SP Sun ApS (CVR 45026612) Company Profile

Ownership

J. P. Invest ApS
CVR 43908944100% of capital and votessince 25 Sep 2025

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

Former owners (4)

Michael Kim Nyegaard Jeppesen
25% to under 33.3% of capital and votes28 Oct 2024 to 28 Oct 2024
Seyma Nyegaard
25% to under 33.3% of capital and votes28 Oct 2024 to 28 Oct 2024
Martin Padkær Riisberg
50% to under 66.7% of capital and votes28 Oct 2024 to 18 Sep 2025
Newgards ApS
CVR 44924099100% of capital and votesnotified 25 Sep 202520 Aug 2024 to 25 Sep 2025

Control Chain

Ultimate controller
Johannes Andreas Lodberg Pyskow
Holds 90% to under 100% of capital and votes in J. P. Invest ApS, since 9 Mar 2023
Capital90% to under 100%
Votes90% to under 100%
Holding company
J. P. Invest ApS
CVR 43908944Private limited company (ApS)
Holds 100% of capital and votes in SP Sun ApS, since 25 Sep 2025
Capital100%
Votes100%
This company
SP Sun ApS
CVR 45026612

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 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Under 2 yearsControlled by a person for 1.1 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Johannes Andreas Lodberg PyskowExecutive board since 25 Sep 2025, Registret til bekæmpelse af hvidvask since 16 Jul 2026

Founders (1)

Newgards ApSFounded 20 Aug 2024

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

Former (3)

Michael Kim Nyegaard JeppesenExecutive board 23 May 2025 to 25 Sep 2025
Seyma NyegaardExecutive board 20 Aug 2024 to 23 May 2025
Martin Padkær RiisbergExecutive board 28 Oct 2024 to 18 Sep 2025

Network

Roles Over Time

Johannes Andreas Lodberg Pyskow: Executive board, 25 Sep 2025 to today; Registret til bekæmpelse af hvidvask, 16 Jul 2026 to today.

25 Sep 2025 to 10 Nov 2026.

Former (3)

Michael Kim Nyegaard Jeppesen: Executive board, 23 May 2025 to 25 Sep 2025.
Martin Padkær Riisberg: Executive board, 28 Oct 2024 to 18 Sep 2025.
Seyma Nyegaard: Executive board, 20 Aug 2024 to 23 May 2025.

20 Aug 2024 to 10 Nov 2026.

Executive board (Direktion)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	Jun 2025	Dec 2025
Gross profit	-12	53
Operating profit	-12	+36
Result for the year	-16	+21
Equity	24	45
Total assets	33	697
Employees (average)	Not reported	0
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	53
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3^{note 3}	120
Interest coverage (rentedækning)	-3.5x	2.7x
Adjusted equity ratio (justeret soliditetsgrad)	72.2%^{note 4}	-296.7%^{note 5}
Capex (investeringer i anlægsaktiver)	Not reported^{note 6}	550^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-3^{note 3}	331

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: Jun 2025 covers 10 months (20 Aug 2024 to 30 Jun 2025) and Dec 2025 covers 6 months (1 Jul to 31 Dec 2025). 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. 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 depreciation line filed
2 n.m.: gross profit not positive
3 no interest-bearing debt reported
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: less intangible assets
6 no capex filed
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report Dec 2025
1 Jul 2025 to 31 Dec 2025, published 10 Jul 2026
XHTML
Annual report Jun 2025
20 Aug 2024 to 30 Jun 2025, published 11 Sep 2025
XHTML

Financials

Changes

All changes

6 May 2026
Ownership change
SP Sun ApS (CVR 45026612) har foretaget ejerskifte pr. 6. maj 2026: 4 indtrådt.
25 Sep 2025
Director change
SP Sun ApS (CVR 45026612) har foretaget direktørskifte pr. 25. september 2025: 1 indtrådt.
25 Sep 2025
Ownership change
SP Sun ApS (CVR 45026612) har foretaget ejerskifte pr. 25. september 2025: 1 indtrådt.
23 May 2025
Director change
SP Sun ApS (CVR 45026612) har foretaget direktørskifte pr. 23. maj 2025: 1 indtrådt.
28 Oct 2024
Director change
SP Sun ApS (CVR 45026612) har foretaget direktørskifte pr. 28. oktober 2024: 1 indtrådt.
20 Aug 2024
Director change
SP Sun ApS (CVR 45026612) har foretaget direktørskifte pr. 20. august 2024: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 20 Aug 2024
Purpose (Formål): Selskabets formål er at drive servicevirksomhed, investering og handel samt anden dermed efter ledelsens skøn beslægtet virksomhed.since 25 Sep 2025
Audit opted out (Revision fravalgt): Yessince 20 Aug 2024
Articles of association last changed (Seneste vedtægtsdato): 25 Sep 2025
Share classes (Kapitalklasser): Nosince 20 Aug 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 20 Aug 2024
Anti-money-laundering act (Hvidvaskloven): Special (Særlig)since 16 Jul 2026
Financial year change (Omlægning af regnskabsår): 1 Jul 2025 to 31 Dec 2025

Share Capital

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

20 Aug 202440,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

25 Sep 2025
Address change People change
Vedtægter ændret: 25.09.2025
Nyt navn: SP Sun ApS
Ny adresse: Vejlesøvej 46, 2840 Holte
Ny kommune: Rudersdal
Direktion:
Fratrådte:
Show the full announcement
Michael Kim Nyegaard Jeppesen, den 25.09.2025.
Tiltrådte:
Johannes Andreas Lodberg Pyskow, den 25.09.2025.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2025 - 31.12.2025
Formål ændret: Selskabets formål er at drive servicevirksomhed, investering og handel samt anden dermed efter ledelsens skøn beslægtet virksomhed.
18 Sep 2025
People change
Direktion:
Fratrådte:
Martin Padkær Jensen, den 18.09.2025.
9 Sep 2025
People change
Direktion:
Fratrådte:
Seyma Nyegaard, den 23.05.2025.
Tiltrådte:
Michael Kim Nyegaard Jeppesen, den 23.05.2025.
28 Oct 2024
People change
Direktion:
Tiltrådte:
Martin Padkær Jensen, den 28.10.2024.
22 Aug 2024
New company
Stiftelsesdato: 20.08.2024.
Virkningsdato: 20.08.2024.
Seneste vedtægtsdato: 20.08.2024.
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. 44924099 Newgards ApS, Villavej 11, 7430 Ikast, den 20.08.2024.
Direktion:
Seyma Nyegaard, den 20.08.2024.
Selskabet tegnes af en direktør.
Første regnskabsår:
20.08.2024 - 30.06.2025.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.

Registrations (Registreringer)

Registration

Address: Vejlesøvej 46
2840 Holte
Rudersdal Municipality
CVR record last changed: 12 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

SP Sun ApS
P-number 1030603016Vejlesøvej 46, 2840 Holte

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

Dandex Estimates

People

Current (1)

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

Dandex Estimates

Current (1)

Founders (1)

Network

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

Owners and the control chain

Its people and their other companies