Sofaco Holding ApS

CVR 38380001 · Private limited company (ApS) · Dissolved after merger

Sofaco Holding ApS is a Private limited company (ApS), founded on , based in Ringsted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Aug 2022) shows equity of DKK 276.1m and a net result of DKK 25.9m.

Company details

CVR number
38380001
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Selandia Park 1
4100 Ringsted
Municipality
Ringsted
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 21.1m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 5
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio6,836%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
RevenueDKK 0DKK 0
Gross profitDKK 4.0mDKK 3.2m
Net profitDKK 25.9mDKK 35.8m
EquityDKK 276.1mDKK 249.6m
Total assetsDKK 276.2mDKK 289.4m
CashDKK 8,000–
Short-term debtDKK 115k–
Tax owedDKK 0–
Avg. employees7–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Sep 2021 – 31 Aug 2022145
1 Jan 2020 – 31 Dec 2020145
1 Jan 2019 – 31 Dec 2019244 Late
1 Jan 2018 – 31 Dec 2018171
1 Feb 2017 – 31 Dec 2017170

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
CEOYana Dinkova Augustsson
CEOChristian Rudolph-Christiansen
CEORené Buchardt Hansen
CEOHenrik Andersen
BoardChristian Rudolph-Christiansen
BoardYana Dinkova Augustsson
BoardBo Magnus Dimert
BoardHans Stefan Rönn
BoardMattias Feiff
BoardTorben Ballegaard Sørensen
BoardTorben Ballegaard Sørensen
BoardMattias Feiff
BoardJörgen Andersson
BoardCecilia Linnea Waldehorn
BoardJan Bøgh
BoardHenrik Naundrup
BoardPeter Dornonville de la Cour Andsager
BoardNiels Veien
Owner (100%)KR 332 ApS
Owner (100%)Procuritas Capital Investors V LP
Owner (90%)Procuritas Capital Investors V LP
Owner (25%)MACC GROUP ApS
Owner (50%)Procuritas Capital Investors V LP
Owner (100%)Lars Larsen Group A/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Bent Kemplar – 51 other companies, of which 22 bankrupt

Christian Rudolph-Christiansen – 20 other companies, of which 1 bankrupt

René Buchardt Hansen – 10 other companies

Henrik Andersen – 6 other companies

Address history (2 moves)

Selandia Park 1, 4100 Ringsted
Torvet 1, 4220 Korsør
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

Sofaco Holding ApS –
Anne HoldCo ApS –
KR 1861 ApS –

Other companies at the same address

Similar companies in Ringsted

Questions and answers about Sofaco Holding ApS

Has Sofaco Holding ApS gone bankrupt?

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

Who is the auditor of Sofaco Holding ApS?

Sofaco Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was Sofaco Holding ApS founded?

Sofaco Holding ApS was founded on 1 February 2017.

What is the equity of Sofaco Holding ApS?

Equity was DKK 276.1m according to the annual report for the period ending 31 August 2022.

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