CVR 28902395Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RisskovFounded 1 Aug 2005
CVR holds no employment figures for this company.
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 Søndersø 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
1
Annual report 2025, average
Gross profit
-7.2K
DKK, annual report Sep 2025
Result
+2.3M
DKK, annual report Sep 2025
Equity
6.8M
DKK, annual report Sep 2025
Søren Anthon Thorup Pedersen100% of capital and votes, since 1 Aug 2005
Søren Anthon Thorup Pedersensince 1 Aug 2005
100% of capital and votessince 1 Aug 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 46625498100% of capital and votes
SubsidiaryCVR 46627970100% of capital and votes
SubsidiaryCVR 42864978100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Søndersø 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 27212751100% of capital and votes11 Jul 2019 to 1 Feb 2022
CVR 1617044533.3% to under 50% of capital and votes3 Jan 2018 to 18 Nov 2021
CVR 28479875100% of capital and votes11 Jul 2019 to 28 Sep 2021
CVR 3245279520% to under 25% of capital and 10% to under 15% of votes6 Oct 2014 to 3 Jan 2018
CVR 3092060025% to under 33.3% of capital and votes23 Oct 2007 to 19 Dec 2017
CVR 289945165% to under 10% of capital and votes30 Jun 2015 to 30 Sep 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | Sep 2022 | Sep 2023 | Dec 2023 | Dec 2024 | Sep 2025 |
|---|---|---|---|---|---|
| Gross profit | -22 | -15 | Not reported | Not reported | -7 |
| Operating profit | Not reported | -15 | 0 | Not reported | -7 |
| Result for the year | +723 | +1,309 | -31 | +1,705 | +2,336 |
| Equity | 6,269 | 6,027 | 5,996 | 6,101 | 6,837 |
| Total assets | 6,904 | 6,854 | 6,688 | 7,279 | 8,547 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -280 | -179note 1 | -179note 1 | 0 | -366 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.3%note 1 | Not reportednote 3 | 0%note 2 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -607 | -737note 1 | 297note 1 | 120 | -2,852 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2023 covers 3 months (1 Oct to 31 Dec 2023) and Sep 2025 covers 9 months (1 Jan to 30 Sep 2025). Changes against them compare periods of different length.
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 Sep 2025
1 Jan 2025 to 30 Sep 2025, published 4 May 2026
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
Annual report Dec 2023
1 Oct 2023 to 31 Dec 2023, published 30 Jul 2024
Annual report Sep 2023
1 Oct 2022 to 30 Sep 2023, published 22 Apr 2024
Annual report Sep 2022
1 Oct 2021 to 30 Sep 2022, published 2 May 2023
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 03.03.2026
Nyt navn: Søndersø Holding ApS
Ny adresse: c/o Søren Anthon Pedersen, Søndersøvej 15, 8240 Risskov
Vedtægter ændret: 03.07.2025
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2025 - 30.09.2025
Vedtægter ændret: 31.12.2023
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2023 - 31.12.2023
Ny adresse: c/o Søren Anthon Pedersen, Helga Pedersens Gade 79, 27. 2, 8000 Aarhus C
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28479875 SAP INVEST I ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 28902395 SAP HOLDING ApS (fortsættende) og CVR-nummer: 28479875 SAP INVEST I ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 28902395 SAP HOLDING ApS og CVR-nummer: 28479875 SAP INVEST I 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.
Ny adresse: c/o Søren Anton Pedersen, Søndersøvej 42, 8240 Risskov
Ny kommune: Århus
Revision:
Fratrådte:
ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.03.2018.
Selskabet er fusioneret med CVR-NR. 31362288 1000FRYD ApS, der samtidig er opløst.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.08.2005.
Seneste vedtægtsdato:
01.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Statsaut. revisor Søren Anthon Thorup Pedersen, den 01.08.2005.
Direktion:
Statsaut. revisor Søren Anthon Thorup Pedersen, den 01.08.2005.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 27349838 KNUD ROBÆK'S EFTF. STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 9, 8500 Grenaa, den 01.08.2005.
Første regnskabsår:
01.08.2005 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011593816Søndersøvej 15, 8240 Risskov
