CVR 27490182Private limited company (ApS)Ejendomsmæglere mv. (683110)SolbjergFounded 17 Dec 2003
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 SGL 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
0
CVR registry, 2014
Gross profit
767.3K
DKK, annual report 2016
+13.7% on 2015
Result
+801.4K
DKK, annual report 2016
Equity
-1.8M
DKK, annual report 2016
John Grundahl100% of capital and votes, until 30 Apr 2019
John Grundahluntil 19 Feb 2018
Equity was negative at 31 Dec 2016: -1.8M DKK. Dandex estimate, computed 4 Nov 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 votes14 Dec 2014 to 30 Apr 2019
SGL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SGL 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 3705489533.3% to under 50% of capital and votes2 Sep 2015 to 29 Apr 2019
CVR 2997078533.3% to under 50% of capital and votes23 Dec 2016 to 22 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 |
|---|---|---|---|
| Employees | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 253 | 1,228 | 632 | 675 | 767 |
| Operating profit | +47 | +983 | +529 | +672 | +767 |
| Result for the year | -3,434 | +517 | +206 | +350 | +801 |
| Equity | -3,654 | -3,137 | -2,931 | -2,581 | -1,779 |
| Total assets | 2,135 | 21 | 100 | 3,568 | 4,277 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -73.5% | 479.1% | -48.5% | 6.8% | 13.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 695 | 284 | 206 | 3,849 | 3,809 |
| ROIC (afkast af investeret kapital) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 35.7% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,203 | 970 | 1,069 | 4,900 | 5,082 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 30.04.2019, virksomheden opløst
Konkursdekret afsagt 19.02.2018 af Skifteretten i Aarhus
Direktion:
Fratrådte:
John Grundahl Lund (adm. dir), den 19.02.2018.
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.02.2018.
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.08.2017.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 08.08.2017.
Revision:
Udtrådt af revisionen:
Bagner Revision, den 03.10.2013.
Indtrådt i revisionen:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 03.10.2013.
Ny adresse:
Hasselvangen 12, 8355 Solbjerg.
Ny adresse:
c/o John Lund, Birkevangen 1, 8355 Solbjerg.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2005.
Indtrådt i revisionen:
Bagner Revision, 8200 Århus N, den 24.05.2005.
Stiftelsesdato:
17.12.2003.
Seneste vedtægtsdato:
17.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 144,80.
Stifter:
Direktør John Grundahl Lund, den 17.12.2003.
Direktion:
Direktør John Grundahl Lund (adm. dir), den 17.12.2003.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C, den 17.12.2003.
Første regnskabsår:
17.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010276132Hasselvangen 12, 8355 Solbjerg