CVR 25896963Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense SØFounded 15 Jan 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 S OG C HOLDING, ODENSE 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
-16.4K
DKK, annual report 2021
Result
-28.8K
DKK, annual report 2021
Equity
683.3K
DKK, annual report 2021
KROMANNS HOLDING ApSCVR 30523555, 50% to under 66.7% of capital and votes, until 25 May 2023
ROSENKRANDS HOLDING ApSCVR 30523547, 50% to under 66.7% of capital and votes, until 25 May 2023
Claus Aagaard Juel Kromannuntil 17 Aug 2022
Søren Rosenkrandsuntil 17 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3052355550% to under 66.7% of capital and votes12 Sep 2008 to 25 May 2023
CVR 3052354750% to under 66.7% of capital and votes12 Sep 2008 to 25 May 2023
S OG C HOLDING, ODENSE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for S OG C HOLDING, ODENSE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3184727325% to under 33.3% of capital and votes20 Nov 2008 to 25 Jul 2022
CVR 3106103225% to under 33.3% of capital and votes15 Nov 2007 to 29 Dec 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.
15 Jan 2001 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -52 | -20 | -15 | -16 | -16 |
| Operating profit | -52 | -20 | Not reported | Not reported | Not reported |
| Result for the year | +89 | +22,322 | -25 | -28 | -29 |
| Equity | 794 | 764 | 740 | 712 | 683 |
| Total assets | 1,039 | 1,018 | 1,026 | 1,022 | 1,021 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24note 1 | -3note 1 | -11note 1 | -7note 1 | -6note 1 |
| ROIC (afkast af investeret kapital) | -2.3%note 2 | -2.1%note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 206note 1 | 235note 1 | 260note 1 | 288note 1 | 316note 1 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 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.
6 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:
Christian Elneff Bonnesen, den 25.05.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.05.2023.
Likvidation vedtaget 17.08.2022
Likvidatorer:
Tiltrådte:
Christian Elneff Bonnesen, 5000 Odense C, den 17.08.2022.
Direktion:
Fratrådte:
Claus Aagaard Juel Kromann, den 17.08.2022, Søren Rosenkrands, den 17.08.2022.
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:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Ny adresse:
P.L. Brandts Allé 1, Fraugde, 5220 Odense SØ.
Ny adresse:
Hvidkærvej 3, 5250 Odense SV.
Stiftelsesdato:
15.01.2001.
Seneste vedtægtsdato:
20.02.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
Direktør Claus Juel Kromann, den 15.01.2001, Administrerende direktør Søren Rosenkrands, den 15.01.2001.
Direktion:
Direktør Claus Juel Kromann, den 15.01.2001, Administrerende direktør Søren Rosenkrands, den 15.01.2001.
Selskabet tegnes af to direktører i forening.
Revision:
DELOITTE TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, 5100 Odense C, den 15.01.2001.
Første regnskabsår:
15.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008275862P.L. Brandts Allé 1, 5220 Odense SØ
