Familien Simonsen Holding ApS
CVR 40129766 · Private limited company (ApS) · Dissolved after demerger
Familien Simonsen Holding ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 1 annual report has been published. The latest annual report (31 Dec 2018) shows equity of DKK 273.1m and a net result of DKK -8,000.
Company details
- CVR number
- 40129766
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Scan Group A/S, Snorresgade 18
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 250k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 1 |
| 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 | 32 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 |
|---|---|
| Gross profit | DKK -8,000 |
| Net profit | DKK -8,000 |
| Equity | DKK 273.1m |
| Total assets | DKK 273.1m |
| Short-term debt | DKK 8,000 |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 145 |
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 Jæpelt | ||
| Owner (100%) | Arne Simonsen | ||
| Owner (20%) | Søren Simonsen | ||
| Owner (20%) | Sabrina Simonsen | ||
| Owner (20%) | Sune Simonsen | ||
| Owner (20%) | Sine Kruse Simonsen | ||
| Owner (20%) | Sean Simonsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Morten Jæpelt – 27 other companies
- A. Simonsen Holding ApS Fusioneret
- A.S. SCAN HOLDING A/S Active
- APL SCANDINAVIA A/S Opløst
- COPENHAGEN MARITIME SERVICES ApS Active
- FORWARD - SHIPPING A/S Active
- International Cargo Terminals Holding A/S Active
- MSC SCANDINAVIA HOLDING A/S Fusioneret
- NYBOVEJ 6 ApS Active
- OBPS ApS Opløst
- SCAN - IT HOLDING A/S Active
- SCAN FACTORY A/S Active
- SCAN GROUP A/S Active
- SCAN REAL ESTATE A/S Active
- SCAN REAL ESTATE PROPERTIES A/S Active
- SCAN-SHIPPING HOLDING A/S Active
- SHIPCO TRANSPORT DENMARK A/S Active
- SHIPCO TRANSPORT HOLDING A/S Active
- SHIPCO-SHIPPING JYLLAND A/S Active
- SIMON'S GOLF A/S Active
- ST Engineering Aerospace Solutions A/S Active
- STRAIT AIR TRANSPORT A/S Active
- Scan-Shipping A/S Active
- Scan-Shipping Africa A/S Active
- Scan-Shipping Project Logistics A/S Active
- Simons Padel Club ApS Active
- UASAC NORDIC A/S Opløst
- UNITED ARAB AGENCIES A/S Fusioneret
Address history (0 moves)
| c/o Scan Group A/S, Snorresgade 18, 2300 København S |
Other companies at the same address
- "K" LINE (RUSSIA)ApS Fusioneret
- A. Simonsen Holding 2 ApS Active
- A. Simonsen Holding ApS Fusioneret
- A.S. NewCo ApS Fusioneret
- A.S. SCAN HOLDING A/S Active
- B.P.S. Group ApS Active
- COPENHAGEN MARITIME SERVICES ApS Active
- FORWARD - SHIPPING A/S Active
- FREDENSBORG VAGT & SECURITY ApS Fusioneret
- International Cargo Terminals Holding A/S Active
- K LINE (SCANDINAVIA) HOLDING A/S Opløst
- NYBOVEJ 6 ApS Active
- ROTHSCHILD-MINVEST ApS Compulsorily dissolved
- S. Simonsen 2 Holding ApS Fusioneret
- S. Simonsen Holding ApS Active
- SCAN FACTORY A/S Active
- SCAN GROUP A/S Active
- SCAN REAL ESTATE A/S Active
- SCAN REAL ESTATE FRANCE A/S Fusioneret
- SCAN REAL ESTATE PROPERTIES A/S Active
- SCAN-SHIPPING HOLDING A/S Active
- SCANDINAVIAN PARCEL SERVICE ApS Opløst
- SHIPCO TRANSPORT DENMARK A/S Active
- SHIPCO TRANSPORT HOLDING A/S Active
- SIMON'S GOLF A/S Active
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Questions and answers about Familien Simonsen Holding ApS
Has Familien Simonsen Holding ApS gone bankrupt?
No, Familien Simonsen Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Familien Simonsen Holding ApS?
Familien Simonsen Holding ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Familien Simonsen Holding ApS founded?
Familien Simonsen Holding ApS was founded on 19 December 2018.
What is the equity of Familien Simonsen Holding ApS?
Equity was DKK 273.1m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.