Sanne & Roger Holding ApS
CVR 39387573 · Private limited company (ApS) · Dissolved by declaration
Sanne & Roger Holding ApS is a Private limited company (ApS), founded on , based in Dronningmølle. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 39k and a net result of DKK -618.
Company details
- CVR number
- 39387573
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Munkerup Strandvej 49
3120 Dronningmølle - Municipality
- Gribskov
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Net profit | DKK -618 | DKK -104 |
| Equity | DKK 39k | DKK 39k |
| Total assets | DKK 39k | DKK 39k |
| Cash | DKK 19k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 135 | ||
| 1 Jan 2022 – 31 Dec 2022 | 162 | ||
| 1 Jan 2021 – 31 Dec 2021 | 152 | ||
| 1 Jan 2020 – 31 Dec 2020 | 75 | ||
| 1 Jan 2019 – 31 Dec 2019 | 163 | ||
| 6 Mar 2018 – 31 Dec 2018 | 148 |
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 | Susanne Bøgvad Aubertin | ||
| Owner (100%) | Sanne & Roger Holding Ltd. | ||
| Founder | Roger Moore |
Address history (1 moves)
| Munkerup Strandvej 49, 3120 Dronningmølle | |
| Munkerup Strandvej 49, 3120 Dronningmølle |
Former names
| Sanne & Roger Holding ApS | – |
| Sanne & Roger Holding IVS | – |
Other companies at the same address
- Mears & Moore Denmark IVS Compulsorily dissolved
- Mears and Moore Denmark ApS Opløst
- Roger Moore Solutions ApS Opløst
- SCHERPING SYSTEMS OF DENMARK ApS Opløst
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Questions and answers about Sanne & Roger Holding ApS
Has Sanne & Roger Holding ApS gone bankrupt?
No, Sanne & Roger Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Sanne & Roger Holding ApS founded?
Sanne & Roger Holding ApS was founded on 6 March 2018.
What is the equity of Sanne & Roger Holding ApS?
Equity was DKK 39k 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.