DE 4 HOLDING ApS
CVR 33374054 · Private limited company (ApS) · Dissolved after demerger
DE 4 HOLDING ApS is a Private limited company (ApS), founded on , based in Odder. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 13 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 11.4m and a net result of DKK 6.3m.
Company details
- CVR number
- 33374054
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o System TM A/S, Skovdalsvej 35
8300 Odder - Municipality
- Odder
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- christensen & kjær
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 3,181% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -13k | DKK -28k |
| Net profit | DKK 6.3m | DKK 1.1m |
| Equity | DKK 11.4m | DKK 5.7m |
| Total assets | DKK 11.4m | DKK 5.7m |
| Cash | DKK 477k | – |
| Short-term debt | DKK 15k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · christensen & kjær.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 113 | ||
| 1 Jan 2022 – 31 Dec 2022 | 121 | ||
| 1 Jan 2021 – 31 Dec 2021 | 124 | ||
| 1 Jul 2019 – 30 Jun 2020 | 86 | ||
| 1 Jul 2018 – 30 Jun 2019 | 86 | ||
| 1 Jul 2017 – 30 Jun 2018 | 137 | ||
| 1 Jul 2016 – 30 Jun 2017 | 151 | ||
| 1 Jul 2015 – 30 Jun 2016 | 152 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 144 | ||
| 1 Jul 2012 – 30 Jun 2013 | 152 | ||
| 1 Jul 2011 – 30 Jun 2012 | 125 | ||
| 22 Dec 2010 – 30 Jun 2011 | 150 |
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 | Jan Jensen Samuelsen | ||
| Board | Per Jørgensen | ||
| Board | Jan Jensen Samuelsen | ||
| Board | Thomas Høeg Olesen | ||
| Board | Bjarne Højriis | ||
| Owner (25%) | Per Jørgensen | ||
| Owner (25%) | Jan Jensen Samuelsen | ||
| Owner (25%) | Thomas Høeg Olesen | ||
| Owner (25%) | Bjarne Højriis | ||
| Auditor | CHRISTENSEN & KJÆR STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Per Jørgensen | ||
| Founder | Jan Jensen Samuelsen | ||
| Founder | Thomas Høeg Olesen | ||
| Founder | Bjarne Højriis |
The CEOs' other companies
Jan Jensen Samuelsen – 7 other companies, of which 2 bankrupt
- CNC PRODUCTS A/S Bankrupt 6 Jun 2025
- PRO-WOOD A/S Bankrupt 20 Oct 2015
- HOMAG DANMARK A/S Active
- KALLESOE MACHINERY A/S Active
- SAMUELSEN HOLDING ApS Active
- SYSTEM TM A/S Active
- Winston Capital ApS Active
Address history (0 moves)
| c/o System TM A/S, Skovdalsvej 35, 8300 Odder |
Other companies at the same address
- OR - CMP ApS Fusioneret
- SYSTEM TM A/S Active
- SYSTEM TM INTERNATIONAL ApS Opløst
- TM CONTROL SYSTEMS ApS Opløst
- TM TEKNIK ApS Fusioneret
Similar companies in Odder
- TKW HOLDING ApS Odder
- SP HOLDING AF 22.5.1984 ApS Odder
- Kirk Jakobsen Invest ApS Odder
- Komplementarselskabet Jysk Ringe ApS Odder
- ELRIDE ApS Odder
- Strantz Holding ApS Odder
- Holm Kruse Holding ApS Hundslund
- Kobusch Invest Holding ApS Odder
- Frederik Steffensen Holding ApS Odder
- Thor Krøyer & Co ApS Odder
- ArvidJaegerHolding ApS Odder
- Andreas Souren Holding ApS Odder
Questions and answers about DE 4 HOLDING ApS
Has DE 4 HOLDING ApS gone bankrupt?
No, DE 4 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of DE 4 HOLDING ApS?
DE 4 HOLDING ApS most recently used christensen & kjær.
When was DE 4 HOLDING ApS founded?
DE 4 HOLDING ApS was founded on 22 December 2010.
What is the equity of DE 4 HOLDING ApS?
Equity was DKK 11.4m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.