SITREA Holding ApS
CVR 35417052 · Private limited company (ApS) · Dissolved after merger
SITREA Holding ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 21.6m and a net result of DKK 21.1m.
Company details
- CVR number
- 35417052
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Havnegade 4
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 266% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 53 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -14k | DKK -13k |
| Net profit | DKK 21.1m | DKK 658k |
| Equity | DKK 21.6m | DKK 492k |
| Total assets | DKK 21.6m | DKK 21.7m |
| Cash | DKK 110k | – |
| Short-term debt | DKK 85k | – |
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 2021 – 31 Dec 2021 | 122 | ||
| 1 Jan 2020 – 31 Dec 2020 | 186 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 147 | ||
| 1 Jan 2018 – 31 Dec 2018 | 133 | ||
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 103 | ||
| 22 Aug 2013 – 31 Dec 2014 | 160 |
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 | Kim Høyer Malling | ||
| CEO | Leif Steffen | ||
| CEO | Poul Steffensen | ||
| Owner (67%) | PST HOLDING ApS | ||
| Owner (20%) | LESTIN ApS | ||
| Owner (20%) | Poul Steffensen | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Kim Høyer Malling |
The CEOs' other companies
Kim Høyer Malling – 9 other companies, of which 2 bankrupt
- CELSIUS INTERNATIONAL A/S Bankrupt 19 Oct 1995
- RAKIDA ApS Bankrupt 19 Oct 2026
- FLEXCARS A/S Active
- MALLING & RASMUSSEN INVEST ApS Opløst
- REFINANZ ApS Active
- REFINANZ HOLDING ApS Active
- ROWANS KOMPLEMENTAR ApS Active
- SITREA HAMBURG ApS Fusioneret
- VARNAINVEST A/S Opløst
Leif Steffen – 9 other companies, of which 1 bankrupt
- PROTICA INVEST A/S Bankrupt 17 Mar 2023
- LESTIN ApS Active
- MERESO Aps Opløst
- Nuterials ApS Active
- SITREA HAMBURG ApS Fusioneret
- STEPRE HAMBURG A/S Active
- SiTREA Danmark ApS Active
- WITO ApS Active
- Waitly ApS Active
Poul Steffensen – 55 other companies, of which 2 bankrupt
- HELIOS ASSET MANAGEMENT ApS Bankrupt 10 Jul 2014
- LIFA DESIGN ÅRHUS A/S Bankrupt 17 Nov 2009
- A.C. Meyers Vænge 190 ApS Active
- A/S ØSTERGADE, ÅRHUS Opløst
- ADMIRAL DS 3 ApS Opløst
- AKTIESELSKABET AF 13. JUNI 2007 Compulsorily dissolved
- BoStad DS 4 ApS Opløst
- BoStad Holbæk Havn ApS Active
- BoStad Holding ApS Fusioneret
- BoStad I ApS Active
- BoStad II ApS Active
- BoStad III ApS Active
- Brendstrupgårdsvej 23 A/S Active
- Brendstrupgårdsvej 29 A/S Active
- Bricks A/S Active
- C.L. EJENDOMME A/S Fusioneret
- C.L. EJENDOMME ApS Fusioneret
- CMRF KG3 PropCo ApS Active
- CNA-HANDEL A/S Active
- Ceresbyen 3 ApS Fusioneret
- Ceresbyen 5 ApS Fusioneret
- DK COMPANY A/S Active
- DRIFTSSELSKABET HEIDELBERG ApS Active
- E-ENERGY A/S Compulsorily dissolved
- EJENDOMSSELSKABET DELTA 25 ApS Fusioneret
- EJENDOMSSELSKABET LAUTRUPBJERG ApS Fusioneret
- EJENDOMSSELSKABET NB GADE ApS Active
- EJENDOMSSELSKABET NØRREPORT 26 A/S Active
- EKV LAGERHOTEL A/S Fusioneret
- ESSEX DEVELOPMENT ApS Fusioneret
Address history (2 moves)
| Havnegade 4, 8000 Aarhus C | |
| Prins Knuds Vej 24, 8240 Risskov | |
| Skt. Clemens Torv 17, 8000 Aarhus C |
Former names
| SITREA Holding ApS | – |
| SITREA DANMARK ApS | – |
Other companies at the same address
- NØRHOLT SHIPPING ApS Bankrupt
- RT af 2016 ApS Bankrupt
- WILSON & CO. ApS, ÅRHUS Bankrupt
- 22.2.89 ApS Opløst
- 8.8.88 ApS Fusioneret
- A/S NIELSEN HOLST' EFTF.. MASKINFABRIK. BRABRAND Fusioneret
- A/S PSE NR. 2293 Compulsorily dissolved
- ACCIP BIOTECH A/S Compulsorily dissolved
- AKTIESELSKABET AF 3. AUGUST 2005 Opløst
- ASHFORD COMMERCIAL ApS Compulsorily dissolved
- BELLEVUE EJENDOMSINVEST A/S Active
- BELLEVUE EJENDOMSUDVIKLING A/S Active
- BY MALLING & JENSEN ApS Active
- BYGGESELSKABET ÅRHUS MIDT A/S Fusioneret
- Bellevue 15 A/S Active
- Bellevue 16 A/S Active
- Bellevue 17 A/S Active
- Bellevue 18 A/S Active
- Bellevue 19 A/S Active
- Bellevue 20 A/S Active
- By Malling & Jensen, Aalborg ApS Active
- By Malling & Jensen, Randers ApS Active
- CASTLETON INVESTMENT ApS Opløst
- CRYOS, BIOLOGISK DEPONERINGS- SERVICE ApS Compulsorily dissolved
- EJENDOMSAKTIESELSKABET AF 11. DECEMBER 1955 Fusioneret
Similar companies in Aarhus
- PER JENSEN HOLDING. RANDERS ApS Risskov
- KPS INVEST A/S Risskov
- INMAR ApS Viby J
- ASX 820 ApS Aarhus C
- PTNS INVEST ApS Viby J
- LYSMOSE TRADING ApS Viby J
- KOMPLEMENTAR ATLANTIC ApS Aarhus C
- AA 78 ApS Hasselager
- SHIPMAN HOLDING A/S Egå
- Nanina Holding ApS Tranbjerg J
- OKN Ejendomme ApS Aarhus C
- TORSTEN KRAGH HOLDING ApS Aarhus N
Questions and answers about SITREA Holding ApS
Has SITREA Holding ApS gone bankrupt?
No, SITREA Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SITREA Holding ApS?
SITREA Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SITREA Holding ApS founded?
SITREA Holding ApS was founded on 22 August 2013.
What is the equity of SITREA Holding ApS?
Equity was DKK 21.6m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.