CVR 40933956Public limited company (A/S)Kombinerede serviceydelser (811000)SlagelseFounded 15 Nov 2019
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 P - SSG 2019 A/S, 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
-67K
DKK, annual report 2022
Result
-218.8M
DKK, annual report 2022
Equity
-175.5M
DKK, annual report 2022
BELFOR Slagelse A/SCVR 33649282, 100% of capital and votes, until 20 Dec 2023
Bjørn Herlofsenuntil 20 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33649282100% of capital and votesclass A, B1, B222 Jun 2022 to 20 Dec 2023
CVR 3648659790% to under 100% of capital and votesclass A, B1, B2notified 22 Jun 202215 Nov 2019 to 22 Jun 2022
P - SSG 2019 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for P - SSG 2019 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38620665100% of capital and votes15 Nov 2019 to 20 Dec 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Nov 2019 to 15 Nov 2026.
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Revenue | 715,285 | 907,003 | Not reported |
| Gross profit | Not reported | Not reported | -67 |
| Operating profit | -47,441 | -30,453 | -67 |
| Result for the year | -73,020 | -71,736 | -218,803 |
| Equity | 80,505 | 49,228 | -175,515 |
| Total assets | 740,975 | 798,296 | 1,230 |
| Employees (average) | 783 | 894 | Not reported |
| Credit metrics (Dandex calculations) | |||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 26.8% | Not reportednote 2 |
| EBIT margin (overskudsgrad) | -6.6% | -3.4% | Not reported |
| EBITDA | 13,349 | 44,021 | Not reportednote 3 |
| EBITDA margin (EBITDA-margin) | 1.9% | 4.9% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 14.2% | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||
| Capex (investeringer i anlægsaktiver) | 430,669 | 18,626 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||
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: 2020 covers 11 months (15 Nov 2019 to 30 Sep 2020) and 2022 covers 15 months (1 Oct 2021 to 31 Dec 2022). Changes against them 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For P - SSG 2019 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
14 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 fusion.
Virksomheden er d. 20.12.2023 opløst ved fusion med CVR-nummer: 19440834 BELFOR Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19440834 BELFOR Denmark A/S (fortsættende), der tillige driver virksomhed under navnene SKADESERVICEGRUPPEN A/S, GRAFFITIPATRULJEN A/S, ØSTERGADES TØMRER- OG SNEDKERFORRETNING - SKADESERVICE BORNHOLM A/S, MALER & ENTREPRENØRFIRMAET BÜHRING & JOHANSEN A/S, MALERFIRMAET BÜHRING & JOHANSEN A/S, THYLKJÆR & PARTNER A/S og CVR-nummer: 40933956 P - SSG 2019 A/S (ophørende).
Kapitalejerne i CVR-nummer: 19440834 BELFOR Denmark A/S og CVR-nummer: 40933956 P - SSG 2019 A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19440834 SSG A/S (fortsættende), der tillige driver virksomhed under navnene SKADESERVICEGRUPPEN A/S, GRAFFITIPATRULJEN A/S, ØSTERGADES TØMRER- OG SNEDKERFORRETNING - SKADESERVICE BORNHOLM A/S, MALER & ENTREPRENØRFIRMAET BÜHRING & JOHANSEN A/S, MALERFIRMAET BÜHRING & JOHANSEN A/S, THYLKJÆR & PARTNER A/S og CVR-nummer: 40933956 P - SSG 2019 A/S (ophørende).
Kapitalejerne i CVR-nummer: 19440834 SSG A/S og CVR-nummer: 40933956 P - SSG 2019 A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 07.12.2022
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et medlem af direktionen i foreningmed et medlem af bestyrelsen
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2021 - 31.12.2022
Ny adresse: Fabriksvej 6, 4200 Slagelse
Ny kommune: Slagelse
Bestyrelse:
Fratrådte:
Henrik Bonnerup, den 22.06.2022, Rune Lillie Gornitzka, (formand), den 22.06.2022, Niels-Christian Worning, den 22.06.2022.
Tiltrådte:
Carsten Fensholt, den 22.06.2022, Andreas Michael Ehlinger, den 22.06.2022, Elvir Kolak, (formand), den 22.06.2022.
Direktion:
Vedtægter ændret: 23.09.2021
Kapitalforhøjelsen er besluttet den 23.09.2021.
kr. 71.800,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 2.146.800,00.
Vedtægter ændret: 02.09.2021
Kapitalforhøjelsen er besluttet den 02.09.2021.
kr. 155.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 2.075.000,00.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 18.01.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 18.01.2021.
Vedtægter ændret: 03.12.2019
Første regnskabsår: 15.11.2019 - 30.09.2020
Regnskabsår ændret til: 01.10 - 30.09
Vedtægter ændret: 29.11.2019
Kapitalforhøjelsen er besluttet den 29.11.2019.
kr. 1.420.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.920.000,00.
Stiftelsesdato: 15.11.2019.
Virkningsdato: 15.11.2019.
Seneste vedtægtsdato: 15.11.2019.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Søren Fogh, den 15.11.2019.
Bestyrelse:
Rune Lillie Gornitzka, (formand), den 15.11.2019, Henrik Bonnerup, den 15.11.2019, Niels-Christian Worning, den 15.11.2019.
Direktion:
Henrik Bonnerup, den 15.11.2019.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af formanden for bestyrelsen i forening med en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 15.11.2019.
Første regnskabsår:
15.11.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab for selskaber i Danmark og udlandet, der er beskæftiget indenfor service og industri, herunder at yde konsulentbistand i form af rådgivning om økonomi-styring, ledelse, strategi og lignende ydelser til koncernselskaber. Videre kan Selskabet optage lån i forbin-delse med sådanne selskaber og stille relevant sikkerhed.
1 registered in CVR.
P-number 1025234185Fabriksvej 6, 4200 Slagelse