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Poul Sundberg Holding ApS

CVR: 37078328

Micro companyWell-established (11 yrs)Loss-making

Previous names: Poul Sundberg holding 2015 ApS

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About Poul Sundberg Holding ApS

Poul Sundberg Holding ApS is a Danish company of the type Anpartsselskab based in København S, founded in 2015. The company is registered under the industry Administrations- og kontorserviceaktiviteter. The company was previously named Poul Sundberg holding 2015 ApS. The management consists of Morten Sundberg. The company is owned by GOLF HOLDING A/S. The company has 1 employee. In 2025, the company reported a gross profit of DKK -370,210 and a net result of DKK -189,133 compared with DKK 5,548,282 the year before. Equity amounted to DKK 109,033,762.

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Overview

Company type
APS
Anpartsselskab
Address
Center Boulevard 4, 2300 København S
KØBENHAVN
2300 København S
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Founded
24.6.2015

Details

Industry
Administrations- og kontorserviceaktiviteter
Code: 821000
Employees
1 employees
1 FTE
(2018)
Capital
500.000 kr.

Purpose

Selskabets formål er at eje aktier i datterselskaber samt finansieringsvirksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-370 t.-189 t.109.1 mio.109 mio.1
2024-235 t.5.5 mio.110.2 mio.109.2 mio.-
2023-125 t.11.2 mio.104 mio.103.7 mio.-
2022-127 t.-12.9 mio.92.5 mio.92.4 mio.-
2021-158 t.16.9 mio.111.5 mio.105.3 mio.0
2020-107 t.11 mio.91.1 mio.88.4 mio.0
2019-47 t.6.6 mio.79 mio.77.4 mio.1
2018-52 t.-74.7 mio.71 mio.70.8 mio.1
2017-43 t.3.9 mio.147.5 mio.145.5 mio.3
201689 t.-524 t.142.8 mio.141.6 mio.1
2015-125 t.16.1 mio.146.1 mio.145.8 mio.1

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Industry Benchmarks

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Compared to 1.525 companies in Administrations- og kontorserviceaktiviteter

Employees
Company1
Industry median3
3.0x below
Equity ratio
Company100.0%
Industry median72.0%
39% above

Comparison is based on industry median values

Ownership

Owners
GOLF HOLDING A/S
CVR: 27461603
100%
Poul Sundberg Holding ApS
CVR: 37078328

Management

Directors

Morten Sundberg(DIREKTØR)

Production units (1)

Poul Sundberg Holding ApS
P-no: 1020718370
Center Boulevard 4, 2300, København S
Administrations- og kontorserviceaktiviteter
1 employees

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History

23 events
2026
GOLF HOLDING A/S registered as owner of Poul Sundberg Holding ApSJul 1, 2026

As of July 1, 2026, GOLF HOLDING A/S is registered as an owner of Poul Sundberg Holding ApS with an ownership share of 100%.

Poul Sundberg Holding ApS: The 2025 annual report is outMar 11, 2026

Poul Sundberg Holding ApS has published its annual report for 2025. Gross profit came to DKK -370,210, and the net result was DKK -189,133.

Auditor steps down at Poul Sundberg Holding ApSMar 9, 2026

As of March 9, 2026, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Poul Sundberg Holding ApS.

2025
Morten Sundberg joins Poul Sundberg Holding ApS as directorSep 2, 2025

As of September 2, 2025, Morten Sundberg is registered as director of Poul Sundberg Holding ApS.

Grethe Sundberg steps down as director of Poul Sundberg Holding ApSJun 27, 2025

As of June 27, 2025, Grethe Sundberg has stepped down as director of Poul Sundberg Holding ApS.

Poul Sundberg Holding ApS: The 2024 annual report is outMay 30, 2025

Poul Sundberg Holding ApS has published its annual report for 2024. Gross profit came to DKK -235,321, and the net result was DKK 5,548,282.

2024
Poul Sundberg Holding ApS: The 2023 annual report is outMay 29, 2024

Poul Sundberg Holding ApS has published its annual report for 2023. Gross profit came to DKK -124,741, and the net result was DKK 11,234,414.

Poul Sundberg Holding ApS appoints new auditorFeb 8, 2024

As of February 8, 2024, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Poul Sundberg Holding ApS.

Auditor steps down at Poul Sundberg Holding ApSFeb 8, 2024

As of February 8, 2024, Taastrup 2024 P/S has stepped down as auditor of Poul Sundberg Holding ApS.

2023
Poul Sundberg Holding ApS: The 2022 annual report is outMay 23, 2023

Poul Sundberg Holding ApS has published its annual report for 2022. Gross profit came to DKK -126,982, and the net result was DKK -12,860,085.

2022
Poul Sundberg Holding ApS: The 2021 annual report is outMay 26, 2022

Poul Sundberg Holding ApS has published its annual report for 2021. Gross profit came to DKK -158,398, and the net result was DKK 16,938,019.

Grethe Sundberg joins Poul Sundberg Holding ApS as directorMay 19, 2022

As of May 19, 2022, Grethe Sundberg is registered as director of Poul Sundberg Holding ApS.

Poul Ejvind Sundberg steps down as adm. dir. of Poul Sundberg Holding ApSMay 19, 2022

As of May 19, 2022, Poul Ejvind Sundberg has stepped down as adm. dir. of Poul Sundberg Holding ApS.

2021
Poul Sundberg Holding ApS: The 2020 annual report is outJun 7, 2021

Poul Sundberg Holding ApS has published its annual report for 2020. Gross profit came to DKK -106,909, and the net result was DKK 10,972,125.

2020
Poul Sundberg Holding ApS: The 2019 annual report is outJun 1, 2020

Poul Sundberg Holding ApS has published its annual report for 2019. Gross profit came to DKK -47,030, and the net result was DKK 6,564,799.

2019
Poul Sundberg Holding ApS: The 2018 annual report is outMay 28, 2019

Poul Sundberg Holding ApS has published its annual report for 2018. Gross profit came to DKK -52,042, and the net result was DKK -74,693,004.

2018
Poul Sundberg Holding ApS: The 2017 annual report is outMay 30, 2018

Poul Sundberg Holding ApS has published its annual report for 2017. Gross profit came to DKK -43,004, and the net result was DKK 3,916,797.

2017
Poul Sundberg Holding ApS: The 2016 annual report is outMay 24, 2017

Poul Sundberg Holding ApS has published its annual report for 2016. Gross profit came to DKK 89,104, and the net result was DKK -524,341.

2016
Poul Sundberg Holding ApS: The 2015 annual report is outJun 1, 2016

Poul Sundberg Holding ApS has published its annual report for 2015. Gross profit came to DKK -125,099, and the net result was DKK 16,149,572.

Poul Sundberg holding 2015 ApS changes name to Poul Sundberg Holding ApSMay 31, 2016

On May 31, 2016, the company changed its name from Poul Sundberg holding 2015 ApS to Poul Sundberg Holding ApS.

2015
Poul Sundberg Holding ApS appoints new auditorJun 24, 2015

As of June 24, 2015, Taastrup 2024 P/S has been appointed auditor of Poul Sundberg Holding ApS.

Poul Ejvind Sundberg joins Poul Sundberg Holding ApS as adm. dir.Jun 24, 2015

As of June 24, 2015, Poul Ejvind Sundberg is registered as adm. dir. of Poul Sundberg Holding ApS.

Poul Sundberg Holding ApS is foundedJun 24, 2015

Poul Sundberg Holding ApS was founded on June 24, 2015.

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