SMG ØKO Holding ApS

CVR 40095713 · Private limited company (ApS) · Dissolved by declaration

SMG ØKO Holding ApS is a Private limited company (ApS), founded on , based in Hedehusene. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2023) shows equity of DKK 2.1m and a net result of DKK -21k.

Company details

CVR number
40095713
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Guldalderen 28A
2640 Hedehusene
Municipality
Høje-Taastrup
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 72k
Auditor
Bille & Buch-Andersen
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 5
Missing annual reportYes
Negative equityNo
Equity ratio75.4%
Current ratio201%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -13kDKK -19k
Net profitDKK -21kDKK -27k
EquityDKK 2.1mDKK 2.1m
Total assetsDKK 2.8mDKK 2.8m
Short-term debtDKK 149k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Bille & Buch-Andersen.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023178
1 Jan 2022 – 31 Dec 202265
1 Jan 2021 – 31 Dec 2021180
1 Jan 2020 – 31 Dec 2020187 Late
10 Dec 2018 – 31 Dec 2019245 Late

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

RoleNameFromTo
CEOTanja Elisabeth Hesselager
CEOMikael Vissing Jakobsen
CEOSimon Bo Kjøller Prause
BoardMikael Vissing Jakobsen
BoardSøren Brinkmann
BoardTanja Elisabeth Hesselager
BoardMikael Vissing Jakobsen
BoardSøren Brinkmann
BoardMikkel Prip Hesselager
BoardSimon Bo Kjøller Prause
Owner (25%)VISSING ApS
Owner (25%)CSSW Holding ApS
Owner (50%)Familien Hesselager Holding ApS
Owner (33%)Familien Hesselager Holding ApS
Owner (20%)VISSING ApS
Owner (10%)SIMON BO PRAUSE HOLDING ApS
Owner (20%)CSSW Holding ApS
Owner (25%)SIMON BO PRAUSE HOLDING ApS
Owner (25%)CSSW Holding ApS
Owner (33%)Familien Hesselager Holding ApS
FounderVISSING ApS
FounderCSSW Holding ApS
FounderFamilien Hesselager Holding ApS

The CEOs' other companies

Tanja Elisabeth Hesselager – 2 other companies, of which 1 bankrupt

Mikael Vissing Jakobsen – 17 other companies, of which 1 bankrupt

Simon Bo Kjøller Prause – 9 other companies, of which 1 bankrupt

Address history (2 moves)

Guldalderen 28A, 2640 Hedehusene
Rønnevej 28, 5580 Nørre Aaby
Eriksvej 12, 2600 Glostrup

Other companies at the same address

Similar companies in Høje-Taastrup

Questions and answers about SMG ØKO Holding ApS

Has SMG ØKO Holding ApS gone bankrupt?

No, SMG ØKO Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of SMG ØKO Holding ApS?

SMG ØKO Holding ApS most recently used Bille & Buch-Andersen.

When was SMG ØKO Holding ApS founded?

SMG ØKO Holding ApS was founded on 10 December 2018.

What is the equity of SMG ØKO Holding ApS?

Equity was DKK 2.1m 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.