CVR 27930484Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HørsholmFounded 15 May 2004
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 SUSAN DAM 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 DandexGross profit
-21.2K
DKK, annual report 2023
Result
-31.1K
DKK, annual report 2023
Equity
196.2K
DKK, annual report 2023
Susan Elvi Dam100% of capital and votes, until 17 Dec 2024
Susan Elvi Damuntil 17 Dec 2024
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 votes15 May 2004 to 17 Dec 2024
SUSAN DAM HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SUSAN DAM 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 27462200100% of capital and votes21 Sep 2004 to 17 Dec 2024
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 May 2004 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -7 | -12 | -8 | -29 | -21 |
| Operating profit | -7 | -12 | -8 | -29 | -21 |
| Result for the year | +6 | -127 | +44 | -74 | -31 |
| Equity | 842 | 606 | 537 | 349 | 196 |
| Total assets | 1,114 | 880 | 831 | 601 | 420 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -437note 1 | -294note 1 | -181note 1 | -12note 1 | -226note 1 |
| ROIC (afkast af investeret kapital) | -1.2%note 2 | -2.7%note 3 | -1.9%note 1 | -6.5%note 3 | -10.7%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 24note 5 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -169note 1 | -23note 1 | 103note 1 | 233note 1 | -65note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Feb 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 17.12.2024 opløst ved fusion med CVR-nummer: 27462200 GD Consult ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 27462200 GD Consult ApS (fortsættende) og CVR-nummer: 27930484 SUSAN DAM HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 27462200 GD Consult ApS og CVR-nummer: 27930484 SUSAN DAM HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 31.03.2016
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 31.03.2016.
Revision:
Fratrådte:
ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2016.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 37A, 3. sal., 2000 Frederiksberg, den 01.01.2016.
Ny adresse:
Krokusvej 5, 2970 Hørsholm.
Revision:
Udtrådt af revisionen:
Hans Christian Grube, den 22.07.2004.
Indtrådt i revisionen:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 22.07.2004.
Stiftelsesdato:
15.05.2004.
Seneste vedtægtsdato:
15.05.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Susan Elvi Dam, den 15.05.2004.
Direktion:
Direktør Susan Elvi Dam, den 15.05.2004.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Hans Christian Grube, 1620 København V, den 15.05.2004.
Første regnskabsår:
15.05.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010667689Krokusvej 5, 2970 Hørsholm
