CVR 25130863Private limited company (ApS)Finansielle hovedsæders virksomhed (701020)SorøFounded 5 Jan 2000
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 SSP HOLDING 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
1
Annual report 2023, average
Gross profit
-162.5K
DKK, annual report 2023
Result
+4.2M
DKK, annual report 2023
Equity
4.1M
DKK, annual report 2023
Steffen Anker Pedersen50% to under 66.7% of capital and votes, until 10 Sep 2024
Susanne Pedersen50% to under 66.7% of capital and votes, until 10 Sep 2024
Steffen Anker Pedersenuntil 1 Mar 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 17 Feb 201626 Dec 14 to 10 Sep 2024
CVR 3608937710% to under 15% of capital and votes24 Dec 2014 to 16 Feb 2016
50% to under 66.7% of capital and votesnotified 17 Feb 201626 Dec 14 to 10 Sep 2024
SSP HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SSP HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3504038250% to under 66.7% of capital and votes8 May 2014 to 10 Jan 2024
CVR 3236653833.3% to under 50% of capital and votes24 Aug 2009 to 13 Jun 2022
CVR 21693197100% of capital and votes5 Jan 2000 to 29 May 2019
CVR 30569881100% of capital and votes19 Apr 2007 to 28 May 2018
CVR 3583038350% to under 66.7% of capital and votes24 Dec 2014 to 8 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Jan 2000 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -16 | -12 | -13 | -10 | -163 |
| Operating profit | Not reported | Not reported | -13 | -10 | -163 |
| Result for the year | +318 | -34 | +136 | +2,269 | +4,231 |
| Equity | 1,059 | 1,024 | 1,161 | 3,334 | 4,065 |
| Total assets | 1,069 | 1,035 | 1,171 | 3,344 | 4,176 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | -46note 3 | -109note 3 | -47note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | -1%note 4 | -0.4%note 4 | -3.5%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. 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 27 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 May 2020
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Binavne:
SP&P HOLDING ApS I LIKVIDATION
PROCAR HOLDING ApS I LIKVIDATION
TANGTAGER HOLDING ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Anders Georg Markvardt, den 10.09.2024.
Likvidation vedtaget 01.03.2024
Likvidatorer:
Tiltrådte:
Anders Georg Markvardt, 2830 Virum, den 01.03.2024.
Direktion:
Fratrådte:
Steffen Anker Pedersen, den 01.03.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Lukas Pedersen, Haverupvej 19B, 4180 Sorø
Ny adresse: c/o Steffen Pedersen, Storgade 15C, 4180 Sorø
Ny kommune: Sorø
Ny adresse:
Møllevej 11, 1., Nivå, 2990 Nivå.
Ny kommune:
Fredensborg.
Vedtægter ændret:
08.05.2014.
Revision:
Udtrådt af revisionen:
Kreston Hørsholm Statsautoriseret Revisionsinteressentskab, den 08.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 13963398 REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, den 08.02.2010.
Indtrådt i revisionen:
Chr. Mortensen Revisionsfirma Statsautoriseret Revisionsinteressentskab, Hovedgaden 28, 2970 Hørsholm, den 08.02.2010.
Ny adresse:
Bromme Østermark 26, 4190 Munke Bjergby.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
14.06.2004.
Vedtægter ændret:
09.06.2004.
Ny adresse:
Storkens Kvarter 39, 4180 Sorø.
Ny kommune:
Sorø.
Binavne:
SP&P HOLDING ApS (SSP HOLDING ApS UNDER STIFTELSE), PROCAR HOLDING ApS (SSP HOLDING ApS UNDER STIFTELSE), TANGTAGER HOLDING ApS (SSP HOLDING ApS UNDER STIFTELSE).
Stiftelsesdato:
05.01.2000.
Seneste vedtægtsdato:
05.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 525,60.
Stiftere:
Steffen Anker Pedersen, den 05.01.2000, Susanne Pedersen, den 05.01.2000.
Direktion:
Steffen Anker Pedersen, den 05.01.2000.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 13963398 REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, Usserød Kongevej 33, 2970 Hørsholm, den 05.01.2000.
Første regnskabsår:
05.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007339859Haverupvej 19, 4180 Sorø
