SILENTOR HOLDING A/S
CVR 37564028 · Public limited company (A/S) · Dissolved after merger
SILENTOR HOLDING A/S is a Public limited company (A/S), founded on , based in Frederikshavn. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 20.7m and a net result of DKK 2.6m.
Company details
- CVR number
- 37564028
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Suderbovej 22
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Employees
- 1 (2008)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 63.4% |
| Current ratio | 142% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 748k | DKK 773k |
| Net profit | DKK 2.6m | DKK 3.7m |
| Equity | DKK 20.7m | DKK 18.2m |
| Total assets | DKK 32.7m | DKK 21.8m |
| Cash | DKK 5,065 | – |
| Short-term debt | DKK 12.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 115 | ||
| 1 Jan 2020 – 31 Dec 2020 | 118 | ||
| 1 Jan 2019 – 31 Dec 2019 | 99 | ||
| 1 Jan 2018 – 31 Dec 2018 | 107 | ||
| 1 Jan 2017 – 31 Dec 2017 | 109 | ||
| 1 Jan 2016 – 31 Dec 2016 | 89 | ||
| 1 Jan 2015 – 31 Dec 2015 | 141 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 112 | ||
| 1 Jan 2011 – 31 Dec 2011 | 116 | ||
| 1 Jan 2010 – 31 Dec 2010 | 137 | ||
| 1 Jan 2009 – 31 Dec 2009 | 116 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 164 | ||
| 1 Jan 2004 – 31 Dec 2004 | 145 | ||
| 1 Jan 2003 – 31 Dec 2003 | 109 | ||
| 1 Jan 2002 – 31 Dec 2002 | 111 |
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 | Gudrun Agnete Frederiksen | ||
| CEO | Anne Frederiksen | ||
| CEO | Lars Frederiksen | ||
| CEO | Søren Faaberg | ||
| CEO | Jesper Rørbæk-Christensen | ||
| CEO | Peder Næsborg | ||
| Board | Svend Frederiksen | ||
| Board | Peter Dyhr | ||
| Board | Gudrun Agnete Frederiksen | ||
| Board | Birger Hauge Nielsen | ||
| Board | Lars Heide Rasmussen | ||
| Board | Carl-Erik Carstensen Egeberg | ||
| Board | Eyvind Frederiksen | ||
| Board | Finn Eckart Sevang | ||
| Board | Frank Kruse Nielsen | ||
| Board | Søren Ærendal Mikkelsen | ||
| Board | Lars Frederiksen | ||
| Board | Hagen Ødum | ||
| Board | Jens Christian Lorenzen | ||
| Board | Ole Plougmann | ||
| Board | Svend Frederiksen | ||
| Board | Lars Frederiksen | ||
| Board | Henning Orla Jensen | ||
| Board | Peter Michael Christian Arnstedt | ||
| Board | Ole Jørgen Timm | ||
| Board | Preben Mortensen Vinther | ||
| Board | Svend Frederiksen | ||
| Board | Carsten Fode | ||
| Board | Karl-Gustav Bendtsen | ||
| Board | Peder Næsborg | ||
| Owner (100%) | CHRIS-INVEST A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Lars Frederiksen – 29 other companies, of which 9 bankrupt
- AKTIESELSKABET AF 26. JULI 1993 Bankrupt 15 Jan 2003
- BALTIC BIO POWER A/S Bankrupt 15 Nov 2010
- H-SIGN MEDIA A/S Bankrupt 21 Jan 2014
- HANOVER NORDIC ApS Bankrupt 29 Sep 2025
- LAROMINI ApS Bankrupt 6 Mar 2026
- LED Aviation A/S Bankrupt 10 Mar 2026
- LEDLUMINA TECHNOLOGY A/S Bankrupt 7 Sep 2011
- NOTOX CERAMIC FILTERS A/S Bankrupt 20 Dec 2012
- TONERSPECIALISTEN ApS Bankrupt 8 Dec 2010
- ADM Denmark A/S Active
- Baldr Light ApS Active
- Borg Automotive Newman A/S Active
