CVR 19689743Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 27 Nov 1996
CVR holds no employment figures for this company.
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 SAUL 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
-412.2K
DKK, annual report 2024
Result
+11.5M
DKK, annual report 2024
Equity
72.7M
DKK, annual report 2024
Ronny Saul50% to under 66.7% of capital, 100% of votes, since 27 Nov 1996
Sophia Lapain Saul10% to under 15% of capital, since 14 Feb 2024
and 3 moreRonny Saulsince 27 Nov 1996
The annual report for the year ending 30 Jun 2025 was due by 31 Dec 2025 and is not in CVR. Dandex estimate, computed 5 Nov 2026.
50% to under 66.7% of capital, 100% of votesclass A, Bnotified 24 Feb 2024since 27 Nov 1996
10% to under 15% of capitalclass Bsince 14 Feb 2024
10% to under 15% of capitalclass Bsince 14 Feb 2024
10% to under 15% of capitalclass Bsince 14 Feb 2024
10% to under 15% of capitalclass Bsince 24 Feb 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 3824398590% to under 100% of capital and votes
SubsidiaryCVR 24997189100% of capital and votes
SubsidiaryCVR 38249746100% of capital and votes
CVR 4121008710% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for SAUL 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 1968728750% to under 66.7% of capital and votes9 Dec 2011 to 28 Jun 2022
CVR 356488875% to under 10% of capital and votes13 Oct 2016 to 6 Dec 2017
CVR 2499718925% to under 33.3% of capital and votes1 Jul 2011 to 9 Dec 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 322,875 | 338,840 | Not reported | Not reported | Not reported |
| Gross profit | 311,624 | 327,610 | -671 | -224 | -412 |
| Operating profit | Not reported | +13,213 | Not reported | Not reported | Not reported |
| Result for the year | +3,559 | +12,707 | +39,870 | +6,905 | +11,530 |
| Equity | 23,923 | 36,523 | 68,338 | 71,352 | 72,667 |
| Total assets | 91,877 | 108,942 | 69,471 | 72,624 | 76,204 |
| Employees (average) | 739 | 741 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 1.7% | 4.9% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 0.9%note 1 | 3.9% | Not reported | Not reported | Not reported |
| EBITDA | 5,018note 1 | 15,092 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin | 1.6%note 1 | 4.5% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | -0.9% | 0.3% | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9,076 | 9,452 | -40,230 | -35,429note 4 | -32,122note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | 0.6x | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 11.1%note 1 | 32.7% | -1.9%note 5 | -0.5%note 6 | -1.1%note 7 |
| Capex (investeringer i anlægsaktiver) | 13,216note 8 | 463 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 |
| Capex % of sales (investeringer i procent af omsætningen) | 4.1%note 8 | 0.1% | Not reported | Not reported | Not reported |
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). Group figures (koncern).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Jun 2021
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 19.06.2025
Ny adresse: Svanemøllevej 33, st., 2900 Hellerup
Ny kommune: København
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2025 - 30.06.2026
Vedtægter ændret: 12.02.2024
Ny adresse: På Højden 18, 2900 Hellerup
Ny kommune: Gentofte
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 01.12.2020.
Ny adresse: c/o Hartmanns A/S, Lautrupvang 4A, 2750 Ballerup
Ny kommune: Ballerup
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Vedtægter ændret:
14.09.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2011 - 31.12.2011.
Ny adresse:
c/o Hartmanns A/S, Herlev Ringvej 2D, 2730 Herlev.
Vedtægter ændret:
22.01.2008.
Ny adresse:
Herlev Ringvej 2C, 2730 Herlev.
Ny kommune:
Herlev.
Revision:
Udtrådt af revisionen:
PA-REVISION A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød.
Vedtægter ændret:
09.10.2000.
Ny adresse:
Lerhøj 17, 1., 2880 Bagsværd.
Ny kommune:
Gladsaxe.
Stiftelsesdato:
27.11.1996.
Seneste vedtægtsdato:
27.11.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Ronny Saul, den 27.11.1996.
Direktion:
Ronny Saul, den 27.11.1996.
Selskabet tegnes af direktionen i forening.
Revision:
REG.NR. A/S186898 PA-REVISION A/S, Holte Midtpunkt 20, 2., 2840 Holte, den 27.11.1996.
Første regnskabsår:
27.11.1996 - 30.09.1997.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 100609690523, 9999 Ukendt
P-number 1004007381Svanemøllevej 33, 2900 Hellerup
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.