SIMON OLESEN A/S
CVR 83857617 · Public limited company (A/S) · Compulsorily dissolved
SIMON OLESEN A/S is a Public limited company (A/S), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK -74k and a net result of DKK -15.3m.
Company details
- CVR number
- 83857617
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Christian Berg, Bindesbøllsvej 12
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 4 of 19 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -15.6% |
| Current ratio | 87% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -60k | DKK -50k |
| Net profit | DKK -15.3m | DKK -14.3m |
| Equity | DKK -74k | DKK 15.2m |
| Total assets | DKK 475k | DKK 27.8m |
| Cash | DKK 234k | – |
| Short-term debt | DKK 549k | – |
| Tax owed | DKK 99k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 174 | ||
| 1 Jan 2012 – 31 Dec 2012 | 188 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 138 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 1 Jan 2009 – 31 Dec 2009 | 95 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 109 | ||
| 1 Jan 2004 – 31 Dec 2004 | 132 | ||
| 1 Jan 2003 – 31 Dec 2003 | 141 | ||
| 1 Jan 2002 – 31 Dec 2002 | 166 | ||
| 1 Jan 2001 – 31 Dec 2001 | 178 | ||
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 381 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 144 | ||
| 1 Jan 1997 – 31 Dec 1997 | 190 | Late | |
| 1 Nov 1995 – 31 Oct 1996 | 158 | ||
| 1 Nov 1994 – 31 Oct 1995 | 113 |
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 | Christian Berg | ||
| CEO | Thorkill Jørn Holm | ||
| CEO | Mads Christian Berg | ||
| Board | Erik Rask Overgaard | ||
| Board | Thorkill Jørn Holm | ||
| Board | Richard Carl Christian Jensen | ||
| Board | Lars Christian Berg | ||
| Board | Annie Berg | ||
| Board | Mads Christian Berg | ||
| Board | Peter Kureer | ||
| Board | Christian Berg | ||
| Board | Kjeld Leon Olsen | ||
| Auditor | Svend Blankholm | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Christian Berg – 10 other companies
- CBI INDUSTRY ApS Compulsorily dissolved
- CHRISTIAN BERG A/S Fusioneret
- CHRISTIAN BERG ApS EL-ANLÆG Fusioneret
- CHRISTIAN BERG INDUSTRY A/S Fusioneret
- CHRISTIAN BERG SYD A/S Fusioneret
- CHRISTIAN BERG VEST A/S Fusioneret
- LINDEN'S EFTF. A/S Fusioneret
- ROSENHOLM KØLETEKNIK A/S Fusioneret
- TJALVE A/S VENTILATION OG LUFTKONDITIONERING Fusioneret
- TJALVE MILJØ ApS Fusioneret
Thorkill Jørn Holm – 2 other companies
- A/S DRONNINGHOLM, ARRESØ Fusioneret
- Alley Cat Office ApS Fusioneret
Mads Christian Berg – 5 other companies
- CHRISTIAN BERG A/S Fusioneret
- CHRISTIAN BERG SYD A/S Fusioneret
- CHRISTIAN BERG VEST A/S Fusioneret
- LINDEN'S EFTF. A/S Fusioneret
- TJALVE A/S VENTILATION OG LUFTKONDITIONERING Fusioneret
Address history (3 moves)
| c/o Christian Berg, Bindesbøllsvej 12, 2920 Charlottenlund | |
| Fabriksparken 14, 2600 Glostrup | |
| c/o Christian Berg, Bindesbøllsvej 12, 2920 Charlottenlund | |
| Nørrelundvej 10, 2730 Herlev |
Former names
| SIMON OLESEN A/S | – |
| SIMON OLESENS EFTF. A/S | – |
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Questions and answers about SIMON OLESEN A/S
Has SIMON OLESEN A/S gone bankrupt?
No, SIMON OLESEN A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of SIMON OLESEN A/S?
SIMON OLESEN A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SIMON OLESEN A/S founded?
SIMON OLESEN A/S was founded on 1 March 1978.
What is the equity of SIMON OLESEN A/S?
Equity was DKK -74k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.