Shell Denmark Biogas Holding ApS
CVR 38679775 · Private limited company (ApS) · Dissolved after merger
Shell Denmark Biogas Holding ApS is a Private limited company (ApS), founded on , based in Odense SØ. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 3.9bn and a net result of DKK -695.3m.
Company details
- CVR number
- 38679775
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ørbækvej 260
5220 Odense SØ - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 18.2m
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 6,214% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 38 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -209k | DKK -264k |
| Net profit | DKK -695.3m | DKK -627.0m |
| Equity | DKK 3.9bn | DKK 3.3bn |
| Total assets | DKK 3.9bn | DKK 3.3bn |
| Cash | DKK 256k | – |
| Short-term debt | DKK 218k | – |
| Avg. employees | 1 | – |
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 2024 – 31 Dec 2024 | 129 | ||
| 1 Jan 2023 – 31 Dec 2023 | 156 | ||
| 1 Jan 2022 – 31 Dec 2022 | 145 | ||
| 1 Jan 2021 – 31 Dec 2021 | 117 | ||
| 1 Jan 2020 – 31 Dec 2020 | 137 | ||
| 1 Jan 2019 – 31 Dec 2019 | 141 | ||
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 31 May 2017 – 31 Dec 2017 | 162 |
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 | Bent Kemplar | ||
| CEO | Sam Abboud | ||
| CEO | Steen Parsholt | ||
| CEO | Terrence Majid Tehranian | ||
| CEO | Ole Hvelplund | ||
| Board | Steen Parsholt | ||
| Board | Terrence Majid Tehranian | ||
| Board | Sam Abboud | ||
| Board | Peter Gæmelke | ||
| Board | Steen Parsholt | ||
| Board | Hüseyin Meric | ||
| Board | Terrence Majid Tehranian | ||
| Board | Sam Abboud | ||
| Board | Daniel Johannes Michael Böhm | ||
| Board | Søren Vendelbo Jacobsen | ||
| Board | Torbjørn Lange | ||
| Board | Jesper Teddy Lok | ||
| Board | Tanja Jo Dalgaard | ||
| Board | Ole Hvelplund | ||
| Board | Sinead Caitlin Lynch | ||
| Board | Karel Martin Kapoun | ||
| Board | Janneke Bertha Godefrida Antonia van Deursen Abels | ||
| Board | Thomas de Boer | ||
| Board | Janneke Bertha Godefrida Antonia van Deursen Abels | ||
| Board | Thomas de Boer | ||
| Board | Ole Hvelplund | ||
| Board | Janneke Bertha Godefrida Antonia van Deursen Abels | ||
| Board | Jesper Bundgaard | ||
| Owner (100%) | KR 332 ApS | ||
| Owner (100%) | Pioneer NGF Investments (UK) Limited | ||
| Owner (100%) | NGF Partnership K/S | ||
| Owner (90%) | NGF Partnership K/S | ||
| Owner (100%) | Shell Petroleum B.V. | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Bent Kemplar – 51 other companies, of which 22 bankrupt
- APOLLOVEJ ApS Bankrupt 7 Feb 2020
- Base Marine ApS Bankrupt 21 Dec 2021
- Bjerring Silo Construction ApS Bankrupt 23 Nov 2017
- CPH CAPITAL INVEST ApS Bankrupt 18 Aug 2015
- Datoselskabet af 24. september 2014 ApS Bankrupt 12 Oct 2020
- E.S.M. ApS Bankrupt 5 Aug 2021
- Hamiconsult A/S Bankrupt 15 Sep 2026
- Hillerød Projektudvikling ApS Bankrupt 29 Jul 2020
- ISFELL SISIMIUT A/S Bankrupt 17 Feb 2023
- ISG Engineering Services Nordic ApS Bankrupt 10 Oct 2024
- Inhouse Filming Danmark ApS Bankrupt 9 Mar 2018
- JetWash Scandinavia ApS Bankrupt 29 Mar 2019
- KACHING ApS Bankrupt 21 Jun 2017
- MIKROKREDIT ApS Bankrupt 27 Jul 2016
- Madar Investment ApS Bankrupt 5 Aug 2021
- Mega Drizzle ApS Bankrupt 28 Mar 2017
- ONELUX ApS Bankrupt 23 May 2024
- Selskabet af den 11. december 2017 A/S Bankrupt 12 Dec 2017
- Solo Newco Holding ApS Bankrupt 4 Sep 2019
- TDK mep ApS Bankrupt 24 Jan 2019
- Vacucraft Denmark ApS Bankrupt 11 Apr 2017
- ØRNHØJ HOLDING ApS Bankrupt 20 Sep 2016
- & Friends ApS Active
- 4 + 1 ApS Active
- 7cubic ApS Active
- AFV I ApS Opløst
- AKAMAI TECHNOLOGIES DENMARK ApS Active
- AKTIESELSKABET TRAP DANMARK Fusioneret
- ANI ApS Fusioneret
- APOLLOVEJ HOLDING ApS Compulsorily dissolved
Steen Parsholt – 54 other companies, of which 2 bankrupt
- ESSENTIAL AIRCRAFT MAINTENANCE SERVICES A/S Bankrupt 6 Nov 2008
- UNIRAS A/S Bankrupt 22 Jul 1993
- ADMINISTRATIONSAKTIESELSKABET HAFNIA Opløst
- ADVIS TECHNOLOGIES A/S Fusioneret
- AKTIESELSKABET AF 30. JUNI 1992 Opløst
