CVR 39685906Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)IkastFounded 29 Jun 2018
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 Sonne Holding Silkeborg 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 DandexResult
+333.5K
DKK, annual report 2021
Equity
-1.2M
DKK, annual report 2021
ELTRONIC Group A/SCVR 35480463, 66.7% to under 90% of capital and votes, until 18 Feb 2022
Mathiesen Invest ApSCVR 40887571, 10% to under 15% of capital and votes, until 18 Feb 2022
and 1 moreHenrik Westergaard Mathiesenuntil 18 Feb 2022
Equity was negative at 31 Oct 2021: -1.2M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3385769150% to under 66.7% of capital and votesnotified 13 Mar 201929 Jun 2018 to 13 Mar 2019
CVR 3548046366.7% to under 90% of capital and votesnotified 1 Nov 201913 Mar 2019 to 18 Feb 2022
CVR 3745963150% to under 66.7% of capital and votesnotified 13 Mar 201929 Jun 2018 to 13 Mar 2019
CVR 4088757110% to under 15% of capital and votes1 Nov 2019 to 18 Feb 2022
CVR 4090729710% to under 15% of capital and votes1 Nov 2019 to 18 Feb 2022
Sonne Holding Silkeborg ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Sonne Holding Silkeborg ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31432219100% of capital and votes30 Jun 2021 to 18 Feb 2022
CVR 31372178100% of capital and votes29 Jun 2018 to 18 Feb 2022
CVR 39076233100% of capital and votes29 Jun 2018 to 26 Nov 2019
CVR 39076365100% of capital and votes29 Jun 2018 to 26 Nov 2019
CVR 39076225100% of capital and votes29 Jun 2018 to 26 Nov 2019
CVR 39076292100% of capital and votes29 Jun 2018 to 26 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 2018 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | 71,271 | Not reported | -11 | Not reported |
| Operating profit | -4,546 | Not reported | Not reported | Not reported |
| Result for the year | -3,841 | +968 | +1,840 | +334 |
| Equity | 662 | 1,630 | 3,471 | -1,225 |
| Total assets | 31,567 | 1,856 | 3,708 | 8,507 |
| Employees (average) | 112 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | -3,706 | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -5.2% | Not reportednote 3 | n.m.note 4 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,447 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | 1,307 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
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 16 months (1 Jul 2018 to 31 Oct 2019). 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 filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 18.02.2022 opløst ved fusion med CVR-nummer: 40873406 ENABL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40873406 ENABL A/S (fortsættende), der tillige driver virksomhed under navnene ELTRONIC WIND SOLUTIONS A/S, CVR-nummer: 41664320 Blaaholm A/S (ophørende), der tillige driver virksomhed under navnene Blaaholm Hard Automation A/S, CVR-nummer: 39685906 Sonne Holding Silkeborg ApS (ophørende), CVR-nummer: 31372178 SONNE A/S (ophørende), der tillige driver virksomhed under navnene Sonne Project Management A/S, Sonne Engineering A/S, Sonne Food and Medico A/S, Sonne Machine Build A/S, CVR-nummer: 31432219 KNN SUPPORT ApS (ophørende), CVR-nummer: 41625899 BIIR A/S (ophørende), der tillige driver virksomhed under navnene Bojer Innovativ Ingeniørrådgivning A/S og CVR-nummer: 41284765 BIIR UA Holding ApS (ophørende), der tillige driver virksomhed under navnene HEJ Engineering Group ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40873406 