SATS HOLDING ApS
CVR 35818340 · Private limited company (ApS) · Dissolved by declaration
SATS HOLDING ApS is a Private limited company (ApS), founded on , based in Odense SØ. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK -341k and a net result of DKK -13k.
Company details
- CVR number
- 35818340
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Blækhatten 33
5220 Odense SØ - Municipality
- Odense
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -1,283.2% |
| Current ratio | 7% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 38 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -7,075 | DKK -7,000 |
| Net profit | DKK -13k | DKK -4,000 |
| Equity | DKK -341k | DKK -329k |
| Total assets | DKK 27k | DKK 27k |
| Short-term debt | DKK 368k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 168 | ||
| 1 Oct 2017 – 30 Sep 2018 | 148 | ||
| 1 Oct 2016 – 30 Sep 2017 | 121 | ||
| 1 Oct 2015 – 30 Sep 2016 | 98 | ||
| 1 Oct 2014 – 30 Sep 2015 | 168 | ||
| 1 Oct 2013 – 30 Sep 2014 | 152 |
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 | Tomasz Sylwester Smolko | ||
| CEO | Svante Askov Jeppesen | ||
| Owner (50%) | SMOLKO HOLDING ApS | ||
| Owner (50%) | ASKOV HOLDING ApS | ||
| Owner (100%) | SMOLKO HOLDING ApS | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | SMOLKO HOLDING ApS | ||
| Founder | ASKOV HOLDING ApS |
The CEOs' other companies
Tomasz Sylwester Smolko – 7 other companies, of which 2 bankrupt
- SATS GRUPPEN A/S Bankrupt 4 Mar 2016
- SELKO-BYG ApS Bankrupt 9 Dec 2004
- AFV.SELSKAB AF 4. MARTS 2011 ApS Compulsorily dissolved
- MARMOR OG GRANIT ApS Active
- SATS MP ApS Active
- SMOLKO EJENDOMSSELSKAB A/S Active
- SMOLKO HOLDING ApS Active
Svante Askov Jeppesen – 12 other companies, of which 1 bankrupt
- SATS GRUPPEN A/S Bankrupt 4 Mar 2016
- ASKOV CONSTRUCTION ApS Active
- ASKOV HOLDING ApS Active
- Askov & Bender ApS Active
- Brogårdsvej ApS Active
- Kildevej ApS Active
- LIEDICKE BYG & MONTAGE ApS Compulsorily dissolved
- MARMOR OG GRANIT ApS Active
- Rolf Krake Ejendomme ApS Active
- SATS MP ApS Active
- SMOLKO EJENDOMSSELSKAB A/S Active
- Vesterbro 40-42, 5000 Odense C ApS Active
Address history (0 moves)
| Blækhatten 33, 5220 Odense SØ |
Other companies at the same address
- ApS af sept2014 Bankrupt
- Bootworks IvS Bankrupt
- EL-MIR ApS Bankrupt
- LEASINGSELSKABET AF 24.04.2012 A/S Bankrupt
- M. D. BYGGERI ApS Bankrupt
- MARIUSZ DMITRUK HOLDING ApS Bankrupt
- MIKKELSEN INVEST ApS Bankrupt
- Predatorsportsfishing ApS Bankrupt
- SATS GRUPPEN A/S Bankrupt
- SELSKABET AF 28.02.2014 ApS Bankrupt
- United Ventures IvS Bankrupt
- ABILDGRÅ ApS Opløst
- AFV.SELSKAB AF 4. MARTS 2011 ApS Compulsorily dissolved
- BOOTWORKS INVEST IVS Compulsorily dissolved
- DHG - Domhusgaarden ApS Active
- DHG ANPARTSSELSKAB Active
- Danmind ApS Active
- Danmind Holding ApS Active
- Det Danske Vinhus ApS Active
- E A CYKLER ApS Active
- HLG Ejendomme ApS Active
- JOWI Invest ApS Active
- LL Cars ApS Active
- LYDIA ApS Fusioneret
- Lützen Holding ApS Active
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- HANDELSSELSKABET AF 16/7 1981 ApS Odense S
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- H. E. GORMSEN, ODENSE ApS Odense NV
Questions and answers about SATS HOLDING ApS
Has SATS HOLDING ApS gone bankrupt?
No, SATS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SATS HOLDING ApS?
SATS HOLDING ApS most recently used Baker Tilly Denmark.
When was SATS HOLDING ApS founded?
SATS HOLDING ApS was founded on 29 March 2014.
What is the equity of SATS HOLDING ApS?
Equity was DKK -341k according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.