CVR 35670807Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EgåFounded 26 Feb 2014
CVR holds no employment figures for this company.
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 SOLA DENMARK 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
-15.6K
DKK, annual report 2021
Result
-13.8K
DKK, annual report 2021
Equity
-44.9K
DKK, annual report 2021
Sola Optima AG100% of capital and votes, since 18 May 2015
Kim Edvard Elgaarduntil 7 Feb 2023
The annual report for the year ending 30 Jun 2022 was due by 2 Jan 2023 and is not in CVR. Dandex estimate, computed 8 Nov 2026.
Equity was negative at 30 Jun 2021: -44.9K DKK. Dandex estimate, computed 8 Nov 2026.
100% of capital and votessince 18 May 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
SOLA DENMARK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SOLA DENMARK 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 369653125% to under 10% of capital and votes10 Jul 2015 to 29 May 2024
CVR 35670858100% of capital and votes24 Apr 2014 to 3 Dec 2019
CVR 3939492866.7% to under 90% of capital and 50% to under 66.7% of votes8 Mar 2018 to 20 Mar 2018
CVR 3908269133.3% to under 50% of capital and votes13 Nov 2017 to 27 Feb 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Feb 2014 to 8 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -47 | -37 | -16 |
| Operating profit | -5 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +136 | +5,149 | -257 | -83 | -14 |
| Equity | 4,599 | 4,748 | 1,892 | -31 | -45 |
| Total assets | 5,450 | 5,604 | 2,058 | 173 | 175 |
DKK thousands. Annual reports via XBRL.
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 15 Jan 2021
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 13 Feb 2020
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 10 Jan 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 21 Dec 2017
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Morten Moltke Nygaard, 8000 Aarhus C, den 03.03.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 07.02.2023
Direktion:
Fratrådte:
Kim Edvard Elgaard, den 07.02.2023.
Vedtægter ændret: 13.02.2020
Slettet binavn: Castenskiold ApS
Revision:
Fratrådte:
Roesgaard Statsautoriseret Revisionspartnerselskab, den 13.02.2020.
Direktion:
Fratrådte:
Nicoline Due Graff, den 22.12.2018.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.10.2018.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 22.10.2018.
Vedtægter ændret: 23.02.2018
Nyt binavn: Castenskiold ApS
Revision:
Fratrådte:
MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.01.2017.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2., 8240 Risskov, den 23.01.2017.
Ny adresse: c/o Castenskiold Aps, Åboulevarden 30-32, 8000 Aarhus C
Ny kommune: Århus
Direktion:
Fratrådte:
Anders Snede Pedersen, den 24.02.2016.
Tiltrådte:
René Due Jessen, den 24.02.2016.
CVR-nummer:
35670807.
NAVN:
SOLA DENMARK HOLDING ApS.
Adresse: c/o Anders Snede Pedersen, Brammersgade 19, 1., 8000 Aarhus C.
Kommune: Århus.
Vedtægter ændret: 18.05.2015
Selskabets regnskabsår løber fra 01.07-30.06. Første regnskabsperiode løber fra 26.02.2014-30.06.2015.
Stiftelsesdato:
26.02.2014.
Seneste vedtægtsdato:
26.02.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Anders Snede Pedersen, den 26.02.2014.
Direktion:
Anders Snede Pedersen, den 26.02.2014.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 16170445 REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB, Bryggervej 28, 8240 Risskov, den 26.02.2014.
Første regnskabsår:
26.02.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019166674Under Rønnene 6, 8250 Egå
