SOLE HOLDING ApS
Core data
Name | SOLE HOLDING ApS |
Address | Kærvej 45, 8722, Hedensted |
Founded | Oct 26, 2004 |
| 7 / 7 | |
Locations (P-units) | 1View locations |
Website | http://solegruppen.dk/ |
Branch | Ikke-finansielle holdingselskaber (642120) |
Name | SOLE HOLDING ApS |
Address | Kærvej 45, 8722, Hedensted |
Founded | Oct 26, 2004 |
| 7 / 7 |
Locations (P-units) | 1View locations |
Website | http://solegruppen.dk/ |
Branch | Ikke-finansielle holdingselskaber (642120) |
Keep track of SOLE HOLDING ApS
Description
Moderselskabets aktivitet består, ud over at eje aktier i datterselskaberne, i at foretage investering af overskydende likviditet m.v. Koncernens hovedaktivitet har bestået af: · Produktion og salg af præfabrikerede lette komponenter til byggeri og industri · Salg og udlejning af fast ejendom mm. · Spåntagende bearbejdning af kvalitetsemner i rustfri og højt legerede materialer Aktiviteterne foregår i datterselskaberne. Udvikling i året Moderselskabets resultatopgørelse for 2025 viser et resultat på DKK 3.045.282 og en egenkapital pr. 31. december 2025 på DKK 388.525.698. Koncernens resultatopgørelse for 2025 viser et resultat på DKK 6.536.043 og en egenkapital inkl. Minoritetsinteresser pr. 31. december 2025 på DKK 420.561.977. Koncernen har i 2025 erhvervet yderligere 22,5% af anparterne i Udviklingsselskabet Rindbækvej 2 & 2A ApS og yderligere 25% af anparterne i Projektselskabet af 1. juni 2023 ApS. Året der gik og opfølgning på sidste års forventede udvikling Koncernens forventninger til 2025 var et mindre men positivt resultat, som anses for opnået. Målsætninger og forventninger for det kommende år Koncernens indtjening i 2026 bliver bestemt af, hvordan og hvornår ”hel og fuldstændig erstatning” i henhold til regeringens beslutning om nedlukning af minkerhvervet i Danmark bliver beregnet og udbetalt. Ledelsen forventer et 0 resultat for regnskabsåret 2026 ekskl. eventuelle erstatninger. Usikkerhed ved indregning og måling Der henvises til note 1 vedr. indregning og måling. Herudover er der ikke forekommet usikkerhed ved indregning og måling i årsrapporten. Usædvanlige forhold Moderselskabet aktiver, passiver og finansielle stilling pr. 31. december 2025 samt resultatet af selskabets aktiviteter for 2025 er ikke påvirket af usædvanlige forhold. Koncernens aktiver, passiver og finansielle stilling pr. 31. december 2025 samt resultatet af selskabets aktiviteter og pengestrømme for 2025 er ikke påvirket af usædvanlige forhold. Begivenheder efter balancedagen Der er ikke efter regnskabsårets afslutning indtruffet begivenheder af væsentlig betydning for årsrapporten for 2025.
Financials
| Reporting period | 2025DKK | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Revenue | 60,930 | ||||||||
| Gross profit | -1,453 | ||||||||
| Operating profit | -16,007,000 | ||||||||
| Profit before tax | 270,993 | ||||||||
| Net income | 3,045,282 | ||||||||
| Total assets | 694,918,921 | ||||||||
| Equity | 388,525,698 | ||||||||
| Avg. employees | 88 | ||||||||
2017–2025 Unlock financial history | |||||||||
Datapublica Risk Score
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Contact
No contact details have been registered for this company.
Gazelle
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Børsen Gazelle is Dagbladet Børsen's award. Datapublica is not affiliated with Børsen. Calculated statuses are Datapublica's own analysis of public CVR financial-statement data.
