CVR 40966129Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 4 Oct 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 Sønder Skovgaard 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-73K
DKK, annual report 2025
Result
+16.4M
DKK, annual report 2025
Equity
247.5M
DKK, annual report 2025
Søren Enggaard100% of capital and votes, since 4 Oct 2019
Søren Enggaardsince 4 Oct 2019
100% of capital and votessince 4 Oct 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 6 more one level down.
CVR 4064187410% to under 15% of capital and votes
CVR 35233105100% of capital and votes
CVR 3958506525% to under 33.3% of capital and votes
CVR 3349963925% to under 33.3% of capital and votes
CVR 3917146525% to under 33.3% of capital and votes
CVR 3603885325% to under 33.3% of capital and votes
CVR 2954047010% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Sønder Skovgaard 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 4062004410% to under 15% of capital and votes11 Sep 2020 to 11 Jun 2026
CVR 4011368110% to under 15% of capital and 100% of votes11 Sep 2020 to 31 Dec 2022
CVR 4061056110% to under 15% of capital and 100% of votes11 Sep 2020 to 31 Dec 2022
CVR 4047939210% to under 15% of capital and votes28 Nov 2019 to 7 Feb 2020
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 710,172 | 577,443 | 1,245 | Not reported | Not reported |
| Gross profit | 294,063 | 260,256 | 615 | -123 | -73 |
| Operating profit | +242,569 | +130,750 | +303 | Not reported | Not reported |
| Result for the year | +272,728 | +144,123 | +35,755 | +14,652 | +16,397 |
| Equity | 727,655 | 582,494 | 614,739 | 231,103 | 247,506 |
| Total assets | 1,941,125 | 657,846 | 685,077 | 237,532 | 254,805 |
| Employees (average) | 286 | 278 | 2 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 80% | -18.7% | -99.8% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 34.2% | 22.6% | 24.3% | Not reported | Not reported |
| EBITDA | 254,659 | 143,124 | 1,077 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | 35.9% | 24.8% | 86.5% | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 10.4% | -2.8% | -99.3% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 777,900 | 46,530 | 49,262 | -251 | -1,643 |
| Gearing, NIBD / EBITDA | 3.1x | 0.3x | 45.7x | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 12.3% | 9.7% | 0% | 0%note 2 | 0%note 2 |
| Capex (investeringer i anlægsaktiver) | 7,173 | 121,001 | 87 | Not reportednote 3 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen) | 1% | 21% | 7% | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 100.9%note 4 | 101.6%note 4 | -200.6%note 4 | Not reported | Not reported |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
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.
Ny adresse: Poul Larsens Vej 6, 4. 2, 9000 Aalborg
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Visionsvej 51, 9000 Aalborg, den 20.08.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 32556590 SØREN ENGGAARD HOLDING II ApS, der samtidigt er opløst.
Vedtægter ændret: 11.09.2020
Nyt navn: Sønder Skovgaard Holding ApS
Kapitalforhøjelsen er besluttet den 11.09.2020.
kr. 19.944,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 211.613,00.
Kapitalen udgør herefter kr. 59.944,00.
Vedtægter ændret: 25.03.2020
Første regnskabsår: 01.05.2019 - 31.12.2019
Regnskabsår ændret til: 01.01 - 31.12
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. 04.10.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 25054733 SØNDER SKOVGAARD ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 04.10.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 192.069,59, fuldt indbetalt.
Direktion:
Søren Enggaard, den 04.10.2019.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 04.10.2019.
Første regnskabsår:
01.05.2019 - 30.04.2020.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er besiddelse af aktier, anparter, investering og kapitalanbringelse samt anden dermed i forbindelse stående virksomhed.
1 registered in CVR.
P-number 1025276066Poul Larsens Vej 6, 9000 Aalborg
