SØNDERSKOV INVEST A/S (CVR 35631917) Company Profile

Ownership

LASTRA ApS
CVR 1261807790% to under 100% of capital and votessince 19 Sep 1991

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

Control Chain

Ultimate controller
Lars Strand
Holds 100% of capital and votes in LASTRA ApS, since 21 Nov 1989
Capital100%
Votes100%
Holding company
LASTRA ApS
CVR 12618077Private limited company (ApS)
Holds 90% to under 100% of capital and votes in SØNDERSKOV INVEST A/S, since 19 Sep 1991
Capital90% to under 100%
Votes90% to under 100%
This company
SØNDERSKOV INVEST A/S
CVR 35631917

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

SØNDERSKOV INVEST A/S holds no Danish company now.

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

Former holdings (1)

MR INV 3 ApS
CVR 3137227515% to under 20% of capital and 5% to under 10% of votes1 Mar 2015 to 7 Sep 2017

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
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.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

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 (3)

Lars StrandExecutive board since 19 Nov 1915, Board of directors since 19 Nov 1915
Nikolaj StrandBoard of directors since 19 Nov 1915
Michelle Nathasia PackertBoard of directors since 26 Aug 2014

Former (15)

Jan Mølgaard ToftBoard of directors 19 Nov 1915 to 23 Jun 1993 (alternate)
Knud MetumBoard of directors 19 Nov 1915 to 8 Jul 1994
Jens Erik GammelbyBoard of directors 19 Nov 1915 to 30 Jan 2006
Søndergaard MadsenBoard of directors 19 Nov 1915 to 29 Jan 1990 (alternate)
Erik KristensenBoard of directors 19 Nov 1915 to 30 May 2002
Jens LudvigsenBoard of directors 19 Nov 1915 to 8 Jul 1994 (alternate)
Jens-Bonne SvennevigBoard of directors 19 Nov 1915 to 30 Aug 1991 (alternate)
Palle Cetty Clausen PriskornBoard of directors 19 Nov 1915 to 14 Feb 1990 (alternate)
Knud Erik MadsenBoard of directors 19 Nov 1915 to 26 Jun 1987 (alternate)
Henning MathiesenBoard of directors 19 Nov 1915 to 14 Feb 1990
Heinrik Hagedorn LudvigsenBoard of directors 19 Nov 1915 to 14 Feb 1990
Else PackertBoard of directors 19 Nov 1915 to 18 Aug 1995 (alternate)
Finn AndersenBoard of directors 19 Nov 1915 to 29 Jan 1990
Irene ChristensenBoard of directors 30 Jan 2006 to 13 Aug 2012
Diana StrandBoard of directors 13 Aug 2012 to 26 Aug 2014

Network

Roles Over Time

Lars Strand: Executive board, 19 Nov 1915 to today; Board of directors, 19 Nov 1915 to today.
Nikolaj Strand: Board of directors, 19 Nov 1915 to today.
Michelle Nathasia Packert: Board of directors, 26 Aug 2014 to today.

19 Nov 1915 to 10 Nov 2026.

Former (15)

Diana Strand: Board of directors, 13 Aug 2012 to 26 Aug 2014.
Irene Christensen: Board of directors, 30 Jan 2006 to 13 Aug 2012.
Jens Erik Gammelby: Board of directors, 19 Nov 1915 to 30 Jan 2006.
Erik Kristensen: Board of directors, 19 Nov 1915 to 30 May 2002.
Else Packert: Board of directors, 19 Nov 1915 to 18 Aug 1995.
Knud Metum: Board of directors, 19 Nov 1915 to 8 Jul 1994.
Jens Ludvigsen: Board of directors, 19 Nov 1915 to 8 Jul 1994.
Jan Mølgaard Toft: Board of directors, 19 Nov 1915 to 23 Jun 1993.
Jens-Bonne Svennevig: Board of directors, 19 Nov 1915 to 30 Aug 1991.
Palle Cetty Clausen Priskorn: Board of directors, 19 Nov 1915 to 14 Feb 1990.
Henning Mathiesen: Board of directors, 19 Nov 1915 to 14 Feb 1990.
Heinrik Hagedorn Ludvigsen: Board of directors, 19 Nov 1915 to 14 Feb 1990.
Søndergaard Madsen: Board of directors, 19 Nov 1915 to 29 Jan 1990.
Finn Andersen: Board of directors, 19 Nov 1915 to 29 Jan 1990.
Knud Erik Madsen: Board of directors, 19 Nov 1915 to 26 Jun 1987.

