CVR 34469180Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 28 Mar 2012
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 SA HOLME 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 DandexResult
-3.2K
DKK, annual report 2021
Equity
16.2K
DKK, annual report 2021
Søren Holme50% to under 66.7% of capital and votes, until 27 Feb 2023
Anne Holme50% to under 66.7% of capital and votes, until 27 Feb 2023
Søren Holmeuntil 28 Dec 2022
Equity of 16.2K DKK was below half the share capital of 50K DKK at 30 Jun 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes28 Mar 2012 to 27 Feb 2023
50% to under 66.7% of capital and votes28 Mar 2012 to 27 Feb 2023
SA HOLME HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SA HOLME 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 34470723100% of capital and votes30 Mar 2012 to 27 Feb 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Mar 2012 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | -59 | -7 | +295 | -27 | Not reported |
| Result for the year | -59 | -7 | +295 | -27 | -3 |
| Equity | -292 | -299 | 46 | 19 | 16 |
| Total assets | 0 | 0 | 48 | 21 | 18 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -59 | -7 | 295 | -27 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | 0note 2 | -48note 2 | -21note 2 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | n.m.note 4 | n.m.note 4 | Net cashnote 2 | n.m.note 4 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 289note 2 | 297note 2 | -48note 2 | -21note 2 | Not reportednote 3 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 15 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 19 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 21 Nov 2017
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 31.01.2023
Direktion:
Fratrådte:
Søren Holme, den 28.12.2022.
Den under 23.11.2018 fremsendte anmodning til Skifteretten i Kolding om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 18.02.2019
Kapitalforhøjelsen er besluttet den 18.02.2019.
kr. 50.000,00, indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 18.02.2019 og gennemført 29.03.2019 dækning af underskud kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 23.11.2018
Direktion:
Fratrådte:
Søren Holme (adm. dir), den 23.11.2018.
Ny adresse: c/o Søren Holme, Stenagervænget 49, 7100 Vejle
Ny kommune: Vejle
Revision:
Fratrådte:
REVIPOINT STATSAUTORISEREDE REVISORER A/S, den 26.11.2014.
Stiftelsesdato:
28.03.2012.
Seneste vedtægtsdato:
28.03.2012.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
Anne Holme, den 28.03.2012, Søren Holme, den 28.03.2012.
Direktion:
Søren Holme (adm. dir), den 28.03.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, Ragnagade 7, 3., 2100 København Ø, den 28.03.2012.
Første regnskabsår:
28.03.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017582506Stenagervænget 49, 7100 Vejle
