CVR 75856113Private limited company (ApS)Fremstilling af anden yderbeklædning (141300)HerningFounded 27 Jun 1984
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 LEO SIMONSEN TEXTILE 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 2021
Result
-9.9K
DKK, annual report 2021
Equity
-250.1K
DKK, annual report 2021
Torben Keseler Simonsen100% of capital and votes, until 14 Nov 2023
Torben Keseler Simonsenuntil 15 Aug 2023
Equity was negative at 31 Dec 2021: -250.1K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes29 Apr 2008 to 14 Nov 2023
LEO SIMONSEN TEXTILE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LEO SIMONSEN TEXTILE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29211558100% of capital and votes28 Dec 2015 to 14 Nov 2023
CVR lists no current officers for this company.
27 Jun 1984 to 8 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -8 | -3 | -3 | -3 | 0 |
| Operating profit | -8 | -3 | -3 | -3 | 0 |
| Result for the year | -208 | -3 | -3 | -2 | -10 |
| Equity | -233 | -235 | -238 | -240 | -250 |
| Total assets | 0 | 0 | 0 | 9 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | -9note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 217note 1 | 221note 1 | 221note 1 | 221note 1 | 231note 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 2021
1 Jan 2021 to 31 Dec 2021, published 15 Aug 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 15.08.2023
Direktion:
Fratrådte:
Torben Keseler Simonsen, den 15.08.2023.
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.02.2014.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET J. HØJMOSE KRISTENSEN, den 22.01.2010.
Indtrådt i revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 22.01.2010.
Vedtægter ændret:
29.04.2008.
Ny adresse:
Kollund Byvej 81, 7400 Herning.
Ny kommune:
Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
John Leo Simonsen, den 29.04.2008.
Direktion:
Udtrådt af direktionen:
John Leo Simonsen, den 29.04.2008.
Indtrådt i direktionen:
Torben Keseler Simonsen, den 29.04.2008.
Selskabet tegnes af en direktør.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Nygade 8, 5., 7430 Ikast.
Vedtægter ændret:
25.06.1999.
Kapitalforhøjelse:
kr. 4.153,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 25.06.1999 til dækning af underskud kr. 629.153,00 til kurs 100,00.
Selskabet er omdannet til ApS100032.
NAVN: LEO SIMONSEN TEXTILE ApS.
ADRESSE: Kr Poulsens Vej 31, 7430 Ikast.
Kommune:
Ikast.
Kapital kr. 200.000,00.
Bestyrelse:
Fabrikant John Leo Simonsen.
Direktion:
Fabrikant John Leo Simonsen.
Selskabet tegnes af en direktør alene.
Revision:
REVISIONSFIRMAET J. HØJMOSE KRISTENSEN, 7430 Ikast.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Kr. Poulsens Vej 31, 7430 Ikast
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Elev Torben Simonsen
REG.NR. A/S100032
NAVN: LEO SIMONSEN TEXTILE A/S
ADRESSE: Rømersvej 8,, 7430 Ikast
Stiftelsesdato:
27.06.1984
Seneste vedtægtsdato:
17.01.1985
Kapital:
kr. 825.000,00
Indbetalingsmåde:
i værdier kr. 825.000,00 til kurs 100,0
Bestyrelse:
Ruth Ingrid Simonsen, Fabrikant John Leo Simonsen, Salgschef Jens-Jørgen Wendt
Direktion:
Fabrikant John Leo Simonsen
Revision:
REVISIONSFIRMAET J. HØJMOSE KRISTENSEN A/S, Nygårds Alle 27, 7430 Ikast
Første regnskabsår:
01.01.1984 - 31.12.1984
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002472413Kollund Byvej 81, 7400 Herning
