CVR 41579617Public limited company (A/S)Investeringsselskaber (643030)Secondary industries: Udlejning af erhvervsejendomme (682040)FrederikssundFounded 30 Dec 1971
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 JACOB SØEGAARD 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 DandexEmployees
5
CVR registry, 2020
Gross profit
6.7M
DKK, annual report 2019
+2.7% on 2018
Result
+11M
DKK, annual report 2019
Equity
36.8M
DKK, annual report 2019
JACOB SØEGAARD A/SCVR 41579617, 33.3% to under 50% of capital and votes, until 17 Jul 2020
Palle Juel Gottlieb Blædel Søegaard25% to under 33.3% of capital and votes, until 17 Jul 2020
and 1 morePalle Juel Gottlieb Blædel Søegaarduntil 17 Jul 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes1 Jan 1999 to 17 Jul 2020
15% to under 20% of capital and votesnotified 30 Nov 20186 Jan 2015 to 30 Nov 2018
25% to under 33.3% of capital and votes1 Jan 1999 to 17 Jul 2020
CVR 4157961733.3% to under 50% of capital and votesnotified 30 Nov 20186 Jan 2015 to 17 Jul 2020
JACOB SØEGAARD A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JACOB SØEGAARD 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 3864054250% to under 66.7% of capital and votes22 Feb 2018 to 16 Jul 2020
CVR 2831742550% to under 66.7% of capital and votes1 Jan 2005 to 16 Jul 2020
CVR 2979164333.3% to under 50% of capital and votes5 Nov 2014 to 1 Feb 2016
CVR lists no current officers for this company.
30 Dec 1971 to 9 Nov 2026.
Sep 2020, monthly: 5 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 1 | 2 | No count | No count | No count | 2 | 2 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 5 | 5 | 5 | 6 | 6 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 5 | 6 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 6 | 5 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 4,449 | 4,952 | 5,537 | 6,569 | 6,748 |
| Operating profit | Not reported | +3,142 | +6,293 | +6,862 | +9,396 |
| Result for the year | +1,868 | +2,685 | +4,449 | +4,360 | +11,027 |
| Equity | 21,827 | 24,264 | 27,984 | 25,803 | 36,830 |
| Total assets | 78,303 | 78,549 | 89,939 | 105,210 | 113,957 |
| Employees (average) | Not reported | 3 | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -14.7% | 11.3% | 11.8% | 18.6% | 2.7% |
| EBITDA | 2,930note 1 | 3,177 | 6,324 | 6,878 | 9,407 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 65.9%note 1 | 64.1% | 114.2% | 104.7% | 139.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 50% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 45,379 | 42,302 | 54,566 | 68,705 | 62,402 |
| Gearing, NIBD / EBITDA | 15.5xnote 1 | 13.3x | 8.6x | 10x | 6.6x |
| ROIC (afkast af investeret kapital) | 3.5%note 1 | 3.7% | 6.6% | 6% | 7.6% |
| Capex (investeringer i anlægsaktiver) | 178note 3 | 1,529note 3 | 14,922note 3 | 25,111note 3 | 1,408note 4 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 20 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 41579617 JACOB SØEGAARD A/S (indskydende ophørende), der tillige driver virksomhed under navnene FREJA UDLEJNING A/S, PALS-BYG A/S.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41579617 JACOB SØEGAARD A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Ny adresse: Østergade 20, 3600 Frederikssund
Vedtægter ændret:
30.05.2014.
Nyt binavn: PALS-BYG A/S.
Selskabet er fusioneret med CVR-NR. 25782127 PALS-BYG ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 41579617 JACOB SØEGAARD A/S (fortsættende), der tillige driver virksomhed under navnet FREJA UDLEJNING A/S.
CVR-NR. 25782127 PALS-BYG ApS (ophørende).
Kapitalejerne i.
CVR-NR. 41579617 JACOB SØEGAARD A/S.
CVR-NR. 25782127 PALS-BYG ApS, 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 at den endelige beslutning om fusion
er truffet.
Direktion:
Udtrådt af direktionen:
Ole Jacob Søegaard, den 10.01.2014.
Indtrådt i direktionen:
Direktør Palle Juel Gottlieb Blædel Søegaard, den 10.01.2014.
Vedtægter ændret:
12.07.2012.
Vedtægter ændret:
29.06.2012.
Selskabet tegnes af direktøren og formanden for bestyrelsen i forening eller af 3 medlemmer af bestyrelsen i forening.
Bestyrelse:
Tiltrådt som formand:
Lotte Juel Gottlieb Blædel Engel, den 23.05.2012, Fratrådt som formand, men forbliver i bestyrelsen: Mona Søegaard, den 23.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 15096705 A/S REVISIONSFIRMAET RASBORG & NEUHAUSEN STATSAUTORISEREDE REVISORER, den 06.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 06.10.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Mona Søegaard, den 13.05.2005, Fratrådt som formand, men forbliver i bestyrelsen: Ole Jacob Søegaard, den 13.05.2005.
Direktion:
Udtrådt af direktionen:
Mona Søegaard, den 13.05.2005.
Indtrådt i direktionen:
Textilhandler Ole Jacob Søegaard, den 13.05.2005.
Ny adresse:
Østergade 20, 1. tv., postboks 210, 3600 Frederikssund.
Ny adresse:
Frederiksborggade 22 F, postboks 210, 3600 Frederikssund.
Vedtægter ændret:
28.05.2002.
Nyt binavn: FREJA UDLEJNING A/S (JACOB SØEGAARD A/S).
Vedtægter ændret:
23.05.2000.
Ny adresse:
Fredensgade 3, postboks 210, 3600 Frederikssund.
Bestyrelse:
Tiltrådt som formand:
Ole Jacob Søegaard, den 23.03.1999.
Direktion:
Udtrådt af direktionen:
Ole Jacob Søegaard, den 23.03.1999, den 23.03.1999.
Indtrådt i direktionen:
Direktør Mona Søegaard, den 23.03.1999.
Selskabet fusioneret med REG.NR. ApS107047 FREJA EJENDOMSADMINISTRATION ApS, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Palle Juel Gottlieb Blædel Søegaard, Lotte Juel Gottlieb Blædel Søegaard
fusionsgennemførelse registre- ret den 18. september 1990. Selskabet er fusioneret med reg.nr. ApS 7.032 MONA & OLE SØEGAARD INVEST ApS og reg. nr. ApS 12.495 HBMG ApS, der samtidig er opløst.
Vedtægter ændret:
29.08.1990.
Kapitalforhøjelse kr. 500.000,00: kr. 320.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0, kr. 180.000,00 indbetalt ved fusion, kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse.
Selskabet fusioneret med
der samtidig er opløst
Revision:
Udtrådt af revisionen:
Statsaut. revisor Arne Rasborg
Indtrådt i revisionen:
Revisionsfirmaet Rasborg & Neuhausen, 2900 Hellerup
Stiftelsesdato:
30.12.1971
Seneste vedtægtsdato:
26.09.1983
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Fru Amy Melby Pedersen, Manufakturhandler Ole Jacob Søegaard, Fru Mona Søegaard
Direktion:
Manufakturhandler Ole Jacob Søegaard
Selskabet tegnes af to medlemmer af
bestyrelsen i forening med en direktør eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Arne Rasborg, 2900 Hellerup
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 10065484081, 9999 Ukendt
P-number 1001813212Østergade 20, 3600 Frederikssund
