SH-HOLDING A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at a personThe chain of majority owners ends at a person, directly; 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)

No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.

Holding company assets (holdingselskabets aktiver)

Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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 May 2024. 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)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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.

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

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SH-HOLDING A/S, 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, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af den samlede bestyrelse, bestyrelsesformanden i forening med et bestyrelsesmedlem eller af en direktør.since 15 Jun 2009

Purpose (formål)

Selskabets formål er at eje værdipapirer og andre investeringer.since 15 Jun 2009

Audit opted out (revision fravalgt)

Nosince 10 Oct 1996

Articles of association last changed (seneste vedtægtsdato)

15 Jun 2009

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

Name changes

None recorded

Address changes

1 in all, none in the last 5 years; latest 7 Jun 2010At the current address for 16.4 years

Status changes

2 in all, none in the last 5 years; latest 25 May 2010

Auditor changes

1 in all, none in the last 5 years; latest 1 Jul 2013With the current audit firm for 13.4 years

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.

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

1. 25 Apr 2023
   People change

   Bestyrelse:

   Fratrådte:

   Svend Olaf Hansen, den 14.04.2023.

   Direktion:

   Fratrådte:

   Svend Olaf Hansen, den 14.04.2023.

   Tiltrådte:

   Bente Lena Lissebeck Hansen, den 14.04.2023.

2. 31 May 2016
   People change

   Bestyrelse:

   Fratrådte:

   Alex Finn Søgaard, den 23.05.2016.

   Tiltrådte:

   Lise Lotte Lilliendahl Hansen, den 23.05.2016, Susanne Hansen, den 23.05.2016.

3. 3 Sep 2013
   Audit changeOther

   Revision:

   Udtrådt af revisionen:

   ERNST & YOUNG P/S, den 01.07.2013.

   Indtrådt i revisionen:

   BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 01.07.2013.

4. 22 Jun 2010
   Other

   Vedrørende den under 17.06.2010 registrerede ændring for CVR-nr. 19794342 SH-HOLDING A/S meddeles, at hele registreringen beror på en fejl. Selskabet er ikke trådt i likvidation. Selskabets bestyrelse består af: Bente Lena Lissebeck Hansen, Alex Finn Søgaard og Svend Olaf Hansen. Svend Olaf Hansen er også selskabets direktør. Selskabet tegnes af den samlede bestyrelse, bestyrelsesformanden i forening med et bestyrelsesmedlem eller af en direktør.

5. 17 Jun 2010
   People changeStatus change

   Likvidation vedtaget 25.05.2010.

   Tiltrådt som likvidator:

   Direktør Svend Olaf Hansen, 8000 Århus C, den 25.05.2010 Advokat Vagn Thorup, 2100 København Ø, den 25.05.2010.

   Ledelsen fratrådt.

   Selskabet tegnes af likvidatorerne.

   Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.

6. 7 Jun 2010
   Other

   Ny adresse:

   Langelinieparken 13, 5. th., 8000 Århus C.

7. 17 Jun 2009
   Other

   Vedtægter ændret:

   15.06.2009.

8. 3 Jul 2007
   OtherPeople change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Per Ole Kobberø, den 30.05.2007.

   Indtrådt i bestyrelsen:

   Lærer Bente Lena Lissebeck Hansen, den 30.05.2007.

9. 23 Aug 2005
   Status change

   Selskabet er fusioneret med CVR-NR. 15153830 A/S BENLISA, der samtidig er opløst.

10. 1 Jul 2005
    Status change

    Erhvervs- og Selskabsstyrelsen har modtaget

    fusionsplan i henhold til aktieselskabslovens § 134 a

    for fusion mellem

    CVR-NR. 19794342 SH-HOLDING A/S.

    CVR-NR. 15153830 A/S BENLISA.

    Endvidere er modtaget erklæring fra

    vurderingsmændene i henhold til aktieselskabslovens §

    134 c, stk. 4.