CVR 39154080Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)København SFounded 12 Dec 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 Sofia Residential BG 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
Gross profit
-122.6K
DKK, annual report 2025
Result
+41.6M
DKK, annual report 2025
Equity
88.9M
DKK, annual report 2025
Sofia Residential Development A/SCVR 41507470, 100% of capital and votes, since 1 Dec 2020
Peter Grønholt-Pedersensince 28 May 2025
CVR 41507470100% of capital and votessince 1 Dec 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3349911650% to under 66.7% of capital and votesnotified 1 Dec 20201 Jan 2018 to 1 Dec 2020
100% of capital and votesnotified 1 Jan 201812 Dec 2017 to 1 Jan 2018
CVR 3918454050% to under 66.7% of capital and votesnotified 1 Dec 20201 Jan 2018 to 1 Dec 2020
Ultimate controller
Holds 100% of capital and votes in SR BG ApS, since 24 Sep 2026
Holding company
CVR 44650983Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Sofia Residential Development A/S, since 1 Mar 2024
Holding company
Sofia Residential Development A/S
CVR 41507470Public limited company (A/S)
Holds 100% of capital and votes in Sofia Residential BG ApS, since 1 Dec 2020
This company
Sofia Residential BG ApS
CVR 39154080
13 Danish companies.
SubsidiaryCVR 45764257100% of capital and votes
SubsidiaryCVR 44739089100% of capital and votes
SubsidiaryCVR 44211920100% of capital and votes
SubsidiaryCVR 46444221100% of capital and votes
SubsidiaryCVR 45229580100% of capital and votes
SubsidiaryCVR 45415864100% of capital and votes
SubsidiaryCVR 46693299100% of capital and votes
SubsidiaryCVR 46081579100% of capital and votes
SubsidiaryCVR 45978567100% of capital and votes
SubsidiaryCVR 46431278100% of capital and votes
SubsidiaryCVR 45778223100% of capital and votes
SubsidiaryCVR 45480186100% of capital and votes
SubsidiaryCVR 45176843100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Sofia Residential BG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 44316269100% of capital and votes20 Sep 2023 to 30 Sep 2026
CVR 45996131100% of capital and votes28 Oct 2025 to 22 Dec 2025
CVR 46087569100% of capital and votes5 Dec 2025 to 17 Dec 2025
CVR 44690373100% of capital and votes7 Mar 2024 to 12 Dec 2025
CVR 45528529100% of capital and votes16 Sep 2025 to 11 Dec 2025
CVR 45850870100% of capital and votes2 Sep 2025 to 11 Dec 2025
CVR 45289435100% of capital and votes20 Dec 2024 to 16 Sep 2025
CVR 44679027100% of capital and votes4 Mar 2024 to 20 Dec 2024
CVR 45039714100% of capital and votes26 Aug 2024 to 6 Dec 2024
CVR 45039617100% of capital and votes26 Aug 2024 to 6 Dec 2024
CVR 45039668100% of capital and votes26 Aug 2024 to 6 Dec 2024
CVR 44316129100% of capital and votes20 Sep 2023 to 19 Dec 2023
CVR 43428748100% of capital and votes8 Aug 2022 to 12 Dec 2022
CVR 39154781100% of capital and votes1 Jan 2018 to 9 Aug 2019
CVR 39186799100% of capital and votes1 Jan 2018 to 9 Aug 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Dec 2017 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -678 | -414 | -83 | -189 | -123 |
| Operating profit | Not reported | Not reported | -83 | -189 | Not reported |
| Result for the year | -1,657 | +8,743 | +14,920 | +27,119 | +41,599 |
| Equity | 78,585 | 145,758 | 20,216 | 47,333 | 88,932 |
| Total assets | 92,765 | 148,160 | 44,597 | 72,951 | 200,405 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,000 | 0 | 0note 2 | -227note 2 | -8,524note 2 |
| ROIC (afkast af investeret kapital) | -0.8%note 3 | -0.3%note 3 | -0.7%note 2 | -0.6%note 2 | -0.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 615 | 1,049 | -3,173note 2 | -24,535note 2 | -42,314note 2 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 28 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Anders Retz Johansson, den 28.05.2025.
Tiltrådte:
Peter Grønholt-Pedersen, den 28.05.2025.
Ny adresse: c/o Øens Virksomhedsadministration ApS, Lergravsvej 59, 2300 København S
Direktion:
Fratrådte:
Jens Kindberg, den 04.12.2023.
Tiltrådte:
Anders Retz Johansson, den 04.12.2023.
Revision:
Fratrådte:
Kreston CM Statsautoriseret Revisions interessentskab, den 20.07.2021.
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 20.07.2021.
Vedtægter ændret: 27.04.2021
Nyt navn: Sofia Residential BG ApS
Ny adresse: c/o Øens, Lergravsvej 59, 2300 København S
Ny kommune: København
Direktion:
Fratrådte:
Kasper Michael Pelle Hansen, den 31.12.2020.
Tiltrådte:
Jens Kindberg, den 31.12.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.04.2021.
Tiltrådte:
CVR-NR. 39463113 Kreston CM Statsautoriseret Revisions interessentskab, Adelgade 15, 1304 København K, den 27.04.2021.
Vedtægter ændret: 10.03.2020
Nyt navn: Sofia Residential ApS
Direktion:
Fratrådte:
Erik Bent Hansen, den 22.10.2019.
Tiltrådte:
Kasper Michael Pelle Hansen, den 22.10.2019.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 39154080 KPH 2017 ApS (fortsættende), CVR-nummer: 39186799 Sofia Resi ApS (ophørende) og CVR-nummer: 39154781 Kindco Invest ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 39154080 KPH 2017 ApS, CVR-nummer: 39186799 Sofia Resi ApS og CVR-nummer: 39154781 Kindco Invest ApS 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:
Kasper Michael Pelle Hansen, den 01.05.2019.
Tiltrådte:
Erik Bent Hansen, den 01.05.2019.
Ny adresse: c/o Erik Bent Hansen, Bundgårdsvej 60, 9000 Aalborg
Stiftelsesdato: 12.12.2017.
Virkningsdato: 12.12.2017.
Seneste vedtægtsdato: 12.12.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Kasper Pelle Hansen, den 12.12.2017.
Direktion:
Kasper Michael Pelle Hansen, den 12.12.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 12.12.2017.
Første regnskabsår:
12.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er køb og besiddelse af værdipapirer og gældsbreve samt hermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1023110896Lergravsvej 59, 2300 København S
