SGM HOLDING ApS (CVR 34221146) 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 (4)

ORCA ApS
CVR 2422249710% to under 15% of capital and votes20 Mar 2015 to 29 May 2018
Datoselskabet af 27. november 2015 MGS Invest ApS
CVR 3409131525% to under 33.3% of capital and votes2 Feb 2012 to 29 May 2018
Profound Partners A/S
CVR 3336957310% to under 15% of capital and votes20 Mar 2015 to 29 May 2018
INDUSTRI UDVIKLING III INVEST ApS
CVR 3421570725% to under 33.3% of capital and votes20 Mar 2015 to 29 May 2018

Owned Companies

SGM HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SGM HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

SGM A/S
CVR 34091420100% of capital and votes2 Feb 2012 to 28 May 2018
Selskabet af den 1. juli 2013 ApS
CVR 35392424100% of capital and votes1 Jul 2013 to 6 Apr 2016

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Datoselskabet af 27. november 2015 MGS Invest ApSFounded 2 Feb 2012

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

Former (6)

Peter SønderlyngExecutive board 2 Feb 2012 to 16 Apr 2013
Peter JohansenExecutive board 2 Feb 2012 to 3 Nov 2015, Board of directors 2 Feb 2012 to 3 Nov 2015
Susanne BandholmExecutive board 16 Apr 2013 to 23 Sep 2013
David Packness MeyerBoard of directors 23 Sep 2013 to 7 Aug 2015
Kristian Maan TokkesdalBoard of directors 2 Feb 2012 to 3 Nov 2015
Lars BuhlBoard of directors 23 Sep 2013 to 3 Nov 2015

Roles Over Time

Former (6)

Peter Johansen: Executive board, 2 Feb 2012 to 3 Nov 2015; Board of directors, 2 Feb 2012 to 3 Nov 2015.
Kristian Maan Tokkesdal: Board of directors, 2 Feb 2012 to 3 Nov 2015.
Lars Buhl: Board of directors, 23 Sep 2013 to 3 Nov 2015.
David Packness Meyer: Board of directors, 23 Sep 2013 to 7 Aug 2015.
Susanne Bandholm: Executive board, 16 Apr 2013 to 23 Sep 2013.
Peter Sønderlyng: Executive board, 2 Feb 2012 to 16 Apr 2013.

2 Feb 2012 to 11 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014
Gross profit	-472	-178	-464
Operating profit	Not reported	-3,555	-3,842
Result for the year	-3,152	+1,166	-36,395
Equity	48,994	70,156	33,761
Total assets	50,725	83,014	61,473
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	-178	-464
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 2}	Not reported^{note 3}	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 11 months (2 Feb to 31 Dec 2012). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no operating profit filed
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

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
2 Feb 2012 to 31 Dec 2012, published 11 Jul 2013
PDF

Financials

Changes

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

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For SGM HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2014.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2014.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

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 3 Nov 2015
Purpose (Formål): Selskabets formål er at eje, besidde og investere i kapitalandele i andre selskaber samt hermed virksomhed.23 Sep 2013 to 29 May 2018
Audit opted out (Revision fravalgt): No2 Feb 2012 to 29 May 2018
Articles of association last changed (Seneste vedtægtsdato): 29 May 2015until 29 May 2018
Share classes (Kapitalklasser): No29 May 2015 to 29 May 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No19 Jun 2015 to 29 May 2018

Share Capital

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

29 May 20152,201,470 DKK+772,899
23 Sep 20131,428,571 DKK+428,571
2 Feb 20121,000,000 DKKEarliest in CVR

Mergers and Demergers

2 Feb 2012
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SGM HOLDING ApSCVR 34091323, ceasing company, dissolved after merger

From CVR, read 11 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.

13 Jun 2018
Status change
Konkursbehandlingen afsluttet 29.05.2018, virksomheden opløst
20 Dec 2015
Status change
Konkursdekret afsagt 03.11.2015 af Skifteretten i Aarhus
7 Aug 2015
People change
CVR-nummer:
34221146.
NAVN:
SGM HOLDING ApS.
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.
16 Jul 2015
Capital change
CVR-nummer:
34221146.
NAVN:
SGM HOLDING ApS.
Adresse: Sommervej 23, 8210 Aarhus V.
Kommune: Århus.
Show the full announcement
Vedtægter ændret: 29.05.2015
Kapitalforhøjelse: kr. 410.941,00, indbetalt ved konvertering af gæld, kurs 2.433,40. kr. 264.176,00, indbetalt ved konvertering af gæld, kurs 1.892,60. kr. 97.781,57, indbetalt ved konvertering af gæld, kurs 2.556,70.
Kapitalen udgør herefter kr. 2.201.470,00.
3 Jun 2014
Other
Ny adresse:
Sommervej 23, Hasle, 8210 Aarhus V.
7 Oct 2013
Other Capital change People change
Vedtægter ændret:
23.09.2013.
Kapitalforhøjelse:
kr. 428.571,43 indbetalt kontant, kurs 4.666,67.
Kapitalen udgør herefter kr. 1.428.571,43.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Kristian Maan Tokkesdal, den 23.09.2013.
Indtrådt i bestyrelsen:
David Packness Meyer (formand), den 23.09.2013, Direktør Lars Buhl, den 23.09.2013.
Direktion:
Udtrådt af direktionen:
Susanne Bandholm, den 23.09.2013.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
23 Apr 2013
Other People change
Direktion:
Udtrådt af direktionen:
Peter Sønderlyng, den 16.04.2013.
Indtrådt i direktionen:
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.
23 Feb 2012
People change Other Capital change
Kapitalforhøjelse:
kr. 149.700,00 indbetalt kontant, kurs 5.214,65.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Kristian Maan Tokkesdal (formand), den 02.02.2012, direktør Peter Johansen, den 02.02.2012.
Show the full announcement
Direktion:
Indtrådt i direktionen:
Peter Sønderlyng, den 02.02.2012.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to medlemmer af bestyrelsen eller af den samlede bestyrelse.
10 Feb 2012
Status change Capital change
Nyt navn:
SGM HOLDING ApS.
Kapitalforhøjelse:
kr. 770.300,00 indbetalt ved fusion, kurs 5.745,83.
Kapitalen udgør herefter kr. 850.300,00.
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.
Selskabet er fusioneret med CVR-NR. 34091323 SGM HOLDING ApS, der samtidig er opløst.

Show 1 more

2 Feb 2012
New company
Stiftelsesdato:
02.02.2012.
Seneste vedtægtsdato:
02.02.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34091315 SGM INVEST ApS, Søren Frichs Vej 51-53, 8230 Åbyhøj, den 02.02.2012.
Direktion:
direktør Peter Johansen, den 02.02.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 02.02.2012.
Første regnskabsår:
02.02.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sommervej 23
8210 Aarhus V
Aarhus Municipality
CVR record last changed: 9 Jan 2019
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

SGM HOLDING ApS
P-number 1017451142Sommervej 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.

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