SoMeCentral Holding ApS (CVR 38574744) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

Finn Rene Jørgensen
5% to under 10% of capital and votesclass Bnotified 17 Mar 20219 Oct 2018 to 17 Mar 2021
Jan Thorsoe Holding IVS
CVR 3851099166.7% to under 90% of capital and votesclass Anotified 1 Dec 201712 Apr 2017 to 19 Sep 2021
IDU Holding ApS
CVR 406631345% to under 10% of capital and votesclass B17 Mar 2021 to 10 Jul 2023
Dan Siesing
5% to under 10% of capital and votesclass B22 Nov 2019 to 10 Jul 2023

Owned Companies

SoMeCentral Holding ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SoMeCentral Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

SoMeCentral ApS
CVR 38620576100% of capital and votes2 May 2017 to 7 Jun 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Jan Thorsoe Holding IVSFounded 12 Apr 2017
Taggaard Holding IVSFounded 12 Apr 2017

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Jan Thorsø AndersenExecutive board 12 Apr 2017 to 18 Dec 2021, Board of directors 26 Apr 2017 to 22 Nov 2020
Dan SiesingExecutive board 18 Dec 2021 to 5 Apr 2022
Birgitte Ida DinesenBoard of directors 26 Apr 2017 to 27 Nov 2018
Ane StormBoard of directors 27 Nov 2018 to 22 Nov 2020
Finn Rene JørgensenBoard of directors 27 Nov 2018 to 22 Nov 2020
René Munk-NissenBoard of directors 26 Apr 2017 to 22 Nov 2020

Roles Over Time

Former (6)

Dan Siesing: Executive board, 18 Dec 2021 to 5 Apr 2022.
Jan Thorsø Andersen: Executive board, 12 Apr 2017 to 18 Dec 2021; Board of directors, 26 Apr 2017 to 22 Nov 2020.
Ane Storm: Board of directors, 27 Nov 2018 to 22 Nov 2020.
Finn Rene Jørgensen: Board of directors, 27 Nov 2018 to 22 Nov 2020.
René Munk-Nissen: Board of directors, 26 Apr 2017 to 22 Nov 2020.
Birgitte Ida Dinesen: Board of directors, 26 Apr 2017 to 27 Nov 2018.

12 Apr 2017 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021
Gross profit	-5	-1	-2	0
Result for the year	-5	-285	-196	-59
Equity	515	936	941	882
Total assets	517	939	945	886
Employees (average)	Not reported	Not reported	0	Not reported
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-93^{note 1}	-62^{note 1}	-21^{note 1}	0
ROIC (afkast af investeret kapital)	Not reported^{note 2}	-0.1%^{note 3}	-0.2%^{note 3}	0%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-517^{note 1}	-939^{note 1}	-945^{note 1}	-886

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 15 months (12 Apr 2017 to 30 Jun 2018). Changes against it compare periods of different length.

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).

1 no interest-bearing debt reported
2 period length differs
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 3 Jan 2022
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 6 Jan 2021
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 21 Nov 2019
PDF
Annual report 2018
12 Apr 2017 to 30 Jun 2018, published 28 Nov 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af Selskabets direktør eller af den samlede bestyrelse11 Oct 2018 to 5 Apr 2022
Purpose (Formål): Selskabets formål er at eje aktier og anparter, formueforvaltning og anden formuepleje og hermed efter ledelsens skøn beslægtet virksomhed.12 Apr 2017 to 10 Jul 2023
Audit opted out (Revision fravalgt): Yes12 Apr 2017 to 10 Jul 2023
Articles of association last changed (Seneste vedtægtsdato): 22 Nov 2019until 10 Jul 2023
Share classes (Kapitalklasser): Yes22 Nov 2019 to 10 Jul 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No9 Oct 2021 to 10 Jul 2023

Share Capital

Each registered value from the day it took effect, newest first.

