TOM SØNDERGAARD HOLDING ApS
CVR 28715293 · Private limited company (ApS) · Dissolved by declaration
TOM SØNDERGAARD HOLDING ApS is a Private limited company (ApS), founded on , based in Helsinge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 13.0m and a net result of DKK 347k.
Company details
- CVR number
- 28715293
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Søndergaard, Maglebjergvej 16
3200 Helsinge - Municipality
- Gribskov
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- LPOG ApS
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.7% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -6,000 |
| Net profit | DKK 347k | DKK 354k |
| Equity | DKK 13.0m | DKK 12.6m |
| Total assets | DKK 13.3m | DKK 12.9m |
| Short-term debt | DKK 311k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · LPOG ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 24 | ||
| 1 Jan 2023 – 31 Dec 2023 | 18 | ||
| 1 Jan 2022 – 31 Dec 2022 | 23 | ||
| 1 Jan 2021 – 31 Dec 2021 | 45 | ||
| 1 Jan 2020 – 31 Dec 2020 | 40 | ||
| 1 Jan 2019 – 31 Dec 2019 | 35 | ||
| 1 Jan 2018 – 31 Dec 2018 | 32 | ||
| 1 Jan 2017 – 31 Dec 2017 | 95 | ||
| 1 Jan 2016 – 31 Dec 2016 | 79 | ||
| 1 Jan 2015 – 31 Dec 2015 | 139 | ||
| 1 Jan 2014 – 31 Dec 2014 | 33 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 82 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 74 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 129 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 27 May 2005 – 31 Dec 2005 | 159 |
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 | Tom Søndergaard | ||
| CEO | Søren Søndergaard | ||
| Owner (100%) | S. SØNDERGAARD BILER ApS | ||
| Auditor | Niels Lynge Pedersen | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | LPOG ApS STATSAUTORISEREDE REVISORER | ||
| Founder | Tom Søndergaard |
The CEOs' other companies
Tom Søndergaard – 3 other companies
- ApS KBIL 38 NR. 1973 Active
- SØNDERGAARD EJENDOMME I ApS Active
- SØNDERGAARD EJENDOMME II ApS Active
Søren Søndergaard – 6 other companies
- ApS KBIL 38 NR. 1973 Active
- Badehotellet Havgaarden ApS Active
- S. SØNDERGAARD BILER ApS Active
- SØNDERGAARD EJENDOMME I ApS Active
- SØNDERGAARD EJENDOMME II ApS Active
- SØREN SØNDERGAARD HOLDING ApS Active
Address history (2 moves)
| c/o Søndergaard, Maglebjergvej 16, 3200 Helsinge | |
| Pedersholmparken 4, 3600 Frederikssund | |
| Pedersholmparken 4, 3600 Frederikssund |
Other companies at the same address
- ukendt Bankrupt
- ApS KBIL 38 NR. 1973 Active
- EJENDOMSSELSKABET HNORDEN ApS Compulsorily dissolved
- HPRODUKTION ApS Compulsorily dissolved
- S. SØNDERGAARD BILER ApS Active
- SØNDERGAARD EJENDOMME I ApS Active
- SØNDERGAARD EJENDOMME II ApS Active
- SØREN SØNDERGAARD HOLDING ApS Active
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Questions and answers about TOM SØNDERGAARD HOLDING ApS
Has TOM SØNDERGAARD HOLDING ApS gone bankrupt?
No, TOM SØNDERGAARD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TOM SØNDERGAARD HOLDING ApS?
TOM SØNDERGAARD HOLDING ApS most recently used LPOG ApS.
When was TOM SØNDERGAARD HOLDING ApS founded?
TOM SØNDERGAARD HOLDING ApS was founded on 27 May 2005.
What is the equity of TOM SØNDERGAARD HOLDING ApS?
Equity was DKK 13.0m 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.