CVR 13430179Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Store HeddingeFounded 1 Sep 1989
Dandex has recorded no changes to this company since it began following the register.
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 SHJ-HOLDING ApS, 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 DandexGross profit
17.5K
DKK, annual report 2018
-94.4% on 2017
Result
+20.7K
DKK, annual report 2018
Equity
4.1K
DKK, annual report 2018
Stig Højberg-Jensen100% of capital and votes, until 5 Feb 2020
Stig Højberg-Jensenuntil 20 Nov 2018
Equity of 4.1K DKK was below half the share capital of 200K DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes30 Sep 1996 to 5 Feb 2020
SHJ-HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SHJ-HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20255293100% of capital and votes31 Dec 2010 to 5 Feb 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 1989 to 8 Nov 2026.
Q4 2008, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2008 | Q4 2008 |
|---|---|---|
| Employees | No count | No count |
| FTE | 0 | 0 |
| Series | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2008 to Q4 2008.
Latest Q4 2008, published 11 Jun 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 277 | 315 | 319 | 313 | 17 |
| Result for the year | +283 | +320 | +325 | +322 | +21 |
| Equity | -984 | -664 | -339 | -17 | 4 |
| Total assets | 9 | 7 | 141 | 121 | 4 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 4.8% | 13.6% | 1.4% | -2% | -94.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9note 1 | -7note 1 | -7note 1 | -5note 1 | -4note 1 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 25 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
John Korsø Jensen, den 05.02.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.02.2020.
Likvidation vedtaget 20.11.2018
Likvidatorer:
Tiltrådte:
John Korsø Jensen, den 20.11.2018.
Direktion:
Fratrådte:
ceo Stig Højberg-Jensen, den 20.11.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Korngården 6, st. l101, 4660 Store Heddinge
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.09.2010.
Ny adresse:
Korngården 6, l112., 4660 Store Heddinge.
Vedtægter ændret:
19.09.2008.
Nyt navn:
SHJ-HOLDING ApS.
Slettet binavn: SHJ-HOLDING ApS (CHRISTIANHUS ApS).
Revision:
Udtrådt af revisionen:
CVR-NR. 25542851 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.09.2008.
Indtrådt i revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 19.09.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2008 - 31.12.2008.
Vedtægter ændret:
02.01.2008.
Nyt navn:
CHRISTIANHUS ApS.
Nyt binavn: SHJ-HOLDING ApS (CHRISTIANHUS ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
14.01.2003.
Ny adresse:
Kystvejen 290, 4671 Strøby.
Ny kommune:
Vallø.
Revision:
Indtrådt i revisionen:
STEVNS REVISION A/S, Algade 12 C, Store Heddinge, 4660 St. Heddinge.
Revision:
Udtrådt af revisionen:
GLSR 2 A/S.
Ny adresse:
c/o Stevns Revision.A/S, Algade 12.C, 4660 St. Heddinge.
Ny adresse:
c/o Stevns Revision.A/S, Algade 17.C, 4660 St. Heddinge.
Vedtægter ændret:
30.09.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
c/o Stevns Revision Rengegade 5, 4660 St. Heddinge
Vedtægter ændret:
27.12.1989.
Nyt navn:
SHJ HOLDING ApS
Ny adresse:
Højerupvej 25A, 4660 St. Heddinge
Ny kommune:
Stevns
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor Jørgen Møller Christensen, 4660 St. Heddinge
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.09.1989 - 30.04.1990
Stiftelsesdato:
01.09.1989
Seneste vedtægtsdato:
01.09.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S102938 A/S PSE NR. 1285, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1008341172Korngården 6, 4660 Store Heddinge
