SH 31.12.2024 A/S
CVR 39095718 · Public limited company (A/S) · Dissolved after voluntary liquidation
SH 31.12.2024 A/S is a Public limited company (A/S), founded on , based in Sæby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK -2.9m and a net result of DKK 2.2m.
Company details
- CVR number
- 39095718
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Trafikcenter Sæby Syd 7
9300 Sæby - Municipality
- Frederikshavn
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 10.0m
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 28 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -12.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Net profit | DKK 2.2m | DKK 9.8m |
| Equity | DKK -2.9m | DKK -5.1m |
| Total assets | DKK 23.2m | DKK 19.2m |
| Cash | DKK 1,000 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 183 | ||
| 1 Jan 2023 – 31 Dec 2023 | 182 | ||
| 1 Jan 2022 – 31 Dec 2022 | 185 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 186 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 190 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 164 | ||
| 1 Jan 2017 – 31 Dec 2017 | 161 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 160 | ||
| 1 Jan 2012 – 31 Dec 2012 | 167 | ||
| 1 Jan 2011 – 31 Dec 2011 | 162 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 |
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 | Hans Jørn Sørensen | ||
| CEO | Mogens Kirkegaard | ||
| CEO | Per Skøt | ||
| CEO | Leif Stiholt | ||
| CEO | Peter Eriksen Jensen | ||
| CEO | Bent Sørensen | ||
| CEO | Michael Weesgaard Gadekær | ||
| Board | Leif Stiholt | ||
| Board | Jørgen Vangsgaard | ||
| Board | Poul Rørsgaard | ||
| Board | Erik Stiholt | ||
| Board | Per Barris Kyvsgaard | ||
| Board | Søren Jansen | ||
| Board | Paul Henrik Sørensen | ||
| Board | Jørgen Damkjær | ||
| Board | Peter Eriksen Jensen | ||
| Board | Hans Jørgen Kaptain | ||
| Board | Leif Stiholt | ||
| Board | Marianne Philip | ||
| Board | Bent Sørensen | ||
| Board | Jens Torben Fristrup | ||
| Board | Ellen Margrethe Spanner | ||
| Board | Leif Stiholt | ||
| Board | Leif Stiholt | ||
| Board | Niels David Nielsen | ||
| Owner (15%) | KILDEMARKEN ApS | ||
| Owner (67%) | KNUDSEJE HOLDING ApS | ||
| Owner (100%) | KNUDSEJE HOLDING ApS | ||
| Owner (33%) | B.S. ApS | ||
| Owner (50%) | KNUDSEJE HOLDING ApS | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Hans Jørn Sørensen – 9 other companies
- Borg Automotive Newman A/S Active
- DPF Svendborg A/S Opløst
- DRI AF 6. JULI 2007 A/S Opløst
- J.O.R. HOLDING ApS Compulsorily dissolved
- NORDJYSK KOBLING A/S Fusioneret
- NOTOX HOLDING A/S Fusioneret
- NOTOX SYSTEMS A/S Fusioneret
- SBS FRICTION A/S Active
- SCANDINAVIAN BRAKE SYSTEMS A/S Opløst
Mogens Kirkegaard – 4 other companies
- EJENDOMMEN SØEN ApS Compulsorily dissolved
- ESPERA A/S Fusioneret
- NORDJYSK KOBLING A/S Fusioneret
- S.P. RADIO A/S Fusioneret
Per Skøt – 1 other companies
- NORDJYSK KOBLING A/S Fusioneret
Leif Stiholt – 44 other companies, of which 2 bankrupt
- AXY A/S Bankrupt 18 Nov 2016
- Selskabet af 28/4-2016 A/S Bankrupt 28 Apr 2016
- AKTIESELSKABET 'VENDSYSSEL TIDENDE' Opløst
- AKTIESELSKABET SÆBY FISKE-INDUSTRI Active
- BIL-INFO A/S Fusioneret
- Borg Automotive Newman A/S Active
- DPF Svendborg A/S Opløst
- Det Nordjyske Mediehus A/S Active
- EJENDOMSSELSKABET AALBORGVEJ 81 B, SÆBY A/S Active
- HALDRUP EJENDOMME ApS Active
- HANDELSSELSKABET AF 15/3 1995 A/S Opløst
- IM. STIHOLT-HOLDING A/S Fusioneret
- INFOTOOLS DANMARK A/S Fusioneret
- INVESTERINGSSELSKABET AF 16.12. 2004 A/S Opløst
- Im. Stiholt A/S Active
- J.O.R. HOLDING ApS Compulsorily dissolved
- JR HYDRAULIK A/S Opløst
- KLITGAARD AGRO ApS Active
- KNUDSEJE HOLDING ApS Active
- KOMPLEMENTARSELSKABET TRAFIKCENTER SÆBY SYD ApS Active
