SATURN HOLDING A/S
CVR 89485428 · Public limited company (A/S) · Dissolved after demerger
SATURN HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 89485428
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nørregade 21
1165 København K - Municipality
- København
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 79 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 117 | ||
| 1 May 2008 – 30 Apr 2009 | 124 | ||
| 1 May 2007 – 30 Apr 2008 | 131 | ||
| 1 May 2006 – 30 Apr 2007 | 148 | ||
| 1 May 2005 – 30 Apr 2006 | 140 | ||
| 1 May 2004 – 30 Apr 2005 | 148 | ||
| 1 May 2003 – 30 Apr 2004 | 142 | ||
| 1 May 2002 – 30 Apr 2003 | 158 | ||
| 1 May 2001 – 30 Apr 2002 | 173 | ||
| 1 May 2000 – 30 Apr 2001 | 184 | Late | |
| 1 May 1999 – 30 Apr 2000 | 143 | ||
| 1 May 1998 – 30 Apr 1999 | 81 | ||
| 1 May 1997 – 30 Apr 1998 | 147 | ||
| 1 May 1996 – 30 Apr 1997 | 67 | ||
| 1 May 1995 – 30 Apr 1996 | 145 |
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 | Niels Jørgen Soldbro | ||
| Board | Willy Johannes Madsen | ||
| Board | Aage Cato Spang-Hanssen | ||
| Board | Jørn Højlund | ||
| Board | Niels Jørgen Soldbro | ||
| Board | Bent Jørgen Ohl | ||
| Board | Hans Ejvind Hansen | ||
| Board | Poul Michael Svanholm | ||
| Board | Peter Midtgaard | ||
| Board | Uffe Benne Johansen | ||
| Board | Niels Mogens Larsen | ||
| Board | Marie Louise Soldbro | ||
| Auditor | ANPARTSSELSKABET AF 7. APRIL 2010 | ||
| Auditor | HAJAMO INVEST A/S | ||
| Auditor | MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Niels Jørgen Soldbro – 43 other companies, of which 1 bankrupt
- JÆGERSBORG ALLE MIDTPUNKT ApS Bankrupt 24 Mar 1994
- A/S KFI-ENTREPRISE Fusioneret
- A/S KFI-FINANS Fusioneret
- A/S KFI-HOLDING Fusioneret
- A/S KFI-LEASING Fusioneret
- A/S KFI-MIDT Fusioneret
- AKTIESELSKABET ISO INDKØB Opløst
- BEGRAVELSE DANMARK A/S Active
- BIREKA A/S Fusioneret
- BORDING GRAFIK A/S Fusioneret
- BORDING LABELS A/S Fusioneret
- DE SAMVIRKENDE KØBMÆND A/S Opløst
- EJENDOMSSELSKABET AF 1/10 1997 ApS Active
- EJENDOMSSELSKABET KATARINA A/S Active
- F GROUP A/S Opløst
- FR INVEST A/S Fusioneret
- H.H. HOLDING ApS Active
- HANDELS-ApS EXTERNA Fusioneret
- IMERCO HOLDING A/S Active
- ISO SUPERMARKED A/S Fusioneret
- ISO SUPERMARKED BISTRUP A/S Fusioneret
- ISO SUPERMARKED II A/S Fusioneret
- KØBMÆNDENES HUS A/S Fusioneret
- LORIA JYSK GRAFIK A/S Opløst
- MARS INVEST A/S Fusioneret
- MERCHANT EQUITY FUND-OF-FUNDS KOMPLEMENTAR ApS Active
- MERCHANT EQUITY INFRASTRUCTURE I GP ApS Opløst
- MERCHANT EQUITY LARGE CAP EUROPE GP ApS Opløst
- MERCHANT EQUITY LARGE CAP EUROPE II GP ApS Opløst
- MERCHANT EQUITY LARGE CAP EUROPE III GP ApS Opløst
Address history (2 moves)
| Nørregade 21, 1165 København K | |
| c/o Hjejle, Gersted & Mogensen, Amagertorv 24, 1160 København K | |
| Vermlandsgade 51, 2300 København S |
Former names
| SATURN HOLDING A/S | – |
| ISO-HOLDING A/S | – |
Employees per year
Other companies at the same address
- KOMPLEMENTARSELSKABET MONSOON TIMBER ApS Bankrupt
- Purapipe Denmark ApS Bankrupt
- A/S STAKE nr. 5327 Opløst
- AKTIESELSKABET AF 29. AUGUST 1997 Fusioneret
- AKTIESELSKABET AF 7. DECEMBER 1999 Opløst
- AKTIESELSKABET AF 9. NOVEMBER 2006 Fusioneret
- ATKORE HOLDING IX (DENMARK) ApS Opløst
- Balenciaga Denmark ApS Active
- Bruun & Hjejle Komplementar ApS Active
- Byggefinansiering II Komplementar ApS Opløst
- CAPRICORN AFRICA ApS Opløst
- CBAS HOLDING A/S Opløst
- CFS Denmark ApS Opløst
- Christian Dior Couture Denmark ApS Active
- DANZIGMANN HOLDING A/S Opløst
- DIATEL A/S Opløst
- Dansk Express Transport ApS Compulsorily dissolved
- EJENDOMSSELSKABET BREDGADE 38 ApS Opløst
- ETNA Management ApS Active
- ETNA Management Holding ApS Active
- ETNA RH GP ApS Active
- Employer Solutions DNK EOR ApS Active
- EverOn Data Centre Services Denmark ApS Active
- FLEX PRODUCTS A/S Opløst
- Fidelio Capital III DK ApS Active
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Questions and answers about SATURN HOLDING A/S
Has SATURN HOLDING A/S gone bankrupt?
No, SATURN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was SATURN HOLDING A/S founded?
SATURN HOLDING A/S was founded on 14 April 1980.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.