CVR 25162978Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 20 Jan 2000
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 SIMONIS GÅRD 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 DandexGross profit
-23K
DKK, annual report 2020
Result
+133.4K
DKK, annual report 2020
Equity
100.2M
DKK, annual report 2020
SIMONIS GÅRD HOLDING ApSCVR 34901627, 100% of capital and votes, until 7 Dec 2020
Egon Gregers Jensenuntil 7 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital, 100% of votesclass Anotified 23 Jan 202021 Dec 2012 to 23 Jan 2020
CVR 34901627100% of capital and votesclass A, B28 Dec 2012 to 7 Dec 2020
SIMONIS GÅRD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SIMONIS GÅRD 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 89305810100% of capital and votes13 Oct 2011 to 6 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -19 | -16 | -16 | -23 | -23 |
| Operating profit | -19 | -16 | -16 | -23 | -23 |
| Result for the year | +4,360 | -314 | +4,147 | +2,790 | +133 |
| Equity | 93,394 | 93,080 | 97,227 | 100,018 | 100,151 |
| Total assets | 93,479 | 99,669 | 103,451 | 100,924 | 101,090 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,318note 1 | -15,838note 1 | -27,135note 1 | -29,561note 1 | -9,190note 1 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -9,258note 1 | -9,291note 1 | -20,927note 1 | -28,690note 1 | -28,710note 1 |
DKK thousands. Annual reports via XBRL.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 3 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 28 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 22 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 23 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 10 Nov 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 07.12.2020 opløst ved fusion med CVR-nummer: 34901627 SIMONIS GÅRD HOLDING NR. 2 ApS.
Revision:
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 02.10.2019.
Ny adresse: c/o Direktør Egon Jensen, Ved Stranden 7G, 2., 9000 Aalborg
Vedtægter ændret:
06.11.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 06.11.2014.
Vedtægter ændret:
20.12.2012.
Selskabet tegnes af af én direktør.
Vedtægter ændret:
20.12.2012.
Kapitalen er opdelt i klasser:
A-anparter kr. 65.000,00. B-anparter kr. 60.000,00.
Stiftelsesdato:
20.01.2000.
Seneste vedtægtsdato:
20.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 16.777,81.
Stifter:
Direktør Egon Gregers Jensen, den 20.01.2000.
Direktion:
Direktør Egon Gregers Jensen, den 20.01.2000.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 20.01.2000.
Første regnskabsår:
20.01.2000 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008215770Ved Stranden 7, 9000 Aalborg
P-number 1007373968Ved Stranden 7, 9000 Aalborg
