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SØLTOFT HOLDING ApS

CVR: 10051762

Small companyWell-established (25 yrs)Profitable

Previous names: ApS KBUS 38 NR. 4136

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About SØLTOFT HOLDING ApS

SØLTOFT HOLDING ApS is a Danish company of the type Anpartsselskab based in Herning, founded in 2000. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named ApS KBUS 38 NR. 4136. The management consists of Ove Søltoft. The company's owners include Shanna Johanna Rosendal Søltoft, Ove Søltoft and Maria-Louisa Rosendal Søltoft. The company has 0 employees. In 2024, the company reported a gross profit of DKK -326,846 and a net result of DKK 9,349,889 compared with DKK 10,312,927 the year before. Equity amounted to DKK 55,122,085.

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Overview

Company type
APS
Anpartsselskab
Address
Th. Nielsens Gade 56, 7400 Herning
HERNING
7400 Herning
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Founded
15.11.2000

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Secondary industries
Udlejning og leasing af lastbiler (771200)
Employees
0 employees
1 FTE
(2018)
Capital
201.000 kr.

Contact

Phone
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Email
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Purpose

Selskabets formål er at eje aktier i datterselskaber, anlægsinvestering samt handel med kunst, vin og andre lignende produkter.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-327 t.9.3 mio.62.2 mio.55.1 mio.39
2023-74 t.10.3 mio.60.8 mio.55.1 mio.37
2022-122 t.3.6 mio.64.2 mio.46.6 mio.30
2021118 t.16.9 mio.60.3 mio.49 mio.26
2020-280 t.10.2 mio.47.2 mio.38.1 mio.28
2019-65 t.3.3 mio.45.9 mio.33.7 mio.28
2018-85 t.360 t.38 mio.30.4 mio.28
2017-105 t.3.9 mio.31.4 mio.30 mio.26
2016-198 t.5.3 mio.27.3 mio.25.4 mio.25
2015-157 t.2.8 mio.27.9 mio.20.6 mio.25
2014-65 t.3.5 mio.18.9 mio.18.1 mio.0
2013-76 t.2.9 mio.15.9 mio.15 mio.28

How creditworthy is SØLTOFT HOLDING ApS?

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company39
Industry median1
39.0x
Equity ratio
Company88.6%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Shanna Johanna Rosendal Søltoft
33,33-49,99%
Ove Søltoft
10-14,99%
Maria-Louisa Rosendal Søltoft
33,33-49,99%
SØLTOFT HOLDING ApS
CVR: 10051762
Subsidiaries
ACG Byg ApS
CVR: 42804320(active)
100%
JN SPEDITION A/S
CVR: 31190487(active)
50-66,65%
HOP Ejendomme ApS
CVR: 45792137(active)
50-66,65%

Properties

(2)

2 properties

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Property report (PDF)

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Management

Directors

Ove Søltoft(ADM. DIR.)

Board

Ove Søltoft(FORMAND)
Karin Mona Rosendal Søltoft(BESTYRELSESMEDLEM)
Maria-Louisa Rosendal Søltoft(BESTYRELSESMEDLEM)
Shanna Johanna Rosendal Søltoft(BESTYRELSESMEDLEM)

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Founders

ANPARTSSELSKABET STAKEMANN

Production units (2)

SØLTOFT HOLDING ApS
P-no: 1008031785
Th. Nielsens Gade 56, 7400, Herning
Ikke-finansielle holdingselskaber
0

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History

36 events
2026
SØLTOFT HOLDING ApS updates contact informationApr 28, 2026

Contact info changed: new phone: 20304166, new email: [email protected] (April 28, 2026).

Karin Mona Rosendal Søltoft joins the board of SØLTOFT HOLDING ApSApr 27, 2026

As of April 27, 2026, Karin Mona Rosendal Søltoft has joined the board of directors of SØLTOFT HOLDING ApS.

2025
SØLTOFT HOLDING ApS appoints new auditorAug 12, 2025

As of August 12, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of SØLTOFT HOLDING ApS.

Auditor steps down at SØLTOFT HOLDING ApSAug 12, 2025

As of August 12, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of SØLTOFT HOLDING ApS.

Ove Søltoft registered as owner of SØLTOFT HOLDING ApSJul 16, 2025

As of July 16, 2025, Ove Søltoft is registered as an owner of SØLTOFT HOLDING ApS with an ownership share of 10%.

Maria-Louisa Rosendal Søltoft registered as owner of SØLTOFT HOLDING ApSJul 16, 2025

As of July 16, 2025, Maria-Louisa Rosendal Søltoft is registered as an owner of SØLTOFT HOLDING ApS with an ownership share of 33%.

Andrea Bay Rosendal registered as owner of SØLTOFT HOLDING ApSJul 16, 2025

As of July 16, 2025, Andrea Bay Rosendal is registered as an owner of SØLTOFT HOLDING ApS with an ownership share of 10%.

Alberte Bay Rosendal registered as owner of SØLTOFT HOLDING ApSJul 16, 2025

As of July 16, 2025, Alberte Bay Rosendal is registered as an owner of SØLTOFT HOLDING ApS with an ownership share of 10%.

SØLTOFT HOLDING ApS: The 2024 annual report is outJan 12, 2025

SØLTOFT HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -326,846, and the net result was DKK 9,349,889.

2023
SØLTOFT HOLDING ApS: The 2023 annual report is outDec 23, 2023

SØLTOFT HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -74,171, and the net result was DKK 10,312,927.

