CVR 31940850Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HøjbjergFounded 15 Jan 2009
CVR holds no employment figures for this company.
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 SIMON SKAFDRUP 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-17.2K
DKK, annual report Dec 2025
Result
+16.1K
DKK, annual report Dec 2025
Equity
2.7M
DKK, annual report Dec 2025
Simon Skafdrup100% of capital and votes, since 15 Jan 2009
Simon Skafdrupsince 15 Jan 2009
100% of capital and votessince 15 Jan 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
Subsidiary or joint ventureCVR 1013931750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3504918550% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for SIMON SKAFDRUP 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 43626299100% of capital and votes26 Sep 2022 to 23 Dec 2023
CVR 4315629250% to under 66.7% of capital and votes10 Mar 2022 to 26 Sep 2022
CVR 3337381333.3% to under 50% of capital and votes12 Dec 2010 to 1 Apr 2022
CVR 3584116450% to under 66.7% of capital and votes24 Apr 2014 to 29 Feb 2016
| Metric | Jun 2022 | Dec 2022 | Dec 2023 | Dec 2024 | Dec 2025 |
|---|---|---|---|---|---|
| Gross profit | -8 | -13 | -17 | -30 | -17 |
| Operating profit | -8 | -13 | -17 | -30 | -17 |
| Result for the year | +2,134 | +573 | -271 | +323 | +16 |
| Equity | 2,585 | 3,044 | 2,655 | 2,856 | 2,737 |
| Total assets | 4,393 | 5,593 | 4,605 | 5,086 | 5,071 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,371 | 1,364 | 1,447 | 1,519 | 1,456 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | Not reportednote 3 | -0.3%note 4 | -0.5%note 4 | -0.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,677 | 2,412 | 1,938 | 2,125 | 1,921 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2022 covers 6 months (1 Jul to 31 Dec 2022). Changes against it compare periods of different length.
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 Dec 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 16 Jul 2024
Annual report Dec 2022
1 Jul 2022 to 31 Dec 2022, published 16 Jul 2023
Annual report Jun 2022
1 Jul 2021 to 30 Jun 2022, published 29 Dec 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Simon Skafdrup, Hørhavevej 78, 8270 Højbjerg
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: 43626299 S. Skafdrup Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 30.12.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2022 - 31.12.2022
Vedtægter ændret: 30.11.2017
Kapitalnedsættelse besluttet 30.11.2017 og gennemført 21.12.2017 dækning af underskud kr. 75.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2013.
Ny adresse:
c/o Simon Skafdrup, Fynsgade 8, 5., 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 11.11.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 11.11.2009.
Selskabet er stiftet ved spaltning, den 15.01.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26103991 3PART HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
15.01.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 665,47.
Direktion:
Direktør Simon Skafdrup, (adm. dir), 8000 Århus C, den 15.01.2009.
Selskabet tegnes af den samlede direktion.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 15.01.2009.
Første regnskabsår:
01.07.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015010858Hørhavevej 78, 8270 Højbjerg
