SØNDER SKOVGAARD ApS

CVR 25054733 · Private limited company (ApS) · Dissolved after demerger

SØNDER SKOVGAARD ApS is a Private limited company (ApS), founded on 26 November 1999, based in Aalborg SØ. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2018) shows equity of DKK 644.6m and a net result of DKK 113.6m.

Company details

CVR number: 25054733
Status: Dissolved after demerger
Company type: Private limited company (ApS)
Founded: 26 November 1999
Ceased: 4 October 2019
Address: c/o Søren Enggaard A/S, Indkildevej 6B, 1.
9210 Aalborg SØ
Municipality: Aalborg
Industry: Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 267k
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 18
Missing annual report	No
Negative equity	No
Equity ratio	96.4%
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	45
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK -38k	DKK -119k
Net profit	DKK 113.6m	DKK 104.5m
Equity	DKK 644.6m	DKK 528.3m
Total assets	DKK 668.3m	DKK 550.1m
Cash	DKK 221k	–
Short-term debt	DKK 1.1m	–
Tax owed	DKK 0	–
Avg. employees	0	–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 May 2018 – 30 Apr 2019	2 Oct 2019	155
1 May 2017 – 30 Apr 2018	6 Sep 2018	129
1 May 2016 – 30 Apr 2017	22 Sep 2017	145
1 May 2015 – 30 Apr 2016	27 Sep 2016	150
1 May 2014 – 30 Apr 2015	29 Sep 2015	152
1 May 2013 – 30 Apr 2014	1 Oct 2014	154
1 May 2012 – 30 Apr 2013	30 Sep 2013	153
1 May 2011 – 30 Apr 2012	22 Oct 2012	175
1 May 2010 – 30 Apr 2011	6 Oct 2011	159
1 May 2009 – 30 Apr 2010	28 Sep 2010	151
1 May 2008 – 30 Apr 2009	1 Oct 2009	154
1 May 2007 – 30 Apr 2008	28 Sep 2008	151
1 May 2006 – 30 Apr 2007	3 Oct 2007	156
1 May 2005 – 30 Apr 2006	22 Oct 2006	175
1 May 2004 – 30 Apr 2005	9 Oct 2005	162
1 May 2003 – 30 Apr 2004	3 Oct 2004	156
1 May 2002 – 30 Apr 2003	5 Oct 2003	158
1 May 2001 – 30 Apr 2002	5 Nov 2002	189	Late
26 Nov 1999 – 30 Apr 2001	30 Oct 2001	183

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Henrik Calum	26 Nov 1999	22 Dec 1999
CEO	Søren Enggaard	22 Dec 1999	4 Oct 2019
Board	Torben Enggaard	19 Dec 2011	4 Oct 2019
Board	Søren Enggaard	19 Dec 2011	4 Oct 2019
Board	Carsten Enggaard	19 Dec 2011	4 Oct 2019
Board	Inger Mulvad Enggaard	19 Dec 2011	4 Oct 2019
Owner (33%)	Torben Enggaard	23 Dec 2011	4 Oct 2019
Owner (10%)	Søren Enggaard	23 Dec 2011	4 Oct 2019
Owner (33%)	Carsten Enggaard	23 Dec 2011	4 Oct 2019
Auditor	NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS	26 Nov 1999	22 Dec 1999
Auditor	Kaj Palsgård Andersen	22 Dec 1999	4 Jul 2006
Auditor	P&H P/S	4 Jul 2006	25 Jan 2010
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	25 Jan 2010	4 Oct 2019
Founder	Advokatfirmat Børge Nielsen I/S	26 Nov 1999	4 Oct 2019

The CEOs' other companies

Henrik Calum – 59 other companies, of which 59 bankrupt

A.L. KONFEKTION ApS Bankrupt 8 May 2000
AAGAARDS MASKINFABRIK A/S Bankrupt 19 Jan 1996
AALBORG AUTOMATUDLEJNING ApS Bankrupt 26 Nov 2001
ABN NR. 286 UA ApS Bankrupt 5 Mar 2001
ADVANCED COMPUTING SOFTWARE ApS Bankrupt 18 Aug 2003
AGGERS ELSERVICE ApS Bankrupt 20 May 1996
AKTIESELSKABET AF 1. JANUAR 1999 Bankrupt 17 Feb 2003
ANNA BERGLINDS EFTF. ApS Bankrupt 20 Sep 2002
ANPARTSSELSKABET DRIFT AF 6. NOVEMBER 2002 Bankrupt 3 Dec 2002
ART LINE ApS Bankrupt 10 Jan 1996
ARTLINE HOTELS ApS Bankrupt 16 Jan 2002
ASIBET ApS Bankrupt 27 Jan 2000
Aktieselskabet af 01.12.2020 Bankrupt 10 May 2021
Anpartsselskabet 12. april 2021 Bankrupt 26 Apr 2021
BACH & EGMOSE. ENTREPRENØRSELSKAB A/S Bankrupt 9 Oct 2009
BENT JØRGENSEN ApS Bankrupt 5 Aug 1998
BLUETELS REJSE ApS Bankrupt 25 Aug 1993
BOLIGSELSKABET NORDJYLLAND ApS Bankrupt 23 Jul 2015
BOPH 42 ApS Bankrupt 4 Aug 1994
BOPH NR 21 ApS Bankrupt 13 Feb 1989
BOPH NR. 22 ApS Bankrupt 29 May 1989
BOPH NR. 6 ApS Bankrupt 18 Dec 1986
C.M. FINANS ApS Bankrupt 23 May 1996
CAFE SØNDERPORT ApS Bankrupt 25 Jun 1991
CIMBRER GRILL - DEN RØDE LYGTE ApS Bankrupt 29 May 1995
CNC PROMOTION A/S Bankrupt 9 Nov 1998
CSEUAF A/S Bankrupt 31 Aug 2005
DAN CHAIR, DENMARK ApS Bankrupt 4 Mar 1996
DANACELL A/S Bankrupt 15 Feb 2007
DANFURNITURE A/S Bankrupt 1 Apr 2003

