CVR 38620908Public limited company (A/S)Kombinerede serviceydelser (811000)HerlevFounded 5 May 2017
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 SSG BidCo 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
2
CVR, 2023
Gross profit
6.4M
DKK, annual report 2022
Result
-259.1M
DKK, annual report 2022
Equity
-221.7M
DKK, annual report 2022
SSG HoldCo A/SCVR 38620665, 100% of capital and votes, until 20 Dec 2023
Bjørn Herlofsenuntil 20 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 38620665100% of capital and votes5 May 2017 to 20 Dec 2023
SSG BidCo A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SSG BidCo 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 34599165100% of capital and votes12 Nov 2020 to 20 Dec 2023
CVR 34582440100% of capital and votes2 Dec 2019 to 12 Nov 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 2017 to 15 Nov 2026.
Nov 2023, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 0 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2021 to Nov 2023.
Latest Nov 2023, published 21 Jan 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 715,285 | 907,003 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 6,411 |
| Operating profit | Not reported | Not reported | -47,176 | -9,462 | -1,417 |
| Result for the year | -16 | -16 | -72,796 | -55,365 | -259,131 |
| Equity | 472 | 456 | 80,628 | 70,004 | -221,710 |
| Total assets | 481 | 465 | 741,049 | 941,679 | 245,922 |
| Employees (average) | Not reported | Not reported | 783 | 894 | 2 |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | Not reported | -6.6% | -1% | Not reported |
| EBITDA | Not reportednote 1 | Not reportednote 1 | 13,614 | Not reportednote 2 | -1,336 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | 1.9% | Not reportednote 2 | Not reported |
| 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 3 | Not reportednote 3 | 430,669 | 17,774 | Not reportednote 3 |
| 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. Not every period is a full year: 2019 covers 9 months (1 Jan to 30 Sep 2019) and 2022 covers 15 months (1 Oct 2021 to 31 Dec 2022). Changes against them 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2022
1 Oct 2021 to 31 Dec 2022, published 18 Jul 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 14 Jan 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 12 Nov 2020
Annual report 2019
1 Jan 2019 to 30 Sep 2019, published 25 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
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 SSG BidCo 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
24 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. 20.12.2023 opløst ved fusion med CVR-nummer: 19440834 BELFOR Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19440834 BELFOR Denmark A/S (fortsættende), der tillige driver virksomhed under navnene SKADESERVICEGRUPPEN A/S, GRAFFITIPATRULJEN A/S, ØSTERGADES TØMRER- OG SNEDKERFORRETNING - SKADESERVICE BORNHOLM A/S, MALER & ENTREPRENØRFIRMAET BÜHRING & JOHANSEN A/S, MALERFIRMAET BÜHRING & JOHANSEN A/S, THYLKJÆR & PARTNER A/S og CVR-nummer: 38620908 SSG BidCo A/S (ophørende).
Kapitalejerne i CVR-nummer: 19440834 BELFOR Denmark A/S og CVR-nummer: 38620908 SSG BidCo A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Carsten Fensholt, (adm. dir), den 22.03.2023.
Tiltrådte:
Bjørn Herlofsen, (adm. dir), den 22.03.2023.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19440834 SSG A/S (fortsættende), der tillige driver virksomhed under navnene SKADESERVICEGRUPPEN A/S, GRAFFITIPATRULJEN A/S, ØSTERGADES TØMRER- OG SNEDKERFORRETNING - SKADESERVICE BORNHOLM A/S, MALER & ENTREPRENØRFIRMAET BÜHRING & JOHANSEN A/S, MALERFIRMAET BÜHRING & JOHANSEN A/S, THYLKJÆR & PARTNER A/S og CVR-nummer: 38620908 SSG BidCo A/S (ophørende).
Kapitalejerne i CVR-nummer: 19440834 SSG A/S og CVR-nummer: 38620908 SSG BidCo A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 07.12.2022
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et medlem af direktionen i foreningmed et medlem af bestyrelsen
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.12.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 07.12.2022.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2021 - 31.12.2022
Bestyrelse:
Fratrådte:
Christian Ellegaard, den 22.06.2022, Rune Lillie Gornitzka, (næstformand), den 22.06.2022, Jeff Olsen Gravenhorst, (formand), den 22.06.2022, Martin Bøge Mikkelsen, den 22.06.2022, Sonny Hoffmann Nielsen, den 22.06.2022.
Tiltrådte:
Carsten Fensholt, den 22.06.2022, Andreas Michael Ehlinger, den 22.06.2022, Elvir Kolak, (formand), den 22.06.2022.