22 Nov 201969,784 DKK+5,545
9 Oct 201864,239 DKK+3,232
11 Sep 201861,006 DKK+758
1 Dec 201760,248 DKK+7,243
9 Oct 201753,005 DKK+573
26 Apr 201752,432 DKK+2,432

Earlier values (1)

12 Apr 201750,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Jul 2023
Status change
Konkursbehandlingen afsluttet 10.07.2023, virksomheden opløst
8 Apr 2022
People change Status change Audit change
Konkursdekret afsagt 05.04.2022 af Skifteretten i Næstved
Direktion:
Fratrådte:
Dan Siesing, (adm. dir), den 05.04.2022.
Revision:
3 Jan 2022
People change
Direktion:
Fratrådte:
Jan Thorsø Andersen, den 18.12.2021.
Tiltrådte:
Dan Siesing, (adm. dir), den 18.12.2021.
26 Nov 2020
People change
Bestyrelse:
Fratrådte:
Jan Thorsø Andersen, (formand), den 22.11.2020, Finn Rene Jørgensen, (næstformand), den 22.11.2020, René Munk-Nissen, den 22.11.2020, Ane Storm Ry, den 22.11.2020.
26 Nov 2019
Capital change
Vedtægter ændret: 22.11.2019
Kapitalforhøjelsen er besluttet den 22.11.2019.
kr. 2.791,37, indbetalt kontant, kurs 3.582,47. kr. 1.395,68, indbetalt kontant, kurs 7.164,97. kr. 1.358,44, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 69.784,16.
27 Nov 2018
People change
Bestyrelse:
Fratrådte:
Jan Thorsø Andersen, den 27.11.2018, Birgitte Ida Dinesen, den 27.11.2018.
Tiltrådte:
Jan Thorsø Andersen, (formand), den 27.11.2018, Finn Rene Jørgensen, (næstformand), den 27.11.2018, Ane Storm Ry, den 27.11.2018.
11 Oct 2018
Capital change
Vedtægter ændret: 09.10.2018
Kapitalforhøjelsen er besluttet den 09.10.2018.
kr. 662,63, indbetalt ved overførte reserver / overskud, kurs 100,00. kr. 2.569,55, indbetalt kontant, kurs 23.350,39.
Kapitalen udgør herefter kr. 64.238,67.
Selskabet tegnes af Selskabets direktør eller af den samlede bestyrelse.
13 Sep 2018
Capital change
Vedtægter ændret: 11.09.2018
Kapitalforhøjelsen er besluttet den 11.09.2018.
kr. 610,06, indbetalt kontant, kurs 24.587,74. kr. 148,10, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 61.006,49.
6 Sep 2018
Other
Vedtægter ændret: 05.09.2018
3 Jan 2018
Address change
Ny adresse: Sdr.Stationsvej 26, 1., 4200 Slagelse

Show 4 more

4 Dec 2017
Capital change
Vedtægter ændret: 01.12.2017
Kapitalforhøjelsen er besluttet den 01.12.2017.
kr. 6.627,28, indbetalt kontant, kurs 4.979,41. kr. 615,62, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 60.248,33.
10 Oct 2017
Capital change
Vedtægter ændret: 09.10.2017
Kapitalforhøjelsen er besluttet den 09.10.2017.
kr. 42,98, indbetalt ved overførte reserver / overskud, kurs 100,00. kr. 530,05, indbetalt kontant, kurs 5.659,84.
Kapitalen udgør herefter kr. 53.005,43.
3 May 2017
People change Capital change
Vedtægter ændret: 26.04.2017
Kapitalforhøjelsen er besluttet den 26.04.2017.
kr. 2.359,44, indbetalt kontant, kurs 6.357,45. kr. 72,96, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 52.432,40.
Bestyrelse:
Tiltrådte:
Jan Thorsø Andersen, den 26.04.2017, Birgitte Ida Dinesen, den 26.04.2017, René Munk-Nissen, den 26.04.2017.
18 Apr 2017
New company
Stiftelsesdato: 12.04.2017.
Seneste vedtægtsdato: 12.04.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 120,00, fuldt indbetalt.
Show the full announcement
Stiftere:
CVR-NR. 38510991 Jan Thorsoe Holding IVS, Willemoesvej 2C, 4200 Slagelse, den 12.04.2017, CVR-NR. 38511149 Taggaard Holding IVS, Halsebyvej 68, Halseby, 4220 Korsør, den 12.04.2017.
Direktion:
Jan Thorsø Andersen, den 12.04.2017.
Selskabet tegnes af Selskabets direktør..
Første regnskabsår:
12.04.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje aktier og anparter, formueforvaltning og anden formuepleje og hermed efter ledelsens skøn beslægtet virksomhed.

Registrations (Registreringer)

Registration

Address: Sdr.Stationsvej 26
4200 Slagelse
Slagelse Municipality
CVR record last changed: 26 Jul 2023
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

SoMeCentral Holding ApS
P-number 1022363278Sdr.Stationsvej 26, 4200 Slagelse

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (2)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units