2022
SØLTOFT HOLDING ApS: The 2022 annual report is outDec 15, 2022

SØLTOFT HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -122,027, and the net result was DKK 3,634,937.

SØLTOFT HOLDING ApS: The 2021 annual report is outJan 5, 2022

SØLTOFT HOLDING ApS has published its annual report for 2021. Gross profit came to DKK 118,248, and the net result was DKK 16,919,500.

2020
SØLTOFT HOLDING ApS: The 2020 annual report is outDec 30, 2020

SØLTOFT HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -280,412, and the net result was DKK 10,175,770.

2019
SØLTOFT HOLDING ApS: The 2019 annual report is outDec 9, 2019

SØLTOFT HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -65,064, and the net result was DKK 3,335,079.

SØLTOFT HOLDING ApS: The 2018 annual report is outJan 10, 2019

SØLTOFT HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -85,372, and the net result was DKK 359,543.

2018
SØLTOFT HOLDING ApS: The 2017 annual report is outJan 9, 2018

SØLTOFT HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -105,399, and the net result was DKK 3,930,983.

2017
Alan Stuart Anderson leaves the board of SØLTOFT HOLDING ApSOct 3, 2017

As of October 3, 2017, Alan Stuart Anderson has left the board of directors of SØLTOFT HOLDING ApS.

2016
SØLTOFT HOLDING ApS: The 2016 annual report is outDec 13, 2016

SØLTOFT HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -197,978, and the net result was DKK 5,285,069.

Karin Mona Rosendal Søltoft leaves the board of SØLTOFT HOLDING ApSAug 1, 2016

As of August 1, 2016, Karin Mona Rosendal Søltoft has left the board of directors of SØLTOFT HOLDING ApS.

2015
SØLTOFT HOLDING ApS: The 2015 annual report is outDec 21, 2015

SØLTOFT HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -157,235, and the net result was DKK 2,751,670.

SØLTOFT HOLDING ApS: The 2014 annual report is outJan 20, 2015

SØLTOFT HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -64,986, and the net result was DKK 3,512,518.

2014
SØLTOFT HOLDING ApS: The 2013 annual report is outJan 17, 2014

SØLTOFT HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -75,958, and the net result was DKK 2,920,246.

2011
Shanna Johanna Rosendal Søltoft registered as owner of SØLTOFT HOLDING ApSNov 19, 2011

As of November 19, 2011, Shanna Johanna Rosendal Søltoft is registered as an owner of SØLTOFT HOLDING ApS with an ownership share of 33%.

Shanna Johanna Rosendal Søltoft joins the board of SØLTOFT HOLDING ApSJun 3, 2011

As of June 3, 2011, Shanna Johanna Rosendal Søltoft has joined the board of directors of SØLTOFT HOLDING ApS.

Ove Søltoft joins the board of SØLTOFT HOLDING ApSJun 3, 2011

As of June 3, 2011, Ove Søltoft has joined the board of directors of SØLTOFT HOLDING ApS.

Karin Mona Rosendal Søltoft joins the board of SØLTOFT HOLDING ApSJun 3, 2011

As of June 3, 2011, Karin Mona Rosendal Søltoft has joined the board of directors of SØLTOFT HOLDING ApS.

Maria-Louisa Rosendal Søltoft joins the board of SØLTOFT HOLDING ApSJun 3, 2011

As of June 3, 2011, Maria-Louisa Rosendal Søltoft has joined the board of directors of SØLTOFT HOLDING ApS.

Alan Stuart Anderson joins the board of SØLTOFT HOLDING ApSJun 3, 2011

As of June 3, 2011, Alan Stuart Anderson has joined the board of directors of SØLTOFT HOLDING ApS.

Ove Søltoft joins SØLTOFT HOLDING ApS as adm. dir.Jun 3, 2011

As of June 3, 2011, Ove Søltoft is registered as adm. dir. of SØLTOFT HOLDING ApS.

2001
SØLTOFT HOLDING ApS appoints new auditorJan 31, 2001

As of January 31, 2001, A/S PSE 17 NR. 1056 has been appointed auditor of SØLTOFT HOLDING ApS.

Auditor steps down at SØLTOFT HOLDING ApSJan 31, 2001

As of January 31, 2001, JUT NR. 2180 A/S has stepped down as auditor of SØLTOFT HOLDING ApS.

Peter Andreas Stakemann steps down as director of SØLTOFT HOLDING ApSJan 31, 2001

As of January 31, 2001, Peter Andreas Stakemann has stepped down as director of SØLTOFT HOLDING ApS.

ApS KBUS 38 NR. 4136 changes name to SØLTOFT HOLDING ApSJan 31, 2001

On January 31, 2001, the company changed its name from ApS KBUS 38 NR. 4136 to SØLTOFT HOLDING ApS.

2000
SØLTOFT HOLDING ApS appoints new auditorNov 15, 2000

As of November 15, 2000, JUT NR. 2180 A/S has been appointed auditor of SØLTOFT HOLDING ApS.

Peter Andreas Stakemann joins SØLTOFT HOLDING ApS as directorNov 15, 2000

As of November 15, 2000, Peter Andreas Stakemann is registered as director of SØLTOFT HOLDING ApS.

SØLTOFT HOLDING ApS is foundedNov 15, 2000

SØLTOFT HOLDING ApS was founded on November 15, 2000.

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