Sirenia Holding ApS
CVR 37860026 · Private limited company (ApS) · Dissolved after merger
Sirenia Holding ApS is a Private limited company (ApS), founded on , based in Aarhus N. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 9.5m and a net result of DKK 4.9m.
Company details
- CVR number
- 37860026
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Olof Palmes Allé 40, 2. tv
8200 Aarhus N - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.2% |
| Current ratio | 102% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -18k | DKK -11k |
| Net profit | DKK 4.9m | DKK 4.7m |
| Equity | DKK 9.5m | DKK 9.0m |
| Total assets | DKK 10.7m | DKK 9.6m |
| Cash | DKK 593k | – |
| Short-term debt | DKK 1.2m | – |
| Tax owed | DKK 1.1m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 58 | ||
| 1 Jan 2022 – 31 Dec 2022 | 144 | ||
| 1 Jan 2021 – 31 Dec 2021 | 82 | ||
| 1 Jan 2020 – 31 Dec 2020 | 158 | ||
| 1 Jan 2019 – 31 Dec 2019 | 139 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 7 Jul 2016 – 31 Dec 2017 | 145 |
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 | Freddy Lykke Nielsen | ||
| Board | Martin Vestergård Mogensen | ||
| Board | Jonathan Bech Bunde-Pedersen | ||
| Board | Freddy Lykke Nielsen | ||
| Board | Wessel Geoff Ploegmakers | ||
| Board | Jonas Gunnar Emanuel Bäckman | ||
| Board | Albert Per-Ivar Winter | ||
| Owner (33%) | Martin Vestergård Mogensen | ||
| Owner (33%) | Jonathan Bech Bunde-Pedersen | ||
| Owner (33%) | Freddy Lykke Nielsen | ||
| Owner (33%) | Nand ApS | ||
| Owner (33%) | Xor ApS | ||
| Owner (33%) | Lykke Holding 2016 ApS | ||
| Owner (100%) | Alfa eCare International AB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Nand ApS | ||
| Founder | Xor ApS | ||
| Founder | Lykke Holding 2016 ApS |
The CEOs' other companies
Freddy Lykke Nielsen – 16 other companies
- Alfa eCare A/S Active
- Alfa eCare Americas ApS Active
- CSC DATALAB A/S Fusioneret
- CSC INTEGRATOR A/S Fusioneret
- DXC Technology Scandihealth A/S Fusioneret
- Epona A/S Active
- Epona HoldCo ApS Active
- Epona International ApS Active
- FIND GRUPPEN A/S Active
- Lykke Holding 2016 ApS Active
- Lykke Holding 2023 ApS Active
- STRONGMINDS AT WORK ApS Active
- UNIK IT A/S Fusioneret
- UNIK SYSTEM DESIGN A/S Active
- skyPIM ApS Active
- special minds ApS Active
Address history (3 moves)
| Olof Palmes Allé 40, 2. tv, 8200 Aarhus N | |
| Olof Palmes Allé 40, 2. tv, 8200 Aarhus N | |
| c/o Aabogade 15, Åbogade 15, 8200 Aarhus N | |
| Graven 11, 8000 Aarhus C |
Other companies at the same address
- Terrabona ApS Bankrupt
- IPES A/S Fusioneret
- Neuro Recovery ApS Active
- SKIDBLADNER A/S Opløst
- SimEvolution A/S Active
- VELCARE PRIVATHOSPITAL A/S Active
- WHETSTONE TECHNOLOGIES A/S Fusioneret
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Questions and answers about Sirenia Holding ApS
Has Sirenia Holding ApS gone bankrupt?
No, Sirenia Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Sirenia Holding ApS?
Sirenia Holding ApS most recently used Beierholm.
When was Sirenia Holding ApS founded?
Sirenia Holding ApS was founded on 7 July 2016.
What is the equity of Sirenia Holding ApS?
Equity was DKK 9.5m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.