19 Nov 1915 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

2012, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1998 to 2012, oldest left to newest right
Period	1998	1999	2000	2002	2003	2005	2007	2008	2009	Q2 2010	2011	2012
Employees	0	0	0	0	0	2	1	3	0	No count	0	0
FTE	0	0	1	1	1	1	0	0	1	0	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2012; quarterly Q2 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	-30	-30	15	29
Operating profit	-185	-63	-63	-25	-13
Result for the year	-1,713	-162	-101	+8	-35
Equity	4,370	4,207	4,104	4,113	4,077
Total assets	5,634	6,477	6,357	6,587	6,557
Employees (average)	0	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	98%
EBITDA	Not reported^{note 3}	-30	-30	15	29
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)	Not reported^{note 4}	3,816^{note 5}	0^{note 5}	101^{note 6}	28^{note 6}
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. 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. 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 gross profit filed
2 n.m.: the year before is not positive
3 no depreciation line filed
4 no capex filed
5 Dandex estimate: capex from the balance sheet change plus D&A
6 additions per the fixed asset notes

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 2025
1 Jan 2025 to 31 Dec 2025, published 17 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
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 SØNDERSKOV INVEST A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
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 den administrerende direktør.since 29 May 2013
Purpose (Formål): Selskabets formål er at drive industri, handel, administration og investering.since 29 May 2013
Audit opted out (Revision fravalgt): Yessince 31 May 2018
Articles of association last changed (Seneste vedtægtsdato): 31 May 2018

Share Capital

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

28 Sep 19931,200,000 DKK-1,000,000
30 Aug 19872,200,000 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)

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

9 Aug 2021
Address change
Ny adresse: c/o Lars Strand, Godthåbsvej 9, 3390 Hundested
1 Jun 2018
Audit change
Vedtægter ændret: 31.05.2018
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2018.
1 Sep 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Diana Strand, den 26.08.2014.
Indtrådt i bestyrelsen:
Studerende Michelle Nathasia Packert, den 26.08.2014.
11 Jun 2013
Other
Vedtægter ændret:
29.05.2013.
Selskabet tegnes af den administrerende direktør.
13 Aug 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Irene Christensen, den 13.08.2012.
Indtrådt i bestyrelsen:
Diana Strand, den 13.08.2012.
21 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 01.07.2011.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
6 Feb 2006
Audit change People change Other
Bestyrelse:
Tiltrådt som formand:
Nikolaj Strand, den 30.01.2006.
Udtrådt af bestyrelsen:
Jens Erik Gammelby, den 30.01.2006.
Indtrådt i bestyrelsen:
Show the full announcement
Irene Christensen, den 30.01.2006.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.01.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 40, 6900 Skjern, den 30.01.2006.
31 Jul 2002
Other Address change
Ny adresse:
Hjertegræsvej 9, 3390 Hundested.
Ny kommune:
Hundested.
17 Jul 2002
People change Other
Vedtægter ændret:
30.06.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Kristensen, den 30.05.2002.
Indtrådt i bestyrelsen:
Stud. polyt Nikolaj Strand, den 30.05.2002.

