S.R. HOLDING A/S (CVR 20853239) Company Profile

Ownership

NSA af 17. oktober 2017 A/S
CVR 25351738100% of capital and votessince 2 Jun 2015

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
PIHO 2020 ApS
CVR 38181513Private limited company (ApS)
Holds 90% to under 100% of capital and votes in PG 2020 ApS, since 11 Nov 2016
Capital90% to under 100%
Votes90% to under 100%
Holding company
PG 2020 ApS
CVR 38181645Private limited company (ApS)
Holds 100% of capital and votes in NSA af 17. oktober 2017 A/S, since 7 Dec 2016
Capital100%
Votes100%
Holding company
NSA af 17. oktober 2017 A/S
CVR 25351738Public limited company (A/S)
Holds 100% of capital and votes in S.R. HOLDING A/S, since 2 Jun 2015
Capital100%
Votes100%
This company
S.R. HOLDING A/S
CVR 20853239

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

1 Danish company.

DSA af 17. oktober 2017 ApS
SubsidiaryCVR 89998719100% of capital and votesUnder bankruptcy

Found by searching the CVR owner register (ejerregister) for S.R. HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

SN 2020 ApS
CVR 2886519850% to under 66.7% of capital and votes31 Oct 2017 to 31 Oct 2017
DANEXPLORE ApS
CVR 2777957350% to under 66.7% of capital and votes15 Oct 2009 to 30 Apr 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (5)

Anders Netschajew DamgaardFounded 1 Apr 1998
Finn Almind KristiansenFounded 1 Apr 1998
Harke Heinrich BahnsenFounded 1 Apr 1998
Stig PedersenFounded 1 Apr 1998
Torben Linnemann HansenFounded 1 Apr 1998

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (20)

Finn Almind KristiansenExecutive board 1 Apr 1998 to 1 Apr 2016, Board of directors 1 Apr 1998 to 2 Jun 2015
Stig PedersenExecutive board 1 Apr 1998 to 21 Nov 2017, Board of directors 1 Apr 1998 to 26 Nov 2008
Mads Lolk NortvigBoard of directors 2 Jun 2015 to 7 Dec 2016
Michael Oksbjerg JensenBoard of directors 2 Jun 2015 to 7 Dec 2016
Mikkel Lindegaard AttrupBoard of directors 26 Nov 2008 to 19 Sep 2011
Mikhael Peter Melander Vising-SwartzBoard of directors 2 Jun 2015 to 21 Nov 2017
Harke Heinrich BahnsenBoard of directors 1 Apr 1998 to 2 Jun 2015
Birgit Winkel GorrissenBoard of directors 24 Nov 2011 to 2 Jun 2015
Bjarne Aarup AndersenBoard of directors 26 Nov 2008 to 7 Dec 2016
Anders Netschajew DamgaardBoard of directors 1 Apr 1998 to 1 Feb 2006
Carsten Juul CarlsenBoard of directors 27 Nov 2003 to 26 Nov 2008
Christian Møller KerstensBoard of directors 7 Dec 2016 to 21 Nov 2017
Mads HeineBoard of directors 26 Nov 2008 to 24 Nov 2011
Torben Linnemann HansenBoard of directors 1 Apr 1998 to 2 Jun 2015
Bjørn BahnsenBoard of directors 27 Nov 2003 to 26 Nov 2008
Casper Lykke PedersenBoard of directors 7 Dec 2016 to 21 Nov 2017
Troels Mørch TuxenLiquidator 2 Dec 2020 to 5 Jan 2021
Nicolai Christen DyhrLiquidator 2 Dec 2020 to 5 Jan 2021
Jacob ChristensenLiquidator 21 Nov 2017 to 7 Aug 2019
Lars BunchLiquidator 7 Aug 2019 to 2 Dec 2020

Network

Roles Over Time

Former (20)

