CVR 38225448Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HørsholmFounded 8 Oct 2016
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 SSBO 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
-2.8K
DKK, annual report 2021
Result
+25.7K
DKK, annual report 2021
Equity
239.7K
DKK, annual report 2021
Simon Bowall100% of capital and votes, until 19 Jan 2023
Simon Bowalluntil 19 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes27 Dec 2016 to 19 Jan 2023
100% of capital and votes8 Oct 2016 to 27 Dec 2016
SSBO Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SSBO 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 34596425100% of capital and votes16 Jun 2017 to 19 Jan 2023
CVR lists no current officers for this company.
8 Oct 2016 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 4 | 0 | -3 | -3 | -3 |
| Operating profit | Not reported | 0 | Not reported | Not reported | Not reported |
| Result for the year | +4 | 0 | -65 | +154 | +26 |
| Equity | -4 | -4 | 60 | 214 | 240 |
| Total assets | 0 | 0 | 69 | 233 | 276 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -100% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | 0note 2 | 0note 2 | Not reportednote 3 | 0note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | Not reportednote 5 | Not reportednote 3 | -0.9%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1note 2 | 1note 2 | 6note 2 | Not reportednote 3 | 2note 2 |
DKK thousands. Annual reports via XBRL.
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 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Simon Bowall, den 19.01.2023.
Vedtægter ændret: 28.05.2017
Ny adresse: c/o Simon Bowall, Nebbegårds Alle 1, 2970 Hørsholm
Direktion:
Fratrådte:
Helle Bowall, den 28.05.2017.
Tiltrådte:
Simon Bowall, den 28.05.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 08.10.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 27927041 BOWALL ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 08.10.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 320,05, fuldt indbetalt.
Direktion:
Helle Bowall, 2840 Holte, den 08.10.2016.
Selskabet tegnes af direktionen..
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er som langsigtet investering at eje anparter og aktier i andre selskaber, herunder datterselskaber, samt hermed beslægtet virksomhed efter direktionens skøn.
1 registered in CVR.
P-number 1021973730Nebbegårds Alle 1, 2970 Hørsholm