- Knudseje ApS Active
- LR TRADING A/S Opløst
- LS INVEST. SÆBY ApS Active
- Landson Advanced Ceramics A/S Active
- NORDJYSK KOBLING A/S Fusioneret
- NORDJYSKE HOLDING A/S Opløst
- NORDJYSKE KOMMUNIKATION A/S Opløst
- NORDÆK AALBORG A/S Opløst
- NORLEASING, SÆBY A/S Fusioneret
- NOTOX HOLDING A/S Fusioneret
Peter Eriksen Jensen – 59 other companies, of which 6 bankrupt
- Datoselskabet af den 20. august 2024 A/S Bankrupt 21 Aug 2024
- East Metal Holding A/S Bankrupt 28 Aug 2024
- GOG SVENDBORG TGI A/S Bankrupt 26 Jan 2010
- HMK BILCON A/S Bankrupt 20 Jan 2017
- HORNBÆK ELINSTALLATION A/S Bankrupt 2 Nov 2012
- O. V. ENGSTRØM A/S Bankrupt 27 Feb 2012
- 3L CONSUMER PRODUCTS A/S Active
- A/S TØLLØSE MARGARINEFABRIK Opløst
- Aktieselskabet af den 23. november 2017 Opløst
- B&P HOLDING ApS Active
- BAKE-LINE (DK) A/S Opløst
- BROEN-LAB A/S Active
- BUTLER'S CHOICE INTERNATIONAL ApS Fusioneret
- BUTLER´S CHOICE ApS Active
- Borg Automotive A/S Active
- Borg Automotive Newman A/S Active
- BÆCHS CONDITORI A/S Fusioneret
- C. F. Tietgens Boulevard 19 A/S Active
- CABINPLANT A/S Active
- CBP A/S Active
- CONTAINER CENTRALEN ApS Active
- CREDIN A/S Active
- DPF Svendborg A/S Opløst
- DRAGSBÆK A/S Active
- Datoselskabet af 25. oktober 2018 ApS Opløst
- E-VET A/S Active
- EAST METAL NAKSKOV A/S Fusioneret
- EUROPEAN HOUSE OF BEDS - DENMARK A/S Active
- EUROPEAN HOUSE OF BEDS HOLDING ApS Fusioneret
- Energi Fyn Energihandel A/S Active
Bent Sørensen – 32 other companies, of which 5 bankrupt
- HTHH ApS Bankrupt 25 Oct 2021
- HYDRATECH INDUSTRIES A/S Bankrupt 28 Sep 2021
- HYDRATECH INDUSTRIES HOLDING A/S Bankrupt 4 Oct 2021
- KIERMAR TECHNOLOGY A/S Bankrupt 20 Jun 2019
- KIERMAR TECHNOLOGY HOLDING ApS Bankrupt 14 Nov 2019
- B.S. ApS Active
- BRATH ApS Compulsorily dissolved
- BRATTEN APARTMENT ApS Active
- BUSK JENSEN HOLDING A/S Opløst
- DANCZEK APS Opløst
- EJENDOMSSELSKABET HJULMAGERVEJ 58 A/S Active
- EJENDOMSSELSKABET SANDHOLM 7 ApS Active
- EJENDOMSSELSKABET VRÅ AF 12. JUNI 2009 A/S Opløst
- Ejendomsselskabet af 09.03.2015 A/S Fusioneret
- HANDELSSELSKABET AF 31. MAJ 2000 A/S Opløst
- HMK INDUSTRI A/S Fusioneret
- HYDRATECH INDUSTRIES FLUID POWER A/S Fusioneret
- HYDRATECH INTERNATIONAL ApS Fusioneret
- HØJVANGEN EJENDOMME ApS Active
- HØJVANGEN HOLDING ApS Active
- Højvangen Private Equity ApS Active
- Im. Stiholt A/S Active
- MARINE ENGINEERING TECHNOLOGY A/S Active
- ME PRODUCTION A/S Active
- MILJØ-ART A/S Active
- NORDHYDRAULIC A/S Opløst
- NSH Sæby A/S Active
- NY HØJVANGEN HOLDING ApS Fusioneret
- RÅDMANDSGADE 36 ApS Active
- SCANDINAVIAN FARMS INVEST A/S Opløst
Michael Weesgaard Gadekær – 5 other companies
- CHRISTENSEN AUTOMOBILER A/S Active
- KOMPLEMENTARSELSKABET TRAFIKCENTER SÆBY SYD ApS Active
- Polar Fresh A/S Active
- STIHOLT HYDRAULIC A/S Fusioneret
- Stiholt Erhverv A/S Active
Address history (3 moves)
| Trafikcenter Sæby Syd 7, 9300 Sæby | |
| Trafikcenter Sæby Syd 6, 9300 Sæby | |
| Trafikcenter Sæby Syd 6, 9300 Sæby | |
| Ålborgvej 93, 9300 Sæby |
Former names
| SH 31.12.2024 A/S | – |
| STIHOLT HOLDING A/S | – |
| NKX ApS | – |
| JBV DENMARK ApS | – |
| NORDJYSK KOBLING EXPORTS ApS | – |
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- Holst Andersen Group Holding ApS Frederikshavn
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Questions and answers about SH 31.12.2024 A/S
Has SH 31.12.2024 A/S gone bankrupt?
No, SH 31.12.2024 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SH 31.12.2024 A/S?
SH 31.12.2024 A/S most recently used EY Godkendt Revisionspartnerselskab.
When was SH 31.12.2024 A/S founded?
SH 31.12.2024 A/S was founded on 26 October 1976.
What is the equity of SH 31.12.2024 A/S?
Equity was DKK -2.9m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.