CVR 27964893Private limited company (ApS)Andre hjælpetjenester i forbindelse med finansiel formidling (661900)OksbølFounded 29 Dec 2005
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 SL HOLDING, KOLDING 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 DandexResult
-1.9M
DKK, annual report 2018
Equity
-4.9M
DKK, annual report 2018
Lars Petersen100% of capital and votes, until 31 Aug 2021
Lars Petersenuntil 25 Nov 2019
Equity was negative at 30 Jun 2018: -4.9M DKK. Dandex estimate, computed 8 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 votes29 Dec 2005 to 31 Aug 2021
SL HOLDING, KOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SL HOLDING, KOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35055401100% of capital and votes11 Mar 2013 to 31 Aug 2021
CVR 35515674100% of capital and votes14 Oct 2013 to 31 Aug 2021
CVR 32310664100% of capital and votes9 Feb 2011 to 6 Mar 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Dec 2005 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -70 | -113 | -11 | +100 | -38 |
| Result for the year | +441 | +692 | +1,043 | +2,004 | -1,866 |
| Equity | -6,726 | -6,034 | -4,991 | -2,987 | -4,853 |
| Total assets | 3,348 | 3,834 | 5,006 | 4,973 | 3,177 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 497 | -38 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,478 | 5,947 | 6,052 | 4,486 | 4,778 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 9x | n.m.note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | -1.8%note 4 | 6.1%note 5 | -4.2%note 4 |
| Capex (investeringer i anlægsaktiver) | 264note 6 | 182note 6 | 49note 6 | 0note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,057 | 7,083 | 6,916 | 5,147 | 5,481 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 20 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 21 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 14 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 17 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 18 Dec 2014
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 31.08.2021, virksomheden opløst
Konkursdekret afsagt 17.11.2020 af Skifteretten i Esbjerg
Likvidatorer:
Fratrådte:
Søren Christian Lundkvist Dueholm, den 17.11.2020.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Esbjerg har udnævnt følgende likvidatorer: Søren Christian Lundkvist Dueholm, 6800 Varde, den 01.07.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 14.01.2020
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.01.2020.
Direktion:
Fratrådte:
Lars Petersen, den 25.11.2019.
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 16.04.2013.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.03.2013.
Vedtægter ændret:
21.01.2011.
Nyt navn:
SL HOLDING, KOLDING ApS.
Ny adresse:
c/o Jetlund A/S, Fiilsøvej 64, Kjærgaard, 6840 Oksbøl.
Ny kommune:
Varde.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.01.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 21.01.2011.
Stiftelsesdato:
29.12.2005.
Seneste vedtægtsdato:
29.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Lars Petersen, den 29.12.2005.
Direktion:
Lars Petersen, den 29.12.2005.
Selskabet tegnes af den samlede direktion.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 29.12.2005.
Første regnskabsår:
29.12.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011926246Fiilsøvej 64, 6840 Oksbøl
