CVR 39147572Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HasselagerFounded 8 Dec 2017
CVR holds no employment figures for this company.
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 Management 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
-18.8K
DKK, annual report 2022
Result
-1.3M
DKK, annual report 2022
Equity
-1.3M
DKK, annual report 2022
Kleed Holding ApSCVR 39234459, 33.3% to under 50% of capital and votes, until 29 Aug 2023
Vildemar ApSCVR 39350122, 25% to under 33.3% of capital and votes, until 29 Aug 2023
and 2 moreKarsten Leeduntil 1 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3783201420% to under 25% of capital and votesnotified 16 Mar 20218 Dec 2017 to 29 Aug 2023
CVR 379439085% to under 10% of capital and votesnotified 17 Mar 20198 Dec 2017 to 17 Mar 2019
CVR 3923445933.3% to under 50% of capital and votesnotified 16 Mar 202110 Jan 2018 to 29 Aug 2023
CVR 3935012225% to under 33.3% of capital and votesnotified 16 Mar 202122 Feb 2018 to 29 Aug 2023
CVR 407208635% to under 10% of capital and votesnotified 16 Mar 202115 Aug 2019 to 29 Aug 2023
SH Management ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SH Management ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3852588315% to under 20% of capital and votes21 Dec 2017 to 22 Oct 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
8 Dec 2017 to 11 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -14 | -9 | -13 | -54 | -19 |
| Operating profit | -14 | -9 | -13 | -54 | -19 |
| Result for the year | -34 | -558 | -53 | -104 | -1,329 |
| Equity | 16 | -141 | 50 | 46 | -1,283 |
| Total assets | 1,058 | 950 | 1,185 | 1,265 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 7 months (8 Dec 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 13 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 21 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 2 Jun 2021
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 27 Jan 2020
Annual report 2018
8 Dec 2017 to 30 Jun 2018, published 27 Dec 2018
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 SH Management ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.08.2023, virksomheden opløst
Konkursdekret afsagt 04.07.2023 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Morten Moltke Nygaard, den 04.07.2023.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Morten Moltke Nygaard, 8000 Aarhus C, den 10.05.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 04.04.2023
Direktion:
Fratrådte:
Karsten Leed, (adm. dir), den 01.01.2023.
Direktion:
Fratrådte:
Steffen Bagge, (adm. dir), den 30.08.2021.
Tiltrådte:
Karsten Leed, (adm. dir), den 31.08.2021.
Den under 12.01.2021 fremsendte anmodning til Skifteretten i Aarhus om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 16.03.2021
Kapitalforhøjelsen er besluttet den 16.03.2021.
kr. 4.618,00, indbetalt ved konvertering af gæld, kurs 2.165,00.
Kapitalen udgør herefter kr. 95.000,00.
Direktion:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 12.01.2021
Direktion:
Fratrådte:
Steffen Bagge, den 12.01.2021.
Vedtægter ændret: 12.08.2019
Kapitalforhøjelsen er besluttet den 12.08.2019.
kr. 18.613,00, indbetalt kontant, kurs 1.311,00.
Kapitalen udgør herefter kr. 90.382,00.
Vedtægter ændret: 08.04.2019
Kapitalforhøjelsen er besluttet den 08.04.2019.
kr. 4.121,00, indbetalt kontant, kurs 446,00.
Kapitalen udgør herefter kr. 71.769,00.
Vedtægter ændret: 03.09.2018
Kapitalforhøjelsen er besluttet den 03.09.2018.
kr. 17.648,00, indbetalt kontant, kurs 2.167,37.
Kapitalen udgør herefter kr. 67.648,00.
Ny adresse: c/o Smartbake Bakery Group ApS, Jegstrupvej 54, 8361 Hasselager
Stiftelsesdato: 08.12.2017.
Seneste vedtægtsdato: 08.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37832014 Fortiz Invest ApS, Stjær Bakker 96, Stjær, 8660 Skanderborg, den 08.12.2017, CVR-NR. 37943908 King Kong ApS, c/o Rasmus Linnet, Søndergade 40, 3., 8000 Aarhus C, den 08.12.2017.
Direktion:
Steffen Bagge, den 08.12.2017.
Selskabet tegnes af en direktør..
Første regnskabsår:
08.12.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt efter direktionens opfattelse hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023103466Jegstrupvej 54, 8361 Hasselager
