Schou Holding II A/S
CVR 38878522 · Public limited company (A/S) · Dissolved after merger
Schou Holding II A/S is a Public limited company (A/S), founded on , based in Sommersted. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 320.6m and a net result of DKK 180.8m.
Company details
- CVR number
- 38878522
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tågerupvej 32
6560 Sommersted - Municipality
- Kolding
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 500k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.0% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 530k | DKK 518k |
| Net profit | DKK 180.8m | DKK 150.2m |
| Equity | DKK 320.6m | DKK 278.6m |
| Total assets | DKK 344.7m | DKK 304.6m |
| Cash | DKK 64k | – |
| Short-term debt | DKK 24.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 186 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 154 | ||
| 1 Jan 2020 – 31 Dec 2020 | 169 | ||
| 1 Jan 2019 – 31 Dec 2019 | 192 | Late | |
| 24 Aug 2017 – 31 Dec 2018 | 172 |
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 | Jens Bolding Jensen | ||
| Board | Jørgen Valdemar Lauritzen Schou | ||
| Board | Jens Bolding Jensen | ||
| Board | Andreas Henneberg Lauritzen West Schou | ||
| Board | Jacob Henneberg Schou | ||
| Board | Jens Christian Henneberg Lauritzen Schou | ||
| Board | Birgitte Henneberg Schou | ||
| Owner (15%) | JØRGEN SCHOU HOLDING A/S | ||
| Owner (25%) | SCHOU FAMILY INVEST A/S | ||
| Owner (33%) | Lars Larsen Group A/S | ||
| Owner (50%) | JØRGEN SCHOU HOLDING A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | JØRGEN SCHOU HOLDING A/S | ||
| Founder | SCHOU FAMILY INVEST A/S | ||
| Founder | Lars Larsen Group A/S |
The CEOs' other companies
Jens Bolding Jensen – 49 other companies
- Aars Invest ApS Opløst
- BANEVINGEN 9 ApS Fusioneret
- BPI A/S Active
- Baunegårdsvej 73 ApS Active
- Baunsøe Bolig ApS Active
- Boldhusgade 6 ApS Active
- DAUGAARD PEDERSEN A/S Active
- EJENDOMSSELSKABET LÆGÅRDSVEJ A/S Active
- Ejendommen Himmerlandsgade 88 ApS Active
- FDP 2007 HOLDING ApS Fusioneret
- FDP 2015 HOLDING A/S Active
- FDP Construction Kolding A/S Active
- FDP Construction, Aabenraa A/S Opløst
- FIRSTFARMS A/S Active
- FREDERICIAGADE 16 ApS Opløst
- Faunakram Pet Food A/S Active
- Fyrbødervej ApS Fusioneret
- Game Adventures A/S Active
- HIMMARK AVIATION ApS Opløst
- Harboekollegiet ApS Active
- ICON PRODUCTION A/S Compulsorily dissolved
- JØRGEN SCHOU HOLDING A/S Active
- Kildegårdsvej ApS Active
- Komplementarselskabet Glentevej 61-65 ApS Active
- LLG AlleyCat A/S Active
- NB DETAIL A/S Fusioneret
- Nørrebrogade 32 ApS Active
- OUTNET DIRECT A/S Compulsorily dissolved
- Rosenvængets Sidealle 5 ApS Opløst
- Royal Oak Golf A/S Active
Address history (0 moves)
| Tågerupvej 32, 6560 Sommersted |
Other companies at the same address
- Absolute Horses ApS Opløst
- Absolute Invest A/S Opløst
- CAPITAL REPUBLIC APS Opløst
- JØRGEN SCHOU HOLDING A/S Active
- Jørgen Schou Invest 2025 ApS Active
- Rosenvængets Sidealle 5 ApS Opløst
- SCHOU FAMILY INVEST A/S Active
- SCHOU HOLDING A/S Opløst
- Schou 2023 ApS Fusioneret
- Schou Absolute Cars A/S Opløst
- TAAGERUP HOLDING A/S Opløst
- TOLDBODGADE FINANS A/S Fusioneret
- Tågerup Ejendomme A/S Active
- WEST SCHOU ApS Active
- Åbenrå 31 2017 ApS Opløst
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Questions and answers about Schou Holding II A/S
Has Schou Holding II A/S gone bankrupt?
No, Schou Holding II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Schou Holding II A/S?
Schou Holding II A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Schou Holding II A/S founded?
Schou Holding II A/S was founded on 24 August 2017.
What is the equity of Schou Holding II A/S?
Equity was DKK 320.6m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.