SH35 ApS (CVR 42847763) Company Profile

Ownership

Nordstern Projekt ApS
CVR 39173204100% of capital and votessince 12 Apr 2023

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Nordstern Ejendomsudvikling ApS
CVR 35803343100% of capital and votesnotified 12 Apr 202315 Nov 2021 to 12 Apr 2023

Control Chain

Ultimate controller
ASG Denmark S.à.r.l.
Holds 66.7% to under 90% of capital and 100% of votes in ASG Domus Holding ApS, since 4 Jun 2021
Capital66.7% to under 90%
Votes100%
Holding company
ASG Domus Holding ApS
CVR 42434388Private limited company (ApS)
Holds 100% of capital and votes in ASG Hamlet Holding ApS, since 4 Jun 2021
Capital100%
Votes100%
Holding company
ASG Hamlet Holding ApS
CVR 42434604Private limited company (ApS)
Holds 100% of capital and votes in Nordstern ApS, since 15 Mar 2022
Capital100%
Votes100%
Holding company
Nordstern ApS
CVR 29205272Private limited company (ApS)
Holds 100% of capital and votes in Nordstern Projekt ApS, since 14 Dec 2017
Capital100%
Votes100%
Holding company
Nordstern Projekt ApS
CVR 39173204Private limited company (ApS)
Holds 100% of capital and votes in SH35 ApS, since 12 Apr 2023
Capital100%
Votes100%
This company
SH35 ApS
CVR 42847763

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

People

Current (2)

Michael StorgaardExecutive board since 20 Jan 2025, Board of directors since 20 Jan 2025
Jan AarestrupBoard of directors since 20 Jan 2025

Founders (1)

Nordstern Ejendomsudvikling ApSFounded 15 Nov 2021

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Jesper JørgensenExecutive board 15 Nov 2021 to 30 Nov 2022
Jesper HenkelBoard of directors 9 Jun 2022 to 31 Oct 2023
Torben ModvigBoard of directors 9 Jun 2022 to 19 Sep 2024, Board of directors 20 Jan 2025 to 10 Mar 2025
Mikael SkjoldagerLiquidator 19 Sep 2024 to 20 Jan 2025

Network

Roles Over Time

Michael Storgaard: Executive board, 20 Jan 2025 to today; Board of directors, 20 Jan 2025 to today; Board of directors, 9 Jun 2022 to 19 Sep 2024; Executive board, 30 Nov 2022 to 19 Sep 2024.
Jan Aarestrup: Board of directors, 20 Jan 2025 to today; Board of directors, 9 Jun 2022 to 19 Sep 2024.

9 Jun 2022 to 4 Nov 2026.

Former (4)

Torben Modvig: Board of directors, 9 Jun 2022 to 19 Sep 2024; Board of directors, 20 Jan 2025 to 10 Mar 2025.
Mikael Skjoldager: Liquidator, 19 Sep 2024 to 20 Jan 2025.
Jesper Henkel: Board of directors, 9 Jun 2022 to 31 Oct 2023.
Jesper Jørgensen: Executive board, 15 Nov 2021 to 30 Nov 2022.

15 Nov 2021 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025
Gross profit	119	-15,557	-547	-26
Result for the year	-26	-12,747	-1,310	+369
Equity	14	-12,733	957	15,827
Total assets	49,024	36,471	3,298	15,842
Employees (average)	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	-13,164.9%	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-9,541^{note 3}	-34,014^{note 3}	-2,158^{note 3}	-112^{note 3}
ROIC (afkast af investeret kapital)	Not reported^{note 4}	n.m.^{note 5}	n.m.^{note 5}	-0.2%^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	39,303^{note 3}	8,416^{note 3}	170^{note 3}	-14,938^{note 3}

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: 2022 covers 14 months (15 Nov 2021 to 31 Dec 2022). 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).

1 no figures for the year before
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 period length differs
5 n.m.: invested capital not positive
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
PDF
Annual report 2022
15 Nov 2021 to 31 Dec 2022, published 13 Apr 2023
PDF

