CVR 40505245Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Karup JFounded 30 Apr 2019
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 Susanne Poulsen Holding 2019 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, 2024
Gross profit
-260.1K
DKK, annual report 2025
Result
+4.6M
DKK, annual report 2025
Equity
135.3M
DKK, annual report 2025
Susanne Poulsen 2026 Holding ApSCVR 46784073, 100% of capital and votes, since 17 Sep 2026
Susanne Poulsensince 30 Apr 2019
Poul Relundsince 14 Jan 2026
CVR 46784073100% of capital and votessince 17 Sep 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes30 Apr 2019 to 17 Sep 2026
Ultimate controller
Holds 100% of votes in Susanne Poulsen 2026 Holding ApS, since 17 Sep 2026
Holding company
Susanne Poulsen 2026 Holding ApS
CVR 46784073Private limited company (ApS)
Holds 100% of capital and votes in Susanne Poulsen Holding 2019 ApS, since 17 Sep 2026
This company
Susanne Poulsen Holding 2019 ApS
CVR 40505245
3 Danish companies, which own 2 more one level down.
SubsidiaryCVR 32275559100% of capital and votes
SubsidiaryCVR 43530631100% of capital and votes
SubsidiaryCVR 2921696710% to under 15% of capital and 100% of votes
CVR 3525568033.3% to under 50% of capital and votes
CVR 2866134720% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Susanne Poulsen Holding 2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
30 Apr 2019 to 5 Nov 2026.
Jul 2024, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 Jan 2023 to Jul 2024.
Latest Jul 2024, published 20 Sep 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -119 | -138 | -113 | -79 | -260 |
| Operating profit | Not reported | Not reported | -775 | -486 | -260 |
| Result for the year | +1,340 | -5,632 | +5,290 | +2,430 | +4,603 |
| Equity | 129,099 | 122,467 | 127,758 | 130,650 | 135,254 |
| Total assets | 130,609 | 136,273 | 131,560 | 136,979 | 156,194 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -34,937note 1 | -20,408 | -50,169 | -22,383note 1 | -11,303note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 3 | -0.7%note 4 | -0.4%note 5 | -0.2%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -59,649note 1 | -10,776 | -57,196 | -22,488note 1 | -15,261note 1 |
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 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Susanne Poulsen Holding 2019 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 19 Jan 2027.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Revenu Registreret Revisionsanpartsselskab, den 14.12.2020.
Tiltrådte:
CVR-NR. 31332699 Revenu Registreret Revisionsanpartsselskab, Nupark 47, 7500 Holstebro, den 14.12.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.12.2020.
Tiltrådte:
CVR-NR. 31332699 JL REVISORER REGISTRERET REVISIONSANPARTSSELSKAB, Majsmarken 1, 7190 Billund, den 14.12.2020.
Ny adresse: Vallerbækvej 110, 7470 Karup J
Ny kommune: Viborg
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. 30.04.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40477993 Susanne Poulsen Holding 2019 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 30.04.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 238.920,00, fuldt indbetalt.
Direktion:
Susanne Poulsen, den 30.04.2019.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 30.04.2019.
Første regnskabsår:
30.04.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt investering i øvrigt.
1 registered in CVR.
P-number 1024687720Vallerbækvej 110, 7470 Karup J
