CVR 31781523Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense CFounded 28 Oct 2008
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 1523 Oceanis 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
48.5K
DKK, annual report 2025
+0.3% on 2024
Result
+40.3K
DKK, annual report 2025
Equity
120.3K
DKK, annual report 2025
Morten Wagner100% of capital and votes, since 28 Oct 2008
Morten Wagnersince 28 Oct 2008
100% of capital and votessince 28 Oct 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1523 Oceanis ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 1523 Oceanis ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39754126100% of capital and votes31 Jul 2018 to 31 Jul 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 50 | 50 | 50 | 48 | 49 |
| Operating profit | +50 | +50 | +50 | +48 | +49 |
| Result for the year | +39 | +37 | +40 | +41 | +40 |
| Equity | 119 | 117 | 120 | 121 | 120 |
| Total assets | 130 | 132 | 130 | 141 | 128 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 0% | 0% | 0% | 2.9% | 0.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -65note 1 | 0note 1 | -3note 1 | -8note 1 | -128note 1 |
| ROIC (afkast af investeret kapital) | 46.5%note 1 | 45.6%note 1 | 33.2%note 1 | 32.7%note 1 | 72%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -130note 1 | -127note 1 | -130note 1 | -130note 1 | -128note 1 |
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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jan 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jan 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o E-REVISOR.COM GODKENDT REVISIONSPARTNERSELSKAB, Promenadebyen 16, kl., 5000 Odense C
Ny kommune: Odense
Vedtægter ændret: 31.05.2017
Nyt navn: 1523 Oceanis ApS
Nyt binavn: SØGÅRD HOLDING ApS, REGISTRERET REVISOR
CVR-nummer:
31781523.
NAVN:
SØGÅRD HOLDING ApS, REGISTRERET REVISOR.
Adresse: Bredgade 3, 5450 Otterup.
Kommune: Bogense.
Vedtægter ændret: 16.07.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2015
Ny adresse:
Bredgade 3, Otterup, 5450 Otterup.
Vedtægter ændret:
14.10.2011.
Kapitalnedsættelse besluttet 14.10.2011 er gennemført 03.01.2012.
Kapitalen udgør herefter kr. 80.000,00.
Kapitalnedsættelse besluttet 14.10.2011 udbetaling til anpartshavere kr. 45.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 31495288 PKREVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 30.11.2009.
Revision:
Udtrådt af revisionen:
Schebye, Statsautoriseret revisionsfirma Rosengårdscentret, den 04.06.2009.
Indtrådt i revisionen:
CVR-NR. 31495288 PKREVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rugårdsvej 46C, 5000 Odense C, den 04.06.2009.
Stiftelsesdato:
28.10.2008.
Seneste vedtægtsdato:
28.10.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Reg. revisor Morten Wagner, den 28.10.2008.
Direktion:
Reg. revisor Morten Wagner, den 28.10.2008.
Selskabet tegnes af direktøren.
Revision:
Schebye, Statsautoriseret revisionsfirma Rosengårdscentret, 5220 Odense SØ, den 28.10.2008.
Første regnskabsår:
28.10.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014851336Promenadebyen 16, 5000 Odense C