- CALAS ApS Active
- CIS CONSULT ApS Active
- DPF Svendborg A/S Opløst
- EXILATOR ApS Active
- Investeringsselskabet 2007 ApS Fusioneret
- JBOP II ApS Active
- LAROMINI ApS Fusioneret
- LED IBOND A/S Active
- LED IBOND IPR ApS Fusioneret
- LED Livestock ApS Opløst
- LED VirusKill A/S Opløst
- LED iBond International A/S Active
- NOTOX A/S Fusioneret
- NOTOX HOLDING A/S Fusioneret
- NOTOX SYSTEMS A/S Fusioneret
- PRAKTISERENDE LANDINSPEKTØRERS DATA A/S Opløst
- SBS FRICTION A/S Active
Søren Faaberg – 2 other companies
- SILENTOR A/S Active
- UNITED MILLING SYSTEMS ApS Opløst
Jesper Rørbæk-Christensen – 4 other companies
- ADMINCO ApS Compulsorily dissolved
- AIQOS ApS Active
- SILENTOR A/S Active
- Statler ApS Active
Peder Næsborg – 47 other companies, of which 2 bankrupt
- ADNOX A/S Bankrupt 26 Jan 2022
- HI-PARK 305 ApS Bankrupt 24 Feb 2017
- ALEXANDER MUSIC ApS Opløst
- Agro Ex A/S Active
- Bøjenhus ApS Fusioneret
- CAP ROCK A/S Fusioneret
- CAP'S A/S Fusioneret
- CAP'S COPENHAGEN A/S Active
- CAPIT ApS Opløst
- CAPS DESIGN A/S Fusioneret
- CAPS MOTORCYCLES A/S Fusioneret
- CAPS ÅRHUS A/S Opløst
- CHRIS - INVEST A/S Fusioneret
- CHRIS HOLDING A/S Fusioneret
- CHRIS-INVEST A/S Active
- COVIDENCE A/S Active
- Chris-Invest II ApS Fusioneret
- EJENDOMSINVESTERINGSSELSKABET KARLSTAD BYMIDTE A/S Opløst
- F A-P Holding A/S Active
- Frederiksdal Agro ApS Active
- GK Landevej 84 Propco ApS Active
- GPN ApS Active
- GPN Mellemholding ApS Fusioneret
- GRENEN ApS Active
- HÅNDVÆRKERSELSKABET ApS Opløst
- J A-P Holding A/S Active
- KOMMISSIONSMASKINER A/S Opløst
- KOMPLEMENTARSELSKABET EE - NÜRNBERG II ApS Opløst
- L A-P Holding A/S Active
- LDN ApS Active
Address history (3 moves)
| Suderbovej 22, 9900 Frederikshavn | |
| Suderbovej 22, 9900 Frederikshavn | |
| Lystrupvej 1E, 8240 Risskov | |
| Baldersbuen 22, 2640 Hedehusene |
Former names
| SILENTOR HOLDING A/S | – |
| SILENTOR NOTOX A/S | – |
| SILENTOR A/S | – |
Employees per year
Other companies at the same address
- CITS DK A/S Bankrupt
- DAFOLO A/S Active
- DAFOLO EJENDOMME ApS Active
- DAFOLO FINANS ApS Opløst
- DAFOLO HOLDING A/S Active
- KRUSE PRINT SYSTEM A/S Fusioneret
- NOVA-GRUPPEN ApS Opløst
- SILENTOR A/S Active
Similar companies in Frederikshavn
- Holst Andersen Group Holding ApS Frederikshavn
- NORDJYSK EJENDOMSSELSKAB ApS AF 1. 5. 1989 Frederikshavn
- FKM-EH Holding ApS Sæby
- SkagenBolig Holding ApS Skagen
- NJL Strandby Holding ApS Strandby
- Byrdal Jensen ApS Sæby
- Wunderov Holding ApS Dybvad
- SU Uggerhøj ApS Frederikshavn
- Sonnyjytte Holding ApS Frederikshavn
- KM Invest Sæby ApS Sæby
- Solbergs Holding ApS Skagen
- ROLI Holding ApS Sæby
Questions and answers about SILENTOR HOLDING A/S
Has SILENTOR HOLDING A/S gone bankrupt?
No, SILENTOR HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SILENTOR HOLDING A/S?
SILENTOR HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was SILENTOR HOLDING A/S founded?
SILENTOR HOLDING A/S was founded on 25 February 1972.
What is the equity of SILENTOR HOLDING A/S?
Equity was DKK 20.7m 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.