CVR 28972849Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Kgs.LyngbyFounded 17 Aug 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 SJÆLBORG 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
-2.6K
DKK, annual report 2021
Result
+2.9M
DKK, annual report 2021
Equity
-704.7K
DKK, annual report 2021
Jens Grosen Lindhardt100% of capital and votes, until 31 Jan 2023
Jens Grosen Lindhardtuntil 31 Jan 2023
Equity was negative at 31 Dec 2021: -704.7K DKK. Dandex estimate, computed 5 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 votes17 Aug 2005 to 31 Jan 2023
SJÆLBORG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SJÆLBORG 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 28979088100% of capital and votes25 Aug 2005 to 31 Jan 2023
CVR 3752138850% to under 66.7% of capital and votes8 Mar 2016 to 24 Oct 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.
17 Aug 2005 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -6 | -6 | -6 | -6 | -3 |
| Operating profit | -6 | -6 | -6 | -6 | -3 |
| Result for the year | -6 | -1,361 | -6 | -6 | +2,921 |
| Equity | -3,603 | -3,614 | -3,620 | -3,626 | -705 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jens Grosen Lindhardt, den 31.01.2023.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.01.2023.
Vedtægter ændret:
26.09.2007.
Ny adresse:
Sorgenfrigårdsvej 109, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
26.08.2005.
Vedtægter ændret:
25.08.2005.
Nyt navn:
SJÆLBORG HOLDING ApS.
Ny adresse:
Ny Vestergårdsvej 17C, 3500 Værløse.
Ny kommune:
Værløse.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 25.08.2005.
Indtrådt i direktionen:
Direktør Jens Grosen Lindhardt, den 25.08.2005.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.08.2005.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 25.08.2005.
Stiftelsesdato:
17.08.2005.
Seneste vedtægtsdato:
17.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 17.08.2005.
Direktion:
Advokat Peter Andreas Stakemann, den 17.08.2005.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 17.08.2005.
Første regnskabsår:
17.08.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011632641Sorgenfrigårdsvej 109, 2800 Kgs.Lyngby