CVR 39800845Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)AuningFounded 20 Aug 2018
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 SILA 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 DandexEmployees
1
CVR registry, 2021
Gross profit
1.8M
DKK, annual report 2023
+103.1% on 2022
Result
+10.6M
DKK, annual report 2023
Equity
41.6M
DKK, annual report 2023
SFJ Group ApSCVR 36401699, 50% to under 66.7% of capital and votes, until 20 Sep 2024
Blach Dalsgaard Holding ApSCVR 38005944, 50% to under 66.7% of capital and votes, until 20 Sep 2024
Lars Blachuntil 20 Sep 2024
Simon Freund Jensenuntil 20 Sep 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3640169950% to under 66.7% of capital and votes20 Aug 2018 to 20 Sep 2024
CVR 3800594450% to under 66.7% of capital and votes20 Aug 2018 to 20 Sep 2024
SILA Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SILA 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 3604916266.7% to under 90% of capital and votes20 Aug 2018 to 20 Sep 2024
CVR 3989204950% to under 66.7% of capital and votes25 Sep 2018 to 20 Sep 2024
CVR 3983603366.7% to under 90% of capital and votes3 Sep 2018 to 1 Jul 2024
CVR 4267442750% to under 66.7% of capital and votes12 Sep 2021 to 1 Jan 2024
CVR 4213148250% to under 66.7% of capital and votes16 Feb 2021 to 2 Nov 2023
CVR 3983592450% to under 66.7% of capital and votes31 Dec 2018 to 20 Jul 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Aug 2018 to 6 Nov 2026.
Dec 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2019 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2,044 | 2,056 | 2,095 | 864 | 1,754 |
| Operating profit | +1,263 | +753 | +888 | +260 | +1,154 |
| Result for the year | +13,137 | +12,202 | +20,027 | -5,311 | +10,562 |
| Equity | 24,155 | 34,357 | 49,384 | 34,073 | 41,635 |
| Total assets | 24,552 | 35,553 | 50,193 | 35,892 | 45,538 |
| Employees (average) | 1 | 1 | 1 | 0 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 0.6% | 1.9% | -58.8% | 103.1% |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | 0% | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12,709note 3 | -21,199note 3 | -25,623note 3 | -32,577note 3 | -36,349note 3 |
| ROIC (afkast af investeret kapital) | 8.8%note 3 | 5.2%note 3 | 3.8%note 3 | 1.6%note 4 | 26.5%note 5 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 14 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Mar 2020
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.
4 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 20.09.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 36401699 SFJ Group ApS og CVR-nummer: 38005944 Blach Dalsgaard Holding ApS.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2023.
Tiltrådte:
CVR-NR. 21631930 Dueholm & Partnere, Godkendt Revisionshus, Jordbærvænget 17, 2880 Bagsværd, den 29.11.2023.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 24.01.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 24.01.2023.
Stiftelsesdato: 20.08.2018.
Virkningsdato: 20.08.2018.
Seneste vedtægtsdato: 20.08.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 1.017,01, fuldt indbetalt.
Stiftere:
CVR-NR. 36401699 SIJ87 HOLDING ApS, Funder Skovvej 119, 8600 Silkeborg, den 20.08.2018, CVR-NR. 38005944 Blach Dalsgaard Holding ApS, c/o Lars Blach, Dalsgårdsvej 3, Dalsgård, 8963 Auning, den 20.08.2018.
Direktion:
Lars Blach, den 20.08.2018, Simon Freund Jensen, den 20.08.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 20.08.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed, herunder at eje andele i andre virksomheder.
1 registered in CVR.
P-number 1023884425Dalsgårdsvej 3, 8963 Auning