CVR 25589564Private limited company (ApS)Agenturhandel med blandet sortiment (461900)KoldingFounded 13 Dec 2013
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 SAM SOLUTIONS 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 DandexGross profit
-18.7K
DKK, annual report 2020
Result
-12.6K
DKK, annual report 2020
Equity
68.2K
DKK, annual report 2020
Komet Holding A/SCVR 26619084, 90% to under 100% of capital and votes, until 4 May 2022
A. DAHL HOLDING ApSCVR 36023457, 10% to under 15% of capital and votes, until 4 May 2022
Michael Christian Duusuntil 30 Jun 2021
Pia Haysenuntil 30 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2661908490% to under 100% of capital and votes27 Jun 2014 to 4 May 2022
CVR 3602345710% to under 15% of capital and votes27 Jun 2014 to 4 May 2022
SAM SOLUTIONS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SAM SOLUTIONS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3795640650% to under 66.7% of capital and votes25 Aug 2016 to 1 Feb 2017
CVR 323262855% to under 10% of capital and votes6 Feb 2014 to 4 Mar 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.
13 Dec 2013 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -99 | -335 | -172 | -15 | -19 |
| Operating profit | -299 | -535 | -372 | -15 | Not reported |
| Result for the year | -971 | -269 | -297 | -16 | -13 |
| Equity | 493 | 224 | -73 | 81 | 68 |
| Total assets | 4,699 | 761 | 135 | 148 | 81 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -100.7% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -99 | -335 | -172 | -15 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 32 | 2 | -1 | -76note 3 | -45note 3 |
| ROIC (afkast af investeret kapital) | -24.9%note 4 | -111%note 4 | -381.6%note 4 | n.m.note 5 | -106.5%note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | 0note 7 | Not reportednote 8 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,417 | 529 | 199 | -18note 3 | -42note 3 |
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. 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 2020
1 Jan 2020 to 31 Dec 2020, published 23 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 Apr 2017
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Pia Haysen, den 04.05.2022.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 04.05.2022.
Likvidation vedtaget 30.06.2021
Likvidatorer:
Tiltrådte:
Pia Haysen, 6091 Bjert, den 30.06.2021.
Direktion:
Fratrådte:
Michael Christian Duus, den 30.06.2021, Pia Haysen, den 30.06.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer
25589564.
NAVN:
SAM SOLUTIONS ApS.
Adresse: Kokbjerg 31, 6000 Kolding.
Kommune: Kolding.
Vedtægter ændret: 05.05.2015
Direktion:
Tiltrådte:
Pia Haysen, den 05.05.2015.
Selskabet tegnes af en direktør..
Ny adresse:
Kokbjerg 31, 6000 Kolding.
Stiftelsesdato:
13.12.2013.
Seneste vedtægtsdato:
13.12.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26619084 SAM HOLDING A/S, Bramdrupskovvej 20 C, 6000 Kolding, den 13.12.2013.
Direktion:
Michael Christian Duus, den 13.12.2013.
Selskabet tegnes af den samlede direktion.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kolding Åpark 1, 6000 Kolding, den 13.12.2013.
Første regnskabsår:
13.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018976435Kokbjerg 31, 6000 Kolding
