CVR 20024771Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Nykøbing MFounded 14 Nov 1996
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about SIMSON HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
+3.3M
DKK, annual report 2015
Equity
10.4M
DKK, annual report 2015
Familien M. Simonsen Holding ApSCVR 10155010, 50% to under 66.7% of capital and votes, until 23 Nov 2016
KLAUS SIMONSEN HOLDING ApSCVR 25574532, 33.3% to under 50% of capital and votes, until 23 Nov 2016
Morten Simonsenuntil 23 Nov 2016
Klaus Simonsenuntil 23 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2557453233.3% to under 50% of capital and votes3 Aug 2000 to 23 Nov 2016
CVR 1015501050% to under 66.7% of capital and votes10 Dec 2003 to 23 Nov 2016
SIMSON HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SIMSON HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 12646372100% of capital and votes14 Nov 1996 to 22 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Nov 1996 to 6 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 213,042 | 193,547 | Not reported |
| Operating profit | Not reported | Not reported | +4,497 | +4,903 | -42 |
| Result for the year | Not reported | Not reported | +2,967 | +3,308 | +3,276 |
| Equity | Not reported | Not reported | 9,646 | 10,154 | 10,430 |
| Total assets | Not reported | Not reported | 50,262 | 57,243 | 17,333 |
| Employees (average) | Not reported | Not reported | Not reported | 12 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 6.5% | -9.2% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 2.1% | 2.5% | Not reported |
| EBITDA | Not reported | Not reported | 5,740 | 5,804 | Not reportednote 1 |
| EBITDA margin | Not reported | Not reported | 2.7% | 3% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reportednote 2 | -7.7% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -12,923 | -9,461 | 3 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cash | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | n.m.note 3 | n.m.note 3 | -0.3%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 5 | 332 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 0%note 5 | 0.2% | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | 10.3% | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -4,515 | -504 | 6,838 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 6 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Feb 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 May 2012
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Klaus Simonsen, den 23.11.2016, Morten Simonsen, den 23.11.2016.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.11.2016.
Vedtægter ændret:
28.05.2010.
Vedtægter ændret:
18.06.2008.
Vedtægter ændret:
12.12.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2002 - 31.12.2002.
Stiftelsesdato:
14.11.1996.
Seneste vedtægtsdato:
14.11.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
Speditør Klaus Simonsen, den 14.11.1996, Shippingman Morten Simonsen, den 14.11.1996.
Direktion:
Speditør Klaus Simonsen, den 14.11.1996, Shippingman Morten Simonsen, den 14.11.1996.
Selskabet tegnes af 2 direktører i forening.
Revision:
Revisionsfirmaet Brandt og Sigsten Pedersen Statsautoriserede revisorer, 7900 Nykøbing M, den 14.11.1996.
Første regnskabsår:
14.11.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007863078Møgelvangs Plads 7, 7900 Nykøbing M