Troels Mørch Tuxen: Liquidator, 2 Dec 2020 to 5 Jan 2021.
Nicolai Christen Dyhr: Liquidator, 2 Dec 2020 to 5 Jan 2021.
Lars Bunch: Liquidator, 7 Aug 2019 to 2 Dec 2020.
Jacob Christensen: Liquidator, 21 Nov 2017 to 7 Aug 2019.
Stig Pedersen: Executive board, 1 Apr 1998 to 21 Nov 2017; Board of directors, 1 Apr 1998 to 26 Nov 2008.
Mikhael Peter Melander Vising-Swartz: Board of directors, 2 Jun 2015 to 21 Nov 2017.
Christian Møller Kerstens: Board of directors, 7 Dec 2016 to 21 Nov 2017.
Casper Lykke Pedersen: Board of directors, 7 Dec 2016 to 21 Nov 2017.
Mads Lolk Nortvig: Board of directors, 2 Jun 2015 to 7 Dec 2016.
Michael Oksbjerg Jensen: Board of directors, 2 Jun 2015 to 7 Dec 2016.
Bjarne Aarup Andersen: Board of directors, 26 Nov 2008 to 7 Dec 2016.
Finn Almind Kristiansen: Executive board, 1 Apr 1998 to 1 Apr 2016; Board of directors, 1 Apr 1998 to 2 Jun 2015.
Harke Heinrich Bahnsen: Board of directors, 1 Apr 1998 to 2 Jun 2015.
Birgit Winkel Gorrissen: Board of directors, 24 Nov 2011 to 2 Jun 2015.
Torben Linnemann Hansen: Board of directors, 1 Apr 1998 to 2 Jun 2015.
Mads Heine: Board of directors, 26 Nov 2008 to 24 Nov 2011.
Mikkel Lindegaard Attrup: Board of directors, 26 Nov 2008 to 19 Sep 2011.
Carsten Juul Carlsen: Board of directors, 27 Nov 2003 to 26 Nov 2008.
Bjørn Bahnsen: Board of directors, 27 Nov 2003 to 26 Nov 2008.
Anders Netschajew Damgaard: Board of directors, 1 Apr 1998 to 1 Feb 2006.

1 Apr 1998 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	20,400	-41	-33	-156	-12
Operating profit	+269	Not reported	Not reported	-156	-12
Result for the year	+26	+20,548	+19,716	+8,857	-671
Equity	6,701	27,250	30,965	3,353	2,682
Total assets	24,738	30,309	47,375	13,722	11,544
Employees (average)	114	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	11%	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}
EBITDA	2,355	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	11.6%	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}
Employee growth (vækst i antal ansatte)	17.5%	Not reported^{note 5}	Not reported^{note 5}	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 6}	2,993	-33	7,478	6,000
ROIC (afkast af investeret kapital)	Not reported^{note 6}	Not reported^{note 1}	0.3%^{note 7}	-0.6%^{note 8}	-0.1%^{note 9}
Capex (investeringer i anlægsaktiver)	3	Not reported^{note 10}	Not reported^{note 10}	Not reported^{note 10}	Not reported^{note 10}
FCFF / EBITDA (pengestrømskonvertering)	-0.1%	Not reported	Not reported	Not reported	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 6}	-14,455	-17,892	-1,955	-1,875

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 10 months (1 Jul 2015 to 30 Apr 2016). Changes against it compare periods of different length.

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. Group figures (koncern).

1 period length differs
2 n.m.: the year before is not positive
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
6 debt not itemised
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
8 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
9 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
10 no capex filed

Annual Reports

Annual report 2019
1 May 2018 to 30 Apr 2019, published 10 Sep 2019
PDF
Annual report 2018
1 May 2017 to 30 Apr 2018, published 8 Oct 2018
PDF
Annual report 2017
1 May 2016 to 30 Apr 2017, published 24 Oct 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Apr 2016, published 11 Oct 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 4 Dec 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator21 Nov 2017 to 5 Jan 2021
Purpose (Formål): Selskabets formål er at foretage investering i værdipapirer og ejendomme.since 6 Feb 2009
Audit opted out (Revision fravalgt): Nosince 1 Apr 1998
Articles of association last changed (Seneste vedtægtsdato): 7 Dec 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015
Financial year change (Omlægning af regnskabsår): 1 Jul 2015 to 30 Apr 2016

Share Capital

Each registered value from the day it took effect, newest first.

