CVR 34473021Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GråstenFounded 1 Apr 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 SØLUND 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
-90
DKK, annual report 2025
Result
+132.2K
DKK, annual report 2025
Equity
6.3M
DKK, annual report 2025
Rikke Steger-Sølund66.7% to under 90% of capital, 50% to under 66.7% of votes, since 1 Apr 2012
Kenneth Steger-Sølund15% to under 20% of capital, 50% to under 66.7% of votes, since 1 Apr 2012
Rikke Steger-Sølundsince 1 Apr 2012
Kenneth Steger-Sølundsince 1 Apr 2012
66.7% to under 90% of capital, 50% to under 66.7% of votesnotified 19 Dec 2017since 1 Apr 2012
15% to under 20% of capital, 50% to under 66.7% of votesnotified 19 Dec 2017since 1 Apr 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 35417559100% of capital and votes
Found by searching the CVR owner register (ejerregister) for SØLUND 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 3189407720% to under 25% of capital and 33.3% to under 50% of votes1 Jan 2017 to 9 Dec 2021
CVR 33263201100% of capital and votes1 Apr 2012 to 19 May 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2012 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -16 | -14 | 0 | 0 | 0 |
| Operating profit | -16 | -14 | 0 | 0 | 0 |
| Result for the year | +309 | +4,714 | +61 | +190 | +132 |
| Equity | 1,579 | 6,293 | 6,240 | 6,312 | 6,301 |
| Total assets | 1,579 | 6,301 | 6,267 | 6,333 | 6,305 |
| Employees (average) | 2 | 2 | 2 | 2 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -82note 1 | -68note 1 | -1,584note 1 | -856note 1 | -105note 1 |
| ROIC (afkast af investeret kapital) | -0.9%note 2 | -0.3%note 2 | 0%note 1 | 0%note 1 | 0%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -438note 1 | -556note 1 | -5,584note 1 | -5,604note 1 | -5,554note 1 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 5 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 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.
Ny adresse: Gl Færgevej 62, Alnor, 6300 Gråsten
Ny adresse: Slotsgade 17, st., 6300 Gråsten
Revision:
Fratrådte:
REVISION- OG REGNSKABSKONTORET ApS REGISTREREDE REVISORER, den 31.05.2017.
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.
Virksomheden er fusioneret med CVR-nummer: 37458767 Steger-Sølund Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 19.12.2017
Kapitalforhøjelsen er besluttet den 19.12.2017.
kr. 162.000,00, indbetalt ved fusion, kurs 318,60.
Kapitalen udgør herefter kr. 242.000,00.
Selskabet tegnes af en direktør..
Vedtægter ændret:
09.06.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.11.2012 - 31.12.2013.
Stiftelsesdato:
01.04.2012.
Seneste vedtægtsdato:
01.04.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 110,88.
Stiftere:
Kenneth Steger-Sølund, den 01.04.2012, Rikke Steger-Sølund, den 01.04.2012.
Direktion:
Kenneth Steger-Sølund, den 01.04.2012, Rikke Steger-Sølund, den 01.04.2012.
Selskabet tegnes af en direktion, der vælges af generalforsamlingen for 1 år af gangen.
Revision:
CVR-NR. 28902867 REVISION- OG REGNSKABSKONTORET ApS REGISTREREDE REVISORER FRR, Østergade 10, 1., postboks 243, 6400 Sønderborg, den 01.04.2012.
Første regnskabsår:
01.04.2012 - 31.10.2012.
Regnskabsår:
01.11 - 31.10.
1 registered in CVR.
P-number 1017598496Gl Færgevej 62, 6300 Gråsten
