Simple Solution IT A/S
CVR 29220646 · Public limited company (A/S) · Dissolved after merger
Simple Solution IT A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 741k and a net result of DKK 341k.
Company details
- CVR number
- 29220646
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Simple Solution P/S, Galoche Alle 1
4600 Køge - Municipality
- Køge
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 400k
- Employees
- 8 (2018)
- Auditor
- SR Revision Godkendt revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 31.7% |
| Current ratio | 146% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 1.0m | DKK 1.2m |
| Net profit | DKK 341k | DKK 9,206 |
| Equity | DKK 741k | DKK 1.3m |
| Total assets | DKK 2.3m | DKK 4.6m |
| Cash | DKK 157k | – |
| Short-term debt | DKK 1.6m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · SR Revision Godkendt revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 80 | ||
| 1 Jan 2022 – 31 Dec 2022 | 80 | ||
| 1 Jan 2021 – 31 Dec 2021 | 167 | ||
| 1 Jan 2020 – 31 Dec 2020 | 76 | ||
| 1 Jan 2019 – 31 Dec 2019 | 58 | ||
| 1 Jan 2018 – 31 Dec 2018 | 64 | ||
| 1 Jan 2017 – 31 Dec 2017 | 51 | ||
| 1 Jan 2016 – 31 Dec 2016 | 62 | ||
| 1 Jan 2015 – 31 Dec 2015 | 130 | ||
| 1 Jan 2014 – 31 Dec 2014 | 91 | ||
| 1 Jan 2013 – 31 Dec 2013 | 121 | ||
| 1 Jan 2012 – 31 Dec 2012 | 96 | ||
| 1 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 131 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 176 | ||
| 29 Dec 2005 – 31 Dec 2006 | 183 |
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 | Jakob Milthers | ||
| CEO | Pia Hegner | ||
| CEO | Sascha Sabine Hegner Specht | ||
| Board | Lasse Storm | ||
| Board | Simon Zenteno Willumsen | ||
| Board | Mike Valencia Nielsen | ||
| Board | Jørgen Nielsen | ||
| Board | Kim Martinsen | ||
| Owner (100%) | FUNDAMENTA HOLDING ApS | ||
| Owner (50%) | Jakob Milthers | ||
| Owner (50%) | Pia Hegner | ||
| Owner (100%) | Simple Solution IT A/S | ||
| Auditor | ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BM Virksomhedsrådgivning ApS | ||
| Auditor | JVPE Revision ApS | ||
| Auditor | Hartzberg+ ApS | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | SR REVISION GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | FUNDAMENTA HOLDING ApS |
The CEOs' other companies
Jakob Milthers – 2 other companies, of which 1 bankrupt
- REMIS ApS Bankrupt 3 Feb 1995
- FUNDAMENTA HOLDING ApS Active
Pia Hegner – 3 other companies, of which 1 bankrupt
- REMIS ApS Bankrupt 3 Feb 1995
- FUNDAMENTA HOLDING ApS Active
- Haand i Hanke ApS Opløst
Sascha Sabine Hegner Specht – 1 other companies
- Specht Techs ApS Active
Address history (3 moves)
| c/o Simple Solution P/S, Galoche Alle 1, 4600 Køge | |
| c/o Simple Solution P/S, Stensbjergvej 7, 3. th, 4600 Køge | |
| Kirstinehøj 34, 2770 Kastrup | |
| Bådehavnsgade 42, 2450 København SV |
Former names
| Simple Solution IT A/S | – |
| Simple Solution IT ApS | – |
| MICO ApS | – |
Employees per year
Other companies at the same address
- AH CONSULT ApS Active
- AVANTI IT ApS Active
- CSI DATA ApS Fusioneret
- Ejendomsselskabet Storebotn 57 D-E ApS Active
- Garfield Capital A/S Active
- IC GRUPPEN A/S Active
- IT OPERATORS ApS Fusioneret
- Lille Søvang ApS Active
- Ljungberg ApS Active
- STORE SØVANG ApS Active
- Simple Agency Group Holding A/S Active
- Simple Digital ApS Active
- Simple ERP Øst ApS Active
- Simple Solution IT A/S Active
- Simple.AI ApS Opløst
- WHOTHAT ApS Fusioneret
- i-Strategi ApS Fusioneret
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Questions and answers about Simple Solution IT A/S
Has Simple Solution IT A/S gone bankrupt?
No, Simple Solution IT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Simple Solution IT A/S?
Simple Solution IT A/S most recently used SR Revision Godkendt revisionsaktieselskab.
When was Simple Solution IT A/S founded?
Simple Solution IT A/S was founded on 29 December 2005.
What is the equity of Simple Solution IT A/S?
Equity was DKK 741k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.