CVR 25625447Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SolbjergFounded 15 Sep 2000
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 SOLBJERG 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
0
CVR registry, 2002
Gross profit
-24.2K
DKK, annual report 2021
Result
-13.9K
DKK, annual report 2021
Equity
591.1K
DKK, annual report 2021
GRANDVIEW HOLDING ApSCVR 25544900, 33.3% to under 50% of capital and votes, until 2 Mar 2023
JUBECH ApSCVR 30910273, 20% to under 25% of capital and votes, until 2 Mar 2023
and 2 moreVagn Preben Nielsenuntil 2 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2554490033.3% to under 50% of capital and votes1 Apr 2014 to 2 Mar 2023
CVR 2554518433.3% to under 50% of capital and votes1 Oct 2007 to 23 Aug 2018
CVR 3091027320% to under 25% of capital and votesnotified 31 Dec 20191 Apr 2014 to 2 Mar 2023
CVR 3987197115% to under 20% of capital and votes24 Aug 2018 to 2 Mar 2023
CVR 3987196315% to under 20% of capital and votes24 Aug 2018 to 2 Mar 2023
SOLBJERG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SOLBJERG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2671638166.7% to under 90% of capital and votes1 Aug 2012 to 29 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Sep 2000 to 5 Nov 2026.
2002, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 |
|---|---|---|---|
| Employees | 4 | 3 | 0 |
| FTE | 1 | 2 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 2,637 | 3,487 | -344 | -20 | -24 |
| Operating profit | +2,637 | +3,487 | Not reported | Not reported | -24 |
| Result for the year | +3,009 | +5,174 | +89,195 | -488 | -14 |
| Equity | 10,450 | 11,848 | 1,343 | 855 | 591 |
| Total assets | 11,970 | 13,332 | 1,661 | 909 | 606 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -18.3% | 32.2% | -109.9% | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 381 | 357 | -402 | -340note 3 | -36note 3 |
| ROIC (afkast af investeret kapital) | 19.5% | 24.8% | -4.1%note 4 | -2.1%note 5 | -3.5%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,342 | -6,099 | -353 | -340note 3 | -36note 3 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 17 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Apr 2018
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Vagn Preben Nielsen, den 02.03.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.03.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.04.2021.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 19.04.2021.
Ny adresse: c/o Vagn P. Nielsen, Bøgevangen 22, 8355 Solbjerg
Ny adresse:
Solbjerg Hedevej 39, 8355 Solbjerg.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Direktion:
Udtrådt af direktionen:
Ole Peter Nielsen, den 22.10.2007.
Indtrådt i direktionen:
Direktør Vagn Preben Nielsen, den 22.10.2007.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 02.02.2006.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.02.2006.
Direktion:
Udtrådt af direktionen:
Vagn Preben Nielsen, den 01.07.2003.
Indtrådt i direktionen:
Ole Peter Nielsen, den 01.07.2003.
Vedtægter ændret:
11.04.2003.
Nyt navn:
SOLBJERG ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 13898596 REVISIONSFIRMAET KJÆRGAARD & THRUESEN A/S, den 11.04.2003.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 11.04.2003.
Vedtægter ændret:
15.10.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Aabenhus Rasmussen, den 15.10.2002, Peter Just, den 15.10.2002, Vagn Preben Nielsen, den 15.10.2002, Ole Peter Nielsen, den 15.10.2002.
Selskabet tegnes af direktøren.
Vedtægter ændret:
17.04.2001.
Direktion:
Udtrådt af direktionen:
Ole Peter Nielsen, den 04.04.2001.
Indtrådt i direktionen:
Direktør Vagn Preben Nielsen, den 04.04.2001.
Selskabet tegnes af direktøren eller i dennes fravær af bestyrelsesformanden samt 1 bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Ingelise Nielsen, den 13.11.2000.
Indtrådt i bestyrelsen:
Advokat Jesper Aabenhus Rasmussen (formand), den 13.11.2000, Direktør Vagn Preben Nielsen, den 13.11.2000.
Stiftelsesdato:
15.09.2000.
Seneste vedtægtsdato:
15.09.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25544900 OLE NIELSEN HOLDING ApS, Dalgas Avenue 27, st. th., 8000 Århus C, den 15.09.2000, CVR-NR. 25545184 INGELISE NIELSEN HOLDING ApS, Bøgevangen 22, 8355 Solbjerg, den 15.09.2000, CVR-NR. 25561082 JUST HOLDING ApS, Sølystgade 41, 4., 8000 Århus C, den 15.09.2000.
Bestyrelse:
Ingelise Nielsen (formand), den 15.09.2000, Direktør Peter Just, den 15.09.2000, Ole Peter Nielsen, den 15.09.2000.
Direktion:
Ole Peter Nielsen, den 15.09.2000.
Selskabet tegnes af direktøren eller i dennes fravær af bestyrelsesformanden samt 1 bestyrelsesmedlem i forening.
Revision:
CVR-NR. 13898596 REVISIONSFIRMAET KJÆRGAARD & THRUESEN A/S, Skanderborgvej 238, 8260 Viby J, den 15.09.2000.
Første regnskabsår:
15.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007918395Bøgevangen 22, 8355 Solbjerg
