CVR 29411352Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København ØFounded 27 Feb 2006
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 SG NORD HOLDING A/S, 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
-160K
DKK, annual report 2012
Result
-21M
DKK, annual report 2012
Equity
-701M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Oscar Claudius Crohnuntil 6 Jan 2014
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Feb 2006 to 14 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -160 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -160 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -21,025 |
| Equity | Not reported | Not reported | Not reported | Not reported | -701,009 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 50,688 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 2 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 27 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 29 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 30 Jun 2009
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SG NORD HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 20.11.2014, virksomheden opløst
Konkursdekret afsagt 06.01.2014 af Sø- og Handelsrettens Skifteafdeling.
Vedtægter ændret:
30.11.2011.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Bestyrelse:
Tiltrådt som formand:
David Overby, den 01.08.2011.
Udtrådt af bestyrelsen:
Sveinn Björnsson, den 01.08.2011.
Indtrådt i bestyrelsen:
Advokat Mette Kapsch, den 01.08.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Reimar Snæfells Pétursson, den 08.03.2011.
Direktion:
Udtrådt af direktionen:
Reimar Snæfells Pétursson, den 08.03.2011.
Indtrådt i direktionen:
Managing director Oscar Claudius Crohn (adm. dir), den 08.03.2011.
Ny adresse:
c/o Straumur, Lautrupsgade 7, 3. tv., 2100 København Ø.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 28.05.2010.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 28.05.2010.
Vedtægter ændret:
22.04.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Managing director Oscar Claudius Crohn, den 22.04.2010.
Vedtægter ændret:
22.04.2010.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af to bestyrelsesmedlemmer og en direktør i forening eller af den samlede bestyrelse.
Vedtægter ændret:
31.12.2009.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 253.564,65.
Kapitalnedsættelse besluttet 31.12.2009 og gennemført 28.01.2010 til dækning af underskud kr. 1.254.663.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Tiltrådt som formand:
Sveinn Björnsson, den 10.12.2009.
Udtrådt af bestyrelsen:
Reimar Snæfells Rétursson, den 10.12.2009, Torben Rønje, den 10.12.2009, Ib Henrik Rønje, den 10.12.2009.
Indtrådt i bestyrelsen:
David Overby, den 10.12.2009, Reimar Snæfells Pétursson, den 10.12.2009.
Direktion:
Udtrådt af direktionen:
Torben Rønje, den 10.12.2009.
Indtrådt i direktionen:
Reimar Snæfells Pétursson (adm. dir), den 10.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Thor Björgolfsson, den 27.08.2009.
Indtrådt i bestyrelsen:
Reimar Snæfells Rétursson (formand), den 27.08.2009.
Vedtægter ændret:
29.09.2008.
Kapitalforhøjelse:
kr. 60.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.255.163.000,00.
Vedtægter ændret:
25.06.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Thor Kristjánsson, den 22.01.2007.
Indtrådt i bestyrelsen:
Sveinn Björnsson, den 22.01.2007.
Stiftelsesdato:
27.02.2006.
Seneste vedtægtsdato:
27.02.2006.
Kapital:
kr. 1.195.163.000,00.
Indbetalingsmåde:
kontant kr. 597.581.500,00 til kurs 100,00, i værdier kr. 597.581.500,00 til kurs 100,00.
Stifter:
CVR-NR. 21533033 BRDR. RØNJE HOLDING A/S, Sjælsø Allé 7, 3450 Allerød, den 27.02.2006.
Bestyrelse:
Thor Björgolfsson (formand), den 27.02.2006, Thor Kristjánsson, den 27.02.2006, Direktør Torben Rønje, den 27.02.2006, direktør Ib Henrik Rønje, den 27.02.2006.
Direktion:
Direktør Torben Rønje, den 27.02.2006.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening alene eller i forening med én direktør eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 27.02.2006.
Første regnskabsår:
27.02.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012108377Lautrupsgade 7, 2100 København Ø