CVR 40322167Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VærløseFounded 11 Dec 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 Søndergård Kjær 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
-6.1K
DKK, annual report 2023
Result
-6.1K
DKK, annual report 2023
Equity
915
DKK, annual report 2023
Nicolai Søndergård Kjær100% of capital and votes, until 14 Oct 2024
Nicolai Søndergård Kjæruntil 14 Oct 2024
Equity of 915 DKK was below half the share capital of 50K DKK at 31 Dec 2023. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes11 Dec 2018 to 14 Oct 2024
1 Danish company.
CVR 4142393533.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Søndergård Kjær ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3729726710% to under 15% of capital and votes11 Dec 2018 to 4 Apr 2022
CVR lists no current officers for this company.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 23 | 2 | 0 | -7 | -6 |
| Operating profit | +23 | +2 | 0 | -7 | -6 |
| Result for the year | +22 | -52 | 0 | +3 | -6 |
| Equity | 55 | 4 | 4 | 7 | 1 |
| Total assets | 63 | 10 | 10 | 13 | 13 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -93.5% | -100% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 2 | 0note 2 | 0note 2 | 0 | 1 |
| ROIC (afkast af investeret kapital) | 49.9%note 2 | 4.8%note 3 | 0%note 3 | -100.8%note 4 | -108.7%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -10note 2 | 2note 2 | 6note 2 | 6 | 12 |
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 7 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Nicolai Søndergård Kjær, den 14.10.2024.
Ny adresse: c/o Enebærvej 3, 3500 Værløse, Enebærvej 3, 3500 Værløse
Ny kommune: Furesø
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. 11.12.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40063285 Nordic Peers ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 11.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Direktion:
Nicolai Søndergård Kjær, den 11.12.2018.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024479397Enebærvej 3, 3500 Værløse