Serwiz Plus Holding A/S

CVR 31589142 · Public limited company (A/S) · Dissolved after merger

Serwiz Plus Holding A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 49.5m and a net result of DKK 166.9m.

Company details

CVR number
31589142
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Knud Højgaards Vej 7
2860 Søborg
Municipality
Gladsaxe
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 3.6m
Employees
11 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 14
Missing annual reportNo
Negative equityNo
Equity ratio77.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total20
CEO's previous bankruptcies0
Other companies at the address36
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
RevenueDKK 12.9mDKK 18.8m
Gross profitDKK -3.1mDKK 11.4m
Net profitDKK 166.9mDKK -16.0m
EquityDKK 49.5mDKK -143.6m
Total assetsDKK 64.3mDKK 197.7m
CashDKK 272k–
Short-term debtDKK 14.8m–
Tax owedDKK 0–
Avg. employees4–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022189 Late
1 Jan 2021 – 31 Dec 2021220 Late
1 Jan 2020 – 31 Dec 2020200 Late
1 Jan 2019 – 31 Dec 2019260 Late
1 Jan 2018 – 31 Dec 2018170
1 Jan 2017 – 31 Dec 2017149
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013141
1 Jan 2012 – 31 Dec 2012129
1 Jan 2011 – 31 Dec 2011128
1 Jan 2010 – 31 Dec 2010130
1 Jul 2008 – 31 Dec 2009136

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
CEOKlaus Søgaard
CEORune Lillie Gornitzka
CEOHenrik Axel Juul Nordenlund
CEOPernille Damm Nielsen
CEOUlrik Feldstedt Hjorth
CEONicholas Brace Olsen
CEONicholas Brace Olsen
CEOKenneth Loberg
CEOMartin Amtoft-Christensen
CEOAnders Egehus
CEOJacob Bryde Christensen
CEOChristian Villadsen Lunner
BoardJan-Erik Gunnar Svensson
BoardKlaus Søgaard
BoardJens Jakob Skaadstrup Andersen
BoardRune Lillie Gornitzka
BoardJan Ingvar Dahlquist
BoardHenrik Helmer Fabricius
BoardBirger Kuntkes
BoardDerrick Miller
BoardJohn Staunsbjerg Dueholm
BoardHenrik Bonnerup
BoardStig Pastwa
BoardBjarne Ammitzbøll
BoardLars Michael Folkmann
BoardKim Gulstad
BoardKarsten Poulsen
BoardNiels-Christian Worning
BoardKarsten Poulsen
BoardJesper Teddy Lok
BoardLouise Feldt
BoardSonny Hoffmann Nielsen
BoardChristian Villadsen Lunner
BoardKristine Weng Thorvildsen
BoardMonika Ulrika Öksenholt
BoardThomas Schjødt
Owner (100%)P-AP 2009 ApS
Owner (100%)P-A2017 Holding 2 ApS
Owner (100%)Serwiz A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Rune Lillie Gornitzka – 56 other companies, of which 2 bankrupt

Henrik Axel Juul Nordenlund – 39 other companies, of which 1 bankrupt

Pernille Damm Nielsen – 18 other companies

Ulrik Feldstedt Hjorth – 12 other companies, of which 1 bankrupt

Nicholas Brace Olsen – 8 other companies

Kenneth Loberg – 9 other companies

Martin Amtoft-Christensen – 15 other companies

Anders Egehus – 15 other companies

Jacob Bryde Christensen – 15 other companies

Christian Villadsen Lunner – 11 other companies

Address history (4 moves)

Knud Højgaards Vej 7, 2860 Søborg
Søndre Ringvej 49A, 2605 Brøndby
Produktionsvej 8, 2600 Glostrup
Malmøgade 3, st., 2100 København Ø
c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V

Former names

Serwiz Plus Holding A/S –
ALLIANCEPLUS HOLDING A/S –
ALLIANCE+ HOLDING A/S –
HOLDINGSELSKABET AF 4. MARTS 2009 A/S –
GFKJURA 993 A/S –

Employees per year

Number of employees at Serwiz Plus Holding A/S per year6112011: 220112012: 320122013: 320132014: 320142015: 420152016: 720162017: 820172018: 112018

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about Serwiz Plus Holding A/S

Has Serwiz Plus Holding A/S gone bankrupt?

No, Serwiz Plus Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Serwiz Plus Holding A/S?

Serwiz Plus Holding A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was Serwiz Plus Holding A/S founded?

Serwiz Plus Holding A/S was founded on 1 July 2008.

What is the equity of Serwiz Plus Holding A/S?

Equity was DKK 49.5m 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.