CVR 26456819Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RøndeFounded 1 Feb 2002
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 SR44 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
136
Annual report 2025, average
Gross profit
104.3M
DKK, annual report 2025
-2.7% on 2024
Result
+16.4M
DKK, annual report 2025
Equity
108.1M
DKK, annual report 2025
Søren Birch Rasmussen100% of capital and votes, until 30 Jun 2026
Søren Birch Rasmussenuntil 30 Jun 2026
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 votes1 Feb 2002 to 30 Jun 2026
2 Danish companies.
SubsidiaryCVR 3276578510% to under 15% of capital and 90% to under 100% of votes
CVR 281365955% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for SR44 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 3833236810% to under 15% of capital and votes12 Jan 2017 to 23 Oct 2026
CVR 3885808410% to under 15% of capital and 50% to under 66.7% of votes5 Aug 2017 to 30 Jun 2026
CVR 3054768325% to under 33.3% of capital and votes1 Sep 2009 to 24 Apr 2024
CVR 3565787815% to under 20% of capital and votes1 Mar 2015 to 5 Dec 2022
CVR 1376038150% to under 66.7% of capital and votes1 Feb 2002 to 7 Aug 2017
CVR 293272115% to under 10% of capital and votes2 Apr 2006 to 15 Apr 2017
CVR 3007315015% to under 20% of capital and votes1 May 2010 to 12 Jun 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.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 101,314 | 92,120 | 110,122 | 107,155 | 104,280 |
| Operating profit | +3,451 | -10,630 | +11,171 | +10,760 | +11,570 |
| Result for the year | +6,312 | -6,784 | +11,472 | +10,530 | +16,417 |
| Equity | 85,862 | 76,925 | 86,653 | 92,783 | 108,081 |
| Total assets | 177,799 | 149,502 | 138,824 | 159,856 | 177,357 |
| Employees (average) | 155 | 165 | 145 | 147 | 136 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -1.6% | -9.1% | 23.7% | -2.7% | -2.7% |
| EBITDA | 18,139 | 3,602 | 23,784 | 21,242 | 21,532 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 17.9% | 3.9% | 21.6% | 19.8% | 20.7% |
| Employee growth (vækst i antal ansatte) | -3.1% | 6.5% | -12.1% | 1.4% | -7.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,206 | 8,792 | -11,044 | 3,328 | -13,288 |
| Gearing, NIBD / EBITDA | 0.4x | 2.4x | Net cash | 0.2x | Net cash |
| ROIC (afkast af investeret kapital) | 3% | -9.3%note 1 | 10.8% | 9.8% | 9.5% |
| Capex (investeringer i anlægsaktiver) | 17,295 | 9,981 | 10,150 | 19,407 | 8,993 |
| FCFF / EBITDA (pengestrømskonvertering) | 17.6% | -89%note 1 | 92.9% | -46.7% | 41.1% |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Mar 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 30.06.2026 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46617754 SR44 HOLDING K ApS og CVR-nummer 46617746 SR44 HOLDING T ApS.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 13.04.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 13.04.2023.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers Registreret revisionsinteressentskab, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.02.2002.
Seneste vedtægtsdato:
01.02.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.300,00.
Stifter:
Direktør Søren Birch Rasmussen, den 01.02.2002.
Direktion:
Direktør Søren Birch Rasmussen, den 01.02.2002.
Selskabet tegnes af en direktør alene.
Revision:
Dansk Revision Randers I/S, Gl. Stationsvej 5, 8900 Randers, den 01.02.2002.
Første regnskabsår:
01.02.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008937024Lillerupvej 44, 8410 Rønde
