SAD HOLDING ApS — CVR 31478367

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Active 📅 Founded 2008
CVR 31478367 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2008-06-02
Addresses Hostrupsgade 5, 8600 Silkeborg (SILKEBORG)
Advertising protected No

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (5)

Tomsagervej 8, 8230 Åbyhøj (AARHUS) 2008-06-02
Engelsholmvej 33, 8940 Randers SV (RANDERS) 2009-11-23
Engelsholmvej 33, 8940 Randers SV (RANDERS) 2021-06-28
Engelsholmvej 33, 8940 Randers SV (RANDERS) 2022-09-09
Hostrupsgade 5, 8600 Silkeborg (SILKEBORG) 2025-10-03

Relations (16)

Lars Hedegaard Board memberDirector Profile
Ownership: 33.33% · Voting: 33.33%
VICH 5299 A/S FoundersLegal owner Profile
Ownership: 50% · Voting: 50%

Name history (3)

SCANDYBBROE GROUP A/S 2008-06-02 — 2013-06-06
SAD HOLDING A/S 2013-06-07 — 2025-10-01
SAD HOLDING ApS 2025-10-02

Company form history (2)

Public limited (A/S) 2008-06-02
Private limited (ApS) 2025-10-02

Lifecycle (1)

2008-06-02 — now

Production units (1)

P-1014466173 Open ↗

Registration history

2025-10-03 Addresses
2025-10-02 Name history: SAD HOLDING ApS
2022-09-09 Addresses
2021-06-28 Addresses
2013-06-07 Name history: SAD HOLDING A/S
2009-11-23 Addresses
2008-06-02 Addresses
2008-06-02 Name history: SCANDYBBROE GROUP A/S
2008-06-02 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S433164
Owner registration under 5% No; No
Purpose Selskabets formål er besiddelse af aktier, anparter og andre kapitalandele samt investeringsvirksomhed i øvrigt.; Selskabets formål er at besidde kapitalandele i andre selskaber, investeringsvirksomhed samt enhver anden aktivitet, der efter direktionens skøn står i forbindelse hermed.
First financial period end 2008-06-30
First financial period start 2008-06-02
Registered capital 7,000,000 DKK; 2,500,000 DKK; 2,500,001 DKK
Share classes No; Yes; No
Capital currency DKK
OMLÆGNINGSPERIODE_SLUT 2012-12-31
OMLÆGNINGSPERIODE_START 2011-07-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date 2013-06-07; 2015-06-17; 2021-12-20; 2023-03-23; 2025-10-02

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