SimService Holding Aps

CVR 36927399 · Private limited company (ApS) · Dissolved after merger

SimService Holding Aps is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry levering af fastnetbaseret, trådløs og satellitbaseret telekommunikation. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2024) shows equity of DKK 15.1m and a net result of DKK -3.3m.

Company details

CVR number
36927399
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gymnasievej 21
4600 Køge
Municipality
Køge
Industry
Levering af fastnetbaseret, trådløs og satellitbaseret telekommunikation (611000)
Bankruptcies in the industry: Anden telekommunikation
Share capital
DKK 50k
Employees
1 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equityNo
Equity ratio11.8%
Current ratio6%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 1.3mDKK 1.1m
Net profitDKK -3.3mDKK -3.0m
EquityDKK 15.1mDKK 25.4m
Total assetsDKK 128.2mDKK 135.2m
CashDKK 188k–
Short-term debtDKK 112.8m–
Tax owedDKK 1.6m–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2023 – 30 Apr 2024155
1 May 2022 – 30 Apr 2023183
1 May 2021 – 30 Apr 2022184 Late
1 May 2020 – 30 Apr 2021103
1 May 2019 – 30 Apr 2020180
1 May 2018 – 30 Apr 2019163
1 May 2017 – 30 Apr 2018164
1 May 2016 – 30 Apr 2017173
18 Jun 2015 – 30 Apr 2016157

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
CEOBent Kemplar
CEOOliver Robert Stewart Tucker
CEOPhilip Thomas Cole
CEORichard Miller
CEOSteen Rasmussen Lenzing
BoardOliver Robert Stewart Tucker
BoardRichard Miller
BoardSteen Rasmussen Lenzing
Owner (100%)KR 332 ApS
Owner (100%)Wireless Logic Group Limited
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Bent Kemplar – 51 other companies, of which 22 bankrupt

Steen Rasmussen Lenzing – 1 other companies

Address history (2 moves)

Gymnasievej 21, 4600 Køge
Valdemarshaab 11, 1., 4600 Køge
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

SimService Holding Aps –
Wireless Logic Nordic ApS –
KR 1803 ApS –

Employees per year

Number of employees at SimService Holding Aps per year112016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Køge

Questions and answers about SimService Holding Aps

Has SimService Holding Aps gone bankrupt?

No, SimService Holding Aps is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SimService Holding Aps?

SimService Holding Aps most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was SimService Holding Aps founded?

SimService Holding Aps was founded on 18 June 2015.

What is the equity of SimService Holding Aps?

Equity was DKK 15.1m according to the annual report for the period ending 30 April 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.