CVR 39736349Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EbeltoftFounded 20 Jul 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 Saga Holding 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
-5.4K
DKK, annual report 2025
Result
-5.4K
DKK, annual report 2025
Equity
145.2K
DKK, annual report 2025
Jesper Stagegaard33.3% to under 50% of capital, 66.7% to under 90% of votes, since 20 Jul 2018
Lina Bjørn Stagegaard20% to under 25% of capital, 5% to under 10% of votes, since 1 Feb 2023
and 2 moreJesper Stagegaardsince 12 Oct 2020
33.3% to under 50% of capital, 66.7% to under 90% of votesclass A- og B-anparternotified 24 Dec 2023since 20 Jul 2018
20% to under 25% of capital, 5% to under 10% of votesclass B-anparternotified 24 Dec 2023since 1 Feb 2023
20% to under 25% of capital, 5% to under 10% of votesclass B-anparternotified 24 Dec 2023since 1 Feb 2023
20% to under 25% of capital, 5% to under 10% of votesclass B-anparternotified 24 Dec 2023since 1 Feb 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 3973649733.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Saga Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jul 2018 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -13 | -5 |
| Operating profit | Not reported | Not reported | Not reported | -13 | -5 |
| Result for the year | -5 | -3 | -3 | +137 | -5 |
| Equity | 21 | 17 | 14 | 151 | 145 |
| Total assets | 517 | 519 | 518 | 668 | 518 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -5note 1 | -3note 1 | -3note 1 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | -2note 3 | -1note 3 | -1note 3 | -1note 3 |
| ROIC (afkast af investeret kapital) | -17.9%note 4 | -14.5%note 4 | -18.1%note 4 | -12.7%note 5 | -2.9%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0note 3 | -2note 3 | -1note 3 | 513note 3 | 369note 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. 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 20 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jun 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 22.12.2023
Vedtægter ændret: 16.01.2023
Formål ændret: Selskabets formål er investering og formueanbringelse, herunder at eje kapitalandele i andre selskaber eller virksomheder samt investering i fast ejendom.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Den under 07.10.2020 fremsendte anmodning til Skifteretten i Randers om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 12.10.2020
Nyt navn: Saga Holding ApS
Kapitalforhøjelsen er besluttet den 12.10.2020.
kr. 39.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Direktion:
Tiltrådte:
Jesper Stagegaard, den 12.10.2020.
Selskabet tegnes af en direktør
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 07.10.2020
Direktion:
Fratrådte:
Jesper Stagegaard, den 07.10.2020.
Vedtægter ændret: 07.01.2019
Stiftelsesdato: 20.07.2018.
Virkningsdato: 20.07.2018.
Seneste vedtægtsdato: 20.07.2018.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jesper Stagegaard, den 20.07.2018.
Direktion:
Jesper Stagegaard, den 20.07.2018.
Selskabet tegnes af en direktør..
Første regnskabsår:
20.07.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1023809792Stubbe Søvej 13, 8400 Ebeltoft
No other current company drawn.
No other current company drawn.
No other current company drawn.
