PETIT SOLEIL ApS
CVR 30694260 · Private limited company (ApS) · Dissolved after voluntary liquidation
PETIT SOLEIL ApS is a Private limited company (ApS), founded on , based in Skagen. The company is registered in the industry drift af hoteller og lignende overnatningsfaciliteter. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 5.0m and a net result of DKK 769k.
Company details
- CVR number
- 30694260
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Signe Larsen, Gl. Kirkesti 22
9990 Skagen - Municipality
- Frederikshavn
- Industry
- Drift af hoteller og lignende overnatningsfaciliteter (551000)
Bankruptcies in the industry: Hoteller - Share capital
- DKK 140k
- Employees
- 10 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 22.3% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 5.2m | DKK 4.2m |
| Net profit | DKK 769k | DKK 409k |
| Equity | DKK 5.0m | DKK 4.3m |
| Total assets | DKK 22.5m | DKK 21.0m |
| Cash | DKK 9,705 | – |
| Short-term debt | DKK 5.6m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 8 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 82 | ||
| 1 Jan 2022 – 31 Dec 2022 | 77 | ||
| 1 Jan 2021 – 31 Dec 2021 | 80 | ||
| 1 Jan 2020 – 31 Dec 2020 | 76 | ||
| 1 Jan 2019 – 31 Dec 2019 | 65 | ||
| 1 Jan 2018 – 31 Dec 2018 | 65 | ||
| 1 Jan 2017 – 31 Dec 2017 | 65 | ||
| 1 Jan 2016 – 31 Dec 2016 | 82 | ||
| 1 Jan 2015 – 31 Dec 2015 | 41 | ||
| 1 Jan 2014 – 31 Dec 2014 | 62 | ||
| 1 Jan 2013 – 31 Dec 2013 | 90 | ||
| 1 Jan 2012 – 31 Dec 2012 | 111 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 62 | ||
| 1 Jan 2009 – 31 Dec 2009 | 111 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 84 |
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 | Signe Bolette Larsen | ||
| CEO | Flavio Serra | ||
| Owner (50%) | Sorte Æg ApS | ||
| Owner (50%) | SIL HOLDING ApS | ||
| Owner (50%) | Sorte Æg ApS | ||
| Owner (33%) | SIL HOLDING ApS | ||
| Owner (33%) | Sorte Æg ApS | ||
| Owner (50%) | SIL HOLDING ApS | ||
| Auditor | Skagen Vinimport ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Signe Bolette Larsen | ||
| Founder | Flavio Serra |
The CEOs' other companies
Signe Bolette Larsen – 1 other companies
- SIL HOLDING ApS Active
Flavio Serra – 1 other companies
- Sorte Æg ApS Active
Address history (1 moves)
| c/o Signe Larsen, Gl. Kirkesti 22, 9990 Skagen | |
| Holstvej 4, 9990 Skagen |
Employees per year
Other companies at the same address
- SIL HOLDING ApS Active
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Questions and answers about PETIT SOLEIL ApS
Has PETIT SOLEIL ApS gone bankrupt?
No, PETIT SOLEIL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of PETIT SOLEIL ApS?
PETIT SOLEIL ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was PETIT SOLEIL ApS founded?
PETIT SOLEIL ApS was founded on 25 June 2007.
What is the equity of PETIT SOLEIL ApS?
Equity was DKK 5.0m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.