CVR 38482246Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EsbjergFounded 9 Mar 2017
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 SoCa 2017 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
-14.6K
DKK, annual report 2023
Result
+11.7M
DKK, annual report 2023
Equity
12.8M
DKK, annual report 2023
S. HVORSLEV HOLDING ApSCVR 33649932, 50% to under 66.7% of capital and votes, until 23 Jan 2024
CA.M. HOLDING 2012 ApSCVR 34886253, 50% to under 66.7% of capital and votes, until 23 Jan 2024
Carsten Menguntil 23 Jan 2024
Søren Hvorslevuntil 23 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3364993250% to under 66.7% of capital and votes9 Mar 2017 to 23 Jan 2024
CVR 3488625350% to under 66.7% of capital and votes9 Mar 2017 to 23 Jan 2024
SoCa 2017 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SoCa 2017 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34886458100% of capital and votes31 May 2017 to 23 Jan 2024
CVR 38482386100% of capital and votes10 Mar 2017 to 14 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Mar 2017 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -66 | -54 | -107 | -14 | -15 |
| Result for the year | -1,098 | +16 | +1,029 | +627 | +11,715 |
| Equity | -570 | -555 | 475 | 1,102 | 12,816 |
| Total assets | 1,518 | 2,081 | 3,196 | 3,177 | 15,499 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44note 1 | -45note 1 | -31note 1 | -12note 1 | -47note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | n.m.note 2 | -1.4%note 3 | -0.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,325note 1 | 1,565note 1 | 1,989note 1 | 2,053note 1 | -47note 1 |
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 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 2023
1 Jun 2022 to 31 May 2023, published 14 Nov 2023
Annual report 2022
1 Jun 2021 to 31 May 2022, published 11 Oct 2022
Annual report 2021
1 Jun 2020 to 31 May 2021, published 11 Oct 2021
Annual report 2020
1 Jun 2019 to 31 May 2020, published 17 Nov 2020
Annual report 2019
1 Jun 2018 to 31 May 2019, published 15 Nov 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
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 d. 23.01.2024 opløst ved fusion med CVR-nummer: 34886458 CSK GROUP ApS.
Ny adresse: Trafikhavnskaj 15, 6700 Esbjerg
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 30.10.2018.
Vedtægter ændret: 16.05.2018
Kapitalforhøjelsen er besluttet den 16.05.2018.
kr. 50.000,00, indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 100.000,00.
Ny adresse: Torskekaj 1, 6700 Esbjerg
Stiftelsesdato: 09.03.2017.
Virkningsdato: 09.03.2017.
Seneste vedtægtsdato: 09.03.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33649932 S. HVORSLEV HOLDING ApS, Jerrigsvej 7, 6710 Esbjerg V, den 09.03.2017, CVR-NR. 34886253 CA.M. HOLDING 2012 ApS, Vestervænget 16A, 6710 Esbjerg V, den 09.03.2017.
Direktion:
Søren Hvorslev, den 09.03.2017, Carsten Meng, den 09.03.2017.
Selskabet tegnes af direktionen i forening..
Første regnskabsår:
09.03.2017 - 31.05.2018.
Regnskabsår:
01.06 - 31.05.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt dermed beslægtet virksomhed efter direktionens skøn.
1 registered in CVR.
P-number 1022263281Trafikhavnskaj 15, 6700 Esbjerg
