SOVEREIGN (DENMARK) ApS (CVR 25057384) Company Profile

Ownership

The Sovereign Group
100% of capital and votessince 13 Sep 2007

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

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

The Sovereigh GroupFounded 11 Oct 1999

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

Former (9)

Thorbjørn Kristian Kelstrup HenriksenExecutive board 8 Dec 2015 to 19 Sep 2025, Board of directors 2 Aug 2010 to 15 Oct 2015
Jan Breum EriksenExecutive board 2 Aug 2010 to 1 Sep 2015, Board of directors 11 Oct 1999 to 15 Oct 2015
Kim Einar NorupBoard of directors 31 Jan 2001 to 31 May 2010
Allan KlotzBoard of directors 11 Oct 1999 to 31 Jan 2001
Howard BiltonBoard of directors 11 Oct 1999 to 15 Oct 2015
Diane DentithBoard of directors 11 Oct 1999 to 15 Oct 2015
Henrik Bernt SandersLiquidator 1 Dec 2015 to 8 Dec 2015 (appointed by the probate court (skifteretten))
Lars Skanvig BramhelftLiquidator 1 Oct 2025 to 6 Nov 2025 (appointed by the probate court (skifteretten))
HH PENSIONS INVEST A/SAuditor 11 Oct 1999 to 28 Mar 2003

Network

Roles Over Time

Former (9)

Lars Skanvig Bramhelft: Liquidator, 1 Oct 2025 to 6 Nov 2025.
Thorbjørn Kristian Kelstrup Henriksen: Board of directors, 2 Aug 2010 to 15 Oct 2015; Executive board, 8 Dec 2015 to 19 Sep 2025.
Henrik Bernt Sanders: Liquidator, 1 Dec 2015 to 8 Dec 2015.
Jan Breum Eriksen: Board of directors, 11 Oct 1999 to 15 Oct 2015; Executive board, 2 Aug 2010 to 1 Sep 2015.
Howard Bilton: Board of directors, 11 Oct 1999 to 15 Oct 2015.
Diane Dentith: Board of directors, 11 Oct 1999 to 15 Oct 2015.
Kim Einar Norup: Board of directors, 31 Jan 2001 to 31 May 2010.
HH PENSIONS INVEST A/S: Auditor, 11 Oct 1999 to 28 Mar 2003.
Allan Klotz: Board of directors, 11 Oct 1999 to 31 Jan 2001.

11 Oct 1999 to 11 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	2020	2021	2022	2023	2024
Revenue	Not reported	0	0	Not reported	Not reported
Gross profit	0	0	Not reported	0	0
Operating profit	0	-48	0	0	0
Result for the year	0	-48	0	0	0
Equity	43	-6	-6	-6	-6
Total assets	48	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
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Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
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Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
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Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Jun 2022
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Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jun 2021
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Financials

Changes

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

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For SOVEREIGN (DENMARK) ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2020 to 2024.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2020 to 2024.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator1 Oct 2025 to 6 Nov 2025
Purpose (Formål): Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.since 2 Aug 2010
Audit opted out (Revision fravalgt): Yessince 9 Dec 2015
Articles of association last changed (Seneste vedtægtsdato): 9 Dec 2015
Share classes (Kapitalklasser): Nosince 29 Apr 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 29 Apr 2016
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Yessince 6 Dec 2017
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 8 Dec 2015

