CVR 40160116Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EbeltoftFounded 11 Jan 2019
CVR holds no employment figures for this company.
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 Group 4SP 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
-21.2K
DKK, annual report 2025
Result
-758.8K
DKK, annual report 2025
Equity
343.3K
DKK, annual report 2025
Claus Jørgen Søgaard Poulsen100% of votes, since 11 Jan 2019
Casper Søgaard Poulsen25% to under 33.3% of capital, since 11 Jan 2019
and 2 moreClaus Jørgen Søgaard Poulsensince 11 Jan 2019
100% of votesclass Anotified 18 Jan 2019since 11 Jan 2019
25% to under 33.3% of capitalclass Bnotified 18 Jan 2019since 11 Jan 2019
25% to under 33.3% of capitalclass Bnotified 18 Jan 2019since 11 Jan 2019
25% to under 33.3% of capitalclass Bnotified 18 Jan 2019since 11 Jan 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 2 more one level down.
SubsidiaryCVR 29310793100% of capital and votes
SubsidiaryCVR 44506998100% of capital and votes
CVR 4010701015% to under 20% of capital
CVR 39773937100% of capital and votes
CVR 40107533100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Group 4SP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4129351910% to under 15% of capital and votes7 Apr 2020 to 10 Aug 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -69 | -111 | -21 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -21 |
| Result for the year | -503 | -25 | +1,669 | -18 | -759 |
| Equity | -524 | -549 | 1,120 | 1,102 | 343 |
| Total assets | 102 | 4,815 | 9,225 | 10,557 | 10,557 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | Not reportednote 3 | -7.8%note 4 | -2.3%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 115note 1 | 664note 1 | -1,065note 1 | 3,424note 1 | 0note 1 |
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: 2023 covers 9 months (1 Jan to 30 Sep 2023). 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).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 4 May 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 3 Apr 2025
Annual report 2023
1 Jan 2023 to 30 Sep 2023, published 16 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Ny adresse: c/o Claus Søgaard Poulsen, Strandvejen 82, 2. th, 8400 Ebeltoft
Ny kommune: Syddjurs
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 08.05.2025.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2. th, 8240 Risskov, den 08.05.2025.
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 11.03.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.03.2024.
Vedtægter ændret: 25.09.2023
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2023 - 30.09.2023
Ny adresse: c/o Claus Søgaard Poulsen, Rønnevej 6, 8240 Risskov
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 20.09.2021
Nyt navn: Group 4SP ApS
Kapitalforhøjelsen er besluttet den 20.09.2021.
kr. 30.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 27.05.2020.
Vedtægter ændret: 18.01.2019.
Stiftelsesdato: 11.01.2019.
Virkningsdato: 11.01.2019.
Seneste vedtægtsdato: 11.01.2019.
Kapital:
kr. 10.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 10.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Casper Søgaard Poulsen, den 11.01.2019, Claus Jørgen Søgaard Poulsen, den 11.01.2019, Frederik Søgaard Poulsen, den 11.01.2019, Jonna Søgaard Poulsen, den 11.01.2019.
Direktion:
Claus Jørgen Søgaard Poulsen, den 11.01.2019.
Selskabet tegnes af en direktør eller af den samlede direktion..
Første regnskabsår:
11.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i andre kapitalselskaber, samt anden aktivitet der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1024291673Strandvejen 82, 8400 Ebeltoft
No other current company drawn.
