S & R HOLDING ApS (CVR 31627591) Company Profile

Ownership

S 77 HOLDING ApS
CVR 3160257250% to under 66.7% of capital, 90% to under 100% of votesclass Asince 16 Jan 2009
R 80 HOLDING ApS
CVR 3160260250% to under 66.7% of capital, 5% to under 10% of votesclass Bsince 16 Jan 2009

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Bente Andersen
Holds 100% of capital and votes in BS 50 HOLDING ApS, since 17 Nov 2020
Capital100%
Votes100%
Holding company
BS 50 HOLDING ApS
CVR 31602564Private limited company (ApS)
Holds 10% to under 15% of capital and 50% to under 66.7% of votes in S 77 HOLDING ApS, since 2 Jul 2008
Capital10% to under 15%
Votes50% to under 66.7%
Holding company
S 77 HOLDING ApS
CVR 31602572Private limited company (ApS)
Holds 50% to under 66.7% of capital and 90% to under 100% of votes in S & R HOLDING ApS, since 16 Jan 2009
Capital50% to under 66.7%
Votes90% to under 100%
This company
S & R HOLDING ApS
CVR 31627591

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Owned Companies

2 Danish companies, which own 1 more one level down.

BSA MINI ApS
SubsidiaryCVR 30820991100% of capital and votes
- STORK & Family A/S
  CVR 4550156620% to under 25% of capital and votes
Kære Børn Danmark ApS
SubsidiaryCVR 45505464100% of capital and votes

Found by searching the CVR owner register (ejerregister) for S & R HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

BSA MINI II ApS
CVR 33871945100% of capital and votes30 Jun 2011 to 14 Jan 2020

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (2)

Bente AndersenExecutive board since 19 Nov 2020
Børge Simon AndersenExecutive board since 11 Dec 2018

Former (1)

Børge Steen AndersenExecutive board 2 Jul 2008 to 18 Oct 2020

Network

Roles Over Time

Børge Simon Andersen: Executive board, 11 Dec 2018 to today.
Bente Andersen: Executive board, 19 Nov 2020 to today.

11 Dec 2018 to 11 Nov 2026.

Former (1)

Børge Steen Andersen: Executive board, 2 Jul 2008 to 18 Oct 2020.

2 Jul 2008 to 11 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	Not reported	Not reported	-8
Operating profit	+288	+324	-3,841	-3,348	-8
Result for the year	+324	+365	-3,819	-3,325	-5,145
Equity	3,795	4,160	342	-1,484	-3,129
Total assets	3,803	4,168	1,327	1,341	4,855
Employees (average)	Not reported	1	0	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	0%	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 14 Jan 2026
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 26 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Nov 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 19 Nov 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For S & R HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene.since 27 Nov 2013
Purpose (Formål): Selskabets formål er som holdingselskab at eje aktier og anparter i tilknyttede og associerede selskaber samt endvidere at foretage pengeudlån til koncernselskaber og andre. Selskabet kan endvidere drive virksomhed, der har en naturlig sammenhæng med den forannævnte virksomhed. Selskabet kan foretage kapitalanlæg i værdipapirer og fast ejendom.since 27 Nov 2013
Audit opted out (Revision fravalgt): Nosince 28 Nov 2017
Articles of association last changed (Seneste vedtægtsdato): 4 Dec 2023
Share classes (Kapitalklasser): Yessince 4 Dec 2023

Share Capital

Each registered value from the day it took effect, newest first.

4 Dec 2023110,000 DKK+10,000
29 Oct 2019100,000 DKK+10,000
28 Oct 201990,000 DKK-110,000
2 Jul 2008200,000 DKKEarliest in CVR

Mergers and Demergers

14 Jan 2020
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BSA MINI II ApSCVR 33871945, ceasing company, dissolved after merger
2 Jul 2008
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- BSA HANDEL ApSCVR 10047455, demerged company, dissolved after demerger
- BSA HANDEL II ApSCVR 31627605, receiving company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Nov 2025
Audit change
Revision:
Fratrådte:
NØRGAARD REVISION REGISTREREDE REVISORER ApS, den 01.10.2025.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Grønland 24, 8500 Grenaa, den 01.10.2025.
29 Dec 2023
Capital change
Vedtægter ændret: 04.12.2023
Kapitalforhøjelsen er besluttet den 04.12.2023.
kr. 10.000,00, indbetalt kontant, kurs 20.000,00.
Kapitalen udgør herefter kr. 110.000,00.
23 Nov 2020
People change
Direktion:
Fratrådte:
Børge Steen Andersen, den 18.10.2020.
Tiltrådte:
Bente Andersen, den 19.11.2020.
12 Mar 2020
Merger or demerger completed
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 fusioneret med CVR-nummer: 33871945 BSA MINI II ApS, der samtidigt er opløst.
7 Nov 2019
Capital change
Vedtægter ændret: 29.10.2019
Kapitalforhøjelsen er besluttet den 29.10.2019.
kr. 10.000,00, indbetalt kontant, kurs 40.000,00.
Kapitalen udgør herefter kr. 100.000,00.
6 Nov 2019
Capital change
Vedtægter ændret: 28.10.2019
Kapitalnedsættelse besluttet 28.10.2019 og gennemført 06.11.2019 dækning af underskud kr. 110.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 90.000,00.
20 Feb 2019
People change
Direktion:
Tiltrådte:
Børge Simon Andersen, den 11.12.2018.
5 Dec 2017
Audit change
Revision:
Tiltrådte:
CVR-NR. 31131928 NØRGAARD REVISION REGISTREREDE REVISORER ApS, Storegade 15, 8500 Grenaa, den 28.11.2017.
18 Jun 2014
Other Audit change
Vedtægter ændret:
27.11.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 31131928 NØRGAARD REVISION REGISTREREDE REVISORER ApS, den 27.11.2013.
16 Feb 2009
Other
Vedtægter ændret:
16.01.2009.
Selskabet tegnes af en direktør alene.

Show 4 more

16 Feb 2009
Other
Vedtægter ændret:
16.01.2009.
29 Oct 2008
Other
Ny adresse:
Rugvænget 19A, 8500 Grenaa.
21 Aug 2008
Other
Vedrørende det under 15.08.2008 registrerede selskab CVR-nr. 31627591 S & R HOLDING ApS meddeles, at kapitalen er registreret forkert. Kapitalen er kr: 200.000,00 Opdelt på 100.000 A-aktier og på 100.000 B-aktier.
15 Aug 2008
New company
Selskabet er stiftet ved spaltning, den 02.07.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10047455 BSA HANDEL ApS.
Seneste vedtægtsdato:
02.07.2008.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 200.000,00 til kurs 2.225,35.
Direktion:
Børge Steen Andersen, 8500 Grenaa, den 02.07.2008.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 31131928 NØRGAARD REVISION REGISTREREDE REVISORER ApS, Storegade 15, 8500 Grenaa, den 02.07.2008.
Første regnskabsår:
01.07.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Rugvænget 19
8500 Grenaa
Norddjurs Municipality
CVR record last changed: 10 Nov 2025
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

S & R HOLDING ApS
P-number 1014650020Rugvænget 19, 8500 Grenaa

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies