SITE HOLDING ApS
CVR 29448418 · Private limited company (ApS) · Dissolved by declaration
SITE HOLDING ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 706k and a net result of DKK 159k.
Company details
- CVR number
- 29448418
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nørrebrogade 184, 1.
2200 København N - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- GLB REVISION, Statsautoriserede Revisorer A/S
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.7% |
| Current ratio | 213% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -5,500 | DKK -4,600 |
| Net profit | DKK 159k | DKK 67k |
| Equity | DKK 706k | DKK 946k |
| Total assets | DKK 886k | DKK 1.0m |
| Cash | DKK 5,427 | – |
| Short-term debt | DKK 180k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · GLB REVISION, Statsautoriserede Revisorer A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 84 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 58 | ||
| 1 Jan 2009 – 31 Dec 2009 | 67 | ||
| 1 Jan 2008 – 31 Dec 2008 | 96 | ||
| 1 Jan 2007 – 31 Dec 2007 | 73 | ||
| 7 Apr 2006 – 31 Dec 2006 | 144 |
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 | Bo Jeppesen | ||
| CEO | Marc Thomas Wilson | ||
| CEO | Martin Løkkegaard | ||
| CEO | Jette Lind Johansen | ||
| CEO | Brian Douglas Sheldon | ||
| Auditor | DELOITTE HOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | SELSKABET AF 16.08.2021 A/S | ||
| Founder | BRIAN SHELDON HOLDING ApS | ||
| Founder | MARC WILSON HOLDING ApS | ||
| Founder | MARTIN LØKKEGAARD HOLDING ApS | ||
| Founder | JETTE LIND JOHANSEN OG BO JEPPESENHOLDING ApS |
The CEOs' other companies
Bo Jeppesen – 4 other companies, of which 1 bankrupt
- Atelier NV A/S Bankrupt 14 Mar 2017
- ERIK arkitekter A/S Active
- JETTE LIND JOHANSEN OG BO JEPPESENHOLDING ApS Active
- Stillehavet ApS Active
Marc Thomas Wilson – 3 other companies, of which 1 bankrupt
- Atelier NV A/S Bankrupt 14 Mar 2017
- AG5 A/S Active
- MARC WILSON HOLDING ApS Opløst
Martin Løkkegaard – 3 other companies, of which 1 bankrupt
- Atelier NV A/S Bankrupt 14 Mar 2017
- AG5 A/S Active
- MARTIN LØKKEGAARD HOLDING ApS Active
Jette Lind Johansen – 3 other companies, of which 1 bankrupt
- Atelier NV A/S Bankrupt 14 Mar 2017
- JETTE LIND JOHANSEN OG BO JEPPESENHOLDING ApS Active
- OLE JEPSEN A/S Active
Brian Douglas Sheldon – 3 other companies, of which 1 bankrupt
- Atelier NV A/S Bankrupt 14 Mar 2017
- AG5 A/S Active
- BRIAN SHELDON HOLDING ApS Active
Address history (2 moves)
| Nørrebrogade 184, 1., 2200 København N | |
| Tuborg Havnevej 18, 2900 Hellerup | |
| Wiedeweltsgade 11, 2100 København Ø |
Other companies at the same address
- BERON ApS Bankrupt
- S.G.2005 ApS Bankrupt
- APPARATET ApS Compulsorily dissolved
- DC Palm ApS Active
- DP Claré Holding ApS Active
- Firma-Fit IVS Opløst
- Newfinal ApS Active
Similar companies in København
- NBK II K/S København V
- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about SITE HOLDING ApS
Has SITE HOLDING ApS gone bankrupt?
No, SITE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SITE HOLDING ApS?
SITE HOLDING ApS most recently used GLB REVISION, Statsautoriserede Revisorer A/S.
When was SITE HOLDING ApS founded?
SITE HOLDING ApS was founded on 7 April 2006.
What is the equity of SITE HOLDING ApS?
Equity was DKK 706k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.