Financials

Changes

All changes

21 May 2026
Ownership change
SH35 ApS (CVR 42847763) har foretaget ejerskifte pr. 21. maj 2026: 2 indtrådt.
20 Jan 2025
Director change
SH35 ApS (CVR 42847763) har foretaget direktørskifte pr. 20. januar 2025: 3 indtrådt.
19 Sep 2024
Director change
SH35 ApS (CVR 42847763) har foretaget direktørskifte pr. 19. september 2024: 1 indtrådt.
9 Jun 2022
Director change
SH35 ApS (CVR 42847763) har foretaget direktørskifte pr. 9. juni 2022: 1 indtrådt.
15 Nov 2021
Director change
SH35 ApS (CVR 42847763) har foretaget direktørskifte pr. 15. november 2021: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.since 20 Jan 2025
Purpose (Formål): Selskabets formål er direkte eller indirekte via kapitalandele i andre selskaber at opføre, udvikle, finansiere, udleje og sælge byggeri, samt anden virksomhed, der efter ledelsens skøn er forbundet hermed.since 16 Jun 2022
Audit opted out (Revision fravalgt): Yessince 2 Jun 2025
Articles of association last changed (Seneste vedtægtsdato): 11 Mar 2026
Share classes (Kapitalklasser): Nosince 11 Mar 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Nov 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 22 Nov 2021

Share Capital

Each registered value from the day it took effect, newest first.

11 Mar 202640,000 DKK-15,000,000
18 Sep 202415,040,000 DKK+15,000,000
15 Nov 202140,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 May 2026
Capital change
Vedtægter ændret: 11.03.2026
Kapitalnedsættelse besluttet 11.03.2026 er gennemført 21.05.2026.
Kapitalen udgør herefter kr. 40.000,00.
12 Mar 2026
Capital change
Kapitalnedsættelse besluttet 11.03.2026 udbetaling til aktionær anpartshaver kr. 15.000.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
12 Jun 2025
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.06.2025.
10 Mar 2025
People change
Bestyrelse:
Fratrådte:
Torben Modvig, (formand), den 10.03.2025.
30 Jan 2025
Capital change People change Status change
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Likvidatorer:
Fratrådte:
Mikael Skjoldager, den 20.01.2025.
Bestyrelse:
Tiltrådte:
Show the full announcement
Jan Aarestrup, den 20.01.2025, Torben Modvig, (formand), den 20.01.2025, Michael Storgaard, den 20.01.2025.
Direktion:
Tiltrådte:
Michael Storgaard, (adm. dir), den 20.01.2025.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer iforening, eller af den samlede bestyrelse.
19 Sep 2024
Status change People change
Likvidation vedtaget 19.09.2024
Likvidatorer:
Tiltrådte:
Mikael Skjoldager, 8700 Horsens, den 19.09.2024.
Bestyrelse:
Fratrådte:
Show the full announcement
Jan Aarestrup, den 19.09.2024, Torben Modvig, (formand), den 19.09.2024, Michael Storgaard, den 19.09.2024.
Direktion:
Fratrådte:
Michael Storgaard, den 19.09.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
18 Sep 2024
Capital change
Vedtægter ændret: 18.09.2024
Kapitalforhøjelsen er besluttet den 18.09.2024.
kr. 15.000.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 15.040.000,00.
6 Dec 2023
People change
Bestyrelse:
Fratrådte:
Jesper Henkel, den 31.10.2023.
24 Mar 2023
Address change
Ny adresse: c/o Nordstern, Havnen 5, 8700 Horsens
Ny kommune: Horsens
2 Dec 2022
People change
Direktion:
Fratrådte:
Jesper Jørgensen, (adm. dir), den 30.11.2022.
Tiltrådte:
Michael Storgaard, den 30.11.2022.

Show 2 more

16 Jun 2022
People change
Vedtægter ændret: 09.06.2022
Bestyrelse:
Tiltrådte:
Jan Aarestrup, den 09.06.2022, Jesper Henkel, den 09.06.2022, Torben Modvig, (formand), den 09.06.2022, Michael Storgaard, den 09.06.2022.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer iforening, eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er direkte eller indirekte via kapitalandele i andre selskaber at opføre, udvikle, finansiere, udleje og sælge byggeri, samt anden virksomhed, der efter ledelsens skøn er forbundet hermed.
22 Nov 2021
New company
Stiftelsesdato: 15.11.2021.
Virkningsdato: 15.11.2021.
Seneste vedtægtsdato: 15.11.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 35803343 KPC EJENDOMSUDVIKLING A/S, c/o KPC, Dalgasgade 21, 1., 7400 Herning, den 15.11.2021.
Direktion:
Jesper Jørgensen, (adm. dir), den 15.11.2021.
Virksomheden tegnes af den administrerende direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 15.11.2021.
Første regnskabsår:
15.11.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at erhverve ejendomme med henblik på udvikling, opførelse, udlejningog salg samt hermed beslægtet virksomhed.

Registrations (Registreringer)

Registration

Address: Havnen 5
8700 Horsens
Horsens Municipality
CVR record last changed: 21 May 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

SH35 ApS
P-number 1027742048Havnen 5, 8700 Horsens

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (2)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies