SATURN HOLDING II ApS
CVR 34078424 · Private limited company (ApS) · Dissolved after voluntary liquidation
SATURN HOLDING II ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 40.6m and a net result of DKK 487k.
Company details
- CVR number
- 34078424
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nørregade 21
1165 København K - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 79 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -75k | DKK -158k |
| Net profit | DKK 487k | DKK 1.4m |
| Equity | DKK 40.6m | DKK 40.1m |
| Total assets | DKK 40.8m | DKK 40.4m |
| Short-term debt | DKK 227k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 148 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 |
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 | Niels Jørgen Soldbro | ||
| Owner (100%) | Niels Jørgen Soldbro | ||
| Owner (33%) | SATURN HOLDING I ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Niels Jørgen Soldbro – 43 other companies, of which 1 bankrupt
- JÆGERSBORG ALLE MIDTPUNKT ApS Bankrupt 24 Mar 1994
- A/S KFI-ENTREPRISE Fusioneret
- A/S KFI-FINANS Fusioneret
- A/S KFI-HOLDING Fusioneret
- A/S KFI-LEASING Fusioneret
- A/S KFI-MIDT Fusioneret
- AKTIESELSKABET ISO INDKØB Opløst
- BEGRAVELSE DANMARK A/S Active
- BIREKA A/S Fusioneret
- BORDING GRAFIK A/S Fusioneret
- BORDING LABELS A/S Fusioneret
- DE SAMVIRKENDE KØBMÆND A/S Opløst
- EJENDOMSSELSKABET AF 1/10 1997 ApS Active
- EJENDOMSSELSKABET KATARINA A/S Active
- F GROUP A/S Opløst
- FR INVEST A/S Fusioneret
- H.H. HOLDING ApS Active
- HANDELS-ApS EXTERNA Fusioneret
- IMERCO HOLDING A/S Active
- ISO SUPERMARKED A/S Fusioneret
- ISO SUPERMARKED BISTRUP A/S Fusioneret
- ISO SUPERMARKED II A/S Fusioneret
- KØBMÆNDENES HUS A/S Fusioneret
- LORIA JYSK GRAFIK A/S Opløst
- MARS INVEST A/S Fusioneret
- MERCHANT EQUITY FUND-OF-FUNDS KOMPLEMENTAR ApS Active
- MERCHANT EQUITY INFRASTRUCTURE I GP ApS Opløst
- MERCHANT EQUITY LARGE CAP EUROPE GP ApS Opløst
- MERCHANT EQUITY LARGE CAP EUROPE II GP ApS Opløst
- MERCHANT EQUITY LARGE CAP EUROPE III GP ApS Opløst
Address history (0 moves)
| Nørregade 21, 1165 København K |
Other companies at the same address
- KOMPLEMENTARSELSKABET MONSOON TIMBER ApS Bankrupt
- Purapipe Denmark ApS Bankrupt
- A/S STAKE nr. 5327 Opløst
- AKTIESELSKABET AF 29. AUGUST 1997 Fusioneret
- AKTIESELSKABET AF 7. DECEMBER 1999 Opløst
- AKTIESELSKABET AF 9. NOVEMBER 2006 Fusioneret
- ATKORE HOLDING IX (DENMARK) ApS Opløst
- Balenciaga Denmark ApS Active
- Bruun & Hjejle Komplementar ApS Active
- Byggefinansiering II Komplementar ApS Opløst
- CAPRICORN AFRICA ApS Opløst
- CBAS HOLDING A/S Opløst
- CFS Denmark ApS Opløst
- Christian Dior Couture Denmark ApS Active
- DANZIGMANN HOLDING A/S Opløst
- DIATEL A/S Opløst
- Dansk Express Transport ApS Compulsorily dissolved
- EJENDOMSSELSKABET BREDGADE 38 ApS Opløst
- ETNA Management ApS Active
- ETNA Management Holding ApS Active
- ETNA RH GP ApS Active
- Employer Solutions DNK EOR ApS Active
- EverOn Data Centre Services Denmark ApS Active
- FLEX PRODUCTS A/S Opløst
- Fidelio Capital III DK ApS Active
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- PARADISE SHOWBIZ PRODUKTION ApS København S
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- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about SATURN HOLDING II ApS
Has SATURN HOLDING II ApS gone bankrupt?
No, SATURN HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SATURN HOLDING II ApS?
SATURN HOLDING II ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SATURN HOLDING II ApS founded?
SATURN HOLDING II ApS was founded on 7 December 2011.
What is the equity of SATURN HOLDING II ApS?
Equity was DKK 40.6m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.