6 Feb 20092,500,000 DKK+500,000
20 Jun 20062,000,000 DKK-500,000
1 Apr 19982,500,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Feb 2021
Status change Audit change People change
Konkursdekret afsagt 05.01.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Nicolai Christen Dyhr, den 05.01.2021, Troels Mørch Tuxen, den 05.01.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.01.2021.
22 Jan 2021
Address change
Ny adresse: c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø
22 Jan 2021
Address change
Ny adresse: Amerika Plads 37, 2100 København Ø
2 Dec 2020
People change
Likvidatorer:
Fratrådte:
Lars Bunch, den 02.12.2020.
Tiltrådte:
Nicolai Christen Dyhr, 2900 Hellerup, den 02.12.2020, Troels Mørch Tuxen, 2100 København Ø, den 02.12.2020.
7 Aug 2019
People change
Likvidatorer:
Fratrådte:
Jacob Christensen, den 07.08.2019.
Tiltrådte:
Lars Bunch, 2100 København Ø, den 07.08.2019.
29 Oct 2018
Address change
Ny adresse: c/o Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 København Ø
Ny kommune: København
13 Sep 2018
Audit change
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.09.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.09.2018.
22 Nov 2017
People change Status change
Likvidation vedtaget 21.11.2017
Likvidatorer:
Tiltrådte:
Jacob Christensen, den 21.11.2017.
Bestyrelse:
Fratrådte:
Show the full announcement
Christian Møller Kerstens, den 21.11.2017, Casper Lykke Pedersen, den 21.11.2017, Mikhael Peter Melander Vising-Swartz (formand), den 21.11.2017.
Direktion:
Fratrådte:
Stig Pedersen, den 21.11.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
18 Aug 2017
Audit change
Revision:
Fratrådte:
12626991, den 08.08.2017.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østeralle 8, st., 8400 Ebeltoft, den 08.08.2017.
8 Dec 2016
People change
Vedtægter ændret: 07.12.2016
Bestyrelse:
Fratrådte:
Bjarne Aarup Andersen (formand), den 07.12.2016, Michael Oksbjerg Jensen, den 07.12.2016, Mads Lolk Nortvig, den 07.12.2016, Mikhael Peter Melander Vising-Swartz, den 07.12.2016.
Tiltrådte:
Christian Møller Kerstens, den 07.12.2016, Casper Lykke Pedersen, den 07.12.2016, Mikhael Peter Melander Vising-Swartz (formand), den 07.12.2016.
Selskabet tegnes af bestyrelsesformanden i forening med en registreret direktør eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.

