STEEN SØNDERBORG ApS (CVR 11091091) company profile

Ownership

LISE SØNDERBORG ApS
CVR 32442447100% of capital and votessince 23 Feb 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Steen Sønderborg
100% of capital and votesnotified 23 Feb 20171 Jul 1987 to 23 Feb 2017

Control chain

Ultimate controller
Inge-Lise Sønderborg
Holds 100% of capital and votes in LISE SØNDERBORG ApS, since 1 Aug 2009
Capital100%
Votes100%
Holding company
LISE SØNDERBORG ApS
CVR 32442447Private limited company (ApS)
Holds 100% of capital and votes in STEEN SØNDERBORG ApS, since 23 Feb 2017
Capital100%
Votes100%
This company
STEEN SØNDERBORG ApS
CVR 11091091

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 14 Nov 2026.

Owned companies

STEEN SØNDERBORG ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for STEEN SØNDERBORG 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)

ASIEN EJENDOMME ApS
CVR 2944672550% to under 66.7% of capital and votes9 Jul 2013 to 11 Nov 2016

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 report has no average employee figure in the report, and the registry covers fewer than 6 months of the year. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2013. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): No auditorTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Jun 2025.
Business model (forretningsmodel): Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Jun 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Steen SønderborgExecutive board since 1 Jul 1987

Founders (1)

Steen SønderborgFounded 1 Jul 1987, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Niels-Christian Juhl NielsenExecutive board 29 Oct 2004 to 30 Oct 2007
Claus SønderborgExecutive board 24 Aug 2010 to 1 Feb 2011
Inge-Lise SønderborgExecutive board 1 Feb 1999 to 29 Oct 2004, Board of directors 29 Oct 2004 to 24 Aug 2010
Pernille SønderborgBoard of directors 29 Oct 2004 to 24 Aug 2010

Network

Roles over time

Steen Sønderborg: Executive board, 1 Jul 1987 to today; Board of directors, 29 Oct 2004 to 24 Aug 2010.

1 Jul 1987 to 14 Nov 2026.

Former (4)

Claus Sønderborg: Executive board, 24 Aug 2010 to 1 Feb 2011.
Inge-Lise Sønderborg: Executive board, 1 Feb 1999 to 29 Oct 2004; Board of directors, 29 Oct 2004 to 24 Aug 2010.
Pernille Sønderborg: Board of directors, 29 Oct 2004 to 24 Aug 2010.
Niels-Christian Juhl Nielsen: Executive board, 29 Oct 2004 to 30 Oct 2007.

1 Feb 1999 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1998 to 2013, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	2013
Employees	0	2	2	2	2	2	2	2	1	1	1	0	0
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2013.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	0	0	0	Not reported	0
Gross profit	Not reported	Not reported	Not reported	0	0
Operating profit	0	0	0	0	0
Result for the year	0	0	0	0	0
Equity	-1,619	-1,619	0	0	0
Total assets	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	0	0	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 no depreciation line filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 18 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 3 Jan 2025
XHTML
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 16 Jan 2024
XHTML
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 10 Dec 2022
XHTML
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 5 Dec 2021
XHTML

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For STEEN SØNDERBORG ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktørsince 8 Sep 2013
Purpose (formål): Selskabets formål er handel og fabrikation, udlejning af fast ejendom samt restaurationsdrift.since 8 Sep 2013
Audit opted out (revision fravalgt): Yessince 4 Dec 2014
Articles of association last changed (seneste vedtægtsdato): 16 Dec 2017
Financial year change (omlægning af regnskabsår): 1 Jun 2017 to 30 Jun 2018

Share capital

Each registered value from the day it took effect, newest first.

17 Oct 1996DKK 200,000+120,000
27 Aug 1987DKK 80,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 30 Sep 1989
Address changes: 3 in all, none in the last 5 years; latest 24 Sep 2018At the current address for 8.1 years
Status changes: 2 in all, none in the last 5 years; latest 10 Mar 2011
Auditor changes: None recorded

Names (navne)

30 Sep 1989 to now
STEEN SØNDERBORG ApS
1 Jul 1987 to 29 Sep 1989
BON'A PARTE POSTSHOP ApS

Addresses (adresser)

