CVR 33768877Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)BredstenFounded 27 Jun 2011
Compiled by Dandex from the Danish Business Registry (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 Simonella 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 DandexEmployees
1
CVR, 2020
Gross profit
3.9M
DKK, annual report 2019
Result
-272.1K
DKK, annual report 2019
Equity
-192.1K
DKK, annual report 2019
SIMONELLA HOLDING ApSCVR 32297706, 100% of capital and votes, until 2 Jun 2021
Simon Møller Simonsenuntil 2 Jun 2021
Ella Sindinguntil 2 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32297706100% of capital and votesclass A28 Aug 2013 to 2 Jun 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 2011 to 13 Nov 2026.
Dec 2020, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 8 | 8 | 6 | 6 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 7 | 7 | 7 | 8 | 7 | 7 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 8 | 6 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 7 | 8 | 7 | 1 | 2 | 1 | 7 | 1 | 1 | 1 |
| FTE | 3 | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 6 | 6 | 5 | 6 | 6 | 5 | 5 | 6 | 5 | 6 | 7 | 6 | 8 | 9 | 8 | 8 | 6 | 7 | 7 | 0 | 1 | 0 | 5 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 23 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 12,165 | Not reported |
| Gross profit | 4,380 | 3,752 | 4,326 | Not reported | 3,929 |
| Operating profit | +705 | +70 | +698 | +1,514 | -245 |
| Result for the year | -401 | -64 | +464 | +1,089 | -272 |
| Equity | 0 | 2,078 | 2,542 | 3,181 | -192 |
| Total assets | 0 | 7,300 | 6,744 | 7,168 | 7,502 |
| Employees (average) | Not reported | Not reported | 7 | 7 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | 2% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 12.5% | Not reported |
| EBITDA | 1,876 | 1,041 | 1,506 | 2,322 | 676 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | 19.1% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 14.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 234note 3 | 293note 3 | Not reportednote 4 | 671note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 10 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Apr 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Simonella ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Simon Møller Simonsen, den 02.06.2021, Ella Sinding, den 02.06.2021.
Revision:
Fratrådte:
CURA revision I/S, den 02.06.2021.
Vedtægter ændret: 19.06.2020
Formål ændret: Selskabets formål er Formueforvaltning
Vedtægter ændret: 11.06.2020
Nyt navn: Simonella ApS
Ny adresse: Elmevej 28, 7182 Bredsten
Slettede binavne: ARCHIBALDS BEGRAVELSESFORRETNING ApS, BEDEMANDEN, BØRKOP ApS, BEDEMANDEN, HEDENSTED-LØSNING ApS, BEDEMANDEN, TØRRING-ULDUM ApS, GIVE BEGRAVELSESFORRETNING ApS, TREKANTENS BEGRAVELSESFORRETNING ApS
Formål ændret: Selskabets formål er direkte eller indirekte gennem kapitalinteresser, at eje kapitalandele i andre selskaber, forestå investering, finansiering og handel m.v. samt anden dermed beslægtet virksomhed
Revision:
Udtrådt af revisionen:
CVR-NR. 26632315 INTENSION REGISTRERET REVISIONSAKTIESELSKAB, den 30.12.2012.
Indtrådt i revisionen:
CURA revision I/S, Hovedgaden 42, Hellevad, 6230 Rødekro, den 30.12.2012.
Stiftelsesdato:
27.06.2011.
Seneste vedtægtsdato:
27.06.2011.
Kapital:
kr. 80.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 40.000,00. B-kapitalandele kr. 40.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 3.515,69.
Stiftere:
Sygepl ske Simon Møller Simonsen, den 27.06.2011, Køkkenleder Ella Sinding, den 27.06.2011.
Direktion:
Sygepl ske Simon Møller Simonsen, den 27.06.2011, Køkkenleder Ella Sinding, den 27.06.2011.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 26632315 INTENSION REGISTRERET REVISIONSAKTIESELSKAB, Næstmark 25, 6200 Aabenraa, den 27.06.2011.
Første regnskabsår:
01.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
27.06.2011.
Nye binavne:
ARCHIBALDS BEGRAVELSESFORRETNING ApS, BEDEMANDEN, BØRKOP ApS, BEDEMANDEN, HEDENSTED-LØSNING ApS, BEDEMANDEN, TØRRING-ULDUM ApS, GIVE BEGRAVELSESFORRETNING ApS, TREKANTENS BEGRAVELSESFORRETNING ApS.
7 registered in CVR.
P-number 1017079227Jernbanegade 8, 7080 Børkop
P-number 1017078689Bæksgårdvej 13, 7323 Give
P-number 1017078395Gulkrog 2, 7100 Vejle
P-number 1016954663Elmevej 28, 7182 Bredsten
P-number 1017079049Torvegade 78, 7160 Tørring
P-number 1017079162Østerbrogade 13, 8722 Hedensted
P-number 1017079006Elmevej 28, 7182 Bredsten