SC Administration A/S — Timeline

SC Administration A/S (CVR 39472287). History of registry, management, ownership and address changes. Latest recorded event: 2026-03-15.

CVR 39472287

Recorded changes

2026-03-15T18:15:45.655Z • filing • annual_report • Årsrapport 2025 offentliggjort
2025-06-03T07:00:37.366Z • registry • address
2025-06-03T00:00:00.000Z • registry • address • Alexander Foss Gade 13 3 th, 9000 Aalborg • Kridtsløjfen 6 1 tv, 9000 Aalborg
2025-03-17T09:48:51.285Z • registry • revision
2025-03-07T17:50:58.514Z • filing • annual_report • Årsrapport 2024 offentliggjort
Board changed: 1 joined, 1 left • 1 joined, 1 left • 2025-03-05T00:00:00.000Z • people • supervisory_board • Morten Myrhøj Kristensen | Bestyrelse | BESTYRELSESMEDLEM • Thomas Christian Elefsen | Bestyrelse | BESTYRELSESMEDLEM
2024-02-23T09:45:59.180Z • filing • annual_report • Årsrapport 2023 offentliggjort
2023-02-09T16:10:45.620Z • filing • annual_report • Årsrapport 2022 offentliggjort
2022-10-31T09:47:44.119Z • registry • address
2022-10-31T00:00:00.000Z • registry • address • Vesterå 23 st, 9000 Aalborg • Alexander Foss Gade 13 3 th, 9000 Aalborg
2022-10-31T00:00:00.000Z • contact • phone • 51391070
2022-10-31T00:00:00.000Z • contact • email • pel@sc-adm.dk
2022-05-02T11:11:38.975Z • filing • annual_report • Årsrapport 2021 offentliggjort
2021-07-06T08:20:57.474Z • registry • personkreds
2021-06-25T00:00:00.000Z • ownership • legal_owner • norhjem administration a/s (CVR 37866970) som legal ejer med ejerandel 25-33.32% og stemmerettigheder 25.0%
2021-06-25T00:00:00.000Z • ownership • legal_owner • Hoularsen Holding ApS (CVR 39468182) som legal ejer med ejerandel 25-33.32% og stemmerettigheder 25.0%
2021-06-25T00:00:00.000Z • ownership • legal_owner • Agat Management A/S (CVR 12141599) som legal ejer med ejerandel 33.33-49.99% og stemmerettigheder 33.33%
Executive board changed: 1 joined, 1 left • 1 joined, 1 left • 2021-06-25T00:00:00.000Z • people • executive_board • Morten Myrhøj Kristensen | Direktion | DIREKTØR • Per Larsen | Direktion | ADM. DIR.
Board changed: 1 joined, 1 left • 1 joined, 1 left • 2021-06-25T00:00:00.000Z • people • supervisory_board • Henrik Steen Jensen | Bestyrelse | FORMAND • Robert Andersen | Bestyrelse | FORMAND
2021-06-24T00:00:00.000Z • ownership • legal_owner • norhjem administration a/s (CVR 37866970) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%
2021-06-24T00:00:00.000Z • ownership • legal_owner • Hoularsen Holding ApS (CVR 39468182) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%
Capital increase • 2021-04-19T13:13:30.287Z • registry • capital
2021-04-16T09:50:44.918Z • filing • annual_report • Årsrapport 2020 offentliggjort
2021-04-15T00:00:00.000Z • registry • company_name • SC Administration ApS • SC Administration A/S
2021-04-15T00:00:00.000Z • ownership • legal_owner • norhjem administration a/s (CVR 37866970) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%