Dissolved and financials
CVR: 36931051
Not available
Net result: DKK -3,262,372
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 19 December 2024
CVR · view overview
0 employees
Annual report 2022 · average
Director role ended: Jan Hendrik Philip
CVR · 19/12/2024
View the full event history
Superbus Holding ApS was a Danish company of the type Anpartsselskab based in København SV, founded in 2015. The company has been dissolved on 19 December 2024. The company was registered under the industry Ikke-finansielle holdingselskaber. According to the 2022 annual report, the company had an average of 0 employees. In 2023, the company reported a net result of DKK -3,262,372 compared with DKK 412,012 the year before. Equity in the 2023 report amounted to DKK -11,214,349.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202301/01/2023 – 31/12/2023 | - | -3.3M | 97K | -11.2M | - | |
| 202201/01/2022 – 31/12/2022 | - | 412K | 251K | -8M | 0 | |
| 202101/01/2021 – 31/12/2021 | - | -8.2M | 334K | -8.4M | 0 | |
| 202001/01/2020 – 31/12/2020 | - | -6.7M | 632K | -200K | 0 | |
| 201901/01/2019 – 31/12/2019 | - | 575K | 7.3M | 6.5M | 0 | |
| 201801/01/2018 – 31/12/2018 | - | 841K | 6.6M | 5.9M | - | |
| 201701/01/2017 – 31/12/2017 | 1.7M | 1.8M | 5.6M | 5M | - | |
| 201601/01/2016 – 31/12/2016 | - | 2M | 3.3M | 3.3M | - |
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Set up monitoringNo. Superbus Holding ApS is registered in the Danish CVR register with the status Dissolved and ceased on 19 December 2024.
The CVR number of Superbus Holding ApS is 36931051.
Superbus Holding ApS had an average of 0 employees in the 2022 financial year according to the annual report.
Superbus Holding ApS was founded on 22 June 2015.
Superbus Holding ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
Superbus Holding ApS was located at Vasbygade 18, 2450 København SV.
As of December 19, 2024, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of Superbus Holding ApS.
As of December 19, 2024, Harold Jörgen Kluit has left the board of directors of Superbus Holding ApS.
As of December 19, 2024, Frank Keijzer has left the board of directors of Superbus Holding ApS.
As of December 19, 2024, Jan Hendrik Philip has stepped down as chairman of Superbus Holding ApS.
As of December 19, 2024, Harold Jörgen Kluit has stepped down as director of Superbus Holding ApS.
Superbus Holding ApS was dissolved on December 19, 2024.
Superbus Holding ApS has published its annual report for 2023. The net result was DKK -3,262,372.
As of July 4, 2024, Harold Jörgen Kluit has joined the board of directors of Superbus Holding ApS.
As of July 4, 2024, Frank Keijzer has joined the board of directors of Superbus Holding ApS.
As of July 4, 2024, Claus Marius Anchersen has left the board of directors of Superbus Holding ApS.
As of July 4, 2024, Harold Jörgen Kluit is registered as director of Superbus Holding ApS.
As of July 4, 2024, Claus Marius Anchersen has stepped down as adm. dir. of Superbus Holding ApS.
Superbus Holding ApS has published its annual report for 2022. The net result was DKK 412,012.
Superbus Holding ApS has published its annual report for 2021. The net result was DKK -8,164,339.
Superbus Holding ApS has published its annual report for 2020. The net result was DKK -6,664,629.
Superbus Holding ApS has published its annual report for 2019. The net result was DKK 575,019.
As of October 30, 2019, Jan Hendrik Philip is registered as chairman of Superbus Holding ApS.
As of October 30, 2019, Arnoud Jurriaan OItmans has stepped down as chairman of Superbus Holding ApS.
Superbus Holding ApS has published its annual report for 2018. The net result was DKK 841,276.
As of May 31, 2019, Arnoud Jurriaan OItmans is registered as chairman of Superbus Holding ApS.
As of May 31, 2019, Quinten Luykx has stepped down as chairman of Superbus Holding ApS.
As of May 30, 2019, Arnoud Jurriaan OItmans has left the board of directors of Superbus Holding ApS.
As of March 28, 2019, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of Superbus Holding ApS.
As of March 28, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Superbus Holding ApS.
As of March 28, 2019, Arnoud Jurriaan OItmans has joined the board of directors of Superbus Holding ApS.
As of February 20, 2019, Quinten Luykx is registered as chairman of Superbus Holding ApS.
As of February 20, 2019, Micha David Gottfarb has stepped down as chairman of Superbus Holding ApS.
Superbus Holding ApS has published its annual report for 2017. Gross profit came to DKK 1,741,383, and the net result was DKK 1,768,344.
Superbus Holding ApS has published its annual report for 2016. The net result was DKK 2,020,850.
As of February 10, 2017, Poul Otto Anchersen Rasmussen has left the board of directors of Superbus Holding ApS.
As of February 10, 2017, Preben Fock Paaske has left the board of directors of Superbus Holding ApS.
As of December 31, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Superbus Holding ApS.
As of December 31, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Superbus Holding ApS.
As of July 4, 2016, Velibor Cakarevic has left the board of directors of Superbus Holding ApS.
Superbus Holding ApS has published its interim report for the period June 22, 2015 to December 31, 2015.
As of November 3, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Superbus Holding ApS.
As of November 3, 2015, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of Superbus Holding ApS.
As of November 3, 2015, Poul Otto Anchersen Rasmussen has joined the board of directors of Superbus Holding ApS.
As of November 3, 2015, Preben Fock Paaske has joined the board of directors of Superbus Holding ApS.
As of November 3, 2015, Claus Marius Anchersen has joined the board of directors of Superbus Holding ApS.
As of November 3, 2015, Velibor Cakarevic has joined the board of directors of Superbus Holding ApS.
As of November 3, 2015, Claus Marius Anchersen is registered as adm. dir. of Superbus Holding ApS.
As of November 3, 2015, Micha David Gottfarb is registered as chairman of Superbus Holding ApS.
As of November 3, 2015, Preben Fock Paaske has stepped down as director of Superbus Holding ApS.
As of November 3, 2015, Mohammad Sohail Ali has stepped down as director of Superbus Holding ApS.
As of June 22, 2015, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Superbus Holding ApS.
As of June 22, 2015, Preben Fock Paaske is registered as director of Superbus Holding ApS.
As of June 22, 2015, Mohammad Sohail Ali is registered as director of Superbus Holding ApS.
Superbus Holding ApS was founded on June 22, 2015.
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