CVR 38794434Private limited company (ApS)Investering for egen regning (649910)AalborgFounded 11 Jul 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 SH 1 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 DandexEmployees
1
Annual report 2025, average
Result
-592.9K
DKK, annual report 2025
Equity
32.2M
DKK, annual report 2025
Robert Sørensen100% of capital and votes, since 11 Jul 2017
Jeppe Schwartz Sørensen25% to under 33.3% of capital, 10% to under 15% of votes, since 14 Jul 2017
and 2 moreJeppe Schwartz Sørensensince 16 May 2025
100% of capital and votesclass Asince 11 Jul 2017
25% to under 33.3% of capital, 10% to under 15% of votesclass Bsince 14 Jul 2017
25% to under 33.3% of capital, 10% to under 15% of votesclass Bsince 14 Jul 2017
25% to under 33.3% of capital, 10% to under 15% of votesclass Bsince 14 Jul 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jul 2017 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | Not reported | +32,070 | +523 | +691 | +287 |
| Result for the year | +82 | +31,940 | +374 | +527 | -593 |
| Equity | 330 | 31,922 | 32,296 | 32,822 | 32,229 |
| Total assets | 3,792 | 40,888 | 41,459 | 42,185 | 81,515 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -57note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 0%note 4 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 9 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 28 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 4 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 24 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 7 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 18.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Visionsvej 51, 9000 Aalborg, den 18.08.2025.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 20.05.2025.
Vedtægter ændret: 16.05.2025
Bestyrelse:
Tiltrådte:
Jeppe Schwartz Sørensen, den 16.05.2025, Mie Schwartz Sørensen, (formand), den 16.05.2025, Naja Schwartz Sørensen, den 16.05.2025, Robert Sørensen, den 16.05.2025.
Direktion:
Fratrådte:
Robert Sørensen, den 16.05.2025.
Tiltrådte:
Jeppe Schwartz Sørensen, den 16.05.2025.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Stiftelsesdato: 11.07.2017.
Virkningsdato: 11.07.2017.
Seneste vedtægtsdato: 11.07.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Robert Sørensen, den 11.07.2017.
Direktion:
Robert Sørensen, den 11.07.2017.
Selskabet tegnes af en direktør alene eller af den samlede direktion.
Første regnskabsår:
11.07.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1022661538Kærlundsvej 32, 9000 Aalborg
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
