CVR 40683178Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 22 Jul 2019
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 Saxtoft 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
-42.2K
DKK, annual report 2021
Result
+8.1M
DKK, annual report 2021
Equity
45.8M
DKK, annual report 2021
Anders Saxtoft25% to under 33.3% of capital and votes, until 30 Mar 2022
Michael Saxtoft25% to under 33.3% of capital and votes, until 30 Mar 2022
and 2 moreErik Møllenberg Saxtoftuntil 30 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesclass Anotified 14 Oct 202022 Jul 2019 to 14 Oct 2020
25% to under 33.3% of capital and votesclass A, Bnotified 23 Mar 202222 Jul 2019 to 30 Mar 2022
25% to under 33.3% of capital and votesclass A, Bnotified 23 Mar 202231 Jul 2019 to 30 Mar 2022
25% to under 33.3% of capital and votesclass A, Bnotified 23 Mar 202222 Jul 2019 to 30 Mar 2022
25% to under 33.3% of capital and votesclass A, Bnotified 23 Mar 202222 Jul 2019 to 30 Mar 2022
Saxtoft Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Saxtoft 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 7140391290% to under 100% of capital and 66.7% to under 90% of votes22 Jul 2019 to 29 Mar 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jul 2019 to 5 Nov 2026.
| Metric | 2020 | 2021 |
|---|---|---|
| Gross profit | -72 | -42 |
| Operating profit | -72 | -42 |
| Result for the year | +8,608 | +8,081 |
| Equity | 37,706 | 45,786 |
| Total assets | 39,969 | 49,731 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 73 | Not reportednote 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2020 covers 14 months (22 Jul 2019 to 30 Sep 2020). 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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
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.
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. 30.03.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43179667 A. Saxtoft ApS, CVR-nummer 43179659 M. Saxtoft Holding ApS, CVR-nummer 43179640 J. M. Saxtoft Holding ApS og CVR-nummer 43179632 E. M. Saxtoft Holding ApS.
Direktion:
Fratrådte:
Morten Jensen, den 16.12.2021.
Bestyrelse:
Fratrådte:
Morten Jensen, (formand), den 16.12.2021.
Vedtægter ændret: 05.11.2020
Bestyrelse:
Tiltrådte:
Morten Jensen, (formand), den 05.11.2020, Anders Saxtoft, den 05.11.2020, Erik Møllenberg Saxtoft, den 05.11.2020, Jacob Møllenberg Saxtoft, den 05.11.2020, Michael Saxtoft, den 05.11.2020.
Direktion:
Fratrådte:
Niels Saxtoft, den 05.11.2020.
Tiltrådte:
Morten Jensen, den 05.11.2020.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Stiftelsesdato: 22.07.2019.
Virkningsdato: 22.07.2019.
Seneste vedtægtsdato: 22.07.2019.
Kapital:
kr. 400.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 400.000,00 til kurs 7.085,52, fuldt indbetalt.
Stiftere:
Anders Saxtoft, den 22.07.2019, Erik Møllenberg Saxtoft, den 22.07.2019, Jacob Møllenberg Saxtoft, den 22.07.2019, Niels Saxtoft, den 22.07.2019.
Direktion:
Niels Saxtoft, den 22.07.2019.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 22.07.2019.
Første regnskabsår:
22.07.2019 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er investerings- og finansieringsvirksomhed og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024901560Hasserishøj 1, 9000 Aalborg
