CVR 33147511Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København SFounded 27 Aug 2010
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 SOEGAARD 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
-419.3K
DKK, annual report 2024
Result
-12.6M
DKK, annual report 2024
Equity
9.8M
DKK, annual report 2024
Thomas Søgaard-Andersen100% of capital and votes, since 27 Aug 2010
Thomas Søgaard-Andersenuntil 11 Aug 2026
100% of capital and votessince 27 Aug 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 39877147100% of capital and votesUnder bankruptcy
Subsidiary or joint ventureCVR 3782873450% to under 66.7% of capital and votesUnder bankruptcy
SubsidiaryCVR 3796070566.7% to under 90% of capital and votesUnder bankruptcy
CVR 4069976725% to under 33.3% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for SOEGAARD 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 4235194625% to under 33.3% of capital and votes1 May 2021 to 29 Mar 2025
CVR 3883313810% to under 15% of capital and votes19 Dec 2019 to 27 Mar 2025
CVR 4316769325% to under 33.3% of capital and votes31 Dec 2022 to 1 Oct 2023
CVR 3378603466.7% to under 90% of capital and votes3 Feb 2014 to 12 Oct 2017
CVR 32148476100% of capital and votes11 Mar 2015 to 28 Oct 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Aug 2010 to 7 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -644 | -174 | -30 | -77 | -419 |
| Result for the year | -2,403 | -589 | +289 | +437 | -12,605 |
| Equity | 1,512 | 811 | 1,099 | 15,368 | 9,847 |
| Total assets | 4,332 | 3,789 | 6,226 | 23,496 | 23,219 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -308.4% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -444note 2 | -210note 2 | -107note 2 | -502note 2 | -695note 2 |
| ROIC (afkast af investeret kapital) | -19.8%note 3 | -16.3%note 3 | -3%note 3 | -0.7%note 4 | -2.7%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -244note 2 | 471note 2 | 1,309note 2 | 3,585note 2 | 2,158note 2 |
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. 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 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jul 2021
SOEGAARD HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 9 Dec 2026.
A person associated with ORM ApS joined the board/management of SOEGAARD HOLDING ApS.
Signal, a Dandex estimate. Lapses 11 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 19.08.2026 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Teis Gullitz-Wormslev, den 19.08.2026, Preben Jakobsen, den 19.08.2026.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Teis Gullitz-Wormslev, 2100 København Ø, den 13.08.2026, Preben Jakobsen, 1609 København V, den 13.08.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 11.08.2026
Direktion:
Fratrådte:
Thomas Søgaard-Andersen, den 11.08.2026.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 11.08.2026.
Ny adresse: Ørestads Boulevard 69, 2., 2300 København S
Ny kommune: København
Revision:
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 01.07.2021.
Vedtægter ændret: 31.03.2020
Formål ændret: Selskabets formål er at være holdingselskab og derudover drive konsulentbistand og associeret virksomhed.
Ny adresse: Niels Andersens Vej 70, 2900 Hellerup
Ny kommune: Gentofte
Ny adresse:
Amerika Plads 34, 2. tv., 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
02.07.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 34054657 4AUDIT GODKENDT REVISIONSANPARTSSELSKAB, den 02.07.2013.
Revision:
Udtrådt af revisionen:
KMA Revision v/Reg. revisor Karen Andresen, den 16.11.2011.
Indtrådt i revisionen:
CVR-NR. 32478786 CENSOR AUDIT REGISTRERET REVISIONSANPARTSSELSKAB, Søndergade 44, 4., 8000 Aarhus C, den 16.11.2011.
Stiftelsesdato:
27.08.2010.
Seneste vedtægtsdato:
27.08.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 107,81.
Stifter:
Thomas Søgaard-Andersen, den 27.08.2010.
Direktion:
Thomas Søgaard-Andersen, den 27.08.2010.
Selskabet tegnes af en direktør.
Revision:
KMA Revision v/Reg. revisor Karen Andresen, 8600 Silkeborg, den 27.08.2010.
Første regnskabsår:
27.08.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016278137Ørestads Boulevard 69, 2300 København S
No other current company drawn.