HoldCo Sourcing A/S
CVR 40138501 · Public limited company (A/S) · Dissolved after merger
HoldCo Sourcing A/S is a Public limited company (A/S), founded on , based in Solbjerg. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 3 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 128.9m and a net result of DKK 5.1m.
Company details
- CVR number
- 40138501
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Scanmarket A/S, Att. Betina Nygaard, Solbjerg Hedevej 39
8355 Solbjerg - Municipality
- Aarhus
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 1.1m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 62.6% |
| Current ratio | 101% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -34k | DKK -43k |
| Net profit | DKK 5.1m | DKK -5.7m |
| Equity | DKK 128.9m | DKK 123.6m |
| Total assets | DKK 206.1m | DKK 125.7m |
| Cash | DKK 592k | – |
| Short-term debt | DKK 77.2m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 144 | ||
| 1 Jan 2020 – 31 Dec 2020 | 188 | Late | |
| 4 Jan 2019 – 31 Dec 2019 | 154 |
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 | Martin Stephan Welna | ||
| CEO | Johnny Rindahl | ||
| CEO | Betina Charlotte Nygaard | ||
| CEO | Russell Wyn John Alexander | ||
| Board | Martin Stephan Welna | ||
| Board | Liv Ingeborg Abusdal Blekkerud | ||
| Board | Christopher Ludt Parmo | ||
| Board | Ole Peter Nielsen | ||
| Board | Betina Charlotte Nygaard | ||
| Board | Michael Betto Vibe Fiorini | ||
| Board | Liv Ingeborg Abusdal Blekkerud | ||
| Board | Johnny Rindahl | ||
| Board | Russell Wyn John Alexander | ||
| Board | Matthew Thomas Bagley | ||
| Board | Henrik Holm Balslev | ||
| Owner (67%) | Verdane Edda (D) AB | ||
| Owner (25%) | Verdane Edda (E) AB | ||
| Owner (5%) | GRANDVIEW HOLDING ApS | ||
| Owner (5%) | JUBECH ApS | ||
| Owner (50%) | Verdane Edda (D) AB | ||
| Owner (25%) | Verdane Edda (E) AB | ||
| Owner (100%) | Unit4 Group Holding B.V. | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Søren Fogh |
The CEOs' other companies
Martin Stephan Welna – 42 other companies
- ADELIS ADVISORY A/S Active
- ADELIS SERVICES I ApS Active
- AVANTI GROUP A/S Fusioneret
- AVANTI WIND SYSTEMS A/S Fusioneret
- Adelis Services II ApS Active
- Adelis Services III ApS Active
- Adelis Services IV ApS Active
- Alimak Group Denmark A/S Active
- BAUM UND PFERDGARTEN A/S Active
- BidCo Sourcing A/S Fusioneret
- California BidCo A/S Active
- California BidCo II A/S Active
- California HoldCo A/S Active
- CapHold Westpack ApS Fusioneret
- Cedra Danmark A/S Active
- Cedra Danmark Management A/S Active
- Cedra Godkendt Revisionsaktieselskab Active
- Dolphin BidCo ApS Fusioneret
- Dolphin HoldCo ApS Fusioneret
- IM HOLDING III ApS Opløst
- INFO:HOSTING STATSAUTORISERET REVISIONSAKTIESELSKAB Active
- MBSM Equity Invest ApS Active
- MBSM anno 2017 ApS Fusioneret
- MW Equity Invest ApS Active
- NETIP A/S Active
- NetIP HoldCo ApS Active
- NetIP Invest A/S Active
- NetIP TopCo A/S Active
- P-AD 2005 A/S Opløst
- P-AW 2011 A/S Fusioneret
Betina Charlotte Nygaard – 17 other companies, of which 2 bankrupt
- Blocser ApS Bankrupt 7 Dec 2022
- KUBO Robotics ApS Bankrupt 23 Aug 2024
- BidCo Sourcing A/S Fusioneret
- EASYTRANSLATE A/S Active
- Faqtum M&A A/S Active
- HBJC ApS Active
- JUBECH ApS Active
- MIA data ApS Fusioneret
- MILEAGE BOOK A/S Active
- Mileage Book Group A/S Active
- NextWave ApS Active
- Nobly A/S Active
- SCANMARKET A/S Active
- SCIOSHARE ApS Opløst
- VPN Byg 2019 ApS Opløst
- VPN Holding 2018 ApS Active
- Valified ApS Active
Address history (1 moves)
| c/o Scanmarket A/S, Att. Betina Nygaard, Solbjerg Hedevej 39, 8355 Solbjerg | |
| c/o Gorrissen Federspiel, Axeltorv 2, 1609 København V |
Other companies at the same address
- BidCo Sourcing A/S Fusioneret
- MIA data ApS Fusioneret
- SCANMARKET A/S Active
- UNIT4 A/S Active
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Questions and answers about HoldCo Sourcing A/S
Has HoldCo Sourcing A/S gone bankrupt?
No, HoldCo Sourcing A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HoldCo Sourcing A/S?
HoldCo Sourcing A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HoldCo Sourcing A/S founded?
HoldCo Sourcing A/S was founded on 4 January 2019.
What is the equity of HoldCo Sourcing A/S?
Equity was DKK 128.9m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.