SATURN HOLDING A/S (CVR 89485428) company profile

Ownership

CVR registers no owner holding 5% or more.

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

Dandex estimates

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 14 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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
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 (0)

CVR lists no current officers for this company.

Former (11)

Niels Jørgen SoldbroExecutive board 14 Apr 1980 to 7 Dec 2011, Board of directors 14 Apr 1980 to 7 Dec 2011
Willy Johannes MadsenBoard of directors 14 Apr 1980 to 22 Jul 1993
Aage Cato Spang-HanssenBoard of directors 14 Apr 1980 to 1 Apr 1996
Jørn HøjlundBoard of directors 14 Apr 1980 to 1 Apr 1996
Poul Michael SvanholmBoard of directors 13 Sep 2000 to 27 May 2003
Peter MidtgaardBoard of directors 13 Sep 2000 to 11 Jul 2008
Bent Jørgen OhlBoard of directors 14 Apr 1980 to 22 Jul 1993
Hans Ejvind HansenBoard of directors 14 Apr 1980 to 13 Sep 2000
Niels Mogens LarsenBoard of directors 11 Jul 2008 to 7 Dec 2011
Marie Louise SoldbroBoard of directors 11 Jul 2008 to 7 Dec 2011
Uffe Benne JohansenBoard of directors 30 Sep 2003 to 11 Jul 2008

Roles over time

Former (11)

Niels Jørgen Soldbro: Executive board, 14 Apr 1980 to 7 Dec 2011; Board of directors, 14 Apr 1980 to 7 Dec 2011.
Niels Mogens Larsen: Board of directors, 11 Jul 2008 to 7 Dec 2011.
Marie Louise Soldbro: Board of directors, 11 Jul 2008 to 7 Dec 2011.
Peter Midtgaard: Board of directors, 13 Sep 2000 to 11 Jul 2008.
Uffe Benne Johansen: Board of directors, 30 Sep 2003 to 11 Jul 2008.
Poul Michael Svanholm: Board of directors, 13 Sep 2000 to 27 May 2003.
Hans Ejvind Hansen: Board of directors, 14 Apr 1980 to 13 Sep 2000.
Aage Cato Spang-Hanssen: Board of directors, 14 Apr 1980 to 1 Apr 1996.
Jørn Højlund: Board of directors, 14 Apr 1980 to 1 Apr 1996.
Willy Johannes Madsen: Board of directors, 14 Apr 1980 to 22 Jul 1993.
Bent Jørgen Ohl: Board of directors, 14 Apr 1980 to 22 Jul 1993.

14 Apr 1980 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)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

2009, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2006 to 2009, oldest left to newest right
Period	2006	2008	2009
Employees	1	0	0
FTE	0	0	1
Series	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009.

Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report Dec 2010
1 Jan 2010 to 31 Dec 2010, published 27 Apr 2011
No file in the CVR archive
Annual report Dec 2009
1 May 2009 to 31 Dec 2009, published 21 Apr 2010
No file in the CVR archive
Annual report Apr 2009
1 May 2008 to 30 Apr 2009, published 1 Sep 2009
No file in the CVR archive
Annual report Apr 2008
1 May 2007 to 30 Apr 2008, published 8 Sep 2008
No file in the CVR archive
Annual report Apr 2007
1 May 2006 to 30 Apr 2007, published 25 Sep 2007
No file in the CVR archive

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 SATURN HOLDING A/S, that is:

Advanced estimates: Auditor's report findings 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 to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør14 Dec 2009 to 7 Dec 2011
Purpose (formål): Selskabets formål er gennem besiddelse af kapitalandele i andre selskaber at drive virksomhed inden for handel, investering og anden dermed beslægtet virksomhed.14 Dec 2009 to 7 Dec 2011
Articles of association last changed (seneste vedtægtsdato): 14 Dec 2009until 7 Dec 2011
Financial year change (omlægning af regnskabsår): 1 May 2009 to 31 Dec 2009until 7 Dec 2011

Share capital

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

3 Oct 1994DKK 1,000,000+650,000
30 Aug 1987DKK 350,000+80,000
20 Oct 1986DKK 270,000Earliest in CVR

Mergers and demergers

7 Dec 2011
Demerger (spaltning), as the demerged company (indskydende selskab)
- SATURN HOLDING I ApSCVR 34078408, receiving company, active
- SATURN HOLDING II ApSCVR 34078424, receiving company, dissolved after voluntary liquidation
- SATURN HOLDING III ApSCVR 34078440, receiving company, dissolved after merger
- SATURN HOLDING IV ApSCVR 34078459, receiving company, dissolved after demerger
- SATURN HOLDING V ApSCVR 34078467, receiving company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 28 Nov 2003
Address changes: 2 in all, none in the last 5 years; latest 25 Oct 2010
Status changes: 1 in all, none in the last 5 years; latest 7 Dec 2011
Auditor changes: 4 in all, none in the last 5 years; latest 1 Jul 2011

Names (navne)

28 Nov 2003 to 7 Dec 2011
SATURN HOLDING A/S
14 Apr 1980 to 27 Nov 2003
ISO-HOLDING A/S

Addresses (adresser)

25 Oct 2010 to 7 Dec 2011
Nørregade 21, 1165 København K
6 Sep 1994 to 24 Oct 2010
Amagertorv 24, 1160 København K
14 Apr 1980 to 5 Sep 1994
Vermlandsgade 51, 2300 København S

Statuses (virksomhedsstatus)

7 Dec 2011 to 7 Dec 2011
Dissolved after demerger (opløst efter spaltning)
14 Apr 1980 to 6 Dec 2011
Active (normal)

Audit firms (revision)

1 Jul 2011 to 7 Dec 2011
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
25 Sep 2007 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
24 Aug 2007 to 25 Sep 2007
MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB
16 Feb 2006 to 24 Aug 2007
HAJAMO INVEST A/S
14 Apr 1980 to 16 Feb 2006
ANPARTSSELSKABET AF 7. APRIL 2010

From CVR, read 14 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)

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

13 Jan 2012
Status change
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 34078408 SATURN HOLDING I ApS, CVR-NR. 34078424 SATURN HOLDING II ApS, CVR-NR. 34078440 SATURN HOLDING III ApS, CVR-NR. 34078459 SATURN HOLDING IV ApS, CVR-NR. 34078467 SATURN HOLDING V ApS.
7 Nov 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan for den påtænkte spaltning af
CVR-NR. 89485428 SATURN HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Kapitalejerne i.
Show the full announcement
CVR-NR. 89485428 SATURN HOLDING A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
spaltningen. Kreditorer, hvis fordringer er stiftet
forud for bekendtgørelsen om spaltningen, og for hvilke
der ikke er stillet særskilt sikkerhed, kan anmelde
deres fordringer senest 4 uger efter at den endelige
beslutning om spaltningen er truffet.
27 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
25 Oct 2010
Other
Ny adresse:
Nørregade 21, 1165 København K.
14 Dec 2009
Other
Vedtægter ændret:
14.12.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2009 - 31.12.2009.
14 Dec 2009
Other
Ny adresse:
c/o Bruun & Hjejle, Amagertorv 24, 1160 København K.
11 Jul 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Benne Johansen, den 11.07.2008, Peter Midtgaard, den 11.07.2008.
Indtrådt i bestyrelsen:
Direktør Niels Mogens Larsen (formand), den 11.07.2008, Tandlæge Marie Louise Soldbro, den 11.07.2008.
25 Oct 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30500210 MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.09.2007.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 25.09.2007.
27 Aug 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 14722939 HAUGBYRD, FAURUM & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.08.2007.
Indtrådt i revisionen:
CVR-NR. 30500210 MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Hammerensgade 1, 1., 1267 København K, den 24.08.2007.
2 Oct 2006
Other
Vedtægter ændret:
14.09.2006.

Show 10 more

6 Mar 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 63012513 V. SPANG-THOMSEN ADMINISTRATION ApS, den 16.02.2006.
Indtrådt i revisionen:
CVR-NR. 14722939 HAUGBYRD, FAURUM & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Vagtelvej 58, postboks 229, 2000 Frederiksberg, den 16.02.2006.
10 Dec 2003
Other
Vedtægter ændret:
28.11.2003.
Nyt navn:
SATURN HOLDING A/S.
30 Oct 2003
Address change People change Other
Ny adresse:
c/o Hjejle, Gersted & Mogensen, Amagertorv 24, 1160 København K.
Bestyrelse:
Tiltrådt som formand:
Uffe Benne Johansen, den 30.09.2003.
Udtrådt af bestyrelsen:
Poul Michael Svanholm, den 27.05.2003.
19 Sep 2000
Other People change
Bestyrelse:
Tiltrådt som formand:
Poul Michael Svanholm, den 13.09.2000.
Udtrådt af bestyrelsen:
Hans Ejvind Hansen, den 13.09.2000.
Indtrådt i bestyrelsen:
Peter Midtgaard, den 13.09.2000.
2 May 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Højlund, Aage Cato Spang-Hanssen.
Indtrådt i bestyrelsen:
Direktør Hans Ejvind Hansen (formand)., Advokat Poul Michael Svanholm.
26 Oct 1994
Capital change
Vedtægter ændret:
06.09.1994.
Kapitalforhøjelse:
kr. 650.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
13 Sep 1993
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Willy Johannes Madsen, Bent Jørgen Ohl
Indtrådt i bestyrelsen:
Direktør Jørn Højlund, Direktør Uffe Benne Johansen
Første regnskabsår:
14.04.1980 - 30.04.1981
15 Sep 1988
Conversion
Vedtægter ændret:
04.08.1988
Selskabet er omdannet til A/S170984
NAVN: ISO-HOLDING A/S
ADRESSE: Vermlandsgade 51, 2300 København S
Kommune:
Show the full announcement
København
Kapital kr. 350.000,00
Bestyrelse:
Statsaut. revisor (beskikkelsen deponeret) Willy Johannes Madsen, 2800 Lyngby, Direktør Bent Jørgen Ohl, 2950 Vedbæk, Direktør Niels Jørgen Soldbro, 2820 Gentofte, Landretssagfører Aage Cato Spang-Hanssen, 2900 Hellerup
Direktion:
Direktør Niels Jørgen Soldbro, 2820 Gentofte
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
REVISIONSFIRMAET V. SPANG-THOMSEN A/S, Palægade 6, 1261 København K
Regnskabsår:
01.05 - 30.04
20 Oct 1986
Other
REG.NR. ApS38561
NAVN: ISO-HOLDING ApS
ADRESSE: Vermlandsgade 51, 2300 København S
Vedtægter ændret:
26.04.1986
Kapitalforhøjelse:
kr. 270.000,00 indbetalt ved ombytning af konvertible obligationer, kurs 100,0
Kapitalen udgør herefter kr. 350.000,00
24 Jan 1983
New company
REG.NR. ApS38561
NAVN: ISO-HOLDING ApS
ADRESSE: Vermlandsgade 51, 2300 København S
Stiftelsesdato:
14.04.1980
Seneste vedtægtsdato:
Show the full announcement
04.01.1983
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Økonomidirektør Willy Johannes Madsen, Bent Jørgen Ohl, Købmand Niels Jørgen Soldbro, Landretssagfører Aage Cato Spang-Hanssen
Direktion:
Købmand Niels Jørgen Soldbro
Revision:
REVISIONSFIRMAET V. SPANG-THOMSEN A/S, Palægade 6, 1261 København K
Første regnskabsår:
14.04.1980 - 30.04.1980
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Nørregade 21
1165 København K
København Municipality
CVR record last changed: 18 Feb 2020
Data read: 14 Nov 2026

Production units

1 registered in CVR.

SATURN HOLDING A/S
P-number 1007618863Nørregade 21, 1165 København K

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

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units