Direktion:
Fratrådte:
Pernille Damm Nielsen, den 22.06.2022.
Vedtægter ændret: 30.09.2021
Kapitalforhøjelsen er besluttet den 30.09.2021.
kr. 500.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 17.611.480,23.
Vedtægter ændret: 27.09.2021
Kapitalforhøjelsen er besluttet den 27.09.2021.
kr. 839.160,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 17.111.480,23.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.09.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 17.09.2021.
Vedtægter ændret: 03.09.2021
Kapitalforhøjelsen er besluttet den 03.09.2021.
kr. 1.717.475,50, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 16.272.320,23.
Bestyrelse:
Fratrådte:
Johan Agerman, den 30.06.2021.
Vedtægter ændret: 07.04.2021
Bestyrelse:
Fratrådte:
Rune Lillie Gornitzka, (formand), den 07.04.2021.
Tiltrådte:
Rune Lillie Gornitzka, (næstformand), den 07.04.2021, Jeff Olsen Gravenhorst, (formand), den 07.04.2021.
Selskabet tegnes af to bestyrelsesmedlemmer i forening elleraf et medlem af direktionen i forening med formanden eller næstformanden forbestyrelsen
Bestyrelse:
Fratrådte:
John Staunsbjerg Dueholm, (formand), den 27.11.2020, Rune Lillie Gornitzka, den 27.11.2020.
Tiltrådte:
Rune Lillie Gornitzka, (formand), den 27.11.2020.
Direktion:
Fratrådte:
Sonny Hoffmann Nielsen, (adm. dir), den 01.02.2020.
Tiltrådte:
Carsten Fensholt, (adm. dir), den 01.02.2020, Pernille Damm Nielsen, den 17.08.2020.
Ny adresse: Knapholm 4, 2730 Herlev
Ny kommune: Herlev
Vedtægter ændret: 03.12.2019
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2019 - 30.09.2019
Vedtægter ændret: 29.11.2019
Kapitalforhøjelsen er besluttet den 29.11.2019.
kr. 14.054.844,73, indbetalt kontant, kurs 1.032,00.
Kapitalen udgør herefter kr. 14.554.844,73.
Bestyrelse:
Fratrådte:
Henrik Bonnerup, den 29.11.2019, Rune Lillie Gornitzka, (formand), den 29.11.2019, Niels-Christian Worning, den 29.11.2019.
Tiltrådte:
John Staunsbjerg Dueholm, (formand), den 29.11.2019, Rune Lillie Gornitzka, den 29.11.2019, Martin Bøge Mikkelsen, den 29.11.2019, Johan Agerman, den 29.11.2019.
Direktion:
Fratrådte:
Henrik Bonnerup, (adm. dir), den 29.11.2019.
Tiltrådte:
Sonny Hoffmann Nielsen, (adm. dir), den 29.11.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 29.11.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.11.2019.
Vedtægter ændret: 19.11.2019
Nyt navn: SSG BidCo A/S
Vedtægter ændret: 15.11.2019
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af bestyrelsens formand i forening med en direktør..
Formål ændret: Selskabets formål er at være et holdingsselskab for selskaber i Danmark og udlandet, der er beskæftiget indenfor handel, industri og produktion, herunder at yde konsulentbistand i form af rådgivning om økonomistyring, ledelse, strategi og lignende ydelser til koncernselskaber.
Bestyrelse:
Fratrådte:
Niels-Christian Worning, (formand), den 20.09.2019, Jan Ingvar Dahlquist, den 20.09.2019.
Tiltrådte:
Rune Lillie Gornitzka, (formand), den 20.09.2019, Niels-Christian Worning, den 20.09.2019.
Stiftelsesdato: 05.05.2017.
Virkningsdato: 05.05.2017.
Seneste vedtægtsdato: 05.05.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38620665 HoldCo 1 af 28.04.2017 A/S, Malmøgade 3, 1., 2100 København Ø, den 05.05.2017.
Bestyrelse:
Niels-Christian Worning (formand), den 05.05.2017, Henrik Bonnerup, den 05.05.2017, Jan Ingvar Dahlquist, den 05.05.2017.
Direktion:
Henrik Bonnerup (adm. dir), den 05.05.2017.
Selskabet tegnes af 2 bestyrelsesmedlemmer eller af et bestyrelsesmedlem og en direktør i forening..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 05.05.2017.
Første regnskabsår:
05.05.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at foretage investering eller at bedrive anden virksomhed efter bestyrelsens skøn.
1 registered in CVR.
P-number 1022420611Knapholm 4, 2730 Herlev