SOLERA HOLDING ApS
CVR 34472750 · Private limited company (ApS) · Dissolved after demerger
SOLERA HOLDING ApS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 2.0m and a net result of DKK 381k.
Company details
- CVR number
- 34472750
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Reload! A/S, Suomisvej 2, 2.
1927 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 381k | DKK 77k |
| Equity | DKK 2.0m | DKK 1.6m |
| Total assets | DKK 2.0m | DKK 1.6m |
| Cash | DKK 15k | – |
| Short-term debt | DKK 8,500 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 170 | ||
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 28 Mar 2012 – 31 Dec 2012 | 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 | Rasmus Luckow-Nielsen | ||
| CEO | Kasper Nyberg Garnæs | ||
| Owner (50%) | Rasmus Luckow-Nielsen | ||
| Owner (50%) | Kasper Nyberg Garnæs | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Rasmus Luckow-Nielsen | ||
| Founder | Kasper Nyberg Garnæs |
The CEOs' other companies
Rasmus Luckow-Nielsen – 4 other companies
- Luckow Holding ApS Active
- RELOAD A/S Active
- Reload Group ApS Active
- SOCIALSQUARE ApS Fusioneret
Kasper Nyberg Garnæs – 3 other companies
- RELOAD A/S Active
- Reload Group ApS Active
- Solera Holding ApS Active
Address history (0 moves)
| c/o Reload! A/S, Suomisvej 2, 2., 1927 Frederiksberg C |
Other companies at the same address
- BERNING & LEONHARDT ApS Bankrupt
- DEBBUS NATURAL RESOURCES DISTRIBUTION ApS Bankrupt
- ERGO ADVISE ApS Bankrupt
- I1 MIO UOMO ApS Bankrupt
- LC.IVS Bankrupt
- LIVA 2 ApS Bankrupt
- VESICA.Holding IVS Bankrupt
- Bia 1922 ApS Active
- DANSK TEGNEFILM PRODUKTION ApS Opløst
- Kølgaard Holding ApS Active
- May Consulting Komplementarselskab ApS Active
- Populate. ApS Active
- RELOAD A/S Active
- Reload Group ApS Active
- SOCIALSQUARE ApS Fusioneret
- SUBSIS ApS Opløst
- TELECONNECT ApS Compulsorily dissolved
- eReg IVS Opløst
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Questions and answers about SOLERA HOLDING ApS
Has SOLERA HOLDING ApS gone bankrupt?
No, SOLERA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of SOLERA HOLDING ApS?
SOLERA HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SOLERA HOLDING ApS founded?
SOLERA HOLDING ApS was founded on 28 March 2012.
What is the equity of SOLERA HOLDING ApS?
Equity was DKK 2.0m 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.