SCHOCK HOLDING ApS (CVR 32292046) Company Profile

Ownership

Sebastian Schock
50% to under 66.7% of capital and votessince 7 Nov 2019
Sabine Schock
50% to under 66.7% of capital and votessince 7 Nov 2019

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

Former owners (2)

Steen Schock
5% to under 10% of capital and votes23 Jun 2014 to 2 Apr 2020
Susanne Gram-Hanssen
50% to under 66.7% of capital and votes23 Jun 2014 to 7 Nov 2019

Owned Companies

SCHOCK HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SCHOCK 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)

SORTEDAM VENTURES ApS
CVR 3314532250% to under 66.7% of capital and votes20 Aug 2010 to 26 Sep 2024

People

Current (2)

Sebastian SchockExecutive board since 7 Nov 2019
Sabine SchockExecutive board since 7 Nov 2019

Former (4)

Simon SchockExecutive board 15 Jun 2009 to 17 Dec 2014
Steen SchockExecutive board 17 Dec 2014 to 6 Feb 2018, Executive board 6 May 2018 to 2 Apr 2020
Susanne Gram-HanssenExecutive board 17 Dec 2014 to 6 Feb 2018, Executive board 6 May 2018 to 7 Nov 2019
Lars Skanvig BramhelftLiquidator 12 Apr 2018 to 6 May 2018 (appointed by the probate court (skifteretten))

Network

Roles Over Time

Sebastian Schock: Executive board, 7 Nov 2019 to today.
Sabine Schock: Executive board, 7 Nov 2019 to today.

7 Nov 2019 to 9 Nov 2026.

Former (4)

Steen Schock: Executive board, 17 Dec 2014 to 6 Feb 2018; Executive board, 6 May 2018 to 2 Apr 2020.
Susanne Gram-Hanssen: Executive board, 17 Dec 2014 to 6 Feb 2018; Executive board, 6 May 2018 to 7 Nov 2019.
Lars Skanvig Bramhelft: Liquidator, 12 Apr 2018 to 6 May 2018.
Simon Schock: Executive board, 15 Jun 2009 to 17 Dec 2014.

15 Jun 2009 to 9 Nov 2026.

Executive board (Direktion)Other rolesEach 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	2022	2023	2024	2025	2026
Revenue	0	0	0	0	Not reported
Gross profit	Not reported	Not reported	Not reported	Not reported	-2
Operating profit	0	0	0	-56	-2
Result for the year	0	-1	-4	+999	+706
Equity	59	59	55	840	1,286
Total assets	59	59	55	840	1,286
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
EBITDA	0	0	0	-56	Not reported^{note 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. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 22 Jul 2026
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Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 15 Jul 2025
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Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 26 Aug 2024
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Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 7 Jul 2023
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Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 9 Jul 2022
XHTML

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af direktørerne i foreningsince 6 May 2018
Purpose (Formål): Selskabets formål er at drive holdingvirksomhed, investering og hermed beslægtede områder.since 15 Jun 2009
Audit opted out (Revision fravalgt): Yessince 9 Nov 2018
Articles of association last changed (Seneste vedtægtsdato): 6 Nov 2019
Share classes (Kapitalklasser): Nosince 29 Jun 2018
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 3 Dec 2015
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 25 Jun 2018

Share Capital

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

29 Jun 201850,000 DKK-75,000
15 Jun 2009125,000 DKKEarliest in CVR

Mergers and Demergers

15 Jun 2009
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- CSJ HOLDING ApSCVR 28483554, demerged company, dissolved after demerger
- KRISTOFFER JEPPESEN HOLDING ApSCVR 32276121, receiving company, dissolved by declaration
- MICHAEL CLAUSEN HOLDING ApSCVR 32276156, receiving company, active

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Oct 2023
Address change
Ny adresse: c/o Sebastian Schock, Toftemosevej 45, Stenstrup, 3100 Hornbæk
Ny kommune: Helsingør
9 Jul 2022
Address change
Ny adresse: c/o Sebastian Schock, Bispebjerg Parkallé 23, 2400 København NV
7 Apr 2020
People change
Direktion:
Fratrådte:
Steen Schock, den 02.04.2020.
7 Nov 2019
People change Address change
Vedtægter ændret: 06.11.2019
Ny adresse: c/o Sebastian Schock, Sorgenfrigade 9, 4. tv, 2200 København N
Direktion:
Fratrådte:
Susanne Gram-Hanssen, den 07.11.2019.
Tiltrådte:
Sabine Schock, den 07.11.2019, Sebastian Schock, den 07.11.2019.
13 Nov 2018
Audit change
Vedtægter ændret: 09.11.2018
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.11.2018.
29 Jun 2018
People change Status change Audit change Capital change
Den under 06.02.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 06.05.2018
Kapitalforhøjelsen er besluttet den 06.05.2018.
kr. 16.292,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 33.708,00, indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 06.05.2018 og gennemført 29.06.2018 dækning af underskud kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Show the full announcement
Likvidatorer:
Fratrådte:
Lars Skanvig Bramhelft, den 06.05.2018.
Direktion:
Tiltrådte:
Susanne Gram-Hanssen, den 06.05.2018, Steen Schock, den 06.05.2018.
Virksomheden tegnes af direktørerne i forening.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 06.05.2018.
25 Apr 2018
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Lars Skanvig Bramhelft, 2100 København Ø, den 12.04.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
6 Feb 2018
People change Audit change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 06.02.2018
Direktion:
Fratrådte:
Susanne Gram-Hanssen, den 06.02.2018, Steen Schock, den 06.02.2018.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.02.2018.
16 Nov 2017
Other
Vedtægter ændret: 16.11.2017
Selskabet tegnes af 2 ud af 2 direktører..
17 Dec 2014
Other People change
Ny adresse:
Bispebjerg Parkallé 23, 2400 København NV.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Simon Schock, den 17.12.2014.
Indtrådt i direktionen:
Susanne Gram-Hanssen, den 17.12.2014, Steen Schock, den 17.12.2014.

Show 2 more

29 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 13.09.2010.
6 Aug 2009
New company
Selskabet er stiftet ved spaltning, den 15.06.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28483554 CSJ HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
15.06.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 125.000,00 til kurs 100,00.
Direktion:
Simon Schock, 1911 Frederiksberg C, den 15.06.2009.
Selskabet tegnes af de anmeldte direktører i forening.
Revision:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 15.06.2009.
Første regnskabsår:
01.04.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Toftemosevej 45
3100 Hornbæk
Helsingør Municipality
CVR record last changed: 11 Jun 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

SCHOCK HOLDING ApS
P-number 1015405631Toftemosevej 45, 3100 Hornbæk

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

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Current (2)

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Owned Companies

Current (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

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Share Capital

Mergers and Demergers

Registrations (Registreringer)

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Network

Owners and the control chain

Its people and their other companies