A. Simonsen Holding ApS
CVR 40129774 · Private limited company (ApS) · Dissolved after demerger
A. 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 The company is no longer active (status: dissolved after demerger). 6 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 791.3m and a net result of DKK 50.4m.
Company details
- CVR number
- 40129774
- 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 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 32 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -83k | DKK -78k |
| Net profit | DKK 50.4m | DKK 205.4m |
| Equity | DKK 791.3m | DKK 799.7m |
| Total assets | DKK 791.3m | DKK 836.6m |
| Cash | DKK 385.2m | – |
| Short-term debt | DKK 0 | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 152 | ||
| 1 Jan 2022 – 31 Dec 2022 | 146 | ||
| 1 Jan 2021 – 31 Dec 2021 | 151 | ||
| 1 Jan 2020 – 31 Dec 2020 | 167 | ||
| 1 Jan 2019 – 31 Dec 2019 | 146 | ||
| 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 | ||
| CEO | Mads Anders Michael Berendt | ||
| Board | Arne Simonsen | ||
| Board | Birthe Prior Simonsen | ||
| Board | Morten Jæpelt | ||
| Board | Mads Anders Michael Berendt | ||
| Board | Morten Jæpelt | ||
| Owner (100%) | Arne Simonsen | ||
| Owner (100%) | Boet efter Arne Simonsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Morten Jæpelt – 27 other companies
- A.S. SCAN HOLDING A/S Active
- APL SCANDINAVIA A/S Opløst
- COPENHAGEN MARITIME SERVICES ApS Active
- FORWARD - SHIPPING A/S Active
- Familien Simonsen Holding ApS Fusioneret
- 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
Mads Anders Michael Berendt – 43 other companies, of which 2 bankrupt
- P. M. FILTER, DANMARK A/S Bankrupt 21 Jun 1993
- P.M. FILTERBAG PRODUCTION A/S Bankrupt 21 Jun 1993
- A. Simonsen Holding 2 ApS Active
- A.S. NewCo ApS Fusioneret
- A.S. SCAN HOLDING A/S Active
- A/S LANTRACO Fusioneret
- A/S LANTRACO 2010 Opløst
- AVEDØREHOLMEN 48 OG 51 A/S Opløst
- B.P.S. Group ApS Active
- DAMPSKIBSSELSKABET 'JUTLANDIA' AKTIESELSKAB Active
- Digital Copenhagen 2 ApS Active
- E. Nobel Ejendomme ApS Active
- EFTI ApS Fusioneret
- EJENDOMSSELSKABET VESTENBORG ALLE A/S Opløst
- EJENDOMSSELSKABET VESTERGADE ApS Active
- ELGIGANTEN A/S Active
- EXCLUSIVE TRAVEL COLLECTION ApS Active
- EXIQON A/S Fusioneret
- EXPERIAN HOLDING A/S Fusioneret
- EXPERIAN HOLDINGS DANMARK ApS Fusioneret
- H. J. NOBEL 1 ApS Active
- H. J. NOBEL 2 ApS Active
- H.J. NOBEL HANDELSSELSKAB A/S Fusioneret
- HEROLD HALLE A/S Fusioneret
- I.B-L HANDEL ApS Active
- J T FINANS A/S Fusioneret
- J.L. LEASING ApS Opløst
- JENS TOFT AKTIESELSKAB Fusioneret
- JØRGEN LINDE ApS Active
- JØRGEN LINDE HOLDING 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.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
- Familien Simonsen Holding 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 A. Simonsen Holding ApS
Has A. Simonsen Holding ApS gone bankrupt?
No, A. Simonsen Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of A. Simonsen Holding ApS?
A. Simonsen Holding ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was A. Simonsen Holding ApS founded?
A. Simonsen Holding ApS was founded on 19 December 2018.
What is the equity of A. Simonsen Holding ApS?
Equity was DKK 791.3m 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.