ENABL A/S, CVR-nummer: 41664320 Blaaholm A/S, CVR-nummer: 39685906 Sonne Holding Silkeborg ApS, CVR-nummer: 31372178 SONNE A/S, CVR-nummer: 31432219 KNN SUPPORT ApS, CVR-nummer: 41625899 BIIR A/S og CVR-nummer: 41284765 BIIR UA Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40873406 ENABL A/S (fortsættende), der tillige driver virksomhed under navnene ELTRONIC WIND SOLUTIONS A/S, CVR-nummer: 41664320 Blaaholm A/S (ophørende), der tillige driver virksomhed under navnene Blaaholm Hard Automation A/S, CVR-nummer: 34053073 ELTRONIC GLOBAL ApS (ophørende), CVR-nummer: 39685906 Sonne Holding Silkeborg ApS (ophørende), CVR-nummer: 31432219 KNN SUPPORT ApS (ophørende), CVR-nummer: 31372178 SONNE A/S (ophørende), der tillige driver virksomhed under navnene Sonne Project Management A/S, Sonne Engineering A/S, Sonne Food and Medico A/S, Sonne Machine Build A/S, CVR-nummer: 41625899 BIIR A/S (ophørende), der tillige driver virksomhed under navnene Bojer Innovativ Ingeniørrådgivning A/S og CVR-nummer: 41284765 BIIR UA Holding ApS (ophørende), der tillige driver virksomhed under navnene HEJ Engineering Group ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40873406 ENABL A/S, CVR-nummer: 41664320 Blaaholm A/S, CVR-nummer: 34053073 ELTRONIC GLOBAL ApS, CVR-nummer: 39685906 Sonne Holding Silkeborg ApS, CVR-nummer: 31432219 KNN SUPPORT ApS, CVR-nummer: 31372178 SONNE A/S, CVR-nummer: 41625899 BIIR A/S og CVR-nummer: 41284765 BIIR UA Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Lene Haus Vej 21, 7430 Ikast
Ny kommune: Ikast-Brande
Vedtægter ændret: 17.10.2019
Vedtægter ændret: 13.03.2019
Bestyrelse:
Fratrådte:
Ole Daugbjerg, (formand), den 13.03.2019, Claus Funder Frandsen, den 13.03.2019, Jesper Vestergaard Rasmussen, den 13.03.2019.
Tiltrådte:
Christian Møller Christensen, (formand), den 13.03.2019, Lasse Fjeldgaard, den 13.03.2019, Lars Jensen, den 13.03.2019.
Direktion:
Fratrådte:
Claus Funder Frandsen, den 13.03.2019.
Tiltrådte:
Henrik Westergaard Mathiesen, (adm. dir), den 13.03.2019.
Revision:
Fratrådte:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 15.03.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 13.03.2019.
Regnskabsår ændret til: 01.11 - 31.10
Omlægningsperiode: 01.07.2018 - 31.10.2019
Bestyrelse:
Fratrådte:
Jesper Vestergaard Rasmussen, (formand), den 18.01.2019.
Tiltrådte:
Ole Daugbjerg, (formand), den 18.01.2019, Jesper Vestergaard Rasmussen, den 18.01.2019.
Bestyrelse:
Fratrådte:
Henrik Westergaard Mathiesen, den 03.01.2019.
Stiftelsesdato: 29.06.2018.
Virkningsdato: 29.06.2018.
Seneste vedtægtsdato: 29.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 3.000,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33857691 FUNDER ENGINEERING ApS, Løjenkærvej 34, 8300 Odder, den 29.06.2018, CVR-NR. 37459631 JVR Holding Bremdal ApS, c/o Jesper Rasmussen, Strandbjerggårdparken 13, 7600 Struer, den 29.06.2018.
Bestyrelse:
Jesper Vestergaard Rasmussen (formand), den 29.06.2018, Claus Funder Frandsen, den 29.06.2018, Henrik Westergaard Mathiesen, den 29.06.2018.
Direktion:
Claus Funder Frandsen, den 29.06.2018.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen, eller af alle bestyrelsesmedlemmerne i forening..
Revision:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Ved Fjorden 25, 7600 Struer, den 29.06.2018.
Første regnskabsår:
01.07.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt investering i øvrigt.
1 registered in CVR.
P-number 1023751611Lene Haus Vej 21, 7430 Ikast
