SHP HOLDING ApS

CVR 30564243 · Private limited company (ApS) · Dissolved by declaration

SHP HOLDING ApS is a Private limited company (ApS), founded on , based in Tim. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 25.5m and a net result of DKK 1.0m.

Company details

CVR number
30564243
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Svingelvej 13
6980 Tim
Municipality
Ringkøbing-Skjern
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Partner Revision, statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 16
Missing annual reportNo
Negative equityNo
Equity ratio98.5%
Current ratio6,554%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -219kDKK -136k
Net profitDKK 1.0mDKK 27.2m
EquityDKK 25.5mDKK 29.2m
Total assetsDKK 25.9mDKK 29.4m
CashDKK 1.7m–
Short-term debtDKK 386k–
Tax owedDKK 307k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Partner Revision, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024191 Late
1 Jan 2023 – 31 Dec 2023165
1 Jan 2022 – 31 Dec 2022184 Late
1 Jan 2021 – 31 Dec 2021175
1 Oct 2019 – 31 Dec 2020181
1 Oct 2018 – 30 Sep 2019126
1 Oct 2017 – 30 Sep 2018180
1 Oct 2016 – 30 Sep 2017170
1 Oct 2015 – 30 Sep 201669
1 Oct 2014 – 30 Sep 2015175
1 Oct 2013 – 30 Sep 2014153
1 Oct 2012 – 30 Sep 2013161
1 Oct 2011 – 30 Sep 2012136
1 Oct 2010 – 30 Sep 2011172
1 Oct 2009 – 30 Sep 2010159
12 Jun 2008 – 30 Sep 2009160

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

RoleNameFromTo
CEOSøren Herman Pedersen
CEOHeinrich Hermann Pedersen
Owner (67%)Søren Herman Pedersen
Owner (5%)Katarzyna Herman Pedersen
Owner (5%)Maja Holm Pedersen
Owner (5%)Niclas Hermann Pedersen
Owner (100%)Søren Herman Pedersen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorPartner Revision statsautoriseret revisionsaktieselskab
FounderSøren Herman Pedersen

The CEOs' other companies

Søren Herman Pedersen – 1 other companies

Address history (3 moves)

Svingelvej 13, 6980 Tim
Lambækvej 18, 6940 Lem St
Fårborgvej 13, 6940 Lem St
Adelvej 14, 6940 Lem St

Similar companies in Ringkøbing-Skjern

Questions and answers about SHP HOLDING ApS

Has SHP HOLDING ApS gone bankrupt?

No, SHP HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of SHP HOLDING ApS?

SHP HOLDING ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.

When was SHP HOLDING ApS founded?

SHP HOLDING ApS was founded on 12 June 2008.

What is the equity of SHP HOLDING ApS?

Equity was DKK 25.5m 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.