CVR 21674087Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)StrøbyFounded 1 Jan 1999
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 SL HOLDING A/S, 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 DandexResult
+1M
DKK, annual report 2017
Equity
12.9M
DKK, annual report 2017
Søren Skovgaard Larsen100% of capital and votes, until 15 Oct 2018
Søren Skovgaard Larsenuntil 15 Oct 2018
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 Jan 1999 to 15 Oct 2018
SL HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SL 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.
CVR 32142516100% of capital and votes30 Apr 2009 to 14 Oct 2018
CVR 29448051100% of capital and votes20 Jun 2006 to 14 Oct 2018
CVR 26113644100% of capital and votes2 Jul 2001 to 14 Oct 2018
CVR 65775611100% of capital and votes1 Jan 1999 to 14 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Apr 1999 to 9 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | Not reported | Not reported |
| Operating profit | -21 | -66 | -27 | -20 | +5 |
| Result for the year | +1,577 | +1,115 | +943 | -1,837 | +1,019 |
| Equity | 12,026 | 13,044 | 13,887 | 11,950 | 12,866 |
| Total assets | 15,331 | 16,267 | 17,444 | 15,370 | 16,237 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -100% | -100% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 1 | 0 | 0 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.4%note 1 | Not reportednote 2 | -0.1% | 0% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,416note 1 | -5,134note 1 | -2,737 | -2,863 | -1,261 |
DKK thousands. Annual reports via XBRL.
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).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 21674087 SL HOLDING A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 21674087 SL HOLDING A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.01.2018.
Tiltrådte:
CVR-NR. 17250981 Hartzberg+, Øster Allé 56, 1., 2100 København Ø, den 02.01.2018.
Ny adresse:
Kokgårdsvej 6, 4671 Strøby.
Ny kommune:
Stevns.
Vedtægter ændret:
22.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Skovgaard Larsen, den 31.03.2010.
Indtrådt i bestyrelsen:
Fru Lisbeth Holm Larsen, den 31.03.2010.
Vedtægter ændret:
27.08.2008.
Ny adresse:
Sandvadsvej 15B, 4600 Køge.
Ny kommune:
Køge.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
26.04.2004.
Vedtægter ændret:
14.01.2004.
Kapitalforhøjelse:
kr. 1,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.001,00.
Selskabet fusioneret med CVR-NR. 21587389 SS INVESTERING ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 21674087 SL HOLDING A/S.
CVR-NR. 21587389 SS INVESTERING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Stiftelsesdato:
01.01.1999.
Seneste vedtægtsdato:
16.04.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 354,75.
Stiftere:
Vognmand Søren Skovgaard Larsen, den 16.04.1999, Martin Skovgaard Larsen, den 16.04.1999, Jacob Skovgaard Larsen, den 16.04.1999.
Bestyrelse:
Jacob Skovgaard Larsen (formand), den 16.04.1999, Vognmand Søren Skovgaard Larsen, den 16.04.1999, Martin Skovgaard Larsen, den 16.04.1999.
Direktion:
Vognmand Søren Skovgaard Larsen, den 16.04.1999.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
REG.NR. A/S231245 STEVNS REVISION A/S, REGISTREREDE REVISORER FRR, Algade 12 C, 4660 St. Heddinge, den 16.04.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005119263Kokgårdsvej 6, 4671 Strøby
