AV Simonsen Holding ApS
CVRCVR number44525534
Core data
Name | AV Simonsen Holding ApS |
Address | Damhøjvej 4, 3540, Lynge |
Founded | Dec 28, 2023 |
Locations (P-units) | 1View locations |
Branch | Investering for egen regning (649910) |
Name | AV Simonsen Holding ApS |
Address | Damhøjvej 4, 3540, Lynge |
Founded | Dec 28, 2023 |
Locations (P-units) | 1View locations |
Branch | Investering for egen regning (649910) |
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Description
Selskabets hovedaktivitet er at være holdingselskab og drive investeringsvirksomhed.
Financials
| Reporting period | 2025DKK | |
|---|---|---|
| Gross profit | -7,750 | |
| Operating profit | -7,750 | |
| Profit before tax | -7,742 | |
| Net income | -7,742 | |
| Total assets | 25,262 | |
| Equity | 20,262 | |
| Avg. employees | 0 | |
2024–2025 Unlock financial history | ||
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Gazelle
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Børsen Gazelle is Dagbladet Børsen's award. Datapublica is not affiliated with Børsen. Calculated statuses are Datapublica's own analysis of public CVR financial-statement data.
Founders
| Founder | Registered as founder | Current roles | Ownership |
|---|---|---|---|
| Aleksander Høyer Simonsen | Registered as founderDec 28, 2023 | Current roles — | Ownership 20–24.99 %Legal |
| Anders Dadoun Pedersen | Registered as founderDec 28, 2023 | Current roles — | Ownership 20–24.99 %Legal |
| Ann-Mari Simonsen | Registered as founderDec 28, 2023 | Current roles Management | Ownership 10–14.99 %Legal |
| Christina Dyrmand Hjeresen | Registered as founderDec 28, 2023 | Current roles — | Ownership 20–24.99 %Legal |
| Kennet Toft Simonsen | Registered as founderDec 28, 2023 | Current roles — | Ownership 20–24.99 %Legal |
| Villiam Frandsen Simonsen | Registered as founderDec 28, 2023 | Current roles Management | Ownership 10–14.99 %Legal |
People
| Person | Roles | Titles |
|---|---|---|
| Ann-Mari Simonsen | Roles ManagementEJERREGISTER | TitlesDIREKTØR |
| Villiam Frandsen Simonsen | Roles ManagementEJERREGISTER | TitlesDIREKTØR |
| Aleksander Høyer Simonsen | Roles EJERREGISTER | Titles— |
| Anders Dadoun Pedersen | Roles EJERREGISTER | Titles— |
| Christina Dyrmand Hjeresen | Roles EJERREGISTER | Titles— |
| Kennet Toft Simonsen | Roles EJERREGISTER | Titles— |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB | AuditorMorten Riise Andersen | Roleregistreret revisor medlem af FSR - danske revisorer | FromJan 16, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership20–24.99 % | Voting rights5 % | FromDec 28, 2023 | |
| Ownership20–24.99 % | Voting rights5 % | FromDec 28, 2023 | |
| Ownership20–24.99 % | Voting rights5 % | FromDec 28, 2023 | |
| Ownership20–24.99 % | Voting rights5 % | FromDec 28, 2023 | |
| Ownership10–14.99 % | Voting rights33.33 % | FromDec 28, 2023 | |
| Ownership10–14.99 % | Voting rights33.33 % | FromDec 28, 2023 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership20–24.99 % | Voting rights20 % | FromJan 29, 2024 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Aleksander Høyer Simonsen | Ownership through Direct | 20–24.99 % |
| Anders Dadoun Pedersen | Ownership through Direct | 20–24.99 % |
| Christina Dyrmand Hjeresen | Ownership through Direct | 20–24.99 % |
| Kennet Toft Simonsen | Ownership through Direct | 20–24.99 % |
| Ann-Mari Simonsen | Ownership through Direct | 10–14.99 % |
| Villiam Frandsen Simonsen | Ownership through Direct | 10–14.99 % |