CVR 33636415Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SønderborgFounded 19 Apr 2011
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 SANDERFIELD 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
-29.8K
DKK, annual report 2025
Result
+8.8M
DKK, annual report 2025
Equity
9.3M
DKK, annual report 2025
Jan Haulund66.7% to under 90% of capital and votes, since 19 Apr 2011
Marie Louise Haulund10% to under 15% of capital and votes, since 22 Dec 2023
and 2 moreJan Haulundsince 19 Apr 2011
66.7% to under 90% of capital and votesnotified 22 Dec 2023since 19 Apr 2011
10% to under 15% of capital and votessince 22 Dec 2023
10% to under 15% of capital and votessince 22 Dec 2023
10% to under 15% of capital and votessince 22 Dec 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 33642288100% of capital and votes
SubsidiaryCVR 40812660100% of capital and votes
SubsidiaryCVR 31183472100% of capital and votes
Found by searching the CVR owner register (ejerregister) for SANDERFIELD 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 4175276925% to under 33.3% of capital and votes9 Oct 2020 to 27 Apr 2026
CVR 3849619033.3% to under 50% of capital and votes16 Mar 2017 to 12 Sep 2025
CVR 3671243033.3% to under 50% of capital and votes1 Apr 2015 to 16 Mar 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Apr 2011 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -28 | -21 | -30 |
| Operating profit | Not reported | Not reported | -28 | Not reported | Not reported |
| Result for the year | +1,006 | +40 | -116 | +862 | +8,830 |
| Equity | 1,609 | 1,149 | 915 | 1,167 | 9,347 |
| Total assets | 3,925 | 3,802 | 3,794 | 2,903 | 11,023 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -23note 1 | -1,528note 1 | -1,565note 1 | -456note 1 | -1,262note 1 |
| ROIC (afkast af investeret kapital) | -1.1%note 2 | -2.5%note 2 | n.m.note 3 | -46.3%note 4 | -0.1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -633note 1 | 4note 1 | 619note 1 | 1,038note 1 | -1,921note 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Ny adresse: Sundgade 64, st. th, 6400 Sønderborg
Bestyrelse:
Tiltrådte:
Ditte Haulund, den 03.01.2024, Frands Alexander Haulund, den 03.01.2024, Jan Haulund, (formand), den 03.01.2024, Marie Louise Haulund, den 03.01.2024, Thor Alexander Haulund, den 03.01.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 03.01.2024.
Tiltrådte:
CVR-NR. 38951394 Revisionscentret Sønderborg Godkendt Revisionsaktieselskab, Møllegade 71, 6400 Sønderborg, den 03.01.2024.
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Nørre Havnegade 43, 6400 Sønderborg, den 31.05.2016.
Stiftelsesdato:
19.04.2011.
Seneste vedtægtsdato:
19.04.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Adm.direktør Jan Haulund, den 19.04.2011.
Direktion:
Adm.direktør Jan Haulund (adm. dir), den 19.04.2011.
Selskabet tegnes af direktøren alene.
Første regnskabsår:
19.04.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016812133Sundgade 64, 6400 Sønderborg
No other current company drawn.
No other current company drawn.
