Neon Holding Aps.
CVR 39073080 · Private limited company (ApS) · Dissolved after voluntary liquidation
Neon Holding Aps. is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 34.0m and a net result of DKK 37.6m.
Company details
- CVR number
- 39073080
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Rainmaking, Farvergade 10, 4.
1463 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 59k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 84,604% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 37.6m | DKK -14k |
| Net profit | DKK 37.6m | DKK -19k |
| Equity | DKK 34.0m | DKK 2.4m |
| Total assets | DKK 34.0m | DKK 2.7m |
| Cash | DKK 34.0m | – |
| Short-term debt | DKK 40k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 26 | ||
| 1 Jan 2022 – 31 Dec 2022 | 157 | ||
| 1 Jan 2021 – 31 Dec 2021 | 164 | ||
| 1 Jan 2020 – 31 Dec 2020 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 231 | Late | |
| 31 Oct 2017 – 31 Dec 2018 | 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 | Morten Bruun Kristensen | ||
| CEO | Sophie Margrethe Bohr | ||
| Owner (33%) | RAINMAKING HOLDING 1 ApS | ||
| Owner (10%) | nilu.io IVS | ||
| Owner (10%) | Perf Holding IVS | ||
| Owner (10%) | Sophie Grønbæk IVS | ||
| Owner (10%) | SOBU Holding IVS | ||
| Owner (33%) | Rainmaking Innovation Ltd. | ||
| Owner (33%) | Rainmaking Innovation Ltd. | ||
| Owner (10%) | Neon Holding Aps. | ||
| Owner (50%) | Neon Holding Aps. | ||
| Owner (50%) | Neon Fusion ApS | ||
| Owner (5%) | Neon Fusion ApS | ||
| Owner (10%) | Buron Holding ApS | ||
| Owner (10%) | Sophie Grønbæk ApS | ||
| Owner (10%) | nilu.io ApS | ||
| Owner (33%) | TRYG FORSIKRING A/S | ||
| Owner (33%) | Neon Holding Aps. | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | RAINMAKING HOLDING 1 ApS | ||
| Founder | nilu.io IVS | ||
| Founder | Perf Holding IVS | ||
| Founder | Sophie Grønbæk IVS | ||
| Founder | SOBU Holding IVS |
The CEOs' other companies
Morten Bruun Kristensen – 20 other companies
- Ancher Studio ApS Active
- Autoholly ApS Active
- EYEGUIDE ApS Opløst
- GAME ISLAND ApS Opløst
- GODT SYN ApS Fusioneret
- Heap A/S Opløst
- Heap Holding ApS Opløst
- Investeringsselskabet af 1. september 2024 A/S Active
- LIVE MANAGER ApS Opløst
- MORTEN KRISTENSEN HOLDING ApS Active
- PINE TRIBE ApS Opløst
- RAINMAKING ApS Active
- RAINMAKING HOLDING 1 ApS Fusioneret
- Rainmaking Holding 2 ApS Active
- Rainmaking Innovation ApS Active
- SBC MANAGEMENT ApS Active
- Sendworks ApS. Opløst
- THE FASHION ApS Opløst
- Talent Garden Denmark ApS Active
- able Aps Active
Sophie Margrethe Bohr – 4 other companies
- Investeringsselskabet af 1. september 2024 A/S Active
- Me & Meno ApS Active
- Neon Fusion ApS Opløst
- Sophie Grønbæk ApS Active
Address history (1 moves)
| c/o Rainmaking, Farvergade 10, 4., 1463 København K | |
| c/o Rainmaking Loft, Danneskiold-Samsøes Allé 41, 1434 København K |
Other companies at the same address
- BOOKING.COM (DENMARK) ApS Active
- Heap Holding ApS Opløst
- MOMONDO A/S Active
- QuantumCell ApS Active
- THE FASHION ApS Opløst
- TN Asset & Property Management ApS Fusioneret
- TN Concept & Design ApS Fusioneret
- TN Financial Services ApS Fusioneret
- TN Hospitality Advisors ApS Active
- TN Human Capital ApS Active
- TN Management Company ApS Active
- WORLD OUTGAMES 2009 ApS Opløst
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Questions and answers about Neon Holding Aps.
Has Neon Holding Aps. gone bankrupt?
No, Neon Holding Aps. is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Neon Holding Aps.?
Neon Holding Aps. most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Neon Holding Aps. founded?
Neon Holding Aps. was founded on 31 October 2017.
What is the equity of Neon Holding Aps.?
Equity was DKK 34.0m 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.