- AKTIESELSKABET STEKUA Opløst
- AON DENMARK A/S Active
- Air-Invest Holding A/S Active
- Alternative Equity Partners A/S Active
- Athena Investments ApS Opløst
- BASICO CONSULTING INTERNATIONAL ApS Active
- BG FACTORING A/S Fusioneret
- BNP PARIBAS FACTOR A/S Active
- BOGANI ApS Active
- BOGANI INVEST ApS Fusioneret
- BORTFORPAGTNINGSSELSKABET BASICO A/S Fusioneret
- BP TECHNOLOGY INVEST ApS Opløst
- COINIFY ApS Active
- CURA MANAGEMENT A/S Active
- DADES A/S Active
- Denmark Olympia Owner ApS Active
- EIK BANK DANMARK 2010 A/S Fusioneret
- EJENDOMSAKTIESELSKABET FRANKRIG Opløst
- EJENDOMSAKTIESELSKABET TYSKLAND Opløst
- EJENDOMSSELSKABET AUGUST 2003 A/S Opløst
- Ejendomsaktieselskabet af 1. maj 2015 Active
- Equity Datterholding 13 ApS Opløst
- FINANSIERINGSSELSKABET AF 11/2 2010 A/S Fusioneret
- FORMUEFYN FONDSMÆGLERSELSKAB A/S Active
- Fernis A/S Active
Ole Hvelplund – 51 other companies
- Airco Process Technology A/S Active
- Airco Process Technology Holding ApS Active
- COMPANYMOBILE A/S Fusioneret
- DANISH BIOGAS TECHNOLOGY A/S Fusioneret
- DRIFTSSELSKABET AF 21. OKTOBER 2013 ApS Opløst
- Energi Fyn Energihandel A/S Active
- FACTOR X ADMAN A/S Active
- GLOBALCONNECT A/S Active
- HOLDINGSELSKABET AF 21. OKTOBER 2013 ApS Opløst
- HVELPLUND HOLDING ApS Active
- M1 A/S Fusioneret
- MIMA INVENT ApS Active
- NATURE ENERGY 1 A/S Fusioneret
- NATURE ENERGY ØRBÆK A/S Fusioneret
- Nature Energy Bånlev Transport A/S Opløst
- Nature Energy Gastankstationer ApS Fusioneret
- Nordliq A/S Active
- OCH A/S Active
- OCH DK A/S Fusioneret
- OCH INTERIM A/S Fusioneret
- OCH INTERNATIONAL A/S Opløst
- OpenNet A/S Active
- OpenNet Holding A/S Active
- RIBE BIOGAS A/S Active
- SCANSATEL KABEL TV A/S Fusioneret
- SCANSATEL KØBENHAVN A/S Opløst
- SCANSATEL SYD A/S Opløst
- SSH Capital ApS Active
- Selskabet af 18. juni 2025 A/S Opløst
- Shell Aarhus Biogas A/S Active
Address history (2 moves)
| Ørbækvej 260, 5220 Odense SØ | |
| Ørbækvej 260, 5220 Odense SØ | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø |
Former names
| Shell Denmark Biogas Holding ApS | – |
| NGF Denmark Holding ApS | – |
| Pioneer Denmark Holding ApS | – |
| Pioneer NGF Holding ApS | – |
| KR 1873 ApS | – |
Other companies at the same address
- GAZELLE A/S Fusioneret
- NATURE ENERGY 1 A/S Fusioneret
- NATURE ENERGY ØRBÆK A/S Fusioneret
- NATURGAS FYN A/S Fusioneret
- NATURGAS FYN FORSYNING A/S Fusioneret
- NGF NATURE ENERGY HOLDING A/S Opløst
- Nature Energy Bånlev Transport A/S Opløst
- Nature Energy Denmark ApS Fusioneret
- Nature Energy Gastankstationer ApS Fusioneret
- Nature Energy Holbæk ApS Fusioneret
- Nature Energy Trekanten A/S Fusioneret
- Nordliq A/S Active
- Shell Aarhus Biogas A/S Active
- Shell Agerskov Biogas ApS Opløst
- Shell Biogas A/S Active
- Shell Construction Biogas A/S Fusioneret
- Shell Falster Biogas ApS Active
- Shell Frederikshavn Biogas ApS Active
- Shell Glansager Biogas A/S Active
- Shell Green Gas Sales A/S Active
- Shell Green Hydrogen Biogas A/S Active
- Shell Green Transport Biogas A/S Active
- Shell Hashøj Biogas ApS Active
- Shell Hemmet Biogas ApS Active
- Shell Holsted Biogas A/S Active
Similar companies in Odense
- BILBIX HOLDING ApS Odense SV
- KLC HOLDING ApS Odense NV
- J & J HOLDING AF 01.07.99 ApS Odense SV
- FLEMMING JOHANSEN HOLDING ApS Odense SV
- HS METALSERVICE ApS Odense C
- HABICO A/S Odense S
- THORMOSE HOLDING ApS Odense SV
- NORDISK KLIMA HOLDING A/S Odense C
- Fremaka Holding ApS Odense N
- NYKJÆR HOLDING ApS Odense C
- B.S. ODENSE HOLDING ApS Odense NV
- PFEIFFER HOLDING ApS Odense S
Questions and answers about Shell Denmark Biogas Holding ApS
Has Shell Denmark Biogas Holding ApS gone bankrupt?
No, Shell Denmark Biogas Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Shell Denmark Biogas Holding ApS?
Shell Denmark Biogas Holding ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Shell Denmark Biogas Holding ApS founded?
Shell Denmark Biogas Holding ApS was founded on 31 May 2017.
What is the equity of Shell Denmark Biogas Holding ApS?
Equity was DKK 3.9bn 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.