AA. T. SØNDERGAARD ApS (CVR 46108116) company profile

Ownership

L. Søndergaard Holding ApS
CVR 41102063100% of capital and votessince 30 Jan 2020

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

Former owners (2)

Aage Toftdahl Søndergaard
100% of capital and votes18 Nov 1996 to 23 Sep 2019
Lizzi Nielsen Søndergaard
100% of capital and votesnotified 30 Jan 202023 Sep 2019 to 30 Jan 2020

Control chain

Ultimate controller
Boet efter Lizzi Nielsen Søndergaard
Holds 100% of capital and votes in L. Søndergaard Holding ApS, since 2 Apr 2026
Capital100%
Votes100%
Holding company
L. Søndergaard Holding ApS
CVR 41102063Private limited company (ApS)
Holds 100% of capital and votes in AA. T. SØNDERGAARD ApS, since 30 Jan 2020
Capital100%
Votes100%
This company
AA. T. SØNDERGAARD ApS
CVR 46108116

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 15 Nov 2026.

Owned companies

AA. T. SØNDERGAARD ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for AA. T. SØNDERGAARD ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

SØNDERGAARD & PARTNERE ApS
CVR 3048902050% to under 66.7% of capital and votes1 Apr 2007 to 1 Mar 2022

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
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 v2, computed 15 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 15 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 699.5K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Oct 2019. Dandex estimate, rule v1, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Business model (forretningsmodel): Property
"Selskabets væsentligset aktivitet er udlejening af fast ejendom." (activity text)
Decision model, probability 1.00. Dandex estimate, rules and decision model v1, computed 15 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Mette RiberExecutive board since 2 Apr 2026

Former (2)

Aage Toftdahl SøndergaardExecutive board 27 Jan 1977 to 23 Sep 2019
Lizzi Nielsen SøndergaardExecutive board 7 Nov 2018 to 2 Apr 2026

Network

Roles over time

Mette Riber: Executive board, 2 Apr 2026 to today.

2 Apr 2026 to 15 Nov 2026.

Former (2)

Lizzi Nielsen Søndergaard: Executive board, 7 Nov 2018 to 2 Apr 2026.
Aage Toftdahl Søndergaard: Executive board, 27 Jan 1977 to 23 Sep 2019.

27 Jan 1977 to 15 Nov 2026.

Executive board (direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Oct 2019, monthly: 2 employees, 1 FTE

Show as table

Registry headcount, 1997 to Oct 2019, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q3 2010	Q4 2010	2011	2012	2013	2014	Q3 2015	Nov 2015	Dec 2015	Q3 2016	Dec 2016	Q3 2017	Nov 2017	Dec 2017	Sep 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019
Employees	2	2	2	2	2	2	2	2	2	2	2	1	2	No count	No count	2	2	2	1	2	2	2	1	1	1	1	1	0	2	2	2	2	2	2	2	2	2	2	2
FTE	2	2	2	2	2	2	1	1	1	1	1	1	1	0	4	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Quarterly	Monthly	Monthly	Quarterly	Monthly	Quarterly	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 1997 to 2009 and 2011 to 2014; quarterly Q3 2010 to Q4 2010 and Q3 2015 and Q3 2016 and Q3 2017; monthly Nov 2015 to Dec 2015 and Dec 2016 and Nov 2017 to Oct 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Oct 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	308	270	250	Not reported	Not reported
Gross profit	Not reported	Not reported	Not reported	-55	526
Operating profit	+260	-13	Not reported	-611	-147
Result for the year	+226	-135	-196	-686	-232
Equity	9,266	6,631	5,435	3,749	3,517
Total assets	11,034	10,170	6,780	5,739	5,219
Employees (average)	0	0	Not reported	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-15.9%	-12.4%	-7.2%	Not reported	Not reported
EBIT margin (overskudsgrad)	84.6%	-5%	-26.6%^{note 1}	Not reported	Not reported
EBITDA	285	12	-41^{note 1}	-590	526
EBITDA margin (EBITDA-margin)	92.7%	4.3%	-16.5%^{note 1}	Not reported	Not reported
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 2}	4^{note 3}	33^{note 4}	Not reported^{note 2}	Not reported^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 disposals exceed investment
3 Dandex estimate: capex from the balance sheet change plus D&A
4 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
PDF

Financials

Changes

All changes

1 May 2026
Ownership change
AA. T. SØNDERGAARD ApS (CVR 46108116) har foretaget ejerskifte pr. 1. maj 2026: 2 indtrådt.
2 Apr 2026
Director change
AA. T. SØNDERGAARD ApS (CVR 46108116) har foretaget direktørskifte pr. 2. april 2026: 1 indtrådt.
30 Jan 2020
Ownership change
AA. T. SØNDERGAARD ApS (CVR 46108116) har foretaget ejerskifte pr. 30. januar 2020: 1 indtrådt.
7 Nov 2018
Director change
AA. T. SØNDERGAARD ApS (CVR 46108116) har foretaget direktørskifte pr. 7. november 2018: 1 indtrådt.
27 Jan 1977
Director change
AA. T. SØNDERGAARD ApS (CVR 46108116) har foretaget direktørskifte pr. 27. januar 1977: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For AA. T. SØNDERGAARD ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør alenesince 23 Oct 2013
Purpose (formål): Selskabets formål er at drive handel, fabrikation og finansiering samt anden virksomhed som efter direk- tionens skøn står i forbindelse med ovennævnte formålsince 23 Oct 2013
Audit opted out (revision fravalgt): Yessince 30 Mar 2016
Articles of association last changed (seneste vedtægtsdato): 23 Oct 2013
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 1 Apr 2016

Share capital

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

16 Dec 1996DKK 200,000+80,000
30 Aug 1987DKK 120,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 2 in all, none in the last 5 years; latest 8 Jun 2009At the current address for 17.4 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 31 May 2000

Addresses (adresser)

8 Jun 2009 to now
Rosenbakken 74, 6100 Haderslev
17 Dec 2004 to 7 Jun 2009
Borgervænget 13, 6100 Haderslev
27 Jan 1977 to 16 Dec 2004
Aastrup Søndermark 20, 6100 Haderslev

Audit firms (revision)

31 May 2000 to 30 Mar 2016
REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB
27 Jan 1977 to 31 May 2000
Roos&Hansen I/S

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

2 Jun 2026
People change
Direktion:
Fratrådte:
Lizzi Nielsen Søndergaard, den 02.04.2026.
Tiltrådte:
Mette Riber, den 02.04.2026.
4 Nov 2019
People change
Direktion:
Fratrådte:
Aage Toftdahl Søndergaard, den 23.09.2019.
12 Nov 2018
People change
Direktion:
Tiltrådte:
Lizzi Nielsen Søndergaard, den 07.11.2018.
1 Apr 2016
Audit change
Revision:
Fratrådte:
REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB, den 30.03.2016.
23 Oct 2013
Other
Vedtægter ændret:
23.10.2013.
8 Jun 2009
Other
Ny adresse:
Rosenbakken 74, 6100 Haderslev.
24 Oct 2007
Other
Vedtægter ændret:
18.10.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
17 Dec 2004
Other Address change
Ny adresse:
Borgervænget 13, 6100 Haderslev.
13 Jun 2000
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET ROOS & HANSEN.
Indtrådt i revisionen:
REVISIONSFIRMAET ROOS & HANSEN, REGISTREREDE REVISORER A/S, Bispegade 15, 1., 6100 Haderslev.

Show 6 more

13 Jan 1998
Address change
Vedtægter ændret:
02.01.1998.
Ny adresse:
Aastrup Søndermark 20, 6100 Haderslev.
Ny kommune:
Haderslev.
14 Feb 1997
Other Capital change
Vedtægter ændret:
18.11.1996.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
25 Jul 1990
Other
Vedtægter ændret:
18.05.1990.
17 Nov 1989
Other
Ny adresse:
Tørningvej 2, Hammelev, 6500 Vojens
20 Jan 1989
Other
Vedtægter ændret:
23.12.1988
Ny adresse:
Tørningvej 2 22, 6500 Vojens
Ny kommune:
Vojens
22 Apr 1985
New company
Stiftelsesdato:
27.01.1977
Seneste vedtægtsdato:
19.12.1984
Kapital:
kr. 120.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 120.000,00 til kurs 100,0
Direktion:
Direktør Aage Toftdahl Søndergaard
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Roos & Hansen, 6100 Haderslev
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Rosenbakken 74
6100 Haderslev
Haderslev Municipality
CVR record last changed: 4 Nov 2026
Data read: 15 Nov 2026

Production units

3 registered in CVR.

AA. T. SØNDERGAARD ApS
P-number 100657363020, 9999 Ukendt
AA. T. SØNDERGAARD ApS
P-number 1007840841Aastrup Søndermark 20, 6100 Haderslev
AA T SØNDERGAARD APS
P-number 1004440281Rosenbakken 74, 6100 Haderslev

Compiled by Dandex from the Danish Business Registry (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

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies