CVR 37936308Public limited company (A/S)Udlejning af erhvervsejendomme (682040)SpøttrupFounded 12 Aug 2016
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Sønderupgård A/S, 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 2023, average
Gross profit
5.3M
DKK, annual report 2023
+14.5% on 2022
Result
-75.7K
DKK, annual report 2023
Equity
27.2M
DKK, annual report 2023
Komplementarselskabet Sønderupgård IVSCVR 37931187, until 17 Dec 2020
GOUL 2011 ApSCVR 34072515, 100% of capital and votes, until 1 Aug 2024
Esper Goul Jensenuntil 1 Aug 2024
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 3793118712 Aug 2016 to 17 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Jul 2018 to 1 Jul 2020
50% to under 66.7% of capital and votesnotified 1 Jul 202012 Aug 2016 to 23 Nov 2020
50% to under 66.7% of capital and votesnotified 23 Nov 202012 Aug 2016 to 23 Nov 2020
CVR 34072515100% of capital and votes23 Nov 2020 to 1 Aug 2024
Sønderupgård A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Sønderupgård A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41325445100% of capital and votes7 Jun 2021 to 1 Aug 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Aug 2016 to 12 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 3,361 | 8,175 | 7,581 | 4,618 | 5,289 |
| Operating profit | Not reported | +7,846 | +6,335 | +2,767 | +2,941 |
| Result for the year | +1,161 | +5,649 | +4,762 | +2,277 | -76 |
| Equity | 4,214 | 9,863 | 14,625 | 27,325 | 27,249 |
| Total assets | 71,779 | 70,705 | 81,535 | 96,627 | 71,766 |
| Employees (average) | 0 | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -1.8% | 143.2% | -7.3% | -39.1% | 14.5% |
| EBITDA | Not reportednote 1 | 8,175 | 7,581 | 4,547 | 5,065 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | n.m.note 2 | Not reportednote 3 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 7,275note 6 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jan 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Jun 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For Sønderupgård A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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 fusion.
Virksomheden er d. 01.08.2024 opløst ved fusion med CVR-nummer: 41325445 LECA Slagtesvin ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41325445 LECA Slagtesvin ApS (fortsættende) og CVR-nummer: 37936308 Sønderupgård A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41325445 LECA Slagtesvin ApS og CVR-nummer: 37936308 Sønderupgård A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 37936308
Vedtægter ændret: 17.12.2020
Nyt navn: Sønderupgård A/S
Fuldt ansvarlige deltagere
Fratrådte:
Komplementarselskabet Sønderupgård IVS, den 17.12.2020.
Ny adresse: Dalgårdvej 11, Brøndum, 7860 Spøttrup
Ny kommune: Skive
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.12.2020.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Asylgade 1U, 5. sal, 7800 Skive, den 04.12.2020.
Vedtægter ændret: 20.11.2020
Bestyrelse:
Fratrådte:
Anne Helena Mousten Nymann, (næstformand), den 20.11.2020, Søren Martin Nymann, (formand), den 20.11.2020, Jakob Stausholm, den 20.11.2020.
Tiltrådte:
Lotte Holmgaard Goul, (formand), den 20.11.2020, Esper Goul Jensen, den 20.11.2020, Søren Korshøj, den 20.11.2020.
Direktion:
Fratrådte:
Jakob Stausholm, den 20.11.2020.
Tiltrådte:
Esper Goul Jensen, den 20.11.2020.
Selskabet tegnes af direktøren eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Stiftelsesdato: 12.08.2016.
Virkningsdato: 12.08.2016.
Seneste vedtægtsdato: 12.08.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Søren Nymann, den 12.08.2016, Jakob Stausholm, den 12.08.2016.
Komplementar:
CVR-NR. 37931187 Komplementarselskabet Sønderupgård IVS, Herslevvej 49, Herslev, 4000 Roskilde, den 12.08.2016.
Bestyrelse:
Søren Martin Nymann (formand), den 12.08.2016, Anne Helena Mousten Nymann (næstformand), den 12.08.2016, Jakob Stausholm, den 12.08.2016.
Direktion:
Jakob Stausholm, den 12.08.2016.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse. .
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 12.08.2016.
Første regnskabsår:
12.08.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive landbrug herunder at eje og bortforpagte landbrugsejendomme samt hermed beslægtet aktivitet.
1 registered in CVR.
P-number 1021668423Dalgårdvej 11, 7860 Spøttrup
