SKOVSELSKABET SKOV-SAM II ApS
Dissolved after voluntary liquidation, 13 Jul 2018CVR 15642890Private limited company (ApS)Køb og salg af egen fast ejendom (681000)ViborgFounded 18 Nov 1991
Revenue
386,2K
DKK, annual report 2017
-91,5% on 2016
Result
+698,1K
DKK, annual report 2017
Equity
10,7M
DKK, annual report 2017
Who Is Behind It
- Last owners
PenSam Pension forsikringsaktieselskabCVR 14638903, 50% to under 66,7% of capital and votes, until 13 Jul 2018
PENSIONSKASSEN PENSAMCVR 24255549, 20% to under 25% of capital and votes, until 13 Jul 2018
and 1 more- Last director
Anders Hagbard Petersenuntil 24 Nov 2017
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- PenSam Pension forsikringsaktieselskab
CVR 1463890350% to under 66,7% of capital and votes15 Mar 2007 to 13 Jul 2018
- PENSIONSKASSEN PENSAM
CVR 2425554920% to under 25% of capital and votes15 Mar 2007 to 13 Jul 2018
- DET DANSKE HEDESELSKAB
CVR 4234461315% to under 20% of capital and votes15 Mar 2007 to 13 Jul 2018
Owned Companies
SKOVSELSKABET SKOV-SAM II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SKOVSELSKABET SKOV-SAM II 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 (4)
- SKOVSELSKABET HARRESKOV ApS
CVR 13587892100% of capital and votes18 Nov 1991 to 28 Dec 2016
- SKOVSELSKABET HESSELVIG ApS
CVR 13587884100% of capital and votes18 Nov 1991 to 28 Dec 2016
- SKOVSELSKABET ØRBÆK ApS
CVR 19570800100% of capital and votes16 Sep 1996 to 28 Dec 2016
- SKOVSELSKABET GLUMSØ ØSTERSKOV ApS
CVR 15829648100% of capital and votes2 Jan 1992 to 31 Dec 2015
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- GENTOFTE BANKIERFIRMA ApSFounded 18 Nov 1991
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (13)
- Anders Hagbard PetersenExecutive board 1 Sep 1999 to 24 Nov 2017
- Knud Erik HesselbjergExecutive board 18 Nov 1991 to 1 Sep 1999
- Peter Skak OlufsenBoard of directors 4 May 1995 to 1 Jun 2007
- Niels BjergBoard of directors 20 May 1998 to 24 Nov 2017
- Oluf Krieger von LowzowBoard of directors 18 Nov 1991 to 20 May 1998
- Frants Erich Bernstorff-GyldensteenBoard of directors 20 May 1998 to 24 Nov 2017
- Anders PedersenBoard of directors 18 Nov 1991 to 4 May 1995
- Steen Ertberg ChristensenBoard of directors 23 Apr 2002 to 24 Nov 2017
- Ove KlochBoard of directors 1 Jun 2007 to 2 Sep 2013
- Lars Erling Steen HansenBoard of directors 4 Nov 1996 to 1 Oct 2001
- Lars JohanssonBoard of directors 2 Sep 2013 to 24 Nov 2017
- Torben SøndbergBoard of directors 18 Nov 1991 to 4 Nov 1996
- Janus Skak OlufsenLiquidator 24 Nov 2017 to 13 Jul 2018
Roles Over Time
Former (13)
- Janus Skak Olufsen: Liquidator, 24 Nov 2017 to 13 Jul 2018.
- Anders Hagbard Petersen: Executive board, 1 Sep 1999 to 24 Nov 2017.
- Niels Bjerg: Board of directors, 20 May 1998 to 24 Nov 2017.
- Frants Erich Bernstorff-Gyldensteen: Board of directors, 20 May 1998 to 24 Nov 2017.
- Steen Ertberg Christensen: Board of directors, 23 Apr 2002 to 24 Nov 2017.
- Lars Johansson: Board of directors, 2 Sep 2013 to 24 Nov 2017.
- Ove Kloch: Board of directors, 1 Jun 2007 to 2 Sep 2013.
- Peter Skak Olufsen: Board of directors, 4 May 1995 to 1 Jun 2007.
- Lars Erling Steen Hansen: Board of directors, 4 Nov 1996 to 1 Oct 2001.
- Knud Erik Hesselbjerg: Executive board, 18 Nov 1991 to 1 Sep 1999.
- Oluf Krieger von Lowzow: Board of directors, 18 Nov 1991 to 20 May 1998.
- Torben Søndberg: Board of directors, 18 Nov 1991 to 4 Nov 1996.
- Anders Pedersen: Board of directors, 18 Nov 1991 to 4 May 1995.
18 Nov 1991 to 20 Oct 2026.
Financials
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 4.546 | 386 |
| Operating profit | -100 | -363 | +9 | +26.853 | +790 |
| Result for the year | +2.033 | +5.265 | +6.517 | +26.702 | +698 |
| Equity | 124.766 | 127.031 | 118.548 | 102.250 | 10.748 |
| Total assets | 127.228 | 130.590 | 135.734 | 104.311 | 11.403 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Mar 2014
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Klostermarken 12
8800 Viborg
Viborg Municipality - CVR record last changed
- 2 Jul 2020
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- SKOVSELSKABET SKOV-SAM II ApS
P-number 1000954179Klostermarken 12, 8800 Viborg
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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