Simons1 Holding ApS
CVR 37835358Private limited company (ApS)Finansielle holdingselskaber (642110)RoskildeFounded 26 Jun 2016
Employees
1
Annual report 2025, average
Gross profit
-83,7K
DKK, annual report 2025
Result
-171,6K
DKK, annual report 2025
Equity
2,2M
DKK, annual report 2025
Who Is Behind It
- Owner
Torben Lund Simonsen100% of capital and votes, since 26 Jun 2016
- Director
Torben Lund Simonsensince 26 Jun 2016
Ownership
- Torben Lund Simonsen
100% of capital and votessince 26 Jun 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
Simons1 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Simons1 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 (1)
- FORSIKRINGSMÆGLERNE PÅ ROSKILDE LUFTHAVN A/S
CVR 29838003100% of capital and votes26 Jun 2016 to 24 Feb 2026
People
Current (1)
- Torben Lund SimonsenExecutive board since 26 Jun 2016
Founders (1)
- Torben Lund SimonsenFounded 26 Jun 2016, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Network
Roles Over Time
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1 | -3 | -58 | -113 | -84 |
| Operating profit | -1 | -15 | -136 | -190 | -161 |
| Result for the year | +866 | +298 | +141 | -339 | -172 |
| Equity | 2.245 | 2.543 | 2.683 | 2.344 | 2.173 |
| Total assets | 3.815 | 2.544 | 2.730 | 2.704 | 2.551 |
| Employees (average) | 0 | 0 | 0 | 1 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Lufthavnsvej 46
4000 Roskilde
Roskilde Municipality - CVR record last changed
- 2 Jun 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Simons1 Holding ApS
P-number 1021550910Lufthavnsvej 46, 4000 Roskilde
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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