CVR 31940249Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Randers SØFounded 1 Jan 2009
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 S. A. HOLDING 2009 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
56
Annual report 2025, average
Gross profit
40.1M
DKK, annual report 2025
+0.3% on 2024
Result
-1.9M
DKK, annual report 2025
Equity
56.1M
DKK, annual report 2025
OLE SØRENSEN HOLDING RANDERS ApSCVR 32086802, 33.3% to under 50% of capital and votes, since 27 Mar 2009
SOLID INVEST HOLDING ApSCVR 32086845, 33.3% to under 50% of capital and votes, since 27 Mar 2009
and 1 moreOperating company
Dandex estimate: revenue or gross profit in the 2025 reportStig Anthony Jensensince 1 Jan 2009
René Sloth Gosvigsince 1 Jan 2009
Ole Sørensensince 1 Jan 2009
CVR 3208680233.3% to under 50% of capital and votessince 27 Mar 2009
CVR 3208684533.3% to under 50% of capital and votessince 27 Mar 2009
CVR 3208686133.3% to under 50% of capital and votessince 27 Mar 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 2 more one level down.
SubsidiaryCVR 3490309366.7% to under 90% of capital and votes
SubsidiaryCVR 26346193100% of capital and votes
SubsidiaryCVR 35401199100% of capital and votes
Found by searching the CVR owner register (ejerregister) for S. A. HOLDING 2009 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 198834425% to under 10% of capital and votes15 Feb 2010 to 30 Jun 2023
CVR 3654159815% to under 20% of capital and votes9 Mar 2015 to 25 Oct 2018
CVR 2707101550% to under 66.7% of capital and votes12 Dec 2013 to 17 Aug 2017
CVR 19609103100% of capital and votes1 Jan 2009 to 7 Nov 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2009 to 15 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 52,682 | 64,662 | 51,449 | 39,948 | 40,057 |
| Operating profit | +10,349 | +20,833 | +6,309 | -5,437 | +678 |
| Result for the year | +11,579 | +18,770 | +5,616 | -7,117 | -1,924 |
| Equity | 66,628 | 76,969 | 69,778 | 58,202 | 56,098 |
| Total assets | 158,776 | 160,416 | 156,673 | 153,560 | 153,541 |
| Employees (average) | 62 | 59 | 68 | 66 | 56 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 122.4% | 22.1% | -20.4% | -22.4% | 0.3% |
| EBITDA | 14,696 | 25,668 | 11,914 | 234 | 5,643 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -4.6% | -4.8% | 15.3% | -2.9% | -15.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 2,086 | 12,161 | 9,450 | 7,920 | 4,367 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For S. A. HOLDING 2009 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
National Revision Godkendte Revisorer a/s, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 3, 2., 8960 Randers SØ, den 01.10.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 30711327 S.A. GRANIT A/S og CVR-nummer: 19609103 S.A. EJENDOMSINVEST A/S, der samtidigt er opløst.
Vedtægter ændret: 07.11.2016
Nye binavne: S. A. Granit ApS, S. A. Ejendomsinvest ApS
Formål ændret: Selskabets formål er at eje aktier i Dansk Natursten A/S, CVR-nr. 19 88 34 42 og i Oneway Holding A/S, CVR-nr. 31 07 27 00, samt at eje anparter og / eller aktier i andre helt eller delvist ejede datterselskaber.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31940249 S. A. HOLDING 2009 ApS (fortsættende), CVR-nummer: 30711327 S.A. GRANIT A/S (ophørende) og CVR-nummer: 19609103 S.A. EJENDOMSINVEST A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31940249 S. A. HOLDING 2009 ApS, CVR-nummer: 30711327 S.A. GRANIT A/S og CVR-nummer: 19609103 S.A. EJENDOMSINVEST A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
11.08.2014.
Ny adresse:
Tronholmen 28B, 8960 Randers SØ.
Ny kommune:
Randers.
Ny adresse:
Skudehavnsvej 1, 2150 Nordhavn.
Stiftelsesdato:
01.01.2009.
Seneste vedtægtsdato:
01.01.2009.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 27.103,45.
Stiftere:
René Sloth Gosvig, den 01.01.2009, Direktør Stig Anthony Jensen, den 01.01.2009, Ole Sørensen, den 01.01.2009.
Direktion:
René Sloth Gosvig, den 01.01.2009, Direktør Stig Anthony Jensen, den 01.01.2009, Ole Sørensen, den 01.01.2009.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 25635868 NATIONALREVISION REGISTREREDE REVISORER A/S, Hospitalsgade 11, 8900 Randers C, den 01.01.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015008373Tronholmen 28, 8960 Randers SØ