CVR 30694848Private limited company (ApS)Investeringsselskaber (643030)Secondary industries: Køb og salg af egen fast ejendom (681000)HerningFounded 20 Jun 2007
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 Søbrandt 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 DandexResult
-124.7K
DKK, annual report 2022
Equity
693.2K
DKK, annual report 2022
Preben Kristensen100% of capital and votes, until 24 Oct 2022
Preben Kristensenuntil 24 Oct 2022
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 votes20 Jun 2007 to 24 Oct 2022
Søbrandt HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Søbrandt 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 3743058750% to under 66.7% of capital and votes5 Feb 2016 to 1 Jul 2019
CVR 3539281550% to under 66.7% of capital and votes1 Jul 2013 to 28 Nov 2017
CVR 3323983150% to under 66.7% of capital and votes1 Oct 2010 to 28 Nov 2017
CVR 27759483100% of capital and votes25 Sep 2014 to 27 Oct 2017
CVR 25896289100% of capital and votes18 Nov 2008 to 1 Jul 2017
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 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | -21 | -107 | +8 | -12 | -19 |
| Result for the year | +7 | -75 | +44 | +28 | -125 |
| Equity | 3,121 | 3,046 | 3,090 | 3,118 | 693 |
| Total assets | 5,348 | 3,524 | 3,202 | 3,132 | 707 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,677 | -1 | -21note 1 | -3,024note 1 | -5note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -2.1%note 2 | 0.2%note 1 | -0.6%note 1 | -3.8%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,677 | -1 | -21note 1 | -3,024note 1 | -707note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 17 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Oct 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 28 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 16 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 8 Oct 2018
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)
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.
8 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. 24.10.2022 opløst ved fusion med CVR-nummer: 27759408 PHI HOLDING HERNING ApS.
Ny adresse: Dalgasgade 29A, 4., 7400 Herning
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 fusioneret med CVR-nummer: 27759483 SØBRANDT ApS, der samtidigt er opløst.
Vedtægter ændret: 27.10.2017
Nyt navn: Søbrandt HOLDING ApS
Nyt navn:
PROJEKTAS HOLDING ApS.
Selskabet er fusioneret med CVR-NR. 31413850 PROJEKTAS HOLDING ApS, der samtidig er opløst.
Vedtægter ændret:
19.06.2008.
Nyt navn:
PROJEKTAS INVEST ApS.
Vedtægter ændret:
15.05.2008.
Nyt navn:
PROJEKTAS HOLDING ApS.
Stiftelsesdato:
20.06.2007.
Seneste vedtægtsdato:
20.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Preben Kristensen, den 20.06.2007.
Direktion:
Preben Kristensen, den 20.06.2007.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 78337818 REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, Østergade 48, 7400 Herning, den 20.06.2007.
Første regnskabsår:
20.06.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013393784Dalgasgade 29, 7400 Herning
