CVR 39165767Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Aalborg SVFounded 15 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 SC Holding 2018 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 DandexGross profit
-27.3K
DKK, annual report 2020
Result
+6.3M
DKK, annual report 2020
Equity
20.1M
DKK, annual report 2020
CPJESN HOLDING ApSCVR 36016388, 50% to under 66.7% of capital and votes, until 30 Oct 2021
HAVS Aalborg ApSCVR 10059828, 5% to under 10% of capital and votes, until 30 Oct 2021
and 4 morePeter Torben Jessenuntil 30 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 100598285% to under 10% of capital and votes18 Jan 2018 to 30 Oct 2021
CVR 352390305% to under 10% of capital and votes18 Jan 2018 to 30 Oct 2021
CVR 323272655% to under 10% of capital and votes18 Jan 2018 to 30 Oct 2021
CVR 3601638850% to under 66.7% of capital and votesnotified 18 Jan 201815 Dec 2017 to 30 Oct 2021
CVR 391657675% to under 10% of capital and votes7 Sep 2020 to 30 Oct 2021
CVR 392594435% to under 10% of capital and votes19 Jan 2018 to 30 Oct 2021
SC Holding 2018 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SC Holding 2018 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 14322302100% of capital and votes1 Jan 2018 to 9 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2017 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -98 | -27 | -27 |
| Result for the year | +3,997 | +5,040 | +6,344 |
| Equity | 9,096 | 14,021 | 20,074 |
| Total assets | 104,326 | 101,292 | 91,304 |
| Employees (average) | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 65,099 | 57,128 | 41,168 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 0%note 2 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 94,028 | 81,058 | 67,190 |
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 13 months (15 Dec 2017 to 31 Dec 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: included in the group's (ÅRL § 86, stk. 4).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 spaltning.
Virksomheden er d. 30.10.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42820563 CPJ21 ApS, CVR-nummer 42820555 Freiesleben Invest ApS, CVR-nummer 42820547 Per Kjøller Invest III ApS, CVR-nummer 42820539 Rosendal Mini-Invest ApS, CVR-nummer 42820520 HAVS ferie- og pensionsselskab ApS, CVR-nummer 42820512 KRPedersen Invest Holding ApS, CVR-nummer 42820504 LND 2021 ApS, CVR-nummer 42820490 SRSC2 ApS, CVR-nummer 42820482 Andersen North Trading Invest ApS og CVR-nummer 42820474 Rom Invest 2021 ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 39165767 SC Holding 2018 A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 39165767 SC Holding 2018 A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Bestyrelse:
Fratrådte:
John Christian Aasted, (formand), den 27.08.2021, Sten Andersen, den 27.08.2021, Michael Ravnholt Nielsen, den 27.08.2021, Jon Bagiu, den 27.08.2021.
Tiltrådte:
Peter Freiesleben, den 27.08.2021, Lars Sørensen Rosendal, den 27.08.2021.
Bestyrelse:
Fratrådte:
Mads Bundgaard Johannesen, den 07.03.2019.
Tiltrådte:
Michael Ravnholt Nielsen, den 07.03.2019.
Stiftelsesdato: 15.12.2017.
Virkningsdato: 15.12.2017.
Seneste vedtægtsdato: 15.12.2017.
Kapital:
kr. 5.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 5.000.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36016388 CPJESN HOLDING ApS, c/o Peter Jessen, Mellem Broerne 7C, 3. tv, 9400 Nørresundby, den 15.12.2017.
Bestyrelse:
John Christian Aasted (formand), den 15.12.2017, Sten Andersen, den 15.12.2017, Peter Torben Jessen, den 15.12.2017, Mads Bundgaard Johannesen, den 15.12.2017, Tine Pihl Pedersen, den 15.12.2017.
Direktion:
Peter Torben Jessen, den 15.12.2017.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 15.12.2017.
Første regnskabsår:
15.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1023124374Halkjærvej 17, 9200 Aalborg SV