Share Capital

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

29 Apr 201650,000 DKK-75,000
11 Oct 1999125,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Nov 2025
People change Status change Audit change
Konkursdekret afsagt 06.11.2025 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Lars Skanvig Bramhelft, den 06.11.2025.
Revision:
1 Oct 2025
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Lars Skanvig Bramhelft, 2100 København Ø, den 01.10.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
19 Sep 2025
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 19.09.2025
Direktion:
Fratrådte:
Thorbjørn Kristian Kelstrup Henriksen, (adm. dir), den 19.09.2025.
Erhvervsstyrelsen skal hermed meddele, at den registrerede direktør i SOVEREIGN (DENMARK) ApS, CVR-nr. 25057384, Thorbjørn Kristian Kelstrup Henriksen, fratrædes pr. dags dato, idet Erhvervsstyrelsen ikke kan konstatere, at den pågældende udøver den faktiske ledelse af selskabet.
6 Sep 2021
Audit change
Vedtægter ændret: 09.12.2015
Revision:
Fratrådte:
Kvist Revision, den 09.12.2015.
29 Apr 2016
Capital change People change Audit change Status change
Den under 15.10.2015 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 08.12.2015
Kapitalnedsættelse besluttet 08.12.2015 og gennemført 08.12.2015 dækning af underskud kr. 75.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Likvidatorer:
Fratrådte:
Show the full announcement
Henrik Bernt Sanders, den 08.12.2015.
Direktion:
Tiltrådte:
Thorbjørn Kristian Kelstrup Henriksen (adm. dir), den 08.12.2015.
Virksomheden tegnes af 1 direktør.
Revision:
Tiltrådte:
CVR-NR. 21538671 Kvist Revision, Stamholmen 153, 2650 Hvidovre, den 08.12.2015.
25 Jan 2016
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Bernt Sanders, 1256 København K, den 01.12.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
15 Oct 2015
People change Status change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 15.10.2015
Bestyrelse:
Fratrådte:
Jan Breum Eriksen, den 15.10.2015, Thorbjørn Kristian Kelstrup Henriksen, den 15.10.2015, Diane Dentith, den 15.10.2015, Howard Bilton (formand), den 15.10.2015.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.10.2015.
16 Sep 2015
People change
CVR-nummer:
25057384.
NAVN:
SOVEREIGN (DENMARK) ApS.
Adresse: c/o Int. House - CPH REVISION ApS, Center Boulevard 5, 2300 København S.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Jan Breum Eriksen (adm. dir), den 01.09.2015.
1 Nov 2010
Other
Ny adresse:
c/o Int. House - CPH REVISION ApS, Center Boulevard 5, 2300 København S.
2 Aug 2010
Other People change
Vedtægter ændret:
02.08.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Thorbjørn Kristian Kelstrup Henriksen, den 02.08.2010.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Jan Breum Eriksen (adm. dir), den 02.08.2010.
Selskabet tegnes af 1 bestyrelsesmedlem eller af 1 direktør.

Show 8 more

14 Jul 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Einar Norup, den 31.05.2010.
19 Apr 2010
Other
Ny adresse:
c/o Copenhagen Legal, Rådhuspladsen 16, 1., 1550 København V.
13 Sep 2007
Other
Ny adresse:
Nyhavn 53C, 1051 København K.
19 Sep 2005
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 25457013 WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.09.2005.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 19.09.2005.
28 Mar 2003
Audit change
Revision:
Udtrådt af revisionen:
HH PENSIONS INVEST A/S.
Indtrådt i revisionen:
WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Nyhavn 38, Postboks 1539, 1051 København K.
30 Oct 2001
Address change Other
Vedtægter ændret:
25.09.2001.
Ny adresse:
c/o Adv. Wissum, Dampfærgevej 3, 2100 København Ø.
Ny kommune:
København.
12 Feb 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Klotz, den 31.01.2001.
Indtrådt i bestyrelsen:
Kim Einar Norup, den 31.01.2001.
17 Jul 2000
New company
Stiftelsesdato:
11.10.1999.
Seneste vedtægtsdato:
11.10.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
The Sovereigh Group, Churchill Building, Grand Turk, Turk and Caicos Islands, Tyrkiet, den 11.10.1999.
Bestyrelse:
Howard Bilton (formand), den 11.10.1999, Diane Dentith, den 11.10.1999, Jan Breum Eriksen, den 11.10.1999, Direktør Allan Klotz, den 11.10.1999.
Selskabet tegnes af ét bestyrelsesmedlem.
Revision:
WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Nyhavn 38, postboks 1539, 1051 København K, den 11.10.1999.
Første regnskabsår:
11.10.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Center Boulevard 5
2300 København S
København Municipality
CVR record last changed: 17 Sep 2026
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

SOVEREIGN (DENMARK) ApS
P-number 1008213719Center Boulevard 5, 2300 København S
SOVEREIGN (DENMARK) ApS UNDER STIFTELSE
P-number 1007261388Hundige Strandvej 178, 2670 Greve

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

Dandex Estimates

People

Current (0)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Network

Owners and the control chain

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain