CVR 77560114Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Ferieboliger og andre indlogeringsfaciliteter til kortvarige ophold (552000)RømøFounded 12 Dec 1984
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 SØVEJ HOLDING 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 DandexEmployees
1
CVR registry, 2020
Gross profit
647.2K
DKK, annual report 2018
-22.9% on 2017
Result
-103K
DKK, annual report 2018
Equity
-13.2M
DKK, annual report 2018
Gunnar Carl Møller100% of capital and votes, until 29 Nov 2021
Gunnar Carl Mølleruntil 19 Aug 2020
Equity was negative at 31 Dec 2018: -13.2M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes2 Nov 2001 to 29 Nov 2021
SØVEJ HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SØVEJ HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28144962100% of capital and votes15 Jan 2008 to 4 Nov 2020
CVR 242410685% to under 10% of capital and votes31 Dec 2013 to 20 Aug 2016
CVR 28496206100% of capital and votes23 Sep 2009 to 7 Sep 2015
CVR lists no current officers for this company.
Mar 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jun 2015 | Dec 2015 | Jun 2016 | Dec 2016 | Jun 2017 | Dec 2017 | Jun 2018 | Dec 2018 | Jun 2019 | Q3 2019 | Dec 2019 | Mar 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 1 | 1 | 3 | 2 | 2 | 1 | 1 | 0 | No count | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 1 | 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 | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | Monthly | Monthly |
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 2014; quarterly Q4 2001 and Q4 2010 and Q3 2019; monthly Jun 2015 to Jun 2019 and Dec 2019 to Mar 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2020, published 25 May 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 585 | 618 | 842 | 839 | 647 |
| Operating profit | Not reported | Not reported | +88 | +90 | -62 |
| Result for the year | +13,100 | -659 | -138 | -124 | -103 |
| Equity | -12,149 | -12,808 | -12,946 | -13,071 | -13,174 |
| Total assets | 6,809 | 5,404 | 4,148 | 2,615 | 918 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 87% | 5.7% | 36.2% | -0.4% | -22.9% |
| EBITDA | 450note 1 | 380note 1 | 88 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 76.9%note 1 | 61.5%note 1 | 10.5% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 14,880 | 14,504 | 12,888 | 11,857 | 10,394 |
| Gearing, NIBD / EBITDA | 33.1xnote 1 | 38.1xnote 1 | 145.9x | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | 6.8%note 1 | 10.8% | n.m.note 3 | n.m.note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 14,159 | 14,057 | 12,517 | 11,508 | 9,998 |
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 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).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.11.2021, virksomheden opløst
Konkursdekret afsagt 04.11.2020 af Skifteretten i Sønderborg
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 22.09.2020
Direktion:
Fratrådte:
Gunnar Carl Møller, den 19.08.2020.
Vedtægter ændret:
23.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 26812372 REVISIONSCENTRET TØNDER/SKÆRBÆK, GODKENDT REVISIONSAKTIESELSKAB, den 23.05.2014.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
31.10.2001.
Kapitalforhøjelse:
kr. 225.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 475.000,00.
Ny adresse:
Klitvejen 21, Havneby, 6792 Rømø.
Ny adresse:
Sildestræde 25, Havneby, 6792 Rømø.
Vedtægter ændret:
24.11.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.11.1997 - 31.12.1997.
Ny adresse:
Gartnervænget 8, 6780 Skærbæk.
Revision:
Udtrådt af revisionen:
AKTIESELSKABET AF 23. SEPTEMBER 1996.
Indtrådt i revisionen:
BØRSTING-ANDERSEN & JESPERSEN,STATSAUTORISERET REVISIONSANPARTSSELSKAB, Ribe Landevej 57 B, 6270 Tønder.
Vedrørende den under 01.04.1996 registrerede ændring for Reg.nr. ApS64850 SØVEJ HOLDING ApS meddeles, at kapitalforhøjelsen er registreret forkert. Kapitalen er forhøjet med kr. 170.000,00 indbetalt ved overførte reserver / overskud. Kapitalen udgør herefter kr. 250.000,00.
Vedtægter ændret:
27.03.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
05.08.1991.
Nyt navn:
SØVEJ HOLDING ApS
Regnskabsår ændret til:
01.11 - 31.10
Omlægningsperiode:
01.10.1991 - 31.10.1992
Ny adresse:
Søvej 2, 6791 Kongsmark
REG.NR. ApS64850
NAVN: DANSK FAMILIEFERIE ApS
ADRESSE: Vesterhavsvej 2, 6791 Kongsmark
Stiftelsesdato:
12.12.1984
Seneste vedtægtsdato:
12.04.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
BØRSTING ANDERSEN & JESPERSEN A/S, Fabriksvej 9, 6270 Tønder
Første regnskabsår:
12.12.1984 - 30.09.1985
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 10068322018, 9999 Ukendt
P-number 1003761704Klitvejen 21, 6792 Rømø
