CVR 32556590Private limited company (ApS)Uoplyst (999999)Aalborg SØFounded 15 Oct 2009
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 SØREN ENGGAARD HOLDING II 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
253
Annual report 2019, average
Revenue
331.1M
DKK, annual report 2019
Result
+32.7M
DKK, annual report 2019
Equity
39.7M
DKK, annual report 2019
Søren Enggaard100% of capital and votes, until 11 Sep 2020
Søren Enggaarduntil 11 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Oct 2009 to 11 Sep 2020
SØREN ENGGAARD HOLDING II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SØREN ENGGAARD HOLDING II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4011368110% to under 15% of capital and 100% of votes19 Dec 2018 to 11 Sep 2020
CVR 4062004410% to under 15% of capital and votes14 Jan 2020 to 11 Sep 2020
CVR 4061056110% to under 15% of capital and 100% of votes21 Jun 2019 to 11 Sep 2020
CVR lists no current officers for this company.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 331,120 |
| Gross profit | Not reported | -8 | -9 | -18 | 183,156 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +47,245 |
| Result for the year | +30 | +18 | +42 | +9 | +32,736 |
| Equity | 3,102 | 3,119 | 3,161 | 21,695 | 39,740 |
| Total assets | 3,115 | 3,128 | 3,177 | 410,222 | 724,899 |
| Employees (average) | Not reported | Not reported | 0 | 246 | 253 |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 14.3% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 63,410 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 19.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | n.m.note 3 | 24,500% | 2.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14note 4 | 0note 4 | 0note 4 | 228,538 | 337,072 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 5.3x |
| ROIC (afkast af investeret kapital) | -0.2%note 5 | -0.2%note 5 | -0.2%note 6 | 0%note 7 | 11.5% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | 77,890note 9 | 172,591 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 52.1% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | Not reportednote 10 | -268.9%note 11 |
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. Group figures (koncern).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Mar 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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 d. 11.09.2020 opløst ved fusion med CVR-nummer: 40966129 Søreng Holding ApS.
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: 40974172 Søreng Holding 1 ApS, der samtidigt er opløst.
Vedtægter ændret: 14.01.2020
Kapitalforhøjelsen er besluttet den 14.01.2020.
kr. 1.395.532,00, indbetalt ved fusion, kurs 2.543,91.
Kapitalen udgør herefter kr. 1.520.532,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.02.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 10.02.2010.
Selskabet er stiftet ved spaltning, den 15.10.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 21508993 KRANLØFT AALBORG HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
15.10.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 2.293,24.
Direktion:
Direktør Søren Enggaard, 9370 Hals, den 15.10.2009.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 7140, 9200 Aalborg SV, den 15.10.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015615288Indkildevej 6, 9210 Aalborg SØ
