Site Solution Partners ApS
CVR 37449660 · Private limited company (ApS) · Dissolved after merger
Site Solution Partners ApS is a Private limited company (ApS), founded on , based in Aarhus V. The company is registered in the industry andre overnatningsfaciliteter. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 5.5m and a net result of DKK 4.1m.
Company details
- CVR number
- 37449660
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sommervej 31B, 2.
8210 Aarhus V - Municipality
- Aarhus
- Industry
- Andre overnatningsfaciliteter (559000)
Bankruptcies in the industry: Hoteller - Share capital
- DKK 50k
- Employees
- 2 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.9% |
| Current ratio | 163% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 31 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 8.8m | DKK 7.0m |
| Net profit | DKK 4.1m | DKK 4.2m |
| Equity | DKK 5.5m | DKK 5.4m |
| Total assets | DKK 14.1m | DKK 10.4m |
| Cash | DKK 2.4m | – |
| Short-term debt | DKK 8.6m | – |
| Tax owed | DKK 1.0m | – |
| Avg. employees | 8 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 145 | ||
| 1 Jul 2019 – 30 Jun 2020 | 99 | ||
| 1 Jul 2018 – 30 Jun 2019 | 122 | ||
| 1 Jul 2017 – 30 Jun 2018 | 74 | ||
| 12 Feb 2016 – 30 Jun 2017 | 108 |
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 | Tonni Vozny Bager | ||
| CEO | Thomas Langkjær Gellert | ||
| CEO | Peter Vestergaard Forsberg | ||
| Board | Tonni Vozny Bager | ||
| Board | Thomas Langkjær Gellert | ||
| Board | Peter Vestergaard Forsberg | ||
| Owner (33%) | T.L. Gellert Holding ApS | ||
| Owner (33%) | T. Bager Holding ApS | ||
| Owner (33%) | PVF Holding ApS | ||
| Owner (25%) | PVF Holding ApS | ||
| Owner (67%) | NPP Renewables ApS | ||
| Owner (100%) | NPP Renewables ApS | ||
| Auditor | John Laursen | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | T.L. Gellert Holding ApS | ||
| Founder | T. Bager Holding ApS |
The CEOs' other companies
Tonni Vozny Bager – 4 other companies
- NPP Renewables ApS Active
- New Power Partners ApS Active
- Sunday Partners ApS Active
- T. Bager Holding ApS Active
Thomas Langkjær Gellert – 6 other companies
- NPP Renewables ApS Active
- New Power Partners ApS Active
- Nicon Industries A/S Active
- Sunday Partners ApS Active
- T.L. GELLERT HOLDING ApS Opløst
- T.L. Gellert Holding 2021 ApS Active
Peter Vestergaard Forsberg – 3 other companies
- NPP Renewables ApS Active
- PVF Holding ApS Active
- T. Bager Holding ApS Active
Address history (3 moves)
| Sommervej 31B, 2., 8210 Aarhus V | |
| Horsensvej 72, 7100 Vejle | |
| Stagehøjvej 27, 8600 Silkeborg | |
| Enggårdsparken 1, 7000 Fredericia |
Former names
| Site Solution Partners ApS | – |
| Site Solutions Partners ApS | – |
| New Power Partners - Site Solutions ApS | – |
Employees per year
Other companies at the same address
- DANESITA DENMARK ApS Compulsorily dissolved
- Ejendomsselskabet Vestervej 5A, Harlev ApS Active
- Firmasundhed Danmark ApS Active
- GLOBAL COMMODITIES ApS Opløst
- GRÜNER EJENDOMSSELSKAB A/S Opløst
- HTC NORDIC ApS Opløst
- Hasle Fysioterapi ApS Opløst
- Jiramani ApS Active
- KOMPLEMENTARSELSKABET CITYREVISION ApS Opløst
- KOMPLEMENTARSELSKABET RGD REVISION ApS Opløst
- Kelope Pictures ApS Active
- Kynetic ApS Active
- Kynetic Partners ApS Opløst
- Lumine HoldCo EU A/S Active
- Modaxo Europe A/S Active
- NPP Renewables ApS Active
- New Power Partners ApS Active
- OTELLO ADVOKATANPARTSSELSKAB Active
- RASK & JENSEN ApS Fusioneret
- Redmark Consulting ApS Active
- SIMA AGENCY ApS Opløst
- STOKKE DANMARK ApS Active
- Sprii ApS Active
- Sunday Partners ApS Active
- T. Bager Holding ApS Active
Questions and answers about Site Solution Partners ApS
Has Site Solution Partners ApS gone bankrupt?
No, Site Solution Partners ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Site Solution Partners ApS?
Site Solution Partners ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Site Solution Partners ApS founded?
Site Solution Partners ApS was founded on 12 February 2016.
What is the equity of Site Solution Partners ApS?
Equity was DKK 5.5m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.