CVR 12145993Commercial foundation (Erhvervsdrivende fond)Anden udlejning af boliger (682030)KastrupFounded 16 Oct 1999
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 SH Fonden af 1931, 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 DandexEmployees
6
CVR registry, Aug 2026
Gross profit
-766.5K
DKK, annual report 2025
Result
-374.3K
DKK, annual report 2025
Equity
46.9M
DKK, annual report 2025
CVR registers no owner holding 5% or more.
CVR registers no director.
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 42414565100% of capital and votes
Found by searching the CVR owner register (ejerregister) for SH Fonden af 1931 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
18 Apr 2000 to 6 Nov 2026.
19 Sep 1989 to 6 Nov 2026.
Aug 2026, monthly: 6 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2008 | 2009 | 2011 | 2012 | 2013 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 7 | 1 | 1 | 1 | 1 | 1 | 7 | 6 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 5 | 3 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 2 | 1 | 1 | 5 | 1 | 1 | 1 | 3 | 1 | 6 | 3 | 3 | 3 | 3 | 3 | 5 | 4 | 3 | 3 | 3 | 3 | 5 | 3 | 5 | 3 | 3 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 2 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 6 | 6 |
| FTE | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 0 | 0 | 0 | 1 | 0 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 2 | 0 | 0 | 2 | 0 | 0 | 2 | 0 | 0 | 2 | 0 | 0 | 2 | 0 | 0 | 2 | 0 | 0 | 2 | 0 | 0 | 2 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2013; monthly Oct 2016 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1,773 | 0 | Not reported | Not reported | Not reported |
| Gross profit | 53,851 | -767 | -1,173 | -599 | -766 |
| Operating profit | +52,753 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +41,183 | -7,341 | +1,167 | +2,038 | -374 |
| Equity | 51,449 | 44,108 | 45,275 | 47,313 | 46,889 |
| Total assets | 52,097 | 44,451 | 45,755 | 47,442 | 47,132 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -12.9% | -100% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 2,975.4% | n.m.note 1 | Not reported | Not reported | Not reported |
| EBITDA | 52,753 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin | 2,975.4% | n.m.note 1 | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,638 | -678note 3 | -209note 3 | -208note 3 | -91note 3 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 131.1% | -2.1%note 4 | -2.7%note 4 | -1.4%note 4 | -1.6%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -12,338 | -11,472note 3 | -10,484note 3 | -9,753note 3 | -9,269note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
SH Fonden af 1931 has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 17 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Bacher Work Wear A/S, att.: Peter Vallentin., Kirstinehøj 5, 2770 Kastrup
Ny kommune: Tårnby
Vedtægter ændret: 14.07.2026
Fondsmyndighedens tilladelse hertil givet: 17.09.2026
Bestyrelse:
Fratrådte:
Hans Lauge Jensen, (næstformand), den 28.04.2026, Nicolas Lauridsen, den 28.04.2026.
Tiltrådte:
Hans Lauge Jensen, den 28.04.2026, Nicolas Lauridsen, (næstformand), den 28.04.2026.
Bestyrelse:
Fratrådte:
Ole Foldberg, (formand), den 23.04.2026, Peter Vallentin, den 28.04.2026.
Tiltrådte:
Peter Vallentin, (formand), den 28.04.2026.
Bestyrelse:
Fratrådte:
Hans Lauge Jensen, den 13.08.2024.
Tiltrådte:
Hans Lauge Jensen, (næstformand), den 13.08.2024.
Vedtægter ændret: 11.05.2026
Fondsmyndighedens tilladelse hertil givet: 07.04.2026
Bestyrelse:
Fratrådte:
Niels Prier Olsen, den 01.12.2025.
Bestyrelse:
Fratrådte:
Lars Albrecht Jensen, (næstformand), den 11.06.2024.
Ny adresse: A.P. Møllers Allé 39A, 1., 2791 Dragør
Ny kommune: Dragør
Vedtægter ændret: 25.05.2022
Fondsmyndighedens tilladelse hertil givet: 31.05.2022
Nyt navn: SH Fonden af 1931
Fonden tegnes af formanden og næstformanden, af formanden eller næstformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret: 07.12.2021
Fondsmyndighedens tilladelse hertil givet: 10.12.2021
Kapitalforhøjelsen er besluttet den 07.12.2021.
kr. 39.700.000,00, indbetalt ved overførte reserver / overskud.
Kapitalen udgør herefter kr. 40.000.000,00.
Ny adresse: Raffinaderivej 8, 2300 København S
Vedtægter ændret: 13.10.2021
Fondsmyndighedens tilladelse hertil givet: 14.10.2021
Bestyrelse:
Fratrådte:
Ole Foldberg, den 20.05.2021, Lars Albrecht Jensen, den 20.05.2021, Niels Prier Olsen, (formand), den 20.05.2021.
