SIMPEL HOLDING ApS
Dissolved after demerger, 12 Jun 2025CVR 36537000Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FrederiksbergFounded 2 Feb 2015
Gross profit
-10,1K
DKK, annual report 2024
Result
+391,4K
DKK, annual report 2024
Equity
471,7K
DKK, annual report 2024
Who Is Behind It
- Last owners
Joakim Nygård50% to under 66,7% of capital and votes, until 12 Jun 2025
Jacob Oettinger50% to under 66,7% of capital and votes, until 12 Jun 2025
- Last director
Joakim Nygårduntil 12 Jun 2025
Jacob Oettingeruntil 12 Jun 2025
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- Joakim Nygård
50% to under 66,7% of capital and votes2 Feb 2015 to 12 Jun 2025
- Jacob Oettinger
50% to under 66,7% of capital and votes2 Feb 2015 to 12 Jun 2025
Owned Companies
SIMPEL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SIMPEL HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- SIMPELT REGNSKAB ApS
CVR 35385622100% of capital and votes2 Feb 2015 to 12 Jun 2025
- REFLX ApS
CVR 3396474950% to under 66,7% of capital and votes18 Feb 2015 to 11 Dec 2020
People
Current (0)
CVR lists no current officers for this company.
Founders (2)
- Jacob OettingerFounded 2 Feb 2015
- Joakim NygårdFounded 2 Feb 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (2)
- Joakim NygårdExecutive board 2 Feb 2015 to 12 Jun 2025
- Jacob OettingerExecutive board 2 Feb 2015 to 12 Jun 2025
Roles Over Time
Former (2)
- Joakim Nygård: Executive board, 2 Feb 2015 to 12 Jun 2025.
- Jacob Oettinger: Executive board, 2 Feb 2015 to 12 Jun 2025.
2 Feb 2015 to 20 Oct 2026.
Financials
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -10 | -10 |
| Operating profit | -8 | -10 | -8 | Not reported | Not reported |
| Result for the year | +167 | +290 | +334 | +182 | +391 |
| Equity | 326 | 503 | 637 | 320 | 472 |
| Total assets | 587 | 740 | 910 | 489 | 705 |
| Employees (average) | 0 | 0 | 0 | Not reported | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Apr 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Bogøvej 2
2000 Frederiksberg
Frederiksberg Municipality - CVR record last changed
- 13 Jun 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- SIMPEL HOLDING ApS
P-number 1020134158Bogøvej 2, 2000 Frederiksberg
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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