CVR 31062039Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NFounded 15 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 SØEG 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
+894.2K
DKK, annual report 2018
Equity
9.1M
DKK, annual report 2018
J. EGHOLM FINANS ApSCVR 32830870, 50% to under 66.7% of capital and votes, until 30 Sep 2019
SØLTOFT FINANS ApSCVR 32830803, 50% to under 66.7% of capital and votes, until 30 Sep 2019
Jesper Egholmuntil 30 Sep 2019
Henrik Søltoftuntil 30 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3283087050% to under 66.7% of capital and votes8 Mar 2010 to 30 Sep 2019
CVR 3283080350% to under 66.7% of capital and votes8 Mar 2010 to 30 Sep 2019
SØEG Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SØEG 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 3264930066.7% to under 90% of capital8 Dec 2009 to 25 Sep 2019
CVR 2896361033.3% to under 50% of capital and votes1 Dec 2010 to 12 Jan 2018
CVR lists no current officers for this company.
15 Nov 2007 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -22 | Not reported | Not reported |
| Operating profit | -20 | -13 | -22 | Not reported | Not reported |
| Result for the year | -2,453 | -2,265 | +523 | +16,217 | +894 |
| Equity | 22,324 | 21,889 | 13,564 | 28,181 | 9,076 |
| Total assets | 22,532 | 21,946 | 13,584 | 28,237 | 9,091 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,886note 1 | -717note 1 | -822note 1 | -92note 1 | -131note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.1%note 1 | -0.1%note 1 | -0.1%note 2 | -0.4%note 2 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 17 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 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 6 Jun 2015
Each registered value from the day it took effect, newest first.
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Jesper Egholm, den 30.09.2019, Henrik Søltoft, den 30.09.2019.
Revision:
Fratrådte:
TimeVision Godkendt Revisionspartnerselskab, den 30.09.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.11.2017.
Tiltrådte:
CVR-NR. 38267132 TimeVision Godkendt Revisionspartnerselskab, Park Allé 295, 2605 Brøndby, den 03.11.2017.
Vedtægter ændret: 18.11.2016
Nyt navn: SØEG Holding ApS
Ny adresse: c/o Henrik Søltoft, Kapelvej 51, 3. tv., 2200 København N
Revision:
Fratrådte:
PC-Revision Gentofte, den 18.11.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 18.11.2016.
Revision:
Udtrådt af revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, den 22.10.2013.
Indtrådt i revisionen:
PC-Revision Gentofte, 2900 Hellerup, den 22.10.2013.
Ny adresse:
Bygmestervej 2, 1., 2400 København NV.
Vedtægter ændret:
31.03.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2011.
Vedtægter ændret:
19.06.2009.
Vedtægter ændret:
02.06.2009.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.2008 - 30.06.2009.
Revision:
Udtrådt af revisionen:
Mogens Olsen, den 27.11.2008.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 27.11.2008.
Selskabet er stiftet ved spaltning, den 15.11.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27987079 TRYKBUREAUET HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
15.11.2007.
Kapital:
kr. 288.500,00.
Indbetalingsmåde:
spaltning kr. 288.500,00 til kurs 5.323,40.
Direktion:
Direktør Jesper Egholm, 3500 Værløse, den 15.11.2007, Direktør Henrik Søltoft, 2000 Frederiksberg, den 15.11.2007.
Selskabet tegnes af en direktør.
Revision:
reg. revisor Mogens Olsen, 2730 Herlev, den 15.11.2007.
Første regnskabsår:
01.05.2007 - 30.04.2008.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1013782969Kapelvej 51, 2200 København N
