Sterisafe Holding A/S

CVR 40917918 · Public limited company (A/S) · Dissolved after bankruptcy

Sterisafe Holding A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry virksomhedsrådgivning og anden ledelsesrådgivning. Sterisafe Holding A/S went bankrupt on – 4.2 years after it was founded. 3 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 2021) shows equity of DKK 7.5m and a net result of DKK -44.4m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
4.2 years

Company details

CVR number
40917918
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Gorrissen Federspiel, advokat Preben Jak, Axeltorv 2
1609 København V
Municipality
København
Industry
Virksomhedsrådgivning og anden ledelsesrådgivning (702000)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 5.4m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 2
Missing annual reportNo
Negative equityNo
Equity ratio80.5%
Current ratio12%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address167
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -2.2mDKK -222k
Net profitDKK -44.4mDKK -241k
EquityDKK 7.5mDKK 10.8m
Total assetsDKK 9.3mDKK 12.0m
Short-term debtDKK 1.8m–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022206 Late
1 Jan 2021 – 31 Dec 2021216 Late
1 Jul 2019 – 31 Dec 2020168

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
CEOLars Nygaard Jepsen
CEOEliot Booth
CEOJulien Stanislas Aimé Rzepkowski
BoardLars Nygaard Jepsen
BoardFinn Mogensen
BoardAntonio Jose Mugica Rivero
BoardOh Kim Sun
BoardMatthew Johnson
BoardLars Nannerup
BoardTorben Vedel Stahl Jørgensen
BoardElse Beth Trautner
BoardThomas Leif Åberg
BoardLars Nygaard Jepsen
BoardKristian Uggerhøj
Owner (5%)FONDEN SPRING NORDIC
Owner (25%)Wall & Optimum ApS
Owner (20%)Ideal Force Sdn. Berhad
Owner (25%)SGO Corporation Limited
Owner (20%)Wall & Optimum ApS
Owner (20%)Ideal Force Sdn. Berhad
Owner (33%)SGO Corporation Limited
Owner (25%)SGO Corporation Limited
Owner (5%)Wall & Optimum ApS
Owner (20%)Ideal Force Sdn. Berhad
Owner (25%)SGO Corporation Limited
Owner (25%)SGO Corporation Limited
Owner (5%)Jonathan Tan Boon Siang
Owner (5%)Oh Kim Sun
Owner (10%)Jonathan Tan Boon Siang
Owner (5%)INVESTERINGSFORENINGEN FUNDAMENTAL INVEST
Owner (15%)Ideal Force Sdn. Berhad
Owner (10%)SGO Corporation Limited
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Lars Nygaard Jepsen – 12 other companies, of which 7 bankrupt

Eliot Booth – 2 other companies, of which 1 bankrupt

Julien Stanislas Aimé Rzepkowski – 1 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Gorrissen Federspiel, advokat Preben Jak, Axeltorv 2, 1609 København V
Ole Maaløes Vej 3, 2200 København N
Ole Maaløes Vej 5, 2200 København N

Former names

Sterisafe Holding A/S –
Sterisafe Holding ApS –

Other companies at the same address

Similar companies in København

Questions and answers about Sterisafe Holding A/S

Has Sterisafe Holding A/S gone bankrupt?

Yes. Sterisafe Holding A/S went bankrupt on 15 November 2023.

Who is the auditor of Sterisafe Holding A/S?

Sterisafe Holding A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Sterisafe Holding A/S founded?

Sterisafe Holding A/S was founded on 4 September 2019.

What is the equity of Sterisafe Holding A/S?

Equity was DKK 7.5m 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.