CVR 33762607Private limited company (ApS)Finansielle holdingselskaber (642010)KoldingFounded 14 Jun 2011
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 SS HOLDING KOLDING 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
0
CVR registry, 2016
Gross profit
-824.3K
DKK, annual report 2014
Result
+5.2M
DKK, annual report 2014
Equity
477.3M
DKK, annual report 2014
Simon Skouboe100% of capital and votes, until 20 Apr 2016
Simon Skouboeuntil 20 Apr 2016
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 votes14 Jun 2011 to 20 Apr 2016
SS HOLDING KOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SS HOLDING KOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3283438815% to under 20% of capital and votes31 Jul 2013 to 6 Sep 2017
CVR 3650006925% to under 33.3% of capital and votes9 Mar 2015 to 20 Apr 2016
CVR 3691569225% to under 33.3% of capital and votes1 Jun 2015 to 19 Apr 2016
CVR 3609031620% to under 25% of capital and votes14 Jan 2015 to 19 Apr 2016
CVR 28672268100% of capital and votes23 Dec 2011 to 19 Apr 2016
CVR 3189096933.3% to under 50% of capital and 15% to under 20% of votes14 Jun 2011 to 1 Jan 2016
CVR 3514343250% to under 66.7% of capital and votes13 Mar 2013 to 30 Dec 2015
CVR lists no current officers for this company.
Apr 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Apr 2016.
Latest Apr 2016, published 28 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Gross profit | Not reported | 4 | -35 | -824 |
| Result for the year | Not reported | +11,112 | +5,984 | +5,162 |
| Equity | Not reported | 476,924 | 478,491 | 477,329 |
| Total assets | Not reported | 485,283 | 498,573 | 506,106 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | -1,061.5% | n.m.note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 7 months (1 Jun to 31 Dec 2011). Changes against it compare periods of different length.
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 2014
1 Jan 2014 to 31 Dec 2014, published 21 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 13 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 May 2013
Annual report 2011
1 Jun 2011 to 31 Dec 2011, published 28 May 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 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. 20.04.2016 opløst ved fusion med CVR-nummer: 28672268 SON ORLANDIS HOLDING 1 ApS.
CVR-nummer:
33762607.
NAVN:
SS HOLDING KOLDING ApS.
Adresse: Søgade 10, 6000 Kolding.
Kommune: Kolding.
Ny adresse: Søgade 12, 6000 Kolding
Ny kommune: Kolding
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
Selskabet er stiftet ved spaltning, den 14.06.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 33755759 ANPARTSSELSKABET AF 1/6 2011, der samtidig er opløst.
Seneste vedtægtsdato:
14.06.2011.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 1.000.000,00 til kurs 47.123,00.
Direktion:
Simon Skouboe, 1402 København K, den 14.06.2011.
Selskabet tegnes af direktøren.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 14.06.2011.
Første regnskabsår:
01.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016937750Søgade 12, 6000 Kolding