Show 15 more

26 Feb 2001
Address change
Ny adresse:
Sønderskovvej 122, Nordenskov, 6800 Varde.
3 Aug 1999
Address change Other
Vedtægter ændret:
27.07.1999.
Ny adresse:
Sønderskovvej 124, Nordenskov, 6800 Varde.
Ny kommune:
Helle.
20 Jun 1996
Address change
Ny adresse:
SØNDERSKOVVEJ 124, NORDENSKOV, 6800 Varde.
30 Aug 1995
People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
1. suppleant: Else Packert, 2. suppleant: Nikolaj Strand.
17 Jul 1995
Address change
Vedtægter ændret:
22.06.1995.
Ny adresse:
Torvet 4, 1., 6800 Varde.
Ny kommune:
Varde.
2 Aug 1994
People change
Vedtægter ændret:
29.06.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Metum.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
1. suppleant: Jens Ludvigsen, 2. suppleant: Else Packert.
Tiltrådt som suppleant:
1. suppleant: Else Packert, 2. suppleant: Stud. polyt Nikolaj Strand.
8 Feb 1994
Capital change
Vedtægter ændret:
10.01.1994.
Kapitalnedsættelse besluttet 23.09.1993 er gennemført 10.01.1994.
Kapitalen udgør herefter kr. 1.200.000,00.
27 Oct 1993
Capital change
Kapitalnedsættelse besluttet 23.09.1993 med udbetaling til aktionærer kr. 1.000.000,00 til kurs 675,00
9 Aug 1993
People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
2. suppleant: Jan Mølgaard Toft
Tiltrådt som suppleant:
2. suppleant: Sygeplejerske Else Packert
19 Sep 1991
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Strand
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jens-Bonne Svennevig
Tiltrådt som suppleant:
El-installatør Jens Ludvigsen
11 Jul 1990
Address change
Ny adresse:
Sønderskovvej 124 Nordenskov, 6800 Varde
14 Feb 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Andersen
Indtrådt i bestyrelsen:
Murermester Palle Cetty Clausen Priskorn
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Søndergaard Madsen, Palle Cetty Clausen Priskorn
Tiltrådt som suppleant:
Direktør Jens-Bonne Svennevig, Prokurist Jan Mølgaard Toft
14 Feb 1990
People change Other
Vedtægter ændret:
18.07.1989.
Nyt navn:
SØNDERSKOV INVEST A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Heinrik Hagedorn Ludvigsen, Henning Mathiesen, Palle Cetty Clausen Priskorn
Indtrådt i bestyrelsen:
Statsaut. ejendomsmægler Erik Kristensen, Prokurist Knud Metum
25 Mar 1988
Other
Vedtægter ændret:
05.05.1987
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Knud Erik Madsen
Show the full announcement
Tiltrådt som suppleant:
Murermester Palle Cetty Clausen Priskorn
Selskabet tegnes af den administrerende
direktør i forening med et medlem af
bestyrelsen, eller af formanden for
bestyrelsen i forening med et medlem af
bestyrelsen, eller af den samlede bestyrelse
17 Jul 1986
New company
Stiftelsesdato:
15.11.19
Seneste vedtægtsdato:
07.11.1984
Kapital:
kr. 2.200.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 2.200.000,00 til kurs 100,0
Bestyrelse:
Advokat Jens Erik Gammelby (formand), Direktør Finn Andersen, Fabrikant Heinrik Hagedorn Ludvigsen, Murermester Henning Mathiesen
Suppleant for bestyrelsen:
Knud Erik Madsen, Murermester Søndergaard Madsen
Direktion:
Direktør Lars Strand (adm. direktør)
Prokura er anmeldt
Selskabet tegnes af bestyrelsens formand i
forening med et andet medlem af bestyrelsen
eller af et med- lem af bestyrelsen i
forening med den administrerende direktør
Revision:
REVISION VEST, STATSAUT. REVISORER A/S, Ndr. Boulevard 88, 6800 Varde
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Godthåbsvej 9
3390 Hundested
Halsnæs Municipality
CVR record last changed: 2 Jul 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

SØNDERSKOV INVEST A/S
P-number 1006516462124, 9999 Ukendt
SØNDERSKOV INVEST A/S
P-number 1003880078Godthåbsvej 9, 3390 Hundested

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (3)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies