South and Sons ApS
CVR 36729104 · Private limited company (ApS) · Dissolved by declaration
South and Sons ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry engroshandel med vin og spiritus. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 26k and a net result of DKK 21k.
Company details
- CVR number
- 36729104
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Oehlenschlægersgade 60, 6.
1663 København V - Municipality
- København
- Industry
- Engroshandel med vin og spiritus (463420)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 63k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 45.8% |
| Current ratio | 156% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Revenue | DKK 158k | DKK 308k |
| Gross profit | DKK 27k | DKK -10k |
| Net profit | DKK 21k | DKK -21k |
| Equity | DKK 26k | DKK 4,562 |
| Total assets | DKK 56k | DKK 145k |
| Cash | DKK 28k | – |
| Short-term debt | DKK 30k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 64 | ||
| 1 Jan 2016 – 31 Dec 2016 | 116 | ||
| 23 Apr 2015 – 31 Dec 2015 | 117 |
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 | Kristian Johannes Reippuert Holm | ||
| CEO | Francois Pierre Botha | ||
| Board | Lars Erik Lyndgaard Schmidt | ||
| Board | Kristian Johannes Reippuert Holm | ||
| Board | Francois Pierre Botha | ||
| Board | Adam Lefeuvre Høyer Simony | ||
| Board | Kristian Taylor-Sørensen | ||
| Owner (25%) | Lars Erik Lyndgaard Schmidt | ||
| Owner (25%) | Kristian Johannes Reippuert Holm | ||
| Owner (25%) | Francois Pierre Botha | ||
| Owner (25%) | A. HØYER INVEST ApS | ||
| Owner (20%) | Lars Erik Lyndgaard Schmidt | ||
| Owner (20%) | Kristian Johannes Reippuert Holm | ||
| Owner (20%) | Francois Pierre Botha | ||
| Owner (20%) | Kristian Taylor-Sørensen | ||
| Owner (20%) | A. HØYER INVEST ApS | ||
| Owner (25%) | Francois Pierre Botha | ||
| Owner (25%) | A. HØYER INVEST ApS | ||
| Founder | Lars Erik Lyndgaard Schmidt | ||
| Founder | Kristian Johannes Reippuert Holm | ||
| Founder | Francois Pierre Botha | ||
| Founder | A. HØYER INVEST ApS |
The CEOs' other companies
Kristian Johannes Reippuert Holm – 1 other companies
- Die Es ApS Active
Francois Pierre Botha – 2 other companies
- And Simple ApS Active
- Simple Holdings ApS Active
Address history (0 moves)
| Oehlenschlægersgade 60, 6., 1663 København V |
Other companies at the same address
- BYGGER ALT ApS Bankrupt
- GULVSLIBERIET S.M.B.A Bankrupt
- BJERRE/RIEMANN ApS Active
- Bugland Media ApS Active
- Mandag Medier ApS Active
- The Talks ApS Active
- Vibe Harsløf Holding ApS Active
Similar companies in København
- HANS JUST A/S København Ø
- VINSJÆL ApS København K
- MUNTHES VINKÆLDER EN GROS ApS København K
- RARE RABBIT RESERVE ApS København K
- Nordic Uomo Collective ApS København S
- Elysium Wine ApS København K
- The Dane Spirits ApS København K
- L'Ame du Vin ApS København K
- Nomad Wine ApS København V
- WINE TRADE DENMARK ApS København V
- Wineimport.dk ApS København Ø
- VIA Hospitality Group ApS København V
Questions and answers about South and Sons ApS
Has South and Sons ApS gone bankrupt?
No, South and Sons ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was South and Sons ApS founded?
South and Sons ApS was founded on 23 April 2015.
What is the equity of South and Sons ApS?
Equity was DKK 26k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.