TOM SØNDERGAARD HOLDING ApS
Dissolved by declaration, 28 Apr 2025CVR 28715293Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HelsingeFounded 27 May 2005
Employees
1
Annual report 2024, average
Gross profit
-6,3K
DKK, annual report 2024
Result
+347K
DKK, annual report 2024
Equity
13M
DKK, annual report 2024
Who Is Behind It
- Last owner
S. SØNDERGAARD BILER ApSCVR 39505711, 100% of capital and votes, until 28 Apr 2025
- Last director
Søren Søndergaarduntil 28 Apr 2025
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- S. SØNDERGAARD BILER ApS
CVR 39505711100% of capital and votes1 Jan 2007 to 28 Apr 2025
Owned Companies
TOM SØNDERGAARD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TOM SØNDERGAARD HOLDING 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 (2)
- SØNDERGAARD EJENDOMME I ApS
CVR 25198999100% of capital and votes1 Jan 2006 to 28 Apr 2025
- SØNDERGAARD EJENDOMME II ApS
CVR 27121144100% of capital and votes1 Jan 2006 to 28 Apr 2025
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Tom SøndergaardFounded 27 May 2005
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (3)
- Søren SøndergaardExecutive board 24 Apr 2008 to 28 Apr 2025
- Tom SøndergaardExecutive board 27 May 2005 to 24 Apr 2008
- Niels Lynge PedersenAuditor 27 May 2005 to 10 Apr 2007
Roles Over Time
Former (3)
- Søren Søndergaard: Executive board, 24 Apr 2008 to 28 Apr 2025.
- Tom Søndergaard: Executive board, 27 May 2005 to 24 Apr 2008.
- Niels Lynge Pedersen: Auditor, 27 May 2005 to 10 Apr 2007.
27 May 2005 to 20 Oct 2026.
Financials
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -5 | -5 | -6 |
| Result for the year | +321 | +294 | +346 | +354 | +347 |
| Equity | 11.618 | 11.912 | 12.258 | 12.613 | 12.960 |
| Total assets | 11.897 | 12.199 | 12.552 | 12.915 | 13.271 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Feb 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Maglebjergvej 16
3200 Helsinge
Gribskov Municipality - CVR record last changed
- 29 Apr 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- TOM SØNDERGAARD HOLDING ApS
P-number 1011354102Maglebjergvej 16, 3200 Helsinge
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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