CVR 25054733Private limited company (ApS)Finansielle holdingselskaber (642010)Aalborg SØFounded 26 Nov 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 SØNDER SKOVGAARD 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 DandexEmployees
8
Annual report 2019, average
Gross profit
47M
DKK, annual report 2019
-14.9% on 2018
Result
+121.7M
DKK, annual report 2019
Equity
768.3M
DKK, annual report 2019
Søren Enggaard10% to under 15% of capital, 100% of votes, until 4 Oct 2019
Torben Enggaard33.3% to under 50% of capital, until 4 Oct 2019
and 1 moreSøren Enggaarduntil 4 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capitalclass B23 Dec 2011 to 4 Oct 2019
10% to under 15% of capital, 100% of votesclass A23 Dec 2011 to 4 Oct 2019
33.3% to under 50% of capitalclass B23 Dec 2011 to 4 Oct 2019
SØNDER SKOVGAARD ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SØNDER SKOVGAARD ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40479392100% of capital and votes16 Apr 2019 to 3 Oct 2019
CVR 3337809250% to under 66.7% of capital and votes11 Apr 2014 to 26 Apr 2019
CVR 54629516100% of capital and votes2 Mar 2000 to 16 Apr 2019
CVR 37256366100% of capital and votes23 Nov 2015 to 16 Apr 2018
CVR 7327701966.7% to under 90% of capital and votes10 Apr 2014 to 22 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Nov 1999 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 252,028 | 236,656 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 153,616 | 55,259 | 47,041 |
| Operating profit | +21,662 | +26,503 | +80,330 | +106,000 | +115,381 |
| Result for the year | +32,745 | +43,859 | +106,839 | +113,639 | +121,691 |
| Equity | 374,277 | 422,385 | 528,256 | 644,557 | 768,278 |
| Total assets | 840,855 | 890,092 | 823,037 | 990,819 | 1,022,248 |
| Employees (average) | 187 | 195 | 216 | 8 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -25.7% | -6.1% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 8.6% | 11.2% | Not reported | Not reported | Not reported |
| EBITDA | 31,929 | 36,672 | 87,229 | 106,080 | 115,473 |
| EBITDA margin | 12.7% | 15.5% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 4.3% | 10.8% | -96.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 344,598 | 309,889 | 132,468 | 201,759 | 130,286 |
| Gearing, NIBD / EBITDA | 10.8x | 8.5x | 1.5x | 1.9x | 1.1x |
| ROIC (afkast af investeret kapital) | 2.3%note 2 | 2.9%note 2 | 8.1% | 9.8% | 10.2% |
| Capex (investeringer i anlægsaktiver) | 11,062 | 4,882 | 6,140 | 101,425 | 120,959 |
| Capex % of sales (investeringer i procent af omsætningen) | 4.4% | 2.1% | Not reported | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 8.6%note 3 | -70.3%note 3 | -62.6%note 4 | -106.4%note 4 | -162.4%note 4 |
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. Group figures (koncern).
Annual report 2019
1 May 2018 to 30 Apr 2019, published 2 Oct 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 6 Sep 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 22 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 27 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 29 Sep 2015
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.
12 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. 04.10.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40966129 Søreng Holding ApS, CVR-nummer 40966102 Toreng Holding ApS og CVR-nummer 40966099 Careng Holding ApS.
Vedtægter ændret:
19.12.2011.
Kapitalen er opdelt i klasser:
A-anparter kr. 26.682,00. B-anparter kr. 240.138,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Inger Mulvad Enggaard (formand), den 19.12.2011, Torben Enggaard, den 19.12.2011, Adm. direktør Carsten Enggaard, den 19.12.2011, Direktør Søren Enggaard, den 19.12.2011.
Selskabet tegnes af en direktør alene, af formanden alene eller af den samlede bestyrelse.
Vedtægter ændret:
19.12.2011.
Slettede binavne:
SØREN ENGGAARD HOLDING ApS, MTS-SØREN ENGGAARD HOLDING ApS.
Vedtægter ændret:
12.01.2010.
Nye binavne:
SØREN ENGGAARD HOLDING ApS (SØNDER SKOVGAARD ApS), MTS-SØREN ENGGAARD HOLDING ApS (SØNDER SKOVGAARD ApS).
Kapitalforhøjelse:
kr. 16.820,00 indbetalt ved fusion, kurs 924,08.
Kapitalen udgør herefter kr. 266.820,00.
Selskabet er fusioneret med CVR-NR. 28114540 SØREN ENGGAARD HOLDING ApS, CVR-NR. 29170118 MTS-SØREN ENGGAARD HOLDING ApS, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 25.01.2010.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 25054733 SØNDER SKOVGAARD ApS (fortsættende).
CVR-NR. 28114540 SØREN ENGGAARD HOLDING ApS (ophørende).
CVR-NR. 29170118 MTS-SØREN ENGGAARD HOLDING ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Ny adresse:
c/o Søren Enggaard A/S, Indkildevej 6B, 1., 9210 Aalborg SØ.
Revision:
Udtrådt af revisionen:
Kaj Palsgård Andersen, den 04.07.2006.
Indtrådt i revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg, den 04.07.2006.
Vedtægter ændret:
30.10.2002.
Ny adresse:
c/o S. ENGGAARD A/S, Fabriksparken 2, 9230 Svenstrup J.
Selskabet tegnes af direktøren alene.
Vedtægter ændret:
02.02.2000.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 39.336,00.
Kapitalen udgør herefter kr. 250.000,00.
Vedtægter ændret:
22.12.1999.
Nyt navn:
SØNDER SKOVGAARD ApS.
Ny adresse:
Fabriksparken 2, 9230 Svenstrup J.
Direktion:
Udtrådt af direktionen:
Henrik Calum Nielsen, den 22.12.1999.
Indtrådt i direktionen:
Direktør Søren Enggaard, den 22.12.1999.
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.12.1999.
Indtrådt i revisionen:
Statsaut. revisor Kaj Palsgård Andersen, 9100 Aalborg, den 22.12.1999.
Stiftelsesdato:
26.11.1999.
Seneste vedtægtsdato:
26.11.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokatfirmat Børge Nielsen I/S, den 26.11.1999.
Direktion:
Advokat Henrik Calum Nielsen, den 26.11.1999.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 26.11.1999.
Første regnskabsår:
26.11.1999 - 30.04.2001.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1007258778Indkildevej 6, 9210 Aalborg SØ
