CVR 31056527Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)IkastFounded 1 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 SANDGAARDEN 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
+7M
DKK, annual report 2015
Equity
283.9M
DKK, annual report 2015
Karen Margrethe Rosenkilde100% of capital and votes, until 13 Dec 2016
Karen Margrethe Rosenkildeuntil 13 Dec 2016
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 votes1 Nov 2007 to 24 Sep 2015
100% of capital and votes25 Sep 2015 to 13 Dec 2016
SANDGAARDEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SANDGAARDEN 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 3034772266.7% to under 90% of capital and votes1 Jan 2012 to 12 Dec 2016
CVR 30692748100% of capital and votes1 Jun 2011 to 12 Dec 2016
CVR lists no current officers for this company.
1 Nov 2007 to 5 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -54 | -36 | -36 | -76 |
| Result for the year | Not reported | -947 | +1,819 | +1,872 | +7,013 |
| Equity | Not reported | 273,160 | 274,979 | 276,852 | 283,865 |
| Total assets | Not reported | 274,287 | 277,101 | 280,403 | 287,394 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -6,204note 1 | -8,820note 1 | -10,010note 1 | -22,181note 1 |
| ROIC (afkast af investeret kapital) | Not reported | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 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 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 13.12.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38470183 Rosenkilde 1 ApS, CVR-nummer 38470175 Rosenkilde 2 ApS, CVR-nummer 38470167 Rosenkilde 3 ApS og CVR-nummer 38470159 Rosenkilde 4 ApS.
Direktion:
Fratrådte:
Johannes Rosenkilde, den 25.09.2015.
Tiltrådte:
Karen Margrethe Rosenkilde, den 25.09.2015.
Ny adresse:
Grødde Huse 13, 7430 Ikast.
Selskabet er stiftet ved spaltning, den 01.11.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26685265 IBF HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
01.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 203.837,00.
Direktion:
Direktør Johannes Rosenkilde, 7430 Ikast, den 01.11.2007.
Selskabet tegnes af én direktør alene.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 01.11.2007.
Første regnskabsår:
01.10.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013768427Grødde Huse 13, 7430 Ikast
