CVR 33386745Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Anden udlejning af boliger (682030)HolbækFounded 31 Dec 2010
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 SÖDERHAMN 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
-3.4K
DKK, annual report 2025
Result
+6.9K
DKK, annual report 2025
Equity
2.6M
DKK, annual report 2025
Tim Søndergaard100% of capital and votes, since 31 Dec 2010
Tim Søndergaardsince 31 Dec 2010
100% of capital and votesnotified 22 Apr 2016since 31 Dec 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Jun 2015 to 21 Apr 2016
SÖDERHAMN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SÖDERHAMN 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 37350524100% of capital and votes6 Jan 2016 to 28 Sep 2023
CVR 2851816120% to under 25% of capital and votes31 Dec 2010 to 24 Nov 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | -7 | -67 | -3 | -3 |
| Operating profit | -6 | Not reported | -68 | -8 | -9 |
| Result for the year | +25 | -72 | -58 | -5 | +7 |
| Equity | 3,117 | 2,843 | 2,726 | 2,660 | 2,600 |
| Total assets | 3,177 | 2,928 | 2,880 | 2,831 | 2,883 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -67 | -3 | -3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -114note 2 | Not reportednote 3 | -490note 2 | -326note 2 | -905note 2 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | Not reportednote 3 | -3.4%note 4 | -0.3%note 4 | -0.4%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 1,660note 6 | 0note 6 | 0note 6 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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 fusioneret med CVR-nummer: 37350524 Motorsport Denmark ApS, der samtidigt er opløst.
Ny adresse: Strandstræde 6, 1. th, 4300 Holbæk
Ny adresse: Emmabodavej 11, 4450 Jyderup
Revision:
Udtrådt af revisionen:
CVR-NR. 33771177 REVISION OG RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSPARTNERSELSKAB, den 25.05.2014.
Ny adresse:
Aggersvoldvej 8, 4450 Jyderup.
Stiftelsesdato:
31.12.2010.
Seneste vedtægtsdato:
31.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Tim Søndergaard Söderhamn, den 31.12.2010, Helle Søndergaard Söderhamn, den 31.12.2010.
Direktion:
Tim Søndergaard Söderhamn, den 31.12.2010.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 69949614 JKM REVISION JYDERUP ApS, Nyvej 14, 1., 4450 Jyderup, den 31.12.2010.
Første regnskabsår:
31.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016564148Strandstræde 6, 4300 Holbæk
