SOS HOLDING A/S
CVR 78839813 · Public limited company (A/S) · Dissolved after voluntary liquidation
SOS HOLDING A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 78839813
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o HLB MORTENSEN & BEIERHOLM, Vester Søgade 10, 1.
1601 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 3 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 109 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 162 | ||
| 1 Jan 2000 – 31 Dec 2000 | 186 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 102 | ||
| 1 Jan 1998 – 31 Dec 1998 | 111 | ||
| 1 Jan 1997 – 31 Dec 1997 | 109 | ||
| 1 Jan 1996 – 31 Dec 1996 | 182 | ||
| 1 Jan 1995 – 31 Dec 1995 | 214 | Late |
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 | Peter Meyer Larsen | ||
| CEO | Svend-Henrik Saxtorph Berthelsen | ||
| CEO | Erik Bendt Sindhøj | ||
| Board | Peter Meyer Larsen | ||
| Board | Yvonne Sindhøj | ||
| Board | Ingrid Marie Larsen | ||
| Board | Erik Bendt Sindhøj | ||
| Board | Lisettee Juliet Zofia Schaufuss | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Peter Meyer Larsen – 2 other companies
- ENTACT INFORMATION SECURITY A/S Opløst
- SOS SOFTWARE ApS Fusioneret
Svend-Henrik Saxtorph Berthelsen – 2 other companies
- ENTACT INFORMATION SECURITY A/S Opløst
- SOS SOFTWARE ApS Fusioneret
Erik Bendt Sindhøj – 4 other companies
- ENTACT INFORMATION SECURITY A/S Opløst
- ERIK SINDHØJ KONSULENTSERVICE ApS Fusioneret
- SOS SOFTWARE ApS Fusioneret
- STATION 3 ApS Opløst
Address history (1 moves)
| c/o HLB MORTENSEN & BEIERHOLM, Vester Søgade 10, 1., 1601 København V | |
| Gammel Kongevej 123, 1., 1850 Frederiksberg C |
Former names
| SOS HOLDING A/S | – |
| SOS DATA ApS | – |
| SOFTWARE OPERATIONS SUPPORT ApS | – |
| ApS KBUS 8 NR. 1549 | – |
Other companies at the same address
- COMPUTER GIANTS (DENMARK) ApS Bankrupt
- J-B INTERNATIONAL MANAGEMENT CONSULTANTS ApS Bankrupt
- A/S FEMERN LANDANLÆG Active
- A/S REVISIONSFIRMAET RASBORG & NEUHAUSEN STATSAUTORISEREDE REVISORER Opløst
- A/S STOREBÆLTSFORBINDELSEN Active
- A/S ØRESUNDSFORBINDELSEN Active
- ADMINISTRATIONSSELSKABET AF 13.9.1982 ApS Opløst
- BROBIZZ A/S Active
- BUDDE. SCHOU & OSTENFELD INTERNATIONAL A/S Fusioneret
- BroBizz Operatør A/S Active
- DIS HOLDING A/S Opløst
- DISIT A/S Opløst
- ENTACT INFORMATION SECURITY A/S Opløst
- EURO PANDALUS DANMARK ApS Compulsorily dissolved
- FEMERN BÆLT A/S Active
- INTERIØR-LAND ApS Compulsorily dissolved
- MobilePay A/S Fusioneret
- MobilePay A/S Fusioneret
- OLE RINGBERG-LARSEN FINANS 1 ApS Fusioneret
- SALANA ApS Opløst
- STOREBÆLT UDSTILLINGSCENTRE A/S Fusioneret
- SUND & BÆLT HOLDING A/S Active
- SUND OG BÆLT PARTNER A/S Active
- ULLA OG BENT NIELSEN HANDEL A/S Opløst
- UNO-X BENSINSTATIONER ApS Opløst
Similar companies in København
- OVER-HOLD ApS København K
- GREY GLOBAL GROUP DENMARK A/S København K
- HSB HOLDING ApS Hellerup
- KREPCO HOLDING A/S København K
- A.K.I HOLDING ApS Valby
- MERCANDIA HOLDING A/S København S
- EKK HOLDING A/S København K
- HELAR HOLDING ApS København K
- B&W INDUSTRI A/S AF 1988 København V
- BARGUZIN HOLDING DANMARK A/S København Ø
- GEA KLIMATEKNIK HOLDING ApS København NV
- ANPARTSSELSKABET AF 3. JULI 1992 København K
Questions and answers about SOS HOLDING A/S
Has SOS HOLDING A/S gone bankrupt?
No, SOS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was SOS HOLDING A/S founded?
SOS HOLDING A/S was founded on 19 August 1985.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.