CVR 33962630Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolstedFounded 1 Oct 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 SH HOLDING, HOLSTED 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
28
Annual report 2021, average
Gross profit
47.1M
DKK, annual report 2021
+15.3% on 2020
Result
+962.2K
DKK, annual report 2021
Equity
170.6M
DKK, annual report 2021
Susanne Hessellund100% of capital and votes, until 28 Oct 2022
Susanne Hessellunduntil 28 Oct 2022
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 votes1 Oct 2011 to 28 Oct 2022
SH HOLDING, HOLSTED ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SH HOLDING, HOLSTED ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20133740100% of capital and votes1 Oct 2011 to 28 Oct 2022
CVR 3690309050% to under 66.7% of capital and votes31 Dec 2017 to 18 May 2021
CVR lists no current officers for this company.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 72,927 | 26,333 | 40,746 | 40,904 | 47,147 |
| Operating profit | +3,336 | -23,942 | +7,830 | +1,667 | +5,402 |
| Result for the year | -2,978 | -24,621 | -1,327 | -2,919 | +962 |
| Equity | 198,641 | 174,020 | 172,639 | 169,720 | 170,627 |
| Total assets | 444,484 | 397,684 | 382,719 | 358,947 | 351,486 |
| Employees (average) | 56 | 42 | 41 | 33 | 28 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -57.1% | -63.9% | 54.7% | 0.4% | 15.3% |
| EBITDA | 30,891 | -278 | 13,433 | 12,166 | 17,209 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 42.4% | -1.1% | 33% | 29.7% | 36.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | -2.4% | -19.5% | -15.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 108,817 | 118,214 | 110,697 | 97,551 | 93,587 |
| Gearing, NIBD / EBITDA | 3.5x | n.m.note 2 | 8.2x | 8x | 5.4x |
| ROIC (afkast af investeret kapital) | 0.8%note 3 | -6.2%note 3 | 2.1% | 0.5%note 3 | 1.9% |
| Capex (investeringer i anlægsaktiver) | 3,935 | 518 | 11,230 | 1,867 | 12,373 |
| FCFF / EBITDA (pengestrømskonvertering) | 164.4%note 4 | n.m.note 2 | 54.9%note 5 | 119%note 3 | 17.5% |
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. Group figures (koncern).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 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 virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 28.10.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43696483 Hessellund Family Holding ApS og CVR-nummer 43696475 SH Holding, Holsted ApS.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 18.09.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 18.09.2020.
Vedtægter ændret:
27.08.2012.
Nyt navn:
SH HOLDING, HOLSTED ApS.
Vedtægter ændret:
19.03.2012.
Nyt navn:
SHL HOLDING, HOLSTED ApS.
Vedtægter ændret:
21.02.2012.
Nyt navn:
LASTEIN HOLDING ApS.
Selskabet er stiftet ved spaltning, den 01.10.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 27521835 DANHOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
01.10.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 26.315,00.
Direktion:
Pilot Susanne Hessellund Lastein, 6670 Holsted, den 01.10.2011.
Selskabet tegnes af den samlede direktion.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 01.10.2011.
Første regnskabsår:
01.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017189596Dalbækvej 2, 6670 Holsted
