SOFIER A/S

CVR 35851798 · Public limited company (A/S) · Dissolved after merger

SOFIER A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 1.9m and a net result of DKK 1.9m.

Company details

CVR number
35851798
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tranevej 16, 1. th
2400 København NV
Municipality
København
Industry
Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 525k
Employees
4 (2018)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 6
Missing annual reportNo
Negative equityNo
Equity ratio52.2%
Current ratio33%
Moves (last 2 years)2
CEO changes in total4
CEO's previous bankruptcies3
Other companies at the address16
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 4.8mDKK 1.2m
Net profitDKK 1.9mDKK -837k
EquityDKK 1.9mDKK -74k
Total assetsDKK 3.6mDKK 4.6m
Short-term debtDKK 999k–
Tax owedDKK 109k–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020131
1 Jan 2019 – 31 Dec 2019169
1 Jan 2018 – 31 Dec 2018123
1 Jan 2017 – 31 Dec 2017135
1 Jan 2016 – 31 Dec 2016150
10 May 2014 – 30 Sep 2015156

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 Andreas Stakemann
CEOInge Merete Poulsen
CEOPer Erland
CEOBjarne Søballe
BoardJess Jehl
BoardBjarne Søballe
BoardPer Erland
BoardThomas Fisker
BoardDorte Ebdrup Søballe
Owner (15%)P.E. HOLDING HOLBÆK ApS
Owner (33%)SØBALLE HOLDING ApS
Owner (10%)WEBLAND HOLDING ApS
Owner (10%)TG HOLDING 2000 ApS
Owner (15%)JEHL ApS 02
Owner (10%)TG HOLDING 2000 ApS
Owner (20%)P.E. HOLDING HOLBÆK ApS
Owner (20%)JEHL ApS 02
Owner (33%)SØBALLE HOLDING ApS
Owner (25%)SØBALLE HOLDING ApS
Owner (15%)SØBALLE HOLDING ApS
Owner (10%)HASSE CHRISTENSEN HOLDING ApS
Owner (10%)CODEHOUSE GROUP A/S
Owner (10%)Binær Investering ApS
Owner (5%)P.E. HOLDING HOLBÆK ApS
Owner (33%)SØBALLE HOLDING ApS
Owner (10%)DoViPa Invest ApS
Owner (10%)Niclas Arnild
Owner (20%)SØBALLE HOLDING ApS
Owner (10%)PESCADOR HOLDING ApS
Owner (20%)DoViPa Invest ApS
Owner (100%)SHOPBOX ApS
AuditorPartnerselskabet RRSR
AuditorPartnerselskabet RRSR
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Inge Merete Poulsen – 1 other companies, of which 1 bankrupt

Per Erland – 33 other companies, of which 1 bankrupt

Bjarne Søballe – 45 other companies, of which 10 bankrupt

Address history (5 moves)

Tranevej 16, 1. th, 2400 København NV
Jægersborg Alle 1D, 2920 Charlottenlund
Roskildevej 16, 2620 Albertslund
Lyskær 3A, 2730 Herlev
Amerikavej 15B, 1., 1756 København V
Kronprinsessegade 18, 1306 København K

Former names

SOFIER A/S –
SOFIER ApS –
ApS STAKE NR. 5098 –

Employees per year

Number of employees at SOFIER A/S per year242014: 320142015: 420152016: 320162017: 320172018: 42018

Other companies at the same address

Similar companies in København

Questions and answers about SOFIER A/S

Has SOFIER A/S gone bankrupt?

No, SOFIER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SOFIER A/S?

SOFIER A/S most recently used Beierholm.

When was SOFIER A/S founded?

SOFIER A/S was founded on 10 May 2014.

What is the equity of SOFIER A/S?

Equity was DKK 1.9m 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.