DIS Sølvgade Holding A/S
CVR 37646881 · Public limited company (A/S) · Dissolved after merger
DIS Sølvgade Holding A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 222.8m and a net result of DKK 13.2m.
Company details
- CVR number
- 37646881
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Fonden DIS - Danish Institute for Study, Vestergade 5
1456 København K - Municipality
- København
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 20.0m
- Auditor
- KPMG, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 15,680% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -182k | DKK -30k |
| Net profit | DKK 13.2m | DKK 7.6m |
| Equity | DKK 222.8m | DKK 209.7m |
| Total assets | DKK 222.8m | DKK 209.7m |
| Short-term debt | DKK 35k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 148 | ||
| 1 Jan 2023 – 31 Dec 2023 | 190 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 195 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 172 | ||
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 242 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 137 | ||
| 25 Apr 2016 – 31 Dec 2016 | 202 | Late |
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 | Kathrine Juel Bjørck Andersen | ||
| CEO | Simon Meinicke Stilling | ||
| CEO | Malene Torp | ||
| Board | Erik Viftrup Søndergaard | ||
| Board | Dan Holm Johansen | ||
| Board | Peter Morten Andreassen | ||
| Board | Lars Dalsgaard | ||
| Board | Jan Lyng-Petersen | ||
| Board | Kristian Sami Juhani Elonen | ||
| Board | Christophorus Johannes Hoorenman | ||
| Board | Line Verroken | ||
| Board | Michiel Thomas Moll | ||
| Board | Michael Young Nielsen | ||
| Board | Alexander Juel Rosentorn | ||
| Board | Regitze Marianne Hess | ||
| Board | Peter Fly Lundby Hansen | ||
| Board | Charlotte Mark Christensen | ||
| Board | Anne-Marie Arleth Skov | ||
| Board | Trine Højbjerg Sand | ||
| Board | Per Hjuler | ||
| Board | Marcel Daniel Grüninger | ||
| Board | Ellen Morrow Sayles | ||
| Board | Agi Eva Csonka | ||
| Board | Charlotte Foght Linnemann Møller Wedel-Heinen | ||
| Owner (100%) | EJENDOMSSELSKABET NORDEN IV K/S | ||
| Owner (90%) | REI Investment I B.V. | ||
| Owner (100%) | FONDEN DIS - DANISH INSTITUTE FOR STUDY ABROAD | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Founder | EJENDOMSSELSKABET NORDEN IV K/S |
The CEOs' other companies
Kathrine Juel Bjørck Andersen – 2 other companies
- DIS Sølvgade A/S Fusioneret
- HRM2 ApS Active
Simon Meinicke Stilling – 1 other companies
- DIS Sølvgade A/S Fusioneret
Malene Torp – 6 other companies
- DIS Mønten ApS Fusioneret
- DIS Oliebladsgade ApS Fusioneret
- DIS Oliebladsgade Holding ApS Fusioneret
- DIS Properties ApS Fusioneret
- DIS Sølvgade A/S Fusioneret
- Komplementarselskabet Ved Stadsgraven 15 ApS Opløst
Address history (3 moves)
| c/o Fonden DIS - Danish Institute for Study, Vestergade 5, 1456 København K | |
| Kristen Bernikows Gade 4, 1. sal, 1105 København K | |
| c/o Conceptor Development A/S, Ny Østergade 3, 1., 1101 København K | |
| c/o EjendomsSelskabet Norden A/S, Store Strandstræde 20, 1255 København K |
Former names
| DIS Sølvgade Holding A/S | – |
| REI Denmark Solvgade Holding A/S | – |
| Ejendomsselskabet Norden VII Holding A/S | – |
Other companies at the same address
- DIS Mønten ApS Fusioneret
- DIS Oliebladsgade ApS Fusioneret
- DIS Properties ApS Fusioneret
- DIS Sølvgade A/S Fusioneret
- Komplementarselskabet Ved Stadsgraven 15 ApS Opløst
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- FAI-M ApS København K
- UB Equity ApS København K
Questions and answers about DIS Sølvgade Holding A/S
Has DIS Sølvgade Holding A/S gone bankrupt?
No, DIS Sølvgade Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DIS Sølvgade Holding A/S?
DIS Sølvgade Holding A/S most recently used KPMG, Statsautoriseret Revisionspartnerselskab.
When was DIS Sølvgade Holding A/S founded?
DIS Sølvgade Holding A/S was founded on 25 April 2016.
What is the equity of DIS Sølvgade Holding A/S?
Equity was DKK 222.8m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.