Founders
| Founder | Registered as founder | Current roles | Ownership |
|---|---|---|---|
| Jørgen Gudmund Pedersen | Registered as founderOct 26, 2004 | Current roles Board | Ownership 5–10 %Indirect via JGP Family ApS |
| Tage Pedersen | Registered as founderOct 26, 2004 | Current roles Board | Ownership 5–10 %Indirect via TP Family ApS |
People
| Person | Roles | Titles |
|---|---|---|
| Bjarne Vindbæk Emborg Pedersen | Roles BoardManagement | TitlesBESTYRELSESMEDLEM • DIREKTØR |
| Carsten Dahl | Roles Board | TitlesBESTYRELSESMEDLEM |
| Gert Kristiansen | Roles Board | TitlesFORMAND |
| Jørgen Gudmund Pedersen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Lasse Pedersen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Lærke Dahlgaard Pedersen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Tage Pedersen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Tina Pedersen | Roles Board | TitlesBESTYRELSESMEDLEM |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab | AuditorHenrik Forthoft Lind | Rolestatsautoriseret revisor | FromJun 30, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership50–66.66 % | Voting rights50 % | FromOct 24, 2019 | |
| Ownership50–66.66 % | Voting rights50 % | FromOct 24, 2019 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromJan 11, 2018 | |
| Ownership100 % | Voting rights100 % | FromJan 18, 2008 | |
| Ownership100 % | Voting rights100 % | FromAug 28, 2006 | |
| Ownership100 % | Voting rights100 % | FromDec 14, 2014 | |
| Ownership100 % | Voting rights100 % | FromOct 26, 2004 | |
| Ownership100 % | Voting rights100 % | FromDec 30, 2016 | |
| Ownership66.67–89.99 % | Voting rights66.67 % | FromJan 31, 2025 | |
| Ownership66.67–89.99 % | Voting rights66.67 % | FromNov 7, 2023 | |
| Ownership66.67–89.99 % | Voting rights66.67 % | FromJan 31, 2025 | |
| Ownership50–66.66 % | Voting rights50 % | FromJun 30, 2022 | |
| Ownership50–66.66 % | Voting rights50 % | FromApr 18, 2024 | |
| Ownership50–66.66 % | Voting rights50 % | FromMay 25, 2023 | |
| Ownership50–66.66 % | Voting rights50 % | FromFeb 10, 2020 | |
| Ownership33.33–49.99 % | Voting rights33.33 % | FromMar 7, 2017 | |
| Ownership25–33.32 % | Voting rights25 % | FromApr 1, 2020 | |
| Ownership25–33.32 % | Voting rights25 % | FromAug 7, 2025 | |
| Ownership25–33.32 % | Voting rights25 % | FromNov 14, 2023 | |
| Ownership25–33.32 % | Voting rights25 % | FromMay 27, 2026 | |
| Ownership10–14.99 % | Voting rights10 % | FromJan 24, 2022 | |
| Ownership10–14.99 % | Voting rights10 % | FromSep 17, 2025 | |
| Ownership5–9.99 % | Voting rights5 % | FromMar 12, 2025 | |
| Ownership5–9.99 % | Voting rights5 % | FromMar 5, 2025 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Bjarne Vindbæk Emborg Pedersen | Ownership through | 16.66–33.33 % |
| Lærke Dahlgaard Pedersen | Ownership through | 16.66–33.33 % |
| Lasse Pedersen | Ownership through | 16.66–33.33 % |
| Tina Pedersen | Ownership through | 16.66–33.33 % |
| Jørgen Gudmund Pedersen | Ownership through | 5–10 % |
| Tage Pedersen | Ownership through | 5–10 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Langelandsgade 62 ApS | Ownership through | 50–66.66 % |
| TRIPLECUT A/S | Ownership through | 33.33–59.99 % |
| Triplecut Holding ApS | Ownership through | 33.33–59.99 % |
| EJENDOMSSELSKABET KOBBELHUSENE ApS | Ownership through | 10–14.99 % |
| EJENDOMSSELSKABET VIBY A/S | Ownership through | 10–14.99 % |
| ESV Nyborgvej 200 A/S | Ownership through | 10–14.99 % |
| JustFace ApS | Ownership through | 10–14.99 % |
| OLDENBORGGADE 25-31 ApS | Ownership through | 10–14.99 % |
| PlanetDairy ApS | Ownership through | 7.5–13.33 % |
| Ejendomsselskabet Milnersvej 43, Hillerød ApS | Ownership through | 5–10 % |
| Udviklingsselskabet Rindbækvej 2 & 2A ApS | Ownership through | 5–10 % |
| VG Hotel Invest, Fredericia A/S | Ownership through | 5–10 % |
| VB PLUS ApS | Ownership through | 2.5–6.66 % |
| MEDICHANICAL ENGINEERING ApS | Ownership through | 1.25–3.33 % |
| WARD247 ApS | Ownership through | 1.25–3.33 % |
| SUPERLIGAEN A/S | Ownership through | 0.25–1 % |
| Matchday Production A/S | Ownership through | 0.08–0.5 % |