CVR 28994877Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BagsværdFounded 14 Sep 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 SOLHØJEN 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
-105.8K
DKK, annual report 2017
-423.6K on 2016
Result
-106.6K
DKK, annual report 2017
Equity
21.3K
DKK, annual report 2017
Michael Tulinius33.3% to under 50% of capital and votes, until 3 Jan 2019
Thomas Tulinius33.3% to under 50% of capital and votes, until 3 Jan 2019
and 1 moreSteen Andersenuntil 31 Oct 2017
Michael Tuliniusuntil 31 Oct 2017
Thomas Tuliniusuntil 31 Oct 2017
and 1 moreEquity of 21.3K DKK was below half the share capital of 125K DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 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 votes1 Nov 2011 to 30 Jun 2015
33.3% to under 50% of capital and votesnotified 13 Sep 20161 Jul 2015 to 3 Jan 2019
33.3% to under 50% of capital and votes13 Sep 2016 to 3 Jan 2019
33.3% to under 50% of capital and votes13 Sep 2016 to 3 Jan 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.
14 Sep 2005 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 106 | 28 | Not reported | Not reported | Not reported |
| Gross profit | 88 | Not reported | 34 | 318 | -106 |
| Operating profit | +81 | -45 | +34 | +318 | -106 |
| Result for the year | +104 | -2 | -9 | +485 | -107 |
| Equity | 14 | 12 | 3 | 338 | 21 |
| Total assets | 1,736 | 1,703 | 1,719 | 338 | 126 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -2.4% | -73.9% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 75.7% | -162.3% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,634 | 1,661 | 1,640 | -25 | -126note 1 |
| ROIC (afkast af investeret kapital) | 5% | -2.1%note 2 | 1.6%note 2 | 25.3%note 3 | -79.4%note 4 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Michael Tulinius, den 03.01.2019.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.01.2019.
Ny adresse: c/o Michael Tulinius, Skovkæret 19, 2880 Bagsværd
Ny kommune: Gladsaxe
Likvidation vedtaget 31.10.2017
Likvidatorer:
Tiltrådte:
Michael Tulinius, den 31.10.2017.
Direktion:
Fratrådte:
Steen Andersen, den 31.10.2017, Maria Gyllenøhr, den 31.10.2017, Michael Tulinius, den 31.10.2017, Thomas Tulinius, den 31.10.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 12.10.2016
Direktion:
Tiltrådte:
Maria Gyllenøhr, den 12.10.2016, Michael Tulinius, den 12.10.2016, Thomas Tulinius, den 12.10.2016.
Selskabet tegnes af tre direktører i forening..
Ny adresse:
c/o Steen Andersen, Taastrup Hovedgade 119, 1., 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Ny adresse:
c/o Steen Andersen, Amagerfælledvej 32, 2. tv., 2300 København S.
Vedtægter ændret:
06.03.2008.
Ny adresse:
Lindehøjen 4B, 2720 Vanløse.
Ny kommune:
København.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Første regnskabsår:
14.09.2005 - 31.12.2006.
Stiftelsesdato:
14.09.2005.
Seneste vedtægtsdato:
12.10.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 56071512 SATRA A/S, c/o Steen Andersen, Hvedstrupvej 46, Ågerup, 4000 Roskilde, den 14.09.2005, CVR-NR. 70594110 SAPAS ApS, Tingstedvej 3, Reerslev, 2640 Hedehusene, den 14.09.2005.
Direktion:
direktør Allan Aastrup, den 14.09.2005, Ejendomsmægler Steen Andersen, den 14.09.2005.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 14.09.2005.
Første regnskabsår:
14.09.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011703328Skovkæret 19, 2880 Bagsværd
