CVR 37814539Private limited company (ApS)Ikke-finansielle hovedsæders aktiviteter (701010)Secondary industries: Computerprogrammering (621000)GaltenFounded 21 Jun 2016
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 Sunesen 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
-73.1K
DKK, annual report 2025
Result
+351.6K
DKK, annual report 2025
Equity
4.4M
DKK, annual report 2025
Dan Klyhn Guld Sunesen100% of capital and votes, since 21 Jun 2016
Dan Klyhn Guld Sunesensince 1 Jul 2016
100% of capital and votessince 21 Jun 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 41763809100% of capital and votes
CVR 4481557515% to under 20% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for Sunesen 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 37863173100% of capital and votes6 Jul 2016 to 1 Sep 2025
CVR 400201795% to under 10% of capital and votes5 May 2022 to 9 Feb 2024
CVR 382366445% to under 10% of capital and votes12 Mar 2018 to 31 Dec 2020
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -31 | -10 | -8 | -6 | -73 |
| Operating profit | -31 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +1,600 | +1,153 | +423 | -525 | +352 |
| Equity | 3,243 | 4,339 | 4,702 | 4,056 | 4,422 |
| Total assets | 3,720 | 4,686 | 4,759 | 4,133 | 4,436 |
| Employees (average) | 1 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -315 | -968note 1 | -1,065note 1 | -675 | -2,566 |
| Interest coverage (rentedækning) | -3.5x | -0.7xnote 2 | n.m.note 3 | 0xnote 2 | n.m.note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 87.2%note 4 | 92.6%note 4 | 98.8%note 4 | 98.1%note 4 | 99.7%note 4 |
| ROIC (afkast af investeret kapital) | -1.1%note 5 | -0.3%note 6 | -0.2%note 7 | -0.1%note 8 | -2.2%note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -315 | -968note 1 | -1,488note 1 | -1,098 | -2,860 |
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. 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 30 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 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.
Vedtægter ændret: 01.09.2025
Kapitalforhøjelsen er besluttet den 01.09.2025.
kr. 125.000,00, indbetalt ved indskud af bestående virksomhed, kurs 100,00.
Kapitalen udgør herefter kr. 175.000,00.
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: 37863173 Knöw ApS, der samtidigt er opløst.
Vedtægter ændret: 29.06.2020
Nyt navn: Sunesen Holding ApS
Nye binavne: Sunesen Holding Company ApS, Dan Sunesen Holding ApS
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 01.03.2018
Nyt navn: Sunesen Holding Company ApS
Kapitalforhøjelsen er besluttet den 01.03.2018.
kr. 20.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Ny adresse: c/o Dan Guld Sunesen, Dronninghøj 1, Storring, 8464 Galten
Ny kommune: Skanderborg
Stiftelsesdato: 21.06.2016.
Virkningsdato: 01.07.2016.
Seneste vedtægtsdato: 21.06.2016.
Kapital:
kr. 30.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 30.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Dan Guld Sunesen, den 01.07.2016.
Direktion:
Dan Guld Sunesen, den 01.07.2016.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.07.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets primære formål er at eje aktier eller anparter i andre selskaber.
1 registered in CVR.
P-number 1021528230Dronninghøj 1, 8464 Galten
