CVR 10437970Public limited company (A/S)Udlejning af erhvervsejendomme (682040)SilkeborgFounded 24 Sep 1986
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about STAGEHØJVEJ 2-4 A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2016
Gross profit
1.1M
DKK, annual report 2015
-25.8% on 2014
Result
+317.8K
DKK, annual report 2015
Equity
21.1M
DKK, annual report 2015
SMED EJENDOMME A/SCVR 25492250, 100% of capital and votes, until 30 Mar 2016
Niels Smeduntil 30 Mar 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25492250100% of capital and votes3 Sep 2004 to 30 Mar 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Sep 1986 to 13 Nov 2026.
Apr 2016, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Apr 2016.
Latest Apr 2016, published 28 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 1,753 | 1,671 | 1,487 | 1,103 |
| Operating profit | Not reported | +2,227 | -518 | -2,025 | -40 |
| Result for the year | Not reported | +2,396 | +394 | -1,263 | +318 |
| Equity | Not reported | 21,668 | 22,062 | 20,799 | 21,117 |
| Total assets | Not reported | 39,698 | 38,307 | 35,936 | 35,776 |
| Employees (average) | Not reported | 2 | Not reported | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -3.4% | -4.7% | -11% | -25.8% |
| EBITDA | Not reported | 3,134 | -478 | -2,025 | 460 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | 100% | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | 907note 2 | Not reportednote 3 | Not reportednote 3 | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 6 Jan 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 26 Feb 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 10 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 12 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 18 Mar 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For STAGEHØJVEJ 2-4 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.03.2016 opløst ved fusion med CVR-nummer: 25492250 SMED EJENDOMME A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25492250 SMED EJENDOMME A/S (fortsættende), CVR-nummer: 10437970 STAGEHØJVEJ 2-4 A/S (ophørende), CVR-nummer: 18907445 STAGEHØJVEJ 6 A/S (ophørende) og CVR-nummer: 25432037 SØNDERPORT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25492250 SMED EJENDOMME A/S, CVR-nummer: 10437970 STAGEHØJVEJ 2-4 A/S, CVR-nummer: 18907445 STAGEHØJVEJ 6 A/S og CVR-nummer: 25432037 SØNDERPORT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Jon Sigurd Svenningsen, den 23.01.2013.
Indtrådt i bestyrelsen:
Mads Thy, den 23.01.2013.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
03.09.2004.
Ny adresse:
Stagehøjvej 4, postboks 1, 8600 Silkeborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Ove Smed, den 03.09.2004.
Indtrådt i bestyrelsen:
Direktør Inge-Lise Alsing Smed, den 03.09.2004.
Direktion:
Udtrådt af direktionen:
Inge-Lise Alsing Smed, den 03.09.2004, Kaj Ove Smed, den 03.09.2004.
Indtrådt i direktionen:
Niels Smed, den 03.09.2004.
Selskabet tegnes af den samlede bestyrelse, to medlemmer af bestyrelsen i forening eller af en direktør.
Vedtægter ændret:
16.06.2000.
Nyt navn:
STAGEHØJVEJ 2-4 A/S.
Vedtægter ændret:
09.02.2000.
Nyt navn:
SMEDS EJENDOMSSELSKAB A/S.
Ny adresse:
Stagehøjvej 2-6, postboks 1, 8600 Silkeborg.
Vedrørende den under 21.04.1999 registrerede ændring for Reg.nr. A/S155935 LIS & KAI-OVE SMEDS EJENDOMSSELSKAB A/S meddeles, at Inge-Lise Alsing Smed fejlagtigt blev registreret som udtrådt af direktionen. Hun udtrådte i stedet af bestyrelsen.
Vedtægter ændret:
26.02.1999.
Direktion:
Udtrådt af direktionen:
Inge-Lise Alsing Smed, den 14.04.1999.
Indtrådt i direktionen:
Selskabet tegnes af to direktører i foreningen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 26.02.1999.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ballevej 2 B, 8600 Silkeborg, den 26.02.1999.
Vedtægter ændret:
10.06.1992
Kapitalforhøjelse kr. 420.000,00: kr. 106.127,00 indbetalt kontant, kurs 100,00, kr. 313.873,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Selskabet er omdannet til A/S155935
NAVN: LIS & KAI-OVE SMEDS EJENDOMSSELSKAB A/S
ADRESSE: Stagehøjvej 2, 8600 Silkeborg
Kommune:
Silkeborg
Kapital kr. 500.000,00
Bestyrelse:
Advokat Troels Henrik Horneman, 8600 Silkeborg, Direktør Inge-Lise Alsing Smed, 8600 Silkeborg, Kaj Ove Smed, 8600 Silkeborg
Direktion:
Direktør Inge-Lise Alsing Smed, 8600 Silkeborg
Selskabet tegnes af en direktør alene.
Selskabet tegnes endvidere af den samlede
bestyrelse
Revision:
KG Jensen/Coopers & Lybrand, 9100 Ålborg
Regnskabsår:
01.10 - 30.09
Revision:
Udtrådt af revisionen:
Statsaut. revisor K.E. Karlsen
Indtrådt i revisionen:
KG Jensen/Coopers & Lybrand, 9100 Ålborg
Ny adresse:
c/o Statsaut. revisor K.E. Karlsen, Skelagervej 1 A, Box 69, 9100 Ålborg
Stiftelsesdato:
24.09.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS18476 NIELS SMEDS BUSLINIER, AALBORG ApS, Hasseris Bymidte 6, 9100 Ålborg
Direktion:
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor K.E. Karlsen, 9100 Ålborg
Første regnskabsår:
24.09.1986 - 30.09.1987
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1000077213Stagehøjvej 4, 8600 Silkeborg