CVR 41981431Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 3 Dec 2020
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 Søndergaard Holding Aalborg 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
-10K
DKK, annual report 2022
Result
+2.8M
DKK, annual report 2022
Equity
45M
DKK, annual report 2022
Dennis Zaar Søndergaard33.3% to under 50% of capital and votes, until 26 Jun 2024
Mark Søndergaard Sørensen33.3% to under 50% of capital and votes, until 26 Jun 2024
and 1 moreDennis Zaar Søndergaarduntil 26 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes17 Dec 2020 to 26 Jun 2024
33.3% to under 50% of capital and votes17 Dec 2020 to 26 Jun 2024
33.3% to under 50% of capital and votes17 Dec 2020 to 26 Jun 2024
Søndergaard Holding Aalborg ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Søndergaard Holding Aalborg ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20438444100% of capital and votes3 Dec 2020 to 26 Jun 2024
CVR lists no current officers for this company.
3 Dec 2020 to 8 Nov 2026.
| Metric | 2021 | 2022 |
|---|---|---|
| Gross profit | -19 | -10 |
| Operating profit | -19 | -10 |
| Result for the year | +7,664 | +2,758 |
| Equity | 42,264 | 45,022 |
| Total assets | 42,282 | 45,051 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2021 covers 13 months (3 Dec 2020 to 31 Dec 2021). Changes against it compare periods of different length.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 26.06.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 39188635 JSS Holding Aalborg ApS, CVR-nummer: 39185652 MSS Holding Aalborg ApS og CVR-nummer: 35255672 SØNDERGAARD MEDIA HOLDING ApS.
Vedtægter ændret: 12.03.2021
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Ny adresse: c/o Jonas Søndergaard Sørensen, Strandvejen 3, 6. 4, 9000 Aalborg
Stiftelsesdato: 03.12.2020.
Seneste vedtægtsdato: 03.12.2020.
Kapital:
kr. 501.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 501.000,00 til kurs 6.906,19, fuldt indbetalt.
Bestyrelse:
Frede Clausen, (formand), den 03.12.2020, Dennis Søndergaard, den 03.12.2020, Jonas Søndergaard Sørensen, den 03.12.2020, Mark Søndergaard Sørensen, den 03.12.2020.
Direktion:
Dennis Søndergaard, den 03.12.2020.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 03.12.2020.
Første regnskabsår:
03.12.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og hermed beslægtet virksomhed efter bestyrelsens nærmere bestemmelse.
Stifter:
Boet efter Per Søndergaard Pedersen, 9000 Aalborg.
1 registered in CVR.
P-number 1026631374Strandvejen 3, 9000 Aalborg
