CVR 20420235Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)VejleFounded 1 Jul 1997
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 S.H.A.C.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
495K
DKK, annual report 2023
-58.2% on 2022
Result
+6.6M
DKK, annual report 2023
Equity
78M
DKK, annual report 2023
Steen Bagger-Sørensen100% of capital and votes, until 1 Nov 2024
Steen Bagger-Sørensenuntil 1 Nov 2024
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 votes1 Jul 1997 to 1 Nov 2024
S.H.A.C.ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for S.H.A.C.ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2557792210% to under 15% of capital and 15% to under 20% of votes25 Feb 2014 to 1 Nov 2024
CVR 4441490233.3% to under 50% of capital and votes30 Oct 2023 to 1 Nov 2024
CVR 3404422833.3% to under 50% of capital and votes6 Feb 2014 to 19 Apr 2021
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 Jul 1997 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 1,231 | 1,140 | 1,142 | 1,185 | 495 |
| Operating profit | +765 | +674 | +676 | +719 | +29 |
| Result for the year | +6,154 | +2,179 | +5,738 | -8,689 | +6,597 |
| Equity | 72,212 | 74,391 | 80,129 | 71,440 | 78,037 |
| Total assets | 90,493 | 91,975 | 98,525 | 88,375 | 94,978 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 6.8% | -7.4% | 0.2% | 3.8% | -58.2% |
| EBITDA | 1,231 | 1,140 | 1,142 | 1,185 | 495 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -48,644 | -51,692 | -59,056 | -46,782 | -55,825 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 2.4% | 2.2% | 2.4% | 2.5%note 1 | 0.1% |
| Capex (investeringer i anlægsaktiver) | 1note 2 | 0note 2 | 0note 2 | 1note 2 | 0note 2 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 11 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Apr 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.11.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45187403 S.H.A.C. ApS og CVR-nummer 45187381 Pipper ApS.
Ny adresse: Tabletvej 1, 7100 Vejle
Ny adresse: Tabletvej 1, 7100 Vejle
Vedtægter ændret: 28.03.2019
Ny adresse: Lysholt Allé 10, 2., 7100 Vejle
Vedtægter ændret:
20.08.2010.
Selskabet tegnes af 1 direktør.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Dandyvej 19, 7100 Vejle.
Ny kommune:
Vejle.
Vedtægter ændret:
09.12.1997.
Nyt navn:
S.H.A.C.ApS.
Ny adresse:
Brammersgade 6, 8000 Århus C.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 500.000,00.
Direktion:
Udtrådt af direktionen:
Steffen Ebdrup, den 09.12.1997.
Indtrådt i direktionen:
Steen Bagger Sørensen, den 09.12.1997.
Revision:
Udtrådt af revisionen:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, den 09.12.1997.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 7100 Vejle, den 09.12.1997.
Stiftelsesdato:
01.07.1997.
Seneste vedtægtsdato:
01.07.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Steffen Ebdrup, den 01.07.1997.
Direktion:
Advokat Steffen Ebdrup, den 01.07.1997.
Selskabet tegnes af en direktør.
Revision:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, Vesterbro Torv 10, 8000 Århus C, den 01.07.1997.
Første regnskabsår:
01.07.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004293812Tabletvej 1, 7100 Vejle
