RelateIT Holding A/S
CVR 40157751 · Public limited company (A/S) · Dissolved after merger
RelateIT Holding A/S is a Public limited company (A/S), founded on , based in Odense C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 48.9m and a net result of DKK 18.1m.
Company details
- CVR number
- 40157751
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Buchwaldsgade 35, 3.
5000 Odense C - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 556k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | 29% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -133k | DKK -204k |
| Net profit | DKK 18.1m | DKK 8.4m |
| Equity | DKK 48.9m | DKK 39.4m |
| Total assets | DKK 49.9m | DKK 40.1m |
| Cash | DKK 196k | – |
| Short-term debt | DKK 977k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 136 | ||
| 1 Jan 2022 – 31 Dec 2022 | 144 | ||
| 1 Jan 2021 – 31 Dec 2021 | 174 | ||
| 1 Jan 2020 – 31 Dec 2020 | 130 | ||
| 1 Jan 2019 – 31 Dec 2019 | 168 |
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 | Svend Stenberg Mølholt | ||
| CEO | Simon Eglin Berthelsen | ||
| Board | Anders Østergaard | ||
| Board | Rasmus Ravnholdt Knudsen | ||
| Board | Svend Stenberg Mølholt | ||
| Board | Anders Østergaard | ||
| Board | Svend Stenberg Mølholt | ||
| Board | Svend Stenberg Mølholt | ||
| Board | Philip Lykke Christensen | ||
| Board | Lars Engell Berthelsen | ||
| Board | Ole Nielsen | ||
| Board | Katrine Sundgaard Christensen | ||
| Owner (100%) | MONJASA HOLDING A/S | ||
| Owner (67%) | MONJASA HOLDING A/S | ||
| Owner (10%) | Simon Berthelsen Holding ApS | ||
| Owner (10%) | HCA Investments ApS | ||
| Owner (67%) | MONJASA HOLDING A/S | ||
| Owner (10%) | SW Holding 2 Danmark ApS | ||
| Owner (50%) | MONJASA HOLDING A/S | ||
| Owner (5%) | Simon Berthelsen Holding ApS | ||
| Owner (5%) | HCA Investments ApS | ||
| Owner (5%) | SW Holding 2 Danmark ApS | ||
| Owner (100%) | Twoday Holding Denmark ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | MONJASA HOLDING A/S |
The CEOs' other companies
Svend Stenberg Mølholt – 24 other companies
- AHA Creations ApS Active
- C-bed Holding A/S Active
- C-bed I ApS Active
- DOWNSTREAM HOLDING A/S Active
- ENERGIZER SHIPPING ApS Fusioneret
- Endeavour Cells ApS Active
- First Arctic ApS Fusioneret
- LOGISTICS HOLDING A/S Active
- MONJASA A/S Active
- MONJASA CHARTERING ApS Fusioneret
- MONJASA HOLDING A/S Active
- MONJASA NORDICS ApS Fusioneret
- MONJASA SPRINTER ApS Fusioneret
- MULTIPLE HOLDING ApS Active
- Monjasa Chaser ApS Fusioneret
- Monjasa Provider ApS Fusioneret
- Monjasa Tankers ApS Active
- RelateIT Vest A/S Fusioneret
- SKAGERAK ApS Opløst
- SW Family ApS Active
- SW Holding 2 Danmark ApS Active
- WE:DO:WOOD ApS Active
- XtensionIT ApS Fusioneret
- twoday Business Apps ERP A/S Fusioneret
Simon Eglin Berthelsen – 4 other companies, of which 1 bankrupt
- AGITO SYSTEMS ApS Bankrupt 13 Jun 2005
- PENAW ApS Active
- Simon Berthelsen Holding ApS Active
- Sparkonaut ApS Active
Address history (2 moves)
| Buchwaldsgade 35, 3., 5000 Odense C | |
| Jernbanegade 1, 2., 5000 Odense C | |
| Strevelinsvej 34, 7000 Fredericia |
Other companies at the same address
- DKD ApS Bankrupt
- K & C MARKETING HOLDING ApS Bankrupt
- ODENSE IVF-KLINIK ApS Bankrupt
- DORTHE ØSTERGAARD HOLDING ApS Active
- JC MARKETING ApS Compulsorily dissolved
- K & C MARKETING ApS Compulsorily dissolved
- ODENSE IVF-KLINIK HOLDING ApS Fusioneret
- OPTIKERNE PÅ OVE SPROGØES PLADS - SKIBHUS APS Opløst
- OPTIKERNE PÅ OVE SPROGØES PLADS ApS Active
- Skovgaard Guldsmed & Urmager City ApS Fusioneret
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Questions and answers about RelateIT Holding A/S
Has RelateIT Holding A/S gone bankrupt?
No, RelateIT Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of RelateIT Holding A/S?
RelateIT Holding A/S most recently used EY Godkendt Revisionspartnerselskab.
When was RelateIT Holding A/S founded?
RelateIT Holding A/S was founded on 1 January 2019.
What is the equity of RelateIT Holding A/S?
Equity was DKK 48.9m 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.