · Dissolved after demerger
MORTEN BROE SIMONSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Hadsten. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 39.6m and a net result of DKK 2.5m.
Company details
- CVR number
- 28676077
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lerbjerggård, Hadstenvej 15
8370 Hadsten - Municipality
- Favrskov
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Redmark, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.8% |
| Current ratio | 533% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -18k | DKK -4,626 |
| Net profit | DKK 2.5m | DKK 32.8m |
| Equity | DKK 39.6m | DKK 41.0m |
| Total assets | DKK 40.1m | DKK 41.1m |
| Cash | DKK 2.0m | – |
| Short-term debt | DKK 479k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Redmark, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 76 | ||
| 1 Jan 2023 – 31 Dec 2023 | 135 | ||
| 1 Jan 2022 – 31 Dec 2022 | 122 | ||
| 1 Jan 2021 – 31 Dec 2021 | 186 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 183 | ||
| 1 Jan 2019 – 31 Dec 2019 | 133 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 60 | ||
| 1 Jan 2016 – 31 Dec 2016 | 53 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 159 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 15 Dec 2006 – 31 Dec 2007 | 157 |
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 | Morten Broe Simonsen | ||
| Owner (100%) | Morten Broe Simonsen | ||
| Owner (67%) | Morten Broe Simonsen | ||
| Owner (5%) | Anne Katrine Simonsen | ||
| Owner (5%) | Asger Elias Simonsen | ||
| Owner (5%) | Frederik Emil Simonsen | ||
| Auditor | Landboforeningen Kronjylland | ||
| Auditor | LMO AFVENTER ApS | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Morten Broe Simonsen |
The CEOs' other companies
Morten Broe Simonsen – 14 other companies, of which 6 bankrupt
- EGELY ApS Bankrupt 22 May 2015
- GREEN FARM ENERGY A/S Bankrupt 21 Oct 2011
- KOMPLEMENTARSELSKABET LERBJERGGAARD ApS Bankrupt 10 Apr 2015
- LERBJERGGAARD-OVER LØJSTRUP P/S Bankrupt 10 Apr 2015
- NUTRIVAL ApS Bankrupt 22 May 2015
- OL BIOENERGY ApS Bankrupt 10 Apr 2015
- B-D AGRI A/S Opløst
- B-D INVEST A/S Opløst
- FAA-Invest Holding ApS Active
- GFE-BIOENERGY ApS Active
- Kreum A/S Active
- LERBÆKLUND ApS Active
- Morten Broe Simonsen Holding ApS Active
- OL Biogas ApS Active
Address history (2 moves)
| c/o Lerbjerggård, Hadstenvej 15, 8370 Hadsten | |
| c/o Lerbjerggård, Hadstenvej 15, 8370 Hadsten | |
| c/o Lerbjerggård, Hadstenvej 15, 8370 Hadsten |
Other companies at the same address
- EGELY ApS Bankrupt
- KOMPLEMENTARSELSKABET LERBJERGGAARD ApS Bankrupt
- LERBJERGGAARD-OVER LØJSTRUP P/S Bankrupt
- NUTRIVAL ApS Bankrupt
- FAA-Invest Holding ApS Active
- LERBÆKLUND ApS Active
- Morten Broe Simonsen Holding ApS Active
- OL Biogas ApS Active
- OVER LØJSTRUP HOLDING ApS Fusioneret
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Questions and answers about MORTEN BROE SIMONSEN HOLDING ApS
Has MORTEN BROE SIMONSEN HOLDING ApS gone bankrupt?
No, MORTEN BROE SIMONSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MORTEN BROE SIMONSEN HOLDING ApS?
MORTEN BROE SIMONSEN HOLDING ApS most recently used Redmark, Godkendt Revisionspartnerselskab.
When was MORTEN BROE SIMONSEN HOLDING ApS founded?
MORTEN BROE SIMONSEN HOLDING ApS was founded on 15 December 2006.
What is the equity of MORTEN BROE SIMONSEN HOLDING ApS?
Equity was DKK 39.6m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.