CVR 34901627Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 28 Dec 2012
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
-24.6K
DKK, annual report 2025
Result
-4.4M
DKK, annual report 2025
Equity
68.4M
DKK, annual report 2025
Egon Gregers Jensen100% of capital and votes, since 28 Dec 2012
Egon Gregers Jensensince 28 Dec 2012
100% of capital and votessince 28 Dec 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 89305810100% of capital and votes
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 25162978100% of capital and votes28 Dec 2012 to 7 Dec 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -47 | -24 | -28 | -29 | -25 |
| Operating profit | -47 | -24 | -28 | -29 | -25 |
| Result for the year | +2,834 | +1,852 | +1,317 | +2,557 | -4,434 |
| Equity | 67,075 | 68,927 | 70,244 | 72,802 | 68,367 |
| Total assets | 105,082 | 116,877 | 104,870 | 112,151 | 82,039 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -26,023note 1 | -34,253note 1 | -39,726note 1 | -46,868note 1 | -21,071note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.1%note 2 | -0.1%note 1 | -0.1%note 1 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -18,469note 1 | -16,393note 1 | -35,801note 1 | -38,945note 1 | -11,025note 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 2025
1 Jul 2024 to 30 Jun 2025, published 9 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 3 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 12 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 12 Oct 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 10.11.2023
Nyt navn: SIMONIS GÅRD HOLDING ApS
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 fusioneret med CVR-nummer: 25162978 SIMONIS GÅRD HOLDING ApS, der samtidigt er opløst.
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. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.11.2014.
Stiftelsesdato:
28.12.2012.
Seneste vedtægtsdato:
28.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 84.041,77.
Stifter:
Direktør Egon Gregers Jensen, den 28.12.2012.
Direktion:
Direktør Egon Gregers Jensen, den 28.12.2012.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 28.12.2012.
Første regnskabsår:
01.07.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018182218Ved Stranden 7, 9000 Aalborg
