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HOLDINGSELSKABET SMILLA & CO. ApS

CVR: 25492471

Micro companyWell-established (25 yrs)Profitable

Previous names: ApS KBIL 9 NR. 2283, KTC HOLDING ApS

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About HOLDINGSELSKABET SMILLA & CO. ApS

HOLDINGSELSKABET SMILLA & CO. ApS is a Danish company of the type Anpartsselskab based in Odense SV, founded in 2000. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named KTC HOLDING ApS and ApS KBIL 9 NR. 2283. The management consists of Martin Visby Færgemann. The company is owned by Martin Visby Færgemann. The company has 1 employee. In 2024, the company reported a gross profit of DKK -17,007 and a net result of DKK 1,310,378 compared with DKK 1,151,133 the year before. Equity amounted to DKK 27,396,709.

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Overview

Company type
APS
Anpartsselskab
Address
Bellingevej 145, 5250 Odense SV
ODENSE
5250 Odense SV
Find nearby companies
Founded
1.7.2000

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Employees
1 employees
1 FTE
(2018)
Capital
500.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at drive handel og industri

Location

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Financials

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YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-17 t.1.3 mio.27.6 mio.27.4 mio.1

Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company99.3%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Martin Visby Færgemann
100%
HOLDINGSELSKABET SMILLA & CO. ApS
CVR: 25492471
Subsidiaries
SMILLA & CO. ApS
CVR: 18356007(active)
100%
VINGO Ejendomme ApS
CVR: 38715011(active)
100%
Longwood Estate ApS
CVR: 43479911(active)
50-66,65%

Management

Directors

Martin Visby Færgemann(DIREKTØR)

Board

Martin Visby Færgemann(BESTYRELSESMEDLEM)
Tina Ulrich Færgemann(BESTYRELSESMEDLEM)

Founders

EMCO ODENSE ApS

Production units (1)

HOLDINGSELSKABET SMILLA & CO. ApS
P-no: 1007771351
Bellingevej 145, 5250, Odense SV
Ikke-finansielle holdingselskaber
1 employees

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History

26 events
2025
Per Henriksen Demant leaves the board of HOLDINGSELSKABET SMILLA & CO. ApSMay 6, 2025

As of May 6, 2025, Per Henriksen Demant has left the board of directors of HOLDINGSELSKABET SMILLA & CO. ApS.

2024
HOLDINGSELSKABET SMILLA & CO. ApS appoints new auditorMar 21, 2024

As of March 21, 2024, BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of HOLDINGSELSKABET SMILLA & CO. ApS.

Auditor steps down at HOLDINGSELSKABET SMILLA & CO. ApSMar 21, 2024

As of March 21, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HOLDINGSELSKABET SMILLA & CO. ApS.

2014
HOLDINGSELSKABET SMILLA & CO. ApS appoints new auditorAug 1, 2014

As of August 1, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HOLDINGSELSKABET SMILLA & CO. ApS.

Auditor steps down at HOLDINGSELSKABET SMILLA & CO. ApSAug 1, 2014

As of August 1, 2014, RATH & KNUDSEN STATSAUTORISEREDE REVISORER AKTIESELSKAB has stepped down as auditor of HOLDINGSELSKABET SMILLA & CO. ApS.

2010
HOLDINGSELSKABET SMILLA & CO. ApS appoints new auditorNov 10, 2010

As of November 10, 2010, RATH & KNUDSEN STATSAUTORISEREDE REVISORER AKTIESELSKAB has been appointed auditor of HOLDINGSELSKABET SMILLA & CO. ApS.

Auditor steps down at HOLDINGSELSKABET SMILLA & CO. ApSNov 10, 2010

As of November 10, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HOLDINGSELSKABET SMILLA & CO. ApS.

2005
HOLDINGSELSKABET SMILLA & CO. ApS appoints new auditorSep 14, 2005

As of September 14, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HOLDINGSELSKABET SMILLA & CO. ApS.

Auditor steps down at HOLDINGSELSKABET SMILLA & CO. ApSSep 14, 2005

As of September 14, 2005, FER Fyns Erhvervsrevision I/S has stepped down as auditor of HOLDINGSELSKABET SMILLA & CO. ApS.

