CVR 34720495Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)RoskildeFounded 1 Oct 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 SKJERBEK 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 DandexEmployees
1
Annual report 2024, average
Gross profit
-34.3K
DKK, annual report 2024
Result
+21.3M
DKK, annual report 2024
Equity
26.4M
DKK, annual report 2024
Kirsten Skjerbek20% to under 25% of capital, 100% of votes, until 12 May 2025
Søren Skjerbek33.3% to under 50% of capital, until 12 May 2025
and 1 moreKirsten Skjerbekuntil 12 May 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital, 100% of votesclass Anotified 22 Jun 20231 Oct 2013 to 12 May 2025
33.3% to under 50% of capitalclass B21 Jun 2023 to 12 May 2025
33.3% to under 50% of capitalclass B22 Jun 2023 to 12 May 2025
SKJERBEK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SKJERBEK 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 3158069250% to under 66.7% of capital and votes1 Oct 2012 to 31 Dec 2024
CVR lists no current officers for this company.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 0 | -7 | -4 | -171 | -34 |
| Operating profit | Not reported | -7 | Not reported | -171 | -34 |
| Result for the year | +464 | +455 | +439 | +535 | +21,290 |
| Equity | 4,403 | 4,745 | 5,070 | 5,488 | 26,419 |
| Total assets | 4,418 | 4,763 | 5,073 | 5,489 | 26,430 |
| Employees (average) | 1 | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,061note 2 | -1,405note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 0%note 4 | -0.2%note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 21 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Jun 2021
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 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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.
Virksomheden er d. 12.05.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45608948 Skjerbek Holding ApS, CVR-nummer 45608921 Skjerbek Invest ApS og CVR-nummer 45608905 Skjerbek Lakjer Holding ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes gennemført en spaltning af CVR-nummer: 34720495 SKJERBEK HOLDING ApS (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 34720495 SKJERBEK HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 17.05.2023
Vedtægter ændret: 03.05.2023
Ny adresse: Kongebakken 6, st. tv, 4000 Roskilde
Vedtægter ændret: 21.05.2019
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.05.2019.
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.11.2018.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringstedvej 18, st. th, 4000 Roskilde, den 01.11.2018.
Vedtægter ændret: 04.07.2017
Formål ændret: Selskabets formål er formueadministration.
Revision:
Fratrådte:
DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, den 30.06.2016.
Tiltrådte:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 01.07.2016.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 01.10.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 32163092 BRYGGERGÅRDEN HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
01.10.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 3.447,00.
Direktion:
Assistent Kirsten Skjerbek, 4000 Roskilde, den 01.10.2012.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 14678093 DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, Ny Østergade 11, 4., 4000 Roskilde, den 01.10.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017992984Kongebakken 6, 4000 Roskilde
