CVR 25873963Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Kirke SåbyFounded 1 Feb 2001
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 SØBORG 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 DandexGross profit
-12.5K
DKK, annual report 2022
Result
-940.2K
DKK, annual report 2022
Equity
2.1M
DKK, annual report 2022
Michael Christian Søborg100% of capital and votes, until 23 May 2024
Michael Christian Søborguntil 20 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 10 Jun 20151 Feb 2001 to 23 May 2024
SØBORG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SØBORG 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 30704169100% of capital and votes4 Jul 2007 to 23 May 2024
CVR 3070752466.7% to under 90% of capital and 50% to under 66.7% of votes4 Jul 2007 to 21 Nov 2018
CVR 37994901100% of capital and votes6 Sep 2016 to 8 Nov 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2001 to 10 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -21 | -20 | -16 | -16 | -13 |
| Result for the year | -150 | -96 | -1,327 | -27 | -940 |
| Equity | 4,701 | 4,497 | 3,059 | 3,033 | 2,092 |
| Total assets | 5,574 | 4,577 | 3,136 | 3,072 | 2,142 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,323note 1 | -759note 1 | -40note 1 | -30note 1 | -29note 1 |
| Interest coverage (rentedækning) | -1.1xnote 2 | -1.6xnote 2 | Not reportednote 3 | Not reportednote 3 | n.m.note 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | 84.4%note 5 | 98.3%note 5 | 97.6%note 5 | 98.7%note 5 | 97.7%note 5 |
| ROIC (afkast af investeret kapital) | -0.5%note 6 | -0.5%note 6 | Not reportednote 3 | Not reportednote 3 | -0.4%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,738note 1 | -3,768note 1 | -3,117note 1 | -3,072note 1 | -2,142note 1 |
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. Gearing and interest coverage are multiples. 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 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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:
Steen-Michael Bjarne Søborg-Busck, den 23.05.2024.
Likvidation vedtaget 20.12.2023
Likvidatorer:
Tiltrådte:
Steen-Michael Bjarne Søborg-Busck, 4060 Kirke Såby, den 20.12.2023.
Direktion:
Fratrådte:
Steen-Michael Bjarne Søborg-Busck, den 20.12.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.05.2017.
Revision:
Fratrådte:
ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.07.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringstedvej 71, 4000 Roskilde, den 11.07.2016.
Revision:
Udtrådt af revisionen:
Flemming Hansen, den 11.10.2010.
Indtrådt i revisionen:
CVR-NR. 10520592 EM MUNK STATSAUT. REVISIONS ApS, Ringstedvej 71, 4000 Roskilde, den 11.10.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Hvalsøvej 7, Kr Sonnerup, 4060 Kirke Såby.
Ny kommune:
Bramsnæs.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.02.2001 - 31.12.2001.
Vedtægter ændret:
09.05.2001.
Nyt navn:
SØBORG HOLDING ApS.
Ny adresse:
Hvalsøvej 7, Kr. Sonnerup, 4060 Kirke Såby.
Ny kommune:
Hvalsø.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 09.05.2001.
Indtrådt i direktionen:
Michael Søborg, 4060 Kirke Såby, den 09.05.2001.
Selskabet tegnes af direktøren alene.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 09.05.2001.
Indtrådt i revisionen:
Stataut. revisor Flemming Hansen, 4300 Holbæk, den 09.05.2001.
Stiftelsesdato:
01.02.2001.
Seneste vedtægtsdato:
01.02.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.02.2001.
Direktion:
Advokat Steen Schierbeck, den 01.02.2001.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.02.2001.
Første regnskabsår:
01.02.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008253060Hvalsøvej 7, 4060 Kirke Såby
