CVR 31784646Private limited company (ApS)Finansielle holdingselskaber (642110)GlostrupFounded 4 Nov 2008
CVR holds no employment figures for this company.
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 SIMPSON CAPITAL 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
0
DKK, annual report 2025
Result
+14.5M
DKK, annual report 2025
Equity
56.6M
DKK, annual report 2025
Thomas Lorenzo Simpson100% of capital and votes, since 4 Nov 2008
Marchus Cristian Gadgaard Kjøllersince 26 Oct 2026
100% of capital and votessince 4 Nov 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
11 Danish companies, which own 4 more one level down.
SubsidiaryCVR 39793024100% of capital and votes
SubsidiaryCVR 44176378100% of capital and votes
SubsidiaryCVR 43477625100% of capital and votes
SubsidiaryCVR 43483676100% of capital and votes
SubsidiaryCVR 37495832100% of capital and votes
SubsidiaryCVR 31784778100% of capital and votes
SubsidiaryCVR 44235935100% of capital and votes
SubsidiaryCVR 32789781100% of capital and votes
SubsidiaryCVR 39754061100% of capital and votes
SubsidiaryCVR 3905609766.7% to under 90% of capital and votes
CVR 3774985010% to under 15% of capital and votesUnder bankruptcy
CVR 35226370100% of capital and votesUnder bankruptcy
CVR 36080795100% of capital and votesUnder bankruptcy
CVR 4314900866.7% to under 90% of capital and votesUnder bankruptcy
CVR 3098757850% to under 66.7% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for SIMPSON CAPITAL ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4367376910% to under 15% of capital and votes20 Dec 2022 to 9 Apr 2025
CVR 35049983100% of capital and votes28 Feb 2013 to 5 Mar 2020
CVR 33250908100% of capital and votes19 Oct 2010 to 21 Sep 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Nov 2008 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 3,169 | 5,192 | -223 | -10 | 0 |
| Operating profit | +11,169 | -9,596 | Not reported | Not reported | Not reported |
| Result for the year | +8,272 | -8,343 | -10,620 | +26,905 | +14,470 |
| Equity | 34,611 | 26,467 | 15,343 | 42,142 | 56,612 |
| Total assets | 86,479 | 93,357 | 30,110 | 53,747 | 74,286 |
| Employees (average) | 2 | 2 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -23% | 63.8% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | -50% | 0% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 39,668 | 57,033 | 10,152 | 10,040 | 15,817 |
| ROIC (afkast af investeret kapital) | 12.4% | -9.5%note 2 | -0.6%note 3 | 0%note 3 | 0%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 19,000note 5 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 39,668 | 57,033 | -15,818 | -14,880 | 4,297 |
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. 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). Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
SIMPSON CAPITAL ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 25 Jan 2027.
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Ejendommeligt ApS, Erhvervsvej 17, 2. 1, 2600 Glostrup
Ny kommune: Glostrup
Direktion:
Fratrådte:
Kasper Munch, den 26.10.2026.
Tiltrådte:
Marchus Cristian Gadgaard Kjøller, den 26.10.2026.
Ny adresse: Snogegårdsvej 52, 2820 Gentofte
Ny kommune: Gentofte
Direktion:
Fratrådte:
Thomas Lorenzo Simpson, den 01.08.2023.
Tiltrådte:
Kasper Munch, den 28.07.2023.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.06.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 26.06.2023.
Vedtægter ændret: 12.01.2023
Nyt navn: SIMPSON CAPITAL ApS
Nyt binavn: SIMPSON HOLDING APS
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.12.2022.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 15.12.2022.
Vedtægter ændret: 15.12.2021
Kapitalforhøjelsen er besluttet den 15.12.2021.
kr. 875.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Ny adresse: c/o Simpson, Søndergårdsvej 53, 3500 Værløse
Ny kommune: Furesø
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 29.06.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 29.06.2016.
Ny adresse: c/o Simpson, Vibekegade 8, 2. sal., 2100 København Ø
Ny kommune: København
Ny adresse:
c/o Simpson, Kapelvej 46, 1. th., 2200 København N.
Ny kommune:
København.
Stiftelsesdato:
04.11.2008.
Seneste vedtægtsdato:
04.11.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Thomas Grundal Simpson, den 04.11.2008.
Direktion:
Thomas Grundal Simpson, den 04.11.2008.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 04.11.2008.
Første regnskabsår:
04.11.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014858896Erhvervsvej 17, 2600 Glostrup
