CVR 32763324Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)SkodsborgFounded 30 Dec 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 SØLBÆK 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 DandexGross profit
-402.1K
DKK, annual report 2024
Result
-18.4M
DKK, annual report 2024
Equity
94.2M
DKK, annual report 2024
Jan Severin Sølbæk66.7% to under 90% of capital and votes, until 10 Oct 2025
Maria Sølbæk Hellmers5% to under 10% of capital and votes, until 10 Oct 2025
and 1 moreJan Severin Sølbækuntil 10 Oct 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes30 Dec 2009 to 10 Oct 2025
5% to under 10% of capital and votes30 Dec 2009 to 10 Oct 2025
5% to under 10% of capital and votes30 Dec 2009 to 10 Oct 2025
2 Danish companies, which own 1 more one level down.
Subsidiary or joint ventureCVR 4083486950% to under 66.7% of capital and votes
CVR 446858415% to under 10% of capital and votes
CVR 411072355% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for SØLBÆK 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 430666925% to under 10% of capital and votes10 Mar 2022 to 13 Oct 2025
CVR 314840495% to under 10% of capital and votes27 Feb 2018 to 19 Mar 2024
CVR 3726748125% to under 33.3% of capital and votes1 Dec 2015 to 2 Nov 2021
CVR 3308423410% to under 15% of capital and votes18 Aug 2017 to 5 Feb 2021
CVR 346970355% to under 10% of capital and votes16 Oct 2017 to 8 May 2018
CVR 355259985% to under 10% of capital and votes1 Dec 2016 to 20 Dec 2017
CVR 3006896350% to under 66.7% of capital and votes30 Dec 2009 to 29 Sep 2017
CVR 349017675% to under 10% of capital and votes29 Jul 2015 to 5 Oct 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Dec 2009 to 13 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 407 | 530 | -485 | -146 | -402 |
| Operating profit | -36 | +530 | Not reported | Not reported | Not reported |
| Result for the year | +34,983 | +9,493 | +3,032 | -7,860 | -18,409 |
| Equity | 126,994 | 127,988 | 127,019 | 116,659 | 94,249 |
| Total assets | 135,687 | 128,251 | 127,074 | 116,714 | 94,307 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 83.9% | 30.2% | -191.5% | n.m.note 1 | n.m.note 1 |
| EBITDA | 387 | 530 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| 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. | ||||
| 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) | 8,764note 3 | Not reportednote 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| 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.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jun 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 SØLBÆK HOLDING 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
8 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 10.10.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45952657 Sølbæk Holding ApS og CVR-nummer 45952649 Sølbæk Holding II ApS.
Ny adresse: c/o Jan Severin Sølbæk, Skodsborg Strandvej 118, 2942 Skodsborg
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 30068963 SEVE HOLDING ApS, der samtidigt er opløst.
Revision:
Udtrådt af revisionen:
Allan Lucas, den 22.09.2011.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 22.09.2011.
Vedtægter ændret:
30.08.2011.
Vedtægter ændret:
13.04.2010.
Nyt navn:
SØLBÆK HOLDING ApS.
Stiftelsesdato:
30.12.2009.
Seneste vedtægtsdato:
30.12.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 14.239,24.
Stifter:
Jan Severin Sølbæk, den 30.12.2009.
Direktion:
Jan Severin Sølbæk, den 30.12.2009.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Allan Lucas, 1264 København K, den 30.12.2009.
Første regnskabsår:
30.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
Kapitalforhøjelse:
kr. 17.046,00 indbetalt i værdier, kurs 14.239,24.
Kapitalen udgør herefter kr. 142.046,00.
1 registered in CVR.
P-number 1015811214Skodsborg Strandvej 118, 2942 Skodsborg