Tiltrådte:
Ole Foldberg, (formand), den 20.05.2021, Lars Albrecht Jensen, (næstformand), den 20.05.2021, Niels Prier Olsen, den 20.05.2021.
Ny adresse: c/o DOMIBUS v/ Adv. Clausen, Nørregade 7A, 2. th, 1165 København K
Ny adresse: c/o Advokat Claus Clausen, Nørregade 7A, 2. th, 1165 København K
Bestyrelse:
Fratrådte:
Niels Prier Olsen, den 19.02.2018, Tom Fuglevig Thomsen (formand), den 19.02.2018.
Tiltrådte:
Niels Prier Olsen (formand), den 19.02.2018.
Bestyrelse:
Fratrådte:
Lars Albrecht Jensen (formand), den 17.10.2016, Tom Fuglevig Thomsen, den 17.10.2016.
Tiltrådte:
Lars Albrecht Jensen, den 17.10.2016, Tom Fuglevig Thomsen (formand), den 17.10.2016.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 11.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 11.05.2016.
Ny adresse: c/o Egemar & Clausen ejendomsadministration, Nørregade 7A, 2. th., 1165 København K
Ny kommune: København
Revision:
Udtrådt af revisionen:
INTER-REVISION.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDEREVISORER, 1560 København V.
Vedtægter ændret:
03.12.2010. Fondsmyndighedens tilladelse hertil givet: 21.12.2010.
Vedtægter ændret:
22.04.2009. Fondsmyndighedens tilladelse hertil givet: 21.07.2009.
Revision:
Udtrådt af revisionen:
Stig Ulrik Bolten Jagd, den 02.02.2006.
Indtrådt i revisionen:
INTER-REVISION, 1612 København V, den 02.02.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Christian Hougaard, den 16.04.2002.
Indtrådt i bestyrelsen:
Niels Prier Olsen, den 16.04.2002.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Flemming Hans Høj Nielsen, den 24.04.2003.
Tiltrådt som suppleant:
Karina Schmidt, den 24.04.2003.
Bestyrelse:
Tiltrådt som formand:
Lars Albrecht Jensen, den 18.04.2000.
Udtrådt af bestyrelsen:
Per Andersen, den 18.04.2000, Henning Foli-Andersen, den 18.04.2000, Flemming Hans Høj Nielsen, den 18.04.2000, Ib Steen Wendrop Pedersen, den 18.04.2000.
Indtrådt i bestyrelsen:
Arne Carlsen, den 18.04.2000, Ole Foldberg, den 18.04.2000, Hans Jensen (pr.1/6 2000), den 18.04.2000, Jacob Theis-Møller, den 18.04.2000.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Direktør Flemming Hans Høj Nielsen, den 18.04.2000.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Stig Jagd og Bjørn Paulsen, den 26.05.2000.
Indtrådt i revisionen:
Revisionsfirmaet Jagd & Paulsen Statsaut. Revisorer, 1256 København K, den 26.05.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Vallentin Jensen, den 27.04.1999.
Indtrådt i bestyrelsen:
Lars Albrecht Jensen, den 27.04.1999.
Vedtægter ændret:
22.04.1993. Fondsmyndighedens tilladelse hertil givet: 08.10.1993
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud
Kapitalen udgør herefter kr. 300.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Jacobsen, Keld Olsen, Ann-Marie Grønlund Pedersen, Per Flemming Sjeltoft
Indtrådt i bestyrelsen:
Fotohandler Per Andersen, Filialdirektør Jørgen Christian Hougaard, Direktør Henning Vallentin Jensen, Direktør Flemming Hans Høj Nielsen
Fonden tegnes af 3 medlemmer af bestyrelsen i
forening.
Særskilt postadresse: c/o Advokatfirmaet B. Helmer Nielsen, Rådhuspladsen 4, 1550 København V
Fondsmyndighed:
Erhvervs- og Selskabsstyrelsen
Vedtægtsdato:
21.03.1988
Bestyrelse:
Textilkøbmand Henning Foli-Andersen, 2791 Dragør, Damekonfektionist Ann-Marie Grønlund, 2300 København S, Statsaut. ejendomsmægler Erik Jacobsen, Møbelhandler Jan Johan Johansen, Guldsmed Keld Olsen, 2791 Dragør, TV- og radioforhandler Ib Steen Wendrup Pedersen, 2791 Dragør, Legetøjshandler Per Flemming Sjeltoft
Fonden tegnes af et bestyrelsesmedlem alene
Revision:
Revisionsfirmaet Jagd & Paulsen,, 1456 København K
Første regnskabsår:
01.01.1988 - 31.12.1988
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000339117Kirstinehøj 5, 2770 Kastrup
