SGD HOLDING ApS (CVR 27450784) Company Profile

Ownership

Søren Simonsen
100% of capital and votessince 25 Nov 2003

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

Owned Companies

1 Danish company.

SGD-Group ApS
SubsidiaryCVR 28694733100% of capital and votes

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

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): Over 20 years, held by a founderControlled by a person registered as a founder for 23 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v3, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly shares in group and associated companiesShares in group and associated enterprises are 95.5% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. 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)

Søren SimonsenExecutive board since 25 Nov 2003

Founders (1)

Søren SimonsenFounded 25 Nov 2003, holds a current role

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

Network

Roles Over Time

Søren Simonsen: Executive board, 25 Nov 2003 to today.

25 Nov 2003 to 10 Nov 2026.

Executive board (Direktion)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	-9	-9	-11	-10	-10
Result for the year	+126	+250	+459	+224	+1,205
Equity	1,087	1,337	1,796	2,020	3,225
Total assets	1,655	2,049	2,408	2,486	3,821
Employees (average)	1	1	1	1	0
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-21^{note 2}	-7^{note 2}	-19^{note 2}	-71^{note 2}	-5^{note 2}
Interest coverage (rentedækning)	-1.2x^{note 3}	-0.5x^{note 3}	-0.6x^{note 3}	-0.7x^{note 3}	-0.5x^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	65.7%^{note 4}	65.3%^{note 4}	74.6%^{note 4}	81.2%^{note 4}	84.4%^{note 4}
ROIC (afkast af investeret kapital)	-0.7%^{note 5}	-0.6%^{note 5}	-0.5%^{note 5}	-0.4%^{note 5}	-0.3%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	300^{note 2}	-143^{note 2}	203^{note 2}	3^{note 2}	-173^{note 2}

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).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.since 28 Oct 2009
Purpose (Formål): Selskabets formål er holdingvirksomhed samt finansiering og investering.since 28 Oct 2009
Audit opted out (Revision fravalgt): Yessince 1 May 2018
Articles of association last changed (Seneste vedtægtsdato): 1 May 2018
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 25 Sep 2015
Financial year change (Omlægning af regnskabsår): 1 May 2009 to 31 Dec 2009

Share Capital

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

25 Nov 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)

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

9 Nov 2025
Address change
Ny adresse: Strandvejen 122, 2900 Hellerup
Ny kommune: Gentofte
25 Mar 2019
Address change
Ny adresse: Lyskær 1, 3., 2730 Herlev
7 May 2018
Audit change
Vedtægter ændret: 01.05.2018
Revision:
Fratrådte:
Augusta A/S, den 01.05.2018.
18 Feb 2015
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.12.2014.
Indtrådt i revisionen:
CVR-NR. 36445386 AUGUSTA REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Henningsens Alle 8, 1., 2900 Hellerup, den 08.12.2014.
13 Mar 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 34487545 IN REVISION GODKENDT REVISIONSAKTIESELSKAB, den 13.03.2013.
12 Mar 2013
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 12.03.2013.
20 Aug 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION GODKENDT REVISIONSAKTIESELSKAB, den 20.08.2012.
Indtrådt i revisionen:
CVR-NR. 34487545 IN REVISION GODKENDT REVISIONSAKTIESELSKAB, Gersonsvej 7, 2900 Hellerup, den 20.08.2012.
22 Feb 2010
Other
Ny adresse:
Marielundvej 50N, 2730 Herlev.
28 Oct 2009
Other
Vedtægter ændret:
28.10.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2009 - 31.12.2009.
15 Mar 2007
Other
Vedtægter ændret:
05.03.2007.
Selskabet tegnes af direktionen.

Show 2 more

6 Dec 2004
Other
Vedtægter ændret:
24.11.2004.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
25.11.2003 - 30.04.2005.
25 Nov 2003
New company
Stiftelsesdato:
25.11.2003.
Seneste vedtægtsdato:
25.11.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Søren Simonsen, den 25.11.2003.
Direktion:
Direktør Søren Simonsen, den 25.11.2003.
Selskabet tegnes af selskabets direktør, der på selskabets ordinære generalforsamling vælges for et år af gangen.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 25.11.2003.
Første regnskabsår:
25.11.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Strandvejen 122
2900 Hellerup
Gentofte Municipality
CVR record last changed: 17 Nov 2025
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

SGD HOLDING ApS
P-number 1010225546Strandvejen 122, 2900 Hellerup

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

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies