SGM A/S (CVR 34091420) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

SGM HOLDING ApS
CVR 34221146100% of capital and votes2 Feb 2012 to 28 May 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

SGM HOLDING ApSFounded 23 Dec 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Peter JohansenExecutive board 23 Dec 2011 to 1 Dec 2015, Board of directors 2 Feb 2012 to 1 Dec 2015
David Packness MeyerBoard of directors 23 Sep 2013 to 7 Aug 2015
Kristian Maan TokkesdalBoard of directors 2 Feb 2012 to 1 Dec 2015
Peter SønderlyngBoard of directors 2 Feb 2012 to 16 Apr 2013
Susanne BandholmBoard of directors 16 Apr 2013 to 23 Sep 2013
Lars BuhlBoard of directors 23 Sep 2013 to 1 Dec 2015

Roles Over Time

Former (6)

Peter Johansen: Executive board, 23 Dec 2011 to 1 Dec 2015; Board of directors, 2 Feb 2012 to 1 Dec 2015.
Kristian Maan Tokkesdal: Board of directors, 2 Feb 2012 to 1 Dec 2015.
Lars Buhl: Board of directors, 23 Sep 2013 to 1 Dec 2015.
David Packness Meyer: Board of directors, 23 Sep 2013 to 7 Aug 2015.
Susanne Bandholm: Board of directors, 16 Apr 2013 to 23 Sep 2013.
Peter Sønderlyng: Board of directors, 2 Feb 2012 to 16 Apr 2013.

23 Dec 2011 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Feb 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2012 to Feb 2016, oldest left to newest right
Period	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Feb 2016
Employees	29	62	142	132	134	127	117	110	97	94	92	92	87	33	1	1
FTE	19	45	111	107	123	110	97	96	89	69	59	79	77	24	1	1
Series	Annual	Annual	Annual	Monthly	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 2012 to 2014; monthly Jan 2015 to Feb 2016.

Latest Feb 2016, published 9 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014
Gross profit	7,106	20,169	-392
Operating profit	+856	+5,699	-41,738
Result for the year	+508	+2,869	-34,373
Equity	8,395	11,264	-23,108
Total assets	41,001	96,777	174,876
Employees (average)	Not reported	Not reported	121
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	183.8%	-101.9%
EBITDA	1,091	9,788	-34,575
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	15.4%	48.5%	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	157.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,441	11,820	71,599
Gearing, NIBD / EBITDA	4.1x	1.2x	n.m.^{note 4}
Interest coverage (rentedækning)	5.1x	1.9x	-5.5x
Adjusted equity ratio (justeret soliditetsgrad)	-1.3%^{note 5}	-47.8%^{note 5}	-59.4%^{note 5}
ROIC (afkast af investeret kapital)	Not reported^{note 1}	24.8%^{note 6}	-91%^{note 7}
Capex (investeringer i anlægsaktiver)	11,090^{note 8}	34,606^{note 8}	26,124^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	20,976	61,847	142,768

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. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 no figures for the year before
2 n.m.: gross profit not positive
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 n.m.: EBITDA not positive
5 Dandex estimate: less intangible assets
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 additions per the fixed asset notes

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 May 2014
PDF
Annual report 2012
23 Dec 2011 to 31 Dec 2012, published 17 Jul 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med en direktør, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.23 Sep 2013 to 1 Dec 2015
Purpose (Formål): Selskabets formål er at eje, besidde og investere i kapitalandele i andre selskaber samt hermed beslægtet virksomhed.23 Sep 2013 to 4 Oct 2018
Audit opted out (Revision fravalgt): No23 Feb 2012 to 4 Oct 2018
Articles of association last changed (Seneste vedtægtsdato): 23 Sep 2013until 4 Oct 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No14 Jun 2018 to 4 Oct 2018

Share Capital

Each registered value from the day it took effect, newest first.

2 Feb 2012500,000 DKK+420,000
23 Dec 201180,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Oct 2018
Status change
Konkursbehandlingen afsluttet 04.10.2018, virksomheden opløst
20 Dec 2015
Status change
Konkursdekret afsagt 01.12.2015 af Skifteretten i Aarhus
7 Aug 2015
People change
CVR-nummer:
34091420.
NAVN:
SGM A/S.
Adresse: Sommervej 23, 8210 Aarhus V.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Fratrådte:
Lars Buhl, den 07.08.2015, David Packness Meyer (formand), den 07.08.2015.
Tiltrådte:
Lars Buhl (formand), den 07.08.2015, Kristian Maan Tokkesdal, den 07.08.2015.
3 Jun 2014
Other
Ny adresse:
Sommervej 23, Hasle, 8210 Aarhus V.
7 Oct 2013
Other People change
Vedtægter ændret:
23.09.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Maan Tokkesdal, den 23.09.2013, Susanne Bandholm, den 23.09.2013.
Indtrådt i bestyrelsen:
David Packness Meyer (formand), den 23.09.2013, Lars Buhl, den 23.09.2013.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
16 Apr 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Sønderlyng, den 16.04.2013.
Indtrådt i bestyrelsen:
Susanne Bandholm, den 16.04.2013.
16 Apr 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.03.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 20.03.2013.
6 Dec 2012
Other
Vedtægter ændret:
06.12.2012.
Selskabet tegnes af en direktør, af to medlemmer af bestyrelsen eller af den samlede bestyrelse.
23 Feb 2012
Other Capital change Conversion People change
Vedtægter ændret:
02.02.2012.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt kontant, kurs 1.858,65.
Selskabet er omdannet til et A/S med CVR-nr 34091420.
NAVN: SGM A/S.
Show the full announcement
ADRESSE: Søren Frichs Vej 51-53, 8230 Åbyhøj.
Kommune:
Aarhus.
Kapital kr. 500.000,00.
Bestyrelse:
Kristian Maan Tokkesdal (formand), den 02.02.2012, direktør Peter Johansen, den 02.02.2012, Peter Sønderlyng, den 02.02.2012.
Direktion:
direktør Peter Johansen.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens.
Regnskabsår:
01.01 - 31.12.
11 Jan 2012
Other
Ny adresse:
Søren Frichs Vej 51-53, 8230 Åbyhøj.
Ny kommune:
Aarhus.

Show 1 more

23 Dec 2011
New company
Stiftelsesdato:
23.12.2011.
Seneste vedtægtsdato:
23.12.2011.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34091323 SGM HOLDING ApS, Søvej 38, 8680 Ry, den 23.12.2011.
Direktion:
direktør Peter Johansen, den 23.12.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 23.12.2011.
Første regnskabsår:
23.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sommervej 23
8210 Aarhus V
Aarhus Municipality
CVR record last changed: 2 Feb 2021
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

SGM A/S
P-number 1017363650Sommervej 23, 8210 Aarhus V

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units