CVR 33873875Private limited company (ApS)Anden teknisk rådgivning (711290)HerningFounded 30 Jun 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 SØIB 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
-190.8K
DKK, annual report 2023
Result
-235.5K
DKK, annual report 2023
Equity
1.3M
DKK, annual report 2023
Søren Brøcker100% of capital and votes, since 30 Jun 2011
Søren Brøckeruntil 14 Aug 2025
The annual report for the year ending 31 Dec 2024 was due by 30 Jun 2025 and is not in CVR. Dandex estimate, computed 5 Nov 2026.
100% of capital and votesnotified 29 Sep 2011since 30 Jun 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 3 more one level down.
SubsidiaryCVR 42737348100% of capital and votes
CVR 4275213415% to under 20% of capital and votes
CVR 4275237115% to under 20% of capital and votes
Subsidiary or joint ventureCVR 3377874050% to under 66.7% of capital and votes
CVR 4209481133.3% to under 50% of capital and votes
CVR 4182913325% to under 33.3% of capital and votes
CVR 41361891100% of capital and votes
Found by searching the CVR owner register (ejerregister) for SØIB 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 38988468100% of capital and votes22 Sep 2017 to 8 Mar 2022
CVR 3445321750% to under 66.7% of capital and votes29 Nov 2012 to 1 Oct 2021
30 Jun 2011 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -6 | -6 | -8 | -56 | -191 |
| Operating profit | Not reported | Not reported | -20 | -68 | -203 |
| Result for the year | +60 | +186 | +81 | -271 | -235 |
| Equity | 1,863 | 1,974 | 2,055 | 1,669 | 1,316 |
| Total assets | 1,910 | 2,065 | 2,134 | 1,804 | 6,369 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -8 | -56 | -191 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | -37note 2 | -263note 2 | -263note 2 | -4,967note 2 |
| ROIC (afkast af investeret kapital) | -0.3%note 3 | -0.2%note 3 | -0.8%note 4 | -3.3%note 4 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | 60note 7 | 0note 7 | 0note 7 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 15 Aug 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 5 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Sep 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
Likvidatorer:
Tiltrådte:
Skifteretten i Herning har udnævnt følgende likvidatorer: Sune Bækgaard Sørensen, 7400 Herning, den 19.11.2025.
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 Skifteretten i Herning den 14.08.2025
Direktion:
Fratrådte:
Søren Brøcker, den 14.08.2025.
Revision:
Udtrådt af revisionen:
Jan Juul Buskbjerg, den 31.05.2014.
Erhvervs- og Selskabsstyrelsen 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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 30.06.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 33778791 KLABRO & SØIB HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
30.06.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 1.422,92.
Direktion:
Søren Brøcker, 7400 Herning, den 30.06.2011.
Selskabet tegnes af en direktør.
Revision:
Registreret revisor Jan Juul Buskbjerg, 7400 Herning, den 30.06.2011.
Første regnskabsår:
30.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017076139Spinkebjerg 2, 7400 Herning
