SGM HOLDING ApS

CVR 34221146 · Private limited company (ApS) · Dissolved after bankruptcy

SGM HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus V. The company is registered in the industry leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker. SGM HOLDING ApS went bankrupt on – 3.8 years after it was founded. 3 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 2013) shows equity of DKK 70.2m and a net result of DKK 1.2m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
3.8 years

Company details

CVR number
34221146
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Sommervej 23
8210 Aarhus V
Municipality
Aarhus
Industry
Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (774000)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital
DKK 2.2m
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 2
Missing annual reportNo
Negative equityNo
Equity ratio84.5%
Current ratio1,582%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies3
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -178kDKK -472k
Net profitDKK 1.2mDKK -3.2m
EquityDKK 70.2mDKK 49.0m
Total assetsDKK 83.0mDKK 50.7m
CashDKK 2.1m–
Short-term debtDKK 2.7m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014169
1 Jan 2013 – 31 Dec 2013134
2 Feb 2012 – 31 Dec 2012192 Late

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
CEOPeter Sønderlyng
CEOPeter Johansen
CEOSusanne Bandholm
BoardKristian Maan Tokkesdal
BoardPeter Johansen
BoardDavid Packness Meyer
BoardLars Buhl
BoardKristian Maan Tokkesdal
BoardLars Buhl
Owner (25%)Datoselskabet af 27. november 2015 MGS Invest ApS
Owner (10%)ORCA ApS
Owner (10%)Profound Partners A/S
Owner (25%)INDUSTRI UDVIKLING III INVEST ApS
AuditorROESGAARD A/S
AuditorEY Godkendt Revisionspartnerselskab
FounderDatoselskabet af 27. november 2015 MGS Invest ApS

The CEOs' other companies

Peter Sønderlyng – 51 other companies, of which 11 bankrupt

Peter Johansen – 36 other companies, of which 16 bankrupt

Susanne Bandholm – 10 other companies, of which 4 bankrupt

Address history (1 moves)

Sommervej 23, 8210 Aarhus V
Søren Frichs Vej 51, 8230 Åbyhøj

Other companies at the same address

Similar companies in Aarhus

Questions and answers about SGM HOLDING ApS

Has SGM HOLDING ApS gone bankrupt?

Yes. SGM HOLDING ApS went bankrupt on 3 November 2015.

Who is the auditor of SGM HOLDING ApS?

SGM HOLDING ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was SGM HOLDING ApS founded?

SGM HOLDING ApS was founded on 2 February 2012.

What is the equity of SGM HOLDING ApS?

Equity was DKK 70.2m 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.