SOEBORG HOLDING ApS
CVR 32271553 · Private limited company (ApS) · Dissolved after demerger
SOEBORG HOLDING ApS is a Private limited company (ApS), founded on , based in Søborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 9.6m and a net result of DKK -197k.
Company details
- CVR number
- 32271553
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gladsaxevej 400
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 150k
- Auditor
- Beierholm Statsautoriseret Revisionspartnerselskab,
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 92.8% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 22k | DKK 32k |
| Gross profit | DKK 17k | DKK 32k |
| Net profit | DKK -197k | DKK 473k |
| Equity | DKK 9.6m | DKK 9.8m |
| Total assets | DKK 10.4m | DKK 10.6m |
| Cash | DKK 5,267 | – |
| Short-term debt | DKK 750k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm Statsautoriseret Revisionspartnerselskab,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 230 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 167 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 8 Jun 2009 – 31 Dec 2009 | 146 |
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 | Carsten Vagn Jacobsen | ||
| CEO | Thorsten Leo Jacobsen | ||
| CEO | Carsten Vagn Jacobsen | ||
| CEO | Thorsten Leo Jacobsen | ||
| Owner (33%) | Carsten Vagn Jacobsen | ||
| Owner (10%) | Liselotte Marianne Sander | ||
| Owner (33%) | Thorsten Leo Jacobsen | ||
| Auditor | MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MUNGIS A/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Carsten Vagn Jacobsen | ||
| Founder | Thorsten Leo Jacobsen | ||
| Founder | Vagn Leo Jacobsen |
The CEOs' other companies
Carsten Vagn Jacobsen – 6 other companies, of which 1 bankrupt
- AKTIESELSKABET AF 28.02.2013 Bankrupt 6 Mar 2013
- A/S SØBORG MØBELFABRIK Fusioneret
- BYGGERIETS FORSIKRINGSSERVICE A/S Opløst
- Ertebjerg ApS Active
- SOEBORG EJENDOMME ApS Active
- SØBORG MØBELFABRIK A/S, (J. JACOBSEN & SØNNER) Fusioneret
Thorsten Leo Jacobsen – 5 other companies, of which 1 bankrupt
- AKTIESELSKABET AF 28.02.2013 Bankrupt 6 Mar 2013
- A/S SØBORG MØBELFABRIK Fusioneret
- Ertebjerg ApS Active
- SOEBORG EJENDOMME ApS Active
- SØBORG MØBELFABRIK A/S, (J. JACOBSEN & SØNNER) Fusioneret
Address history (1 moves)
| Gladsaxevej 400, 2860 Søborg | |
| c/o A/S Søborg Møbelfabrik, Gladsaxevej 400, 2860 Søborg |
Other companies at the same address
- AKTIESELSKABET AF 28.02.2013 Bankrupt
- DDA Gruppen ApS Bankrupt
- Benzain ApS Active
- Habconn IVS Opløst
- Juel Holding ApS Active
- Kennethhansen ApS Opløst
- Læge247 ApS Active
- MALIK & SØNNER Holding ApS Active
- ProKrea ApS Active
- SØBORG MØBELFABRIK A/S, (J. JACOBSEN & SØNNER) Fusioneret
Similar companies in Gladsaxe
- JOHANSEN OG HEIDEN FINANS ApS Bagsværd
- JEBRAKA ApS Bagsværd
- OLIVER ANDERSEN HOLDING A/S Bagsværd
- CORE HOLDING ApS Søborg
- Viking Holdings ApS Søborg
- Kriterion Holding ApS Søborg
- JogS Holding ApS Kongens Lyngby
- Nordkvist Holding ApS Søborg
- Duchan Holding ApS Søborg
- Leafshore Holding ApS Søborg
- Holdingselskabet Andersen & Meldgaard ApS Søborg
- A&H Holding ApS Søborg
Questions and answers about SOEBORG HOLDING ApS
Has SOEBORG HOLDING ApS gone bankrupt?
No, SOEBORG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of SOEBORG HOLDING ApS?
SOEBORG HOLDING ApS most recently used Beierholm Statsautoriseret Revisionspartnerselskab,.
When was SOEBORG HOLDING ApS founded?
SOEBORG HOLDING ApS was founded on 8 June 2009.
What is the equity of SOEBORG HOLDING ApS?
Equity was DKK 9.6m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.