CVR 31052653Private limited company (ApS)Engros- og detailhandel med campingkøretøjer, små trailere mv. (451910)GedvedFounded 7 Nov 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 SØLYST INVEST SKANDERBORG 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
-5.2K
DKK, annual report 2019
-28.9K on 2018
Result
+2.8M
DKK, annual report 2019
Equity
12.3M
DKK, annual report 2019
GJEDVED MØLLE HOLDING ApSCVR 24213161, 66.7% to under 90% of capital and votes, until 24 Mar 2021
ALK, FREDERICIA ApSCVR 15011041, 20% to under 25% of capital and votes, until 24 Mar 2021
Pia Askholm Sørensenuntil 16 Oct 2020
Søren Gram Degnuntil 16 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1501104120% to under 25% of capital and votesnotified 8 Jun 201631 May 2016 to 24 Mar 2021
CVR 2421316166.7% to under 90% of capital and votesnotified 7 Sep 202025 Jun 2020 to 24 Mar 2021
CVR 2543984866.7% to under 90% of capital and votesnotified 2 Jun 201617 Dec 2013 to 24 Jun 2020
SØLYST INVEST SKANDERBORG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SØLYST INVEST SKANDERBORG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3722533910% to under 15% of capital and votes30 Jun 2016 to 16 Oct 2020
CVR 3838797910% to under 15% of capital and votes6 Mar 2017 to 16 Oct 2020
CVR 4073582833.3% to under 50% of capital and votes13 Aug 2019 to 13 Oct 2020
CVR 2889335350% to under 66.7% of capital and votes1 Jun 2016 to 1 Aug 2020
CVR 31052890100% of capital and votes8 Jan 2013 to 27 May 2019
CVR 31943345100% of capital and votes23 Jan 2009 to 20 Sep 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Nov 2007 to 7 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -39 | -5 | 6 | 24 | -5 |
| Operating profit | -39 | -5 | +6 | +24 | Not reported |
| Result for the year | +13 | +781 | +796 | +945 | +2,772 |
| Equity | 460 | 7,741 | 8,537 | 9,483 | 12,255 |
| Total assets | 3,579 | 32,069 | 36,082 | 34,509 | 12,912 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 298.7% | -122.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,003note 2 | -26,260note 2 | -29,975note 2 | -29,877 | -8,961 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -366note 2 | -4,515note 2 | -3,100note 2 | -5,034 | -8,624 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 27 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Niels Christian Nørnberg Strauss, den 24.03.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.03.2021.
Likvidation vedtaget 16.10.2020
Likvidatorer:
Tiltrådte:
Niels Christian Nørnberg Strauss, 8300 Odder, den 16.10.2020.
Direktion:
Fratrådte:
Søren Gram Degn, den 16.10.2020, Pia Askholm Sørensen, den 16.10.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 11.11.2019
Direktion:
Fratrådte:
Hans Helge Sørensen, den 11.11.2019.
Tiltrådte:
Pia Askholm Sørensen, den 11.11.2019.
Vedtægter ændret: 02.06.2016
Ny adresse: Gl Kattrupvej 4, Eldrup, 8751 Gedved
Ny kommune: Horsens
Kapitalforhøjelsen er besluttet den 02.06.2016.
kr. 50.000,00, indbetalt kontant, kurs 13.000,00.
Kapitalen udgør herefter kr. 250.000,00.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Vedtægter ændret:
15.11.2008.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 1.866,67.
Kapitalen udgør herefter kr. 200.000,00.
Stiftelsesdato:
07.11.2007.
Seneste vedtægtsdato:
07.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Hans Helge Sørensen, den 07.11.2007.
Direktion:
Direktør Hans Helge Sørensen, den 07.11.2007.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 07.11.2007.
Første regnskabsår:
07.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013757611Gl Kattrupvej 4, 8751 Gedved