Show 16 more

25 Aug 2016
Address change
Ny adresse: c/o Danski ApS, Niels Brocks Gade 12, 3., 8900 Randers C
4 May 2016
Other
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.07.2015 - 30.04.2016
15 Apr 2016
Address change People change
Vedtægter ændret: 15.04.2016
Ny adresse: c/o Danski ApS, Erik Menveds Plads 2, 1. th., 8900 Randers C
Ny kommune: Randers
Direktion:
Fratrådte:
Finn Almind Kristiansen, den 01.04.2016.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse..
3 Jun 2015
People change
CVR-nummer:
20853239.
NAVN:
S.R. HOLDING A/S.
Adresse: c/o SCAN SKI REJSER ApS, Erik Menveds Plads 2, 1. th., postboks 363, 8900 Randers C.
Kommune: Randers.
Show the full announcement
Bestyrelse:
Fratrådte:
Bjarne Aarup Andersen, den 02.06.2015, Harke Heinrich Bahnsen, den 02.06.2015, Birgit Winkel Gorrissen, den 02.06.2015, Torben Linnemann Hansen, den 02.06.2015, Finn Almind Kristiansen, den 02.06.2015.
Tiltrådte:
Bjarne Aarup Andersen (formand), den 02.06.2015, Michael Oksbjerg Jensen, den 02.06.2015, Mads Lolk Nortvig, den 02.06.2015, Mikhael Peter Melander Schwartz, den 02.06.2015.
Direktion:
Fratrådte:
.
8 Feb 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Heine, den 24.11.2011.
Indtrådt i bestyrelsen:
Indkøber Birgit Winkel Gorrissen, den 24.11.2011.
29 Sep 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mikkel Lindegaard Attrup, den 19.09.2011.
20 Feb 2009
Capital change Other
Vedtægter ændret:
06.02.2009.
Kapitalforhøjelse kr. 500.000,00: kr. 365.244,00 indbetalt i værdier, kurs 445,25, kr. 134.756,00 indbetalt kontant, kurs 445,25.
Kapitalen udgør herefter kr. 2.500.000,00.
3 Feb 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Bahnsen, den 26.11.2008, Carsten Juul Carlsen, den 26.11.2008, Stig Pedersen, den 26.11.2008.
Indtrådt i bestyrelsen:
Adm.direktør Bjarne Aarup Andersen, den 26.11.2008, Direktør Mikkel Lindegaard Attrup, den 26.11.2008, Harke Heinrich Bahnsen, den 26.11.2008, Mads Heine, den 26.11.2008.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
27 Jul 2006
Capital change Other
Vedtægter ændret:
20.06.2006.
Kapitalnedsættelse besluttet 23.02.2006 er gennemført 20.06.2006.
Kapitalen udgør herefter kr. 2.000.000,00.
9 Mar 2006
People change Capital change Other
Kapitalnedsættelse besluttet 23.02.2006 med udbetaling til aktionærer kr. 500.000,00 til kurs 750,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Damgaard Nielsen, den 01.02.2006.
7 Dec 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Harke Heinrich Bahnsen, den 27.11.2003.
Indtrådt i bestyrelsen:
Direktør Bjørn Bahnsen, den 27.11.2003, Carsten Juul Carlsen, den 27.11.2003.
11 Dec 2002
Address change
Ny adresse:
c/o SCAN SKI REJSER ApS, Erik Menvedsplads 2, 1. th., postboks 363, 8900 Randers.
7 Sep 1999
Address change
Ny adresse:
c/o SCAN SKI REJSER ApS, Dytmærsken 14, 2. th., postboks 363, 8900 Randers.
13 Aug 1998
New company
Stiftelsesdato:
01.04.1998.
Seneste vedtægtsdato:
01.04.1998.
Kapital:
kr. 2.500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 2.500.000,00 til kurs 100,00.
Stiftere:
Harke Heinrich Bahnsen, den 01.04.1998, Lærer Torben Linnemann Hansen, den 01.04.1998, Lærer Finn Almind Kristiansen, den 01.04.1998, Direktør Anders Damgaard Nielsen, den 01.04.1998, Direktør Stig Pedersen, den 01.04.1998.
Bestyrelse:
Harke Heinrich Bahnsen, den 01.04.1998, Lærer Torben Linnemann Hansen, den 01.04.1998, Lærer Finn Almind Kristiansen, den 01.04.1998, Direktør Anders Damgaard Nielsen, den 01.04.1998, Direktør Stig Pedersen, den 01.04.1998.
Direktion:
Lærer Finn Almind Kristiansen, den 01.04.1998, Direktør Stig Pedersen, den 01.04.1998.
Selskabet tegnes af en direktør alene. Selskabet tegnes endvidere af den samlede bestyrelse.
Revision:
REG.NR. A/S178806 REVISIONSFIRMA HENNING KOVSTED, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 29, 8400 Ebeltoft, den 01.04.1998.
Første regnskabsår:
01.04.1998 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Langelinie Allé 35
2100 København Ø
København Municipality
CVR record last changed: 12 Oct 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

S.R. HOLDING A/S POSTBOKS 363
P-number 1004672798Langelinie Allé 35, 2100 København Ø

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (0)

Founders (5)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (0)

Founders (5)

Network

Owners and the control chain

Companies it owns

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns