CVR 31365643Private limited company (ApS)Kombinerede serviceydelser (811000)SøborgFounded 4 Apr 2008
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 Sigma Construction Management 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
2
CVR registry, 2023
Result
-423.5K
DKK, annual report 2023
Equity
-147.5K
DKK, annual report 2023
Balder Finans ApSCVR 31367638, 100% of capital and votes, until 19 Feb 2024
Kenneth Schwartz Thomsenuntil 13 Nov 2023
Equity was negative at 30 Jun 2023: -147.5K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31367638100% of capital and votes1 Jul 2019 to 19 Feb 2024
CVR 31371279100% of capital and votesnotified 1 Jul 20191 Jan 2019 to 1 Jul 2019
CVR 32768105100% of capital and votesnotified 27 Feb 20181 Dec 2009 to 27 Feb 2018
CVR 33858108100% of capital and votesnotified 31 Dec 201827 Feb 2018 to 31 Dec 2018
1 Danish company.
SubsidiaryCVR 40489959100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for Sigma Construction Management ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36482192100% of capital and votes29 Dec 2014 to 21 Dec 2020
CVR 37055921100% of capital and votes27 Aug 2015 to 9 Apr 2019
CVR 37007234100% of capital and votes25 Aug 2015 to 10 Apr 2018
CVR 37055425100% of capital and votes27 Aug 2015 to 4 Apr 2018
CVR 37055867100% of capital and votes27 Aug 2015 to 13 Dec 2017
CVR 37055743100% of capital and votes27 Aug 2015 to 4 Dec 2017
CVR 37007226100% of capital and votes25 Aug 2015 to 22 Nov 2017
CVR 37055875100% of capital and votes27 Aug 2015 to 17 Oct 2017
CVR 37055603100% of capital and votes27 Aug 2015 to 13 Sep 2017
CVR 37006785100% of capital and votes25 Aug 2015 to 5 Jul 2017
CVR 37006971100% of capital and votes25 Aug 2015 to 19 Apr 2017
CVR 36482222100% of capital and votes29 Dec 2014 to 1 Jan 2017
CVR 36482184100% of capital and votes29 Dec 2014 to 1 Jan 2017
CVR 36483547100% of capital and votes29 Dec 2014 to 1 Jan 2017
CVR 36540354100% of capital and votes30 Jan 2015 to 1 Jan 2017
CVR 36540133100% of capital and votes30 Jan 2015 to 1 Jan 2017
CVR 36540230100% of capital and votes30 Jan 2015 to 1 Jan 2017
CVR 36540281100% of capital and votes30 Jan 2015 to 1 Jan 2017
CVR 36540338100% of capital and votes30 Jan 2015 to 1 Jan 2017
CVR 37052582100% of capital and votes25 Aug 2015 to 21 Dec 2016
CVR 37055972100% of capital and votes27 Aug 2015 to 21 Dec 2016
CVR 37055441100% of capital and votes27 Aug 2015 to 31 Oct 2016
CVR 37055174100% of capital and votes27 Aug 2015 to 19 Oct 2016
CVR 31367638100% of capital and votes7 Apr 2008 to 30 Sep 2016
CVR 3445403550% to under 66.7% of capital and votes31 Mar 2012 to 23 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Apr 2008 to 7 Nov 2026.
Sep 2023, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 3 | 3 | 3 | 3 | 3 | 1 | 4 | 4 | 1 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 4 | 5 | 6 | 12 | 10 | 12 | 11 | 11 | 6 | 8 | 5 | 3 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 2 |
| FTE | 3 | 4 | 3 | 3 | 5 | 3 | 2 | 6 | 3 | 3 | 2 | 6 | 0 | 4 | 3 | 1 | 3 | 3 | 4 | 4 | 3 | 1 | 2 | 5 | 4 | 7 | 14 | 6 | 11 | 9 | 9 | 6 | 5 | 4 | 2 | 3 | 5 | 3 | 3 | 2 | 3 | 3 | 5 | 3 | 3 | 4 | 2 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2019 to Sep 2023.
Latest Sep 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Operating profit | 0 | +141 | +11 | +123 | -422 |
| Result for the year | 0 | +114 | +21 | +58 | -423 |
| Equity | 114 | 196 | 217 | 276 | -148 |
| Total assets | 114 | 1,587 | 2,429 | 8,476 | 5,836 |
| Employees (average) | Not reported | 0 | 0 | 5 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | Not reportednote 2 | 550 | -2,381 | -2,682 |
| ROIC (afkast af investeret kapital) | 0%note 3 | Not reportednote 2 | Not reportednote 4 | n.m.note 5 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0note 1 | Not reportednote 2 | 377 | -1,147 | -2,348 |
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 2023
1 Jul 2022 to 30 Jun 2023, published 7 Mar 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 11 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 22 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 24 Nov 2021
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 3 Dec 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 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. 19.02.2024 opløst ved fusion med CVR-nummer: 31367638 Balder Finans ApS.
Revision:
Fratrådte:
RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, den 25.01.2024.
Erhvervsstyrelsen har dags dato tilbagetrukket tvangsopløsningen af Sigma Construction Management ApS, CVR-nr. 31365643, idet anmodningen om opløsning af selskabet beror på en fejl.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 13.02.2024
Revision:
Fratrådte:
RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, den 13.02.2024.
Direktion:
Fratrådte:
Kenneth Schwartz Thomsen, den 13.11.2023.
Revision:
Tiltrådte:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, Gladsaxe Møllevej 21, 1., 2860 Søborg, den 05.11.2021.
Ny adresse: Gladsaxe Møllevej 21, 2860 Søborg
Ny kommune: Gladsaxe
Vedtægter ændret: 17.05.2021
Nyt binavn: Sigma Totalbyg ApS
Den under 05.11.2019 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 11.11.2019
Direktion:
Tiltrådte:
Kenneth Schwartz Thomsen, den 11.11.2019.
Selskabet tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 05.11.2019
Direktion:
Fratrådte:
Kenneth Schwartz Thomsen, den 05.11.2019.
Vedtægter ændret: 23.09.2019
Nyt navn: Sigma Construction Management ApS
Formål ændret: Selskabets formål er at drive Management- og Entreprisevirksomhed
Vedtægter ændret: 14.05.2019
Nyt navn: Balders Holdings ApS
Ny adresse: Lundeager 25, 2791 Dragør
Ny kommune: Dragør
Ny adresse: c/o Inv. Selskabet Vedbæk ApS, Vedbæk Strandvej 404, 2950 Vedbæk
Ny kommune: Rudersdal
Direktion:
Fratrådte:
Erik Friedlænder, den 24.10.2018.
Tiltrådte:
Kenneth Schwartz Thomsen, den 24.10.2018.
Direktion:
Fratrådte:
Kenneth Schwartz Thomsen, den 27.02.2018.
Tiltrådte:
Erik Friedlænder, den 27.02.2018.
Vedtægter ændret: 30.11.2017
Nyt navn: ASK 41 ApS
Ny adresse: c/o Domusia K/S (Herstedøst.vej 27-29UnitA), Herstedøstervej 27, 2620 Albertslund
Ny kommune: Albertslund
Ny adresse:
Møllegærdet 1, Tved, 6000 Kolding.
Ny kommune:
Kolding.
Revision:
Udtrådt af revisionen:
CVR-NR. 32310710 FC STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 17.12.2013.
Revision:
Indtrådt i revisionen:
CVR-NR. 32310710 FC STATSAUTORISERET REVISIONSANPARTSSELSKAB, Lyngbyvej 237, 1. tv., 2900 Hellerup, den 30.11.2013.
Revision:
Udtrådt af revisionen:
Statsautoriseret revisionsfirma Søren Cortsen, den 29.11.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 EJENDOMSSELSKABET GERSONSVEJ 7 ApS, den 10.05.2013.
Indtrådt i revisionen:
Statsautoriseret revisionsfirma Søren Cortsen, 2960 Rungsted Kyst, den 10.05.2013.
Ny adresse:
Frederikssundsvej 264C, 2. th., 2700 Brønshøj.
Vedtægter ændret:
01.12.2009.
Nyt navn:
CITY HOLDINGS ApS.
Ny adresse:
Østergade 60, 1100 København K.
Direktion:
Udtrådt af direktionen:
Tue Askeland, den 01.12.2009.
Indtrådt i direktionen:
Pædagog Morten Friis Korsgaard, den 01.12.2009.
Stiftelsesdato:
04.04.2008.
Seneste vedtægtsdato:
04.04.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29693420 ASKELAND HOLDING ApS, Bergensgade 10, 2100 København Ø, den 04.04.2008.
Direktion:
Advokat Tue Askeland, den 04.04.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12838840 TOLDBODENS REVISION & REGNSKAB, REG. REVISIONSANPARTSSELSKAB, Bergensgade 10, 2100 København Ø, den 04.04.2008.
Første regnskabsår:
04.04.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014336571Gladsaxe Møllevej 21, 2860 Søborg
