SOFUS HOLDING 2003 ApS (CVR 27408494) Company Profile

Ownership

Jens Aage Skousen
100% of capital and votessince 23 Oct 2003

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

SOFUS HOLDING 2003 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SOFUS HOLDING 2003 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

EXXTRA.DK A/S
CVR 34082294100% of capital and votes21 Apr 2014 to 15 Oct 2026
SH VOJENS ApS
CVR 1652567720% to under 25% of capital and votes23 Oct 2003 to 31 May 2019
UNIPART A/S
CVR 2421210650% to under 66.7% of capital and votes1 Jan 2008 to 16 Oct 2017

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Jens Aage SkousenExecutive board since 5 Nov 2003

Founders (1)

ApS KBUS 38 nr.3117Founded 23 Oct 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Annemette HellerExecutive board 23 Oct 2003 to 5 Nov 2003
Kim MadsenBoard of directors 23 Oct 2003 to 5 Nov 2003

Network

Roles Over Time

Jens Aage Skousen: Executive board, 5 Nov 2003 to today.

5 Nov 2003 to 10 Nov 2026.

Former (2)

Annemette Heller: Executive board, 23 Oct 2003 to 5 Nov 2003.
Kim Madsen: Board of directors, 23 Oct 2003 to 5 Nov 2003.

23 Oct 2003 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-10	-136	-61	1	-15
Operating profit	Not reported	-136	-111	+1	-15
Result for the year	+259	+248	+210	+111	+150
Equity	484	732	883	994	1,077
Total assets	2,596	2,648	2,488	1,247	1,676
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-107.3%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-1,631.4%
EBITDA	Not reported^{note 2}	Not reported^{note 2}	-61	1	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 5 Mar 2026
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Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Mar 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Feb 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Feb 2023
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Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Jan 2022
XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For SOFUS HOLDING 2003 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 23 May 2013
Purpose (Formål): Selskabets formål er formueadministration og at drive virksomhed med handel og servicesince 4 Mar 2026
Audit opted out (Revision fravalgt): Yessince 2 Jun 2015
Articles of association last changed (Seneste vedtægtsdato): 4 Mar 2026
Financial year change (Omlægning af regnskabsår): 1 Apr 2005 to 31 Dec 2005

Share Capital

Each registered value from the day it took effect, newest first.

23 May 2013200,000 DKK+75,000
23 Oct 2003125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 Mar 2026
Other
Vedtægter ændret: 04.03.2026
Nyt binavn: extra.dk ApS
Formål ændret: Selskabets formål er formueadministration og at drive virksomhed med handel og service
29 Jan 2021
Address change
Ny adresse: c/o Jens Aage Skousen, Smedegade 17, 5500 Middelfart
23 Oct 2019
Address change
Ny adresse: Søvej 4, Bro, 5464 Brenderup Fyn
Ny kommune: Middelfart
28 Sep 2016
Other
Vedtægter ændret: 28.09.2016
Formål ændret: Selskabets formål er formueadministration
2 Dec 2015
Audit change People change
Vedtægter ændret: 02.06.2015
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 02.06.2015.
31 May 2013
Capital change Other
Vedtægter ændret:
23.05.2013.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt i værdier, kurs 1.406,47.
Kapitalen udgør herefter kr. 200.000,00.
26 Feb 2009
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.01.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, 5100 Odense C, den 23.01.2009.
22 Sep 2005
Other
Vedtægter ændret:
20.08.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2005 - 31.12.2005.
5 Jul 2005
Audit change Other
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.06.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 03.06.2005.
17 Nov 2003
People change Address change Audit change Other
Vedtægter ændret:
05.11.2003.
Nyt navn:
SOFUS HOLDING 2003 ApS.
Ny adresse:
Vilhelm Kyhns Vej 19, 5230 Odense M.
Show the full announcement
Ny kommune:
Odense.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 05.11.2003.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 05.11.2003.
Indtrådt i direktionen:
Direktør Jens Aage Skousen, den 05.11.2003.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.11.2003.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 32-34, 6100 Haderslev, den 05.11.2003.

Show 1 more

28 Oct 2003
New company
Stiftelsesdato:
23.10.2003.
Seneste vedtægtsdato:
23.10.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 23.10.2003.
Bestyrelse:
Kim Madsen (formand), den 23.10.2003.
Direktion:
Annemette Heller (adm. dir), den 23.10.2003.
Selskabet tegnes af den samlede bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 23.10.2003.
Første regnskabsår:
23.10.2003 - 31.03.2005.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Smedegade 17
5500 Middelfart
Middelfart Municipality
CVR record last changed: 21 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

SOFUS HOLDING 2003 ApS
P-number 1010176111Smedegade 17, 5500 Middelfart

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.

Ownership

People

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Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

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Current (1)

Founders (1)

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Network

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Financials

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Financials

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Changes

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Registry Facts

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Registrations (Registreringer)

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Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies