CVR 29193002Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrammingFounded 30 Nov 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 SAN HOLDING 2005 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
-8.1K
DKK, annual report 2024
Result
+14K
DKK, annual report 2024
Equity
917.1K
DKK, annual report 2024
Svend Aage Nissen100% of capital and votes, until 18 Dec 2024
Svend Aage Nissenuntil 18 Dec 2024
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 votes30 Nov 2005 to 18 Dec 2024
1 Danish company.
CVR 2993669215% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for SAN HOLDING 2005 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2421338220% to under 25% of capital and votes5 Jul 2011 to 22 Aug 2017
CVR 330473045% to under 10% of capital and votes18 Jun 2010 to 2 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -6 | -6 | -8 | -7 | -8 |
| Operating profit | -6 | -6 | -8 | -7 | -8 |
| Result for the year | +25 | -155 | +19 | 0 | +14 |
| Equity | 1,040 | 884 | 903 | 903 | 917 |
| Total assets | 1,045 | 889 | 910 | 910 | 925 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -16note 1 | -24note 1 | -7note 1 | -5note 1 | -8note 1 |
| ROIC (afkast af investeret kapital) | -0.5%note 1 | -0.5%note 2 | -0.7%note 1 | -0.6%note 3 | -0.7%note 1 |
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. 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 2024
1 Jul 2023 to 30 Jun 2024, published 20 Aug 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 6 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 27 Sep 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 5 Oct 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 18.12.2024 opløst ved fusion med CVR-nummer: 31895170 SAN INVEST AF 2008 ApS.
Vedtægter ændret: 20.09.2017
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.09.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 29974780 SAN INVEST ApS, der samtidig er opløst.
Vedtægter ændret:
12.11.2009.
Nyt navn:
SAN HOLDING 2005 ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 14119299 PKF MUNKEBO JENSEN VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.11.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kirkegade 9, 6700 Esbjerg, den 12.11.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
13.01.2006.
Nyt navn:
SAN HOLDING 2005 STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Stiftelsesdato:
30.11.2005.
Seneste vedtægtsdato:
30.11.2005.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
Statsaut. revisor Svend Aage Nissen, den 30.11.2005.
Direktion:
Statsaut. revisor Svend Aage Nissen, den 30.11.2005.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 14119299 MUNKEBO, JENSEN & VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, postboks 135, 2600 Glostrup, den 30.11.2005.
Første regnskabsår:
30.11.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011867010Kirketoften 15, 6740 Bramming