24 Sep 2018 to now
Præstehaven 20B, 1. th, 7400 Herning
30 Sep 2003 to 23 Sep 2018
Sejs Søvej 58, 8600 Silkeborg
3 Apr 2002 to 29 Sep 2003
Vestergade 2, 2., 7430 Ikast
1 Jul 1987 to 2 Apr 2002
Højris Alle 37, 7430 Ikast

Statuses (virksomhedsstatus)

10 Mar 2011 to now
Active (normal)
23 Feb 2011 to 9 Mar 2011
Under bankruptcy (under konkurs)
1 Jul 1987 to 22 Feb 2011
Active (normal)

Audit firms (revision)

1 Jul 1987 to 4 Dec 2014
Partner Revision statsautoriseret revisionsaktieselskab

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Sep 2018
Address change
Ny adresse: Præstehaven 20B, 1. th, Gjellerup, 7400 Herning
Ny kommune: Herning
28 May 2018
Other
Vedtægter ændret: 16.12.2017
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.06.2017 - 30.06.2018
18 Nov 2015
People change Audit change
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 04.12.2014.
8 Sep 2013
Other
Vedtægter ændret:
08.09.2013.
Nyt binavn: ALPHAMETER ApS.
18 Apr 2013
Other
Vedtægter ændret:
18.04.2013.
18 Apr 2013
Other
Vedtægter ændret:
18.04.2013.
14 Mar 2011
Status change
Konkursdekret afsagt 23.02.2011 er ophævet 10.03.2011.
28 Feb 2011
Status change
Konkursdekret afsagt 23.02.2011 af skifteretten i Viborg.
3 Feb 2011
Other People change
Direktion:
Udtrådt af direktionen:
Claus Sønderborg, den 01.02.2011.
Indtrådt i direktionen:
Direktør Steen Sønderborg (adm. dir), den 01.02.2011.
25 Aug 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Inge-Lise Sønderborg, den 24.08.2010, Steen Sønderborg, den 24.08.2010, Pernille Sønderborg-Høj, den 24.08.2010.
Direktion:
Udtrådt af direktionen:
Steen Sønderborg, den 24.08.2010.
Indtrådt i direktionen:
Direktør Claus Sønderborg, den 24.08.2010.

Show 10 more

30 Oct 2007
Other People change
Direktion:
Udtrådt af direktionen:
Niels-Christian Juhl Nielsen, den 30.10.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
1 Nov 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Skolesekretær Inge-Lise Sønderborg (formand), den 29.10.2004, Pernille Sønderborg Høj, den 29.10.2004, Direktør Steen Sønderborg, den 29.10.2004.
Direktion:
Udtrådt af direktionen:
Inge-Lise Sønderborg, den 29.10.2004.
Indtrådt i direktionen:
Direktør Niels-Christian Juhl Nielsen (adm. dir), den 29.10.2004.
13 Nov 2003
Address change Other
Vedtægter ændret:
30.09.2003.
Ny adresse:
Sejs Søvej 58, 8600 Silkeborg.
Ny kommune:
Silkeborg.
3 Apr 2002
Address change
Ny adresse:
Vestergade 2, 2., 7430 Ikast.
2 Feb 1999
Other People change
Direktion:
Indtrådt i direktionen:
Skolesekretær Inge-Lise Sønderborg, den 01.02.1999.
10 Dec 1996
Capital change Address change Other
Vedtægter ændret:
16.10.1996.
Ny adresse:
Højris Alle 37, 7430 Ikast.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
5 Mar 1991
Other
Vedtægter ændret:
04.03.1991.
Regnskabsår ændret til:
01.06 - 31.05
Omlægningsperiode:
01.01.1990 - 31.05.1990
20 Dec 1989
Other
Vedtægter ændret:
28.09.1989
Nyt navn:
STEEN SØNDERBORG ApS
14 Dec 1987
New company
Stiftelsesdato:
01.07.1987
Seneste vedtægtsdato:
01.07.1987
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Forretningsindehaver Steen Sønderborg
Direktion:
Forretningsindehaver Steen Sønderborg
Selskabet tegnes af en direktør
Revision:
Partner Revision, 7430 Ikast
Første regnskabsår:
01.07.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Præstehaven 20
7400 Herning
Herning Municipality
CVR record last changed: 28 Dec 2024
Data read: 14 Nov 2026

Production units

2 registered in CVR.

Himmel oh Havskum
P-number 1018385801Fiskehuskajen 7, 9990 Skagen
STEEN SØNDERBORG APS
P-number 1000180015Præstehaven 20, 7400 Herning

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies