SØLCO 3 ApS (CVR 49695411) company profile

Ownership

SØLCO HOLDING ApS
CVR 21560146100% of capital and votessince 1 Jan 2010

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

Control chain

Ultimate controller
Peter Sølbeck
Holds 100% of capital and votes in SØLCO HOLDING ApS, since 1 Mar 1999
Capital100%
Votes100%
Holding company
SØLCO HOLDING ApS
CVR 21560146Private limited company (ApS)
Holds 100% of capital and votes in SØLCO 3 ApS, since 1 Jan 2010
Capital100%
Votes100%
This company
SØLCO 3 ApS
CVR 49695411

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 12 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 v3, computed 12 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 12 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 12 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 56.7K 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 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2012. Dandex estimate, rule v1, computed 12 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): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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

People

Current (1)

Peter SølbeckExecutive board since 14 Nov 1949

Former (6)

Erik SølbeckExecutive board 14 Nov 1949 to 1 Jun 2005, Board of directors 14 Nov 1949 to 1 Jun 2005
Mogens Skipper-PedersenBoard of directors 14 Nov 1949 to 23 May 2008
Henrik Bøgh NielsenBoard of directors 2 Apr 1998 to 26 Jan 2011, Auditor 14 Nov 1949 to 23 Dec 1996
Anders Stubbe ArndalBoard of directors 23 May 2008 to 26 Jan 2011
Ida Anne-Mette SølbeckBoard of directors 23 May 2008 to 22 Mar 2011
Henning GadeBoard of directors 14 Nov 1949 to 13 Sep 1991

Network

Roles over time

Peter Sølbeck: Executive board, 14 Nov 1949 to today; Board of directors, 14 Nov 1949 to 22 Mar 2011.

14 Nov 1949 to 12 Nov 2026.

Former (6)

Ida Anne-Mette Sølbeck: Board of directors, 23 May 2008 to 22 Mar 2011.
Henrik Bøgh Nielsen: Auditor, 14 Nov 1949 to 23 Dec 1996; Board of directors, 2 Apr 1998 to 26 Jan 2011.
Anders Stubbe Arndal: Board of directors, 23 May 2008 to 26 Jan 2011.
Mogens Skipper-Pedersen: Board of directors, 14 Nov 1949 to 23 May 2008.
Erik Sølbeck: Executive board, 14 Nov 1949 to 1 Jun 2005; Board of directors, 14 Nov 1949 to 1 Jun 2005.
Henning Gade: Board of directors, 14 Nov 1949 to 13 Sep 1991.

14 Nov 1949 to 12 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

EmployeesFTE

2012, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2002 to 2012, oldest left to newest right
Period	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	1	1	1	1	1	3	3	3	No count	No count	No count	No count	1	0
FTE	1	1	1	1	1	1	2	2	2	3	3	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-7	-7	-8	-8	-10
Result for the year	0	0	+19	+21	+15
Equity	361	361	379	400	415
Total assets	369	369	387	408	423
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
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 % 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

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 7 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 SØLCO 3 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: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared and auditor's report findings.
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.since 22 Mar 2011
Purpose (formål): Selskabets formål er fabrikation, handel og investering, herunder at erhverve og besidde aktier i andre produktions- og handelsselska- bersince 22 Mar 2011
Audit opted out (revision fravalgt): Yessince 12 Jun 2017
Articles of association last changed (seneste vedtægtsdato): 22 Mar 2011

Share capital

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

30 Dec 1996DKK 900,000+450,000
30 Aug 1987DKK 450,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 22 Mar 2011
Address changes: 2 in all, none in the last 5 years; latest 1 Dec 2020At the current address for 5.9 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 14 Oct 2010

Names (navne)

22 Mar 2011 to now
SØLCO 3 ApS
28 May 2009 to 21 Mar 2011
SØLCO 3 A/S
29 Apr 1995 to 27 May 2009
SØLCO HOLDING A/S
14 Nov 1949 to 28 Apr 1995
A/S POLYSHEET-HOLDING

Addresses (adresser)

1 Dec 2020 to now
Sandbjergvej 26, 2950 Vedbæk
28 May 2009 to 30 Nov 2020
Egtoftevej 11, 2950 Vedbæk
14 Nov 1949 to 27 May 2009
Vedbæk Strandvej 320, 2950 Vedbæk

Audit firms (revision)

14 Oct 2010 to 12 Jun 2017
Beierholm Godkendt Revisionspartnerselskab
23 Dec 1996 to 14 Oct 2010
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 12 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)

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

1 Dec 2020
Address change
Ny adresse: c/o Peter Sølbeck, Sandbjergvej 26, 2950 Vedbæk
Ny kommune: Rudersdal
1 May 2018
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.06.2017.
11 Apr 2011
Other Conversion People change
Vedtægter ændret:
22.03.2011.
Selskabet er omdannet til et ApS med CVR-nr 49695411.
NAVN: SØLCO 3 ApS.
ADRESSE: Egtoftevej 11, 2950 Vedbæk.
Kommune:
Show the full announcement
Hørsholm.
Kapital kr. 900.000,00.
Direktion:
Peter Sølbeck.
Selskabet tegnes af en direktør.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved.
Regnskabsår:
01.01 - 31.12.
7 Feb 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Bøgh Nielsen, den 26.01.2011.
26 Jan 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Stubbe Arndal, den 26.01.2011.
14 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 14.10.2010.
11 Jun 2010
Other
Vedtægter ændret:
31.05.2010.
3 Sep 2009
Other
Ny adresse:
Egtoftevej 11, 2950 Vedbæk.
Ny kommune:
Hørsholm.
4 Jun 2009
Other
Vedtægter ændret:
28.05.2009.
Nyt navn:
SØLCO 3 A/S.
28 May 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Anders Stubbe Arndal, den 23.05.2008.
Udtrådt af bestyrelsen:
Mogens Skipper-Pedersen, den 23.05.2008.
Indtrådt i bestyrelsen:
Ida Anne-Mette Sølbeck, den 23.05.2008.

Show 9 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
14 Jul 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Sølbeck, den 01.06.2005.
Direktion:
Udtrådt af direktionen:
Erik Sølbeck, den 01.06.2005.
16 Nov 2000
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Anders Stubbe Arndal.
Direktion:
Indtrådt i direktionen:
Adm. direktør Peter Sølbeck (Direktør).
7 Apr 1998
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Henrik Bøgh Nielsen.
7 Apr 1997
Other Capital change Audit change People change
Vedtægter ændret:
23.12.1996.
Kapitalforhøjelse:
kr. 450.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 900.000,00.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Sølbeck, den 04.04.1997.
Revision:
Udtrådt af revisionen:
Henrik Bøgh Nielsen, den 23.12.1996.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Axeltorv 9, postboks 144, 4700 Næstved, den 23.12.1996.
5 Jul 1995
Other
Vedtægter ændret:
23.05.1995.
16 May 1995
Address change Other
Vedtægter ændret:
17.04.1995.
Nyt navn:
SØLCO HOLDING A/S.
Ny adresse:
Vedbæk Strandvej 320, 2950 Vedbæk.
Ny kommune:
Søllerød.
25 Nov 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Gade
28 Jan 1986
New company
REG.NR. A/S43012
NAVN: A/S POLYSHEET-HOLDING
ADRESSE: Marielundvej 41-43, 2730 Herlev
Stiftelsesdato:
14.11.1949
Seneste vedtægtsdato:
Show the full announcement
04.11.1976
Kapital:
kr. 450.000,00
Indbetalingsmåde:
kontant/i værdier kr. 450.000,00 til kurs 100,0
Bestyrelse:
Bankdirektør Henning Gade, Fabrikant Erik Sølbeck, Direktør Peter Sølbeck, Advokat Mogens Skipper-Pedersen
Direktion:
Fabrikant Erik Sølbeck, Direktør Peter Sølbeck
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor H. Bøgh Nielsen, 4690 Haslev
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Sandbjergvej 26
2950 Vedbæk
Rudersdal Municipality
CVR record last changed: 29 Aug 2026
Data read: 12 Nov 2026

Production units

2 registered in CVR.

SØLCO 3 ApS
P-number 1003248570Sandbjergvej 26, 2950 Vedbæk
SØLCO HOLDING A/S
P-number 1006596913320, 9999 Ukendt

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

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)

Names (navne)

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

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)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies