CVR 30728378Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 19 Jul 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 SOAS 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 DandexEmployees
1
Annual report 2018, average
Result
+357.6K
DKK, annual report 2018
Equity
480.5K
DKK, annual report 2018
BORNAES OG FISKER ApSCVR 27382088, 100% of capital and votes, until 20 Dec 2019
Christen Fiskeruntil 20 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2627661650% to under 66.7% of capital and votesnotified 25 Jun 201911 Apr 2014 to 25 Jun 2019
CVR 27382088100% of capital and votesnotified 25 Jun 201911 Apr 2014 to 20 Dec 2019
SOAS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SOAS 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 35834044100% of capital and votes22 Apr 2014 to 20 Dec 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.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -1,114 | -493 | +51 | -371 | +354 |
| Result for the year | -1,114 | -490 | +56 | -367 | +358 |
| Equity | 930 | 440 | 496 | 123 | 480 |
| Total assets | 1,050 | 564 | 624 | 249 | 485 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -52note 2 | -2note 2 | -1note 2 | -1note 2 | -19note 2 |
| ROIC (afkast af investeret kapital) | -212%note 3 | -58.4%note 3 | 8.6%note 4 | -93.7%note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -203note 2 | -201note 2 | -79note 2 | -198note 2 | -73note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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.
Virksomheden er d. 20.12.2019 opløst ved fusion med CVR-nummer: 27382088 BORNAES OG FISKER ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 27382088 BORNAES OG FISKER ApS (fortsættende), der tillige driver virksomhed under navnene FISKER ApS og CVR-nummer: 30728378 SOAS HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 27382088 BORNAES OG FISKER ApS og CVR-nummer: 30728378 SOAS HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
11.04.2014.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 38.000,00.
Kapitalen udgør herefter kr. 130.000,00.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 27.08.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 27.08.2013.
Revision:
Udtrådt af revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2010.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 20.12.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 21671746 MS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2010.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27, st., 6000 Kolding, den 01.07.2010.
Den under 20.08.2010 fremsendte anmodning til skifteretten i Kolding om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Kolding den 20.08.2010.
Stiftelsesdato:
19.07.2007.
Seneste vedtægtsdato:
19.07.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 280,00.
Stiftere:
CVR-NR. 26276616 CLAUS FISKER MANAGEMENT ApS, Brummersvej 14, 7100 Vejle, den 19.07.2007, CVR-NR. 27382088 BORNAES OG FISKER ApS, Højskolevej 4, 7100 Vejle, den 19.07.2007.
Direktion:
Direktør Christen Fisker, den 19.07.2007.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 21671746 MS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Banegårdspladsen 6, 1., 6000 Kolding, den 19.07.2007.
Første regnskabsår:
19.07.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013489056Brummersvej 14, 7100 Vejle