Søren Enggaard – 52 other companies, of which 1 bankrupt

SKANDEK TAGELEMENTFABRIK A/S Bankrupt 10 Jan 2014
A.E. HJØRRING A/S Active
A.E. INVEST ApS, AALBORG Opløst
A.E. STÅLMONTAGE A/S Active
AALBORG AUTOKRANER A/S Fusioneret
AE INVEST ApS, AALBORG Fusioneret
AE STÅLMONTAGE HOLDING ApS Fusioneret
AMBERCON A/S Active
AMBERCON-U-GE BETON A/S Fusioneret
ANPARTSSELSKABET AF 11. NOVEMBER 1975. AALBORG Opløst
Ambercon A/S Fusioneret
B.A. Holding Skørping ApS Active
BMS HEAVY CRANES A/S Active
BYGGEFELT S A/S Active
Boeck-Hansens Vej Aalborg A/S Active
C. S. EJENDOMME A/S Active
CATO EJENDOMME A/S Opløst
CE EJENDOMSINVEST, AALBORG A/S Fusioneret
CE HUSE A/S Fusioneret
EJENDOMSANPARTSSELSKABET AF 12. MAJ 1976. AALBORG Opløst
EJENDOMSANPARTSSELSKABET LYNGVEJ 3. AALBORG Active
EJENDOMSSELSKABET HOBROVEJ 489 A A/S Active
EJENDOMSSELSKABET VED GRØNTTORVET AALBORG ApS Opløst
Egeparken 4, Aalborg A/S Active
Egeparken 6, Aalborg A/S Active
Egeparken 8, Aalborg A/S Active
Equipment HC A/S Active
FÅBORGVEJ 17, AALBORG ApS Active
GULDBÆK HOLDING A/S Active
HAGERUP SMEDE. AALBORG A/S Active

Address history (3 moves)

23 May 2019	c/o Søren Enggaard A/S, Indkildevej 6B, 1., 9210 Aalborg SØ
30 Apr 2007	c/o Søren Enggaard A/S, Indkildevej 6B, 1., 9210 Aalborg SØ
22 Dec 1999	Fabriksparken 2, 9230 Svenstrup J
26 Nov 1999	c/o Advokatfirmaet Børge Nielsen, Hasserisvej 174, 9000 Aalborg

Former names

SØNDER SKOVGAARD ApS	22 Dec 1999 – 4 Oct 2019
ABN NR. 380 ApS	26 Nov 1999 – 21 Dec 1999

Other companies at the same address

ST. ST. A/S Bankrupt
A-CONSULT HOLDING GROUP A/S Active
A-Consult Ejendomsselskab ApS Active
A-Consult Engineering ApS Active
AVEVA DENMARK A/S Active
BYGGEFELT S A/S Active
CARSTEN ENGGAARD ApS Fusioneret
CATO EJENDOMME A/S Opløst
CE EJENDOMSINVEST, AALBORG A/S Fusioneret
CE HUSE A/S Fusioneret
Careng Holding 1 ApS Fusioneret
Carsten Enggaard ApS Active
EJENDOMSANPARTSSELSKABET LYNGVEJ 3. AALBORG Active
EJENDOMSSELSKABET KRISTINEVEJ 2 ApS Fusioneret
EM ESTATE ApS Active
Egeparken 6, Aalborg A/S Active
Fåborgvej 15A ApS Fusioneret
Handelsselskabet af 4. april 2016 A/S Opløst
INDKILDEVEJ 2C ApS Fusioneret
LANGESMINDE A/S Active
LDBB ApS Fusioneret
MARCUSSEN A/S AF 2006 Opløst
MBT BULGARIEN ApS Opløst
MBT ESTATE FREDERIKSKAJ ApS Active
MTS-SØREN ENGGAARD HOLDING ApS Fusioneret

Similar companies in Aalborg

Questions and answers about SØNDER SKOVGAARD ApS

Has SØNDER SKOVGAARD ApS gone bankrupt?

No, SØNDER SKOVGAARD ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of SØNDER SKOVGAARD ApS?

SØNDER SKOVGAARD ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was SØNDER SKOVGAARD ApS founded?

SØNDER SKOVGAARD ApS was founded on 26 November 1999.

What is the equity of SØNDER SKOVGAARD ApS?

Equity was DKK 644.6m according to the annual report for the period ending 30 April 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.