ODS Holding ApS
CVR 39879387 · Private limited company (ApS) · Dissolved by declaration
ODS 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 The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 9.3m and a net result of DKK -28k.
Company details
- CVR number
- 39879387
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Marianne Smith, Gammeltoftsgade 4, 3. th
1355 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 173k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.7% |
| Current ratio | 1,889% |
| Moves (last 2 years) | 1 |
| 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 | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -30k | DKK 40k |
| Net profit | DKK -28k | DKK 180k |
| Equity | DKK 9.3m | DKK 9.3m |
| Total assets | DKK 9.8m | DKK 9.9m |
| Cash | DKK 8.8m | – |
| Short-term debt | DKK 520k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 178 | ||
| 1 Jan 2023 – 31 Dec 2023 | 170 | ||
| 1 Jan 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 159 | ||
| 1 Jan 2020 – 31 Dec 2020 | 113 | ||
| 1 Jan 2019 – 31 Dec 2019 | 188 | Late | |
| 21 Sep 2018 – 31 Dec 2018 | 175 |
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 | Marianne Koue Smith | ||
| Owner (100%) | KOSMA ApS | ||
| Owner (50%) | KOSMA ApS | ||
| Owner (33%) | Kolekto ApS | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | KOSMA ApS |
The CEOs' other companies
Marianne Koue Smith – 4 other companies
- AMS Denmark Holding ApS Opløst
- KOSMA ApS Opløst
- Roots Consulting ApS Active
- Roots Solutions A/S Opløst
Address history (2 moves)
| c/o Marianne Smith, Gammeltoftsgade 4, 3. th, 1355 København K | |
| c/o framework Digital, Masnedøgade 22, 1., 2100 København Ø | |
| Lyngbyvej 2, 2100 København Ø |
Other companies at the same address
- CN11 Holding ApS Active
- HANS HELVERSKOV ApS Active
- KOSMA ApS Opløst
- MKS INVEST ApS Active
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Questions and answers about ODS Holding ApS
Has ODS Holding ApS gone bankrupt?
No, ODS Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ODS Holding ApS?
ODS Holding ApS most recently used Beierholm.
When was ODS Holding ApS founded?
ODS Holding ApS was founded on 21 September 2018.
What is the equity of ODS Holding ApS?
Equity was DKK 9.3m 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.