KTC HOLDING ApS changes name to HOLDINGSELSKABET SMILLA & CO. ApSSep 8, 2005

On September 8, 2005, the company changed its name from KTC HOLDING ApS to HOLDINGSELSKABET SMILLA & CO. ApS.

2002
HOLDINGSELSKABET SMILLA & CO. ApS appoints new auditorDec 17, 2002

As of December 17, 2002, FER Fyns Erhvervsrevision I/S has been appointed auditor of HOLDINGSELSKABET SMILLA & CO. ApS.

Auditor steps down at HOLDINGSELSKABET SMILLA & CO. ApSDec 17, 2002

As of December 17, 2002, HENNING NIELSEN RADIO A/S has stepped down as auditor of HOLDINGSELSKABET SMILLA & CO. ApS.

2000
HOLDINGSELSKABET SMILLA & CO. ApS appoints new auditorOct 25, 2000

As of October 25, 2000, HENNING NIELSEN RADIO A/S has been appointed auditor of HOLDINGSELSKABET SMILLA & CO. ApS.

Auditor steps down at HOLDINGSELSKABET SMILLA & CO. ApSOct 25, 2000

As of October 25, 2000, JUT NR. 2180 A/S has stepped down as auditor of HOLDINGSELSKABET SMILLA & CO. ApS.

Martin Visby Færgemann joins the board of HOLDINGSELSKABET SMILLA & CO. ApSOct 25, 2000

As of October 25, 2000, Martin Visby Færgemann has joined the board of directors of HOLDINGSELSKABET SMILLA & CO. ApS.

Per Henriksen Demant joins the board of HOLDINGSELSKABET SMILLA & CO. ApSOct 25, 2000

As of October 25, 2000, Per Henriksen Demant has joined the board of directors of HOLDINGSELSKABET SMILLA & CO. ApS.

Tina Ulrich Færgemann joins the board of HOLDINGSELSKABET SMILLA & CO. ApSOct 25, 2000

As of October 25, 2000, Tina Ulrich Færgemann has joined the board of directors of HOLDINGSELSKABET SMILLA & CO. ApS.

Peter Andreas Stakemann leaves the board of HOLDINGSELSKABET SMILLA & CO. ApSOct 25, 2000

As of October 25, 2000, Peter Andreas Stakemann has left the board of directors of HOLDINGSELSKABET SMILLA & CO. ApS.

Martin Visby Færgemann joins HOLDINGSELSKABET SMILLA & CO. ApS as directorOct 25, 2000

As of October 25, 2000, Martin Visby Færgemann is registered as director of HOLDINGSELSKABET SMILLA & CO. ApS.

Kim Madsen steps down as director of HOLDINGSELSKABET SMILLA & CO. ApSOct 25, 2000

As of October 25, 2000, Kim Madsen has stepped down as director of HOLDINGSELSKABET SMILLA & CO. ApS.

ApS KBIL 9 NR. 2283 changes name to KTC HOLDING ApSOct 25, 2000

On October 25, 2000, the company changed its name from ApS KBIL 9 NR. 2283 to KTC HOLDING ApS.

HOLDINGSELSKABET SMILLA & CO. ApS appoints new auditorJul 1, 2000

As of July 1, 2000, JUT NR. 2180 A/S has been appointed auditor of HOLDINGSELSKABET SMILLA & CO. ApS.

Peter Andreas Stakemann joins the board of HOLDINGSELSKABET SMILLA & CO. ApSJul 1, 2000

As of July 1, 2000, Peter Andreas Stakemann has joined the board of directors of HOLDINGSELSKABET SMILLA & CO. ApS.

Kim Madsen joins HOLDINGSELSKABET SMILLA & CO. ApS as directorJul 1, 2000

As of July 1, 2000, Kim Madsen is registered as director of HOLDINGSELSKABET SMILLA & CO. ApS.

Martin Visby Færgemann registered as owner of HOLDINGSELSKABET SMILLA & CO. ApSJul 1, 2000

As of July 1, 2000, Martin Visby Færgemann is registered as an owner of HOLDINGSELSKABET SMILLA & CO. ApS with an ownership share of 100%.

HOLDINGSELSKABET SMILLA & CO. ApS is foundedJul 1, 2000

HOLDINGSELSKABET SMILLA & CO. ApS was founded on July 1, 2000.

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