CVR 29406456Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Viby JFounded 6 Mar 2006
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 SØKJÆR 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
27.3K
DKK, annual report 2014
-10.4% on 2013
Result
+83.9K
DKK, annual report 2014
Equity
1.1M
DKK, annual report 2014
Eva Høgh100% of capital and votes, until 26 May 2016
Jesper Høgh Andersenuntil 30 Nov 2015
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 votes6 Mar 2006 to 26 May 2016
CVR lists no current officers for this company.
6 Mar 2006 to 6 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 44 | 30 | 27 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +27 |
| Result for the year | Not reported | Not reported | +146 | +100 | +84 |
| Equity | Not reported | Not reported | 1,484 | 1,184 | 1,108 |
| Total assets | Not reported | Not reported | 1,527 | 1,255 | 1,199 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | n.m.note 1 | -30.5% | -10.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -731note 2 | -679note 2 | -1,105note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 4.1%note 3 | -4.9%note 4 | 144.2%note 5 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 17 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jun 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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:
Jesper Høgh Andersen, den 26.05.2016.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.05.2016.
Likvidation vedtaget 30.11.2015
Likvidatorer:
Tiltrådte:
Jesper Høgh Andersen, den 30.11.2015.
Direktion:
Fratrådte:
Jesper Høgh Andersen (adm. dir), den 30.11.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
29406456.
NAVN:
SØKJÆR HOLDING ApS.
Adresse: Søkjærvej 27, 8260 Viby J.
Kommune: Århus.
Direktion:
Fratrådte:
Eva Høgh, den 16.07.2015.
Tiltrådte:
Jesper Høgh Andersen (adm. dir), den 16.07.2015.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 31.05.2008.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.05.2008.
Vedtægter ændret:
27.11.2007.
Vedtægter ændret:
23.01.2007.
Nyt navn:
SØKJÆR HOLDING ApS.
Ny adresse:
Søkjærvej 27, Stavtrup, 8260 Viby J.
Selskabet er stiftet ved spaltning, den 06.03.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 29215332 PLANLÆGNINGSGRUPPEN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
06.03.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 1.346,53.
Direktion:
Ejendomsmægler Eva Høgh Andersen, 8250 Egå, den 06.03.2006.
Selskabet tegnes af den samlede direktion.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 06.03.2006.
Første regnskabsår:
21.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012096549Søkjærvej 27, 8260 Viby J
