STEFDOR ApS (CVR 11179231) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

SBM HOLDING SKANDERBORG ApS
CVR 3142839450% to under 66.7% of capital and votes1 Oct 2012 to 8 Mar 2023
Dorte Bruhn Madsen
33.3% to under 50% of capital and votes1 Oct 2012 to 8 Mar 2023

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Sep 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (22)

Susanne Saul StakemannExecutive board 1 Sep 1987 to 18 Dec 1987
Søren ToftExecutive board 1 Sep 1987 to 13 Dec 1993, Board of directors 1 Sep 1987 to 13 Dec 1993
Anni Lüthjohan JensenExecutive board 1 Sep 1987 to 24 Apr 1989
Kaj Erling MadsenExecutive board 6 May 2008 to 26 Sep 2022
John Lange-PetersenExecutive board 22 Sep 2003 to 6 May 2008, Board of directors 1 Sep 1987 to 6 May 2008
Knud Møller-HansenExecutive board 1 Sep 1987 to 15 Apr 1992, Board of directors 1 Sep 1987 to 15 Apr 1992
Lene LaursenExecutive board 1 Sep 1987 to 7 Jun 1990
Olaf Bjørnestad GraabækExecutive board 1 Sep 1987 to 22 Sep 2003, Board of directors 1 Sep 1987 to 22 Sep 2003
Freddy Christian Jarne FrederiksenBoard of directors 1 Sep 1987 to 13 Dec 1993
Charlotte LangeBoard of directors 22 Sep 2003 to 6 May 2008
Inge Birte Lange-PetersenBoard of directors 1 Sep 1987 to 6 May 2008
Erik Steen JensenBoard of directors 1 Sep 1987 to 13 Dec 1993
Per Emil Hasselbalch StakemannBoard of directors 1 Sep 1987 to 18 Dec 1987
Jens Bech LaursenBoard of directors 1 Sep 1987 to 7 Jun 1990
Peter Lundgaard NielsenBoard of directors 1 Sep 1987 to 7 Jun 1990
Jørgen Maintz AndersenBoard of directors 1 Sep 1987 to 7 Jun 1990
Erik LauridsenBoard of directors 1 Sep 1987 to 7 Jun 1990
Lene Møller-HansenBoard of directors 1 Sep 1987 to 15 Apr 1992
Willy Jespersen FriisAuditor 1 Sep 1987 to 7 Jun 1990
Carl Marius JensenAuditor 1 Sep 1987 to 15 Apr 1992
Erik Tronborg AndersenAuditor 1 Sep 1987 to 18 Dec 1987
Klaus KjærgaardLiquidator 26 Sep 2022 to 8 Mar 2023

Roles over time

Former (22)

Klaus Kjærgaard: Liquidator, 26 Sep 2022 to 8 Mar 2023.
Kaj Erling Madsen: Executive board, 6 May 2008 to 26 Sep 2022.
John Lange-Petersen: Board of directors, 1 Sep 1987 to 6 May 2008; Executive board, 22 Sep 2003 to 6 May 2008.
Charlotte Lange: Board of directors, 22 Sep 2003 to 6 May 2008.
Inge Birte Lange-Petersen: Board of directors, 1 Sep 1987 to 6 May 2008.
Olaf Bjørnestad Graabæk: Executive board, 1 Sep 1987 to 22 Sep 2003; Board of directors, 1 Sep 1987 to 22 Sep 2003.
Søren Toft: Executive board, 1 Sep 1987 to 13 Dec 1993; Board of directors, 1 Sep 1987 to 13 Dec 1993.
Freddy Christian Jarne Frederiksen: Board of directors, 1 Sep 1987 to 13 Dec 1993.
Erik Steen Jensen: Board of directors, 1 Sep 1987 to 13 Dec 1993.
Knud Møller-Hansen: Executive board, 1 Sep 1987 to 15 Apr 1992; Board of directors, 1 Sep 1987 to 15 Apr 1992.
Lene Møller-Hansen: Board of directors, 1 Sep 1987 to 15 Apr 1992.
Carl Marius Jensen: Auditor, 1 Sep 1987 to 15 Apr 1992.
Lene Laursen: Executive board, 1 Sep 1987 to 7 Jun 1990.
Jens Bech Laursen: Board of directors, 1 Sep 1987 to 7 Jun 1990.
Peter Lundgaard Nielsen: Board of directors, 1 Sep 1987 to 7 Jun 1990.
Jørgen Maintz Andersen: Board of directors, 1 Sep 1987 to 7 Jun 1990.
Erik Lauridsen: Board of directors, 1 Sep 1987 to 7 Jun 1990.
Willy Jespersen Friis: Auditor, 1 Sep 1987 to 7 Jun 1990.
Anni Lüthjohan Jensen: Executive board, 1 Sep 1987 to 24 Apr 1989.
Susanne Saul Stakemann: Executive board, 1 Sep 1987 to 18 Dec 1987.
Per Emil Hasselbalch Stakemann: Board of directors, 1 Sep 1987 to 18 Dec 1987.
Erik Tronborg Andersen: Auditor, 1 Sep 1987 to 18 Dec 1987.

1 Sep 1987 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Feb 2020, monthly: 1 employee, 0 FTE

Show as table

Registry headcount, Aug 2016 to Feb 2020, oldest left to newest right
Period	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020
Employees	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Monthly Aug 2016 to Feb 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Feb 2020, published 18 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	332	377	379	327	334
Operating profit	+324	+240	+243	+290	+317
Result for the year	+248	+231	+277	+299	+336
Equity	755	986	1,263	1,322	1,418
Total assets	6,261	6,010	6,104	6,607	6,619
Employees (average)	Not reported	Not reported	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	16.7%	13.6%	0.6%	-13.9%	2.3%
EBITDA	336	257	259	307	334
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.
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)	64^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}
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.

1 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Mar 2022
XHTML
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Feb 2021
XHTML
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Mar 2020
PDF XHTML
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 Feb 2019
PDF XHTML
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Mar 2018
PDF XHTML

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For STEFDOR ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator26 Sep 2022 to 8 Mar 2023
Purpose (formål): Selskabets formål er at drive handel og industri, herunder køb og salg af fast ejendom i ind- og udland.8 Feb 2013 to 8 Mar 2023
Audit opted out (revision fravalgt): Yes1 Sep 1987 to 8 Mar 2023
Articles of association last changed (seneste vedtægtsdato): 8 Feb 2013until 8 Mar 2023
Owners under 5% registered (ejerregistrering under 5 procent): No17 Nov 2015 to 8 Mar 2023
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)8 Jul 2016 to 8 Mar 2023
Financial year change (omlægning af regnskabsår): 1 Mar 1993 to 31 Dec 1993until 8 Mar 2023

Share capital

Each registered value from the day it took effect, newest first.

18 Dec 1987DKK 748,000+668,000
8 Oct 1987DKK 80,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 6 May 2008
Address changes: 4 in all, none in the last 5 years; latest 9 Sep 2019
Status changes: 2 in all, 2 in the last 5 years; latest 8 Mar 2023
Auditor changes: 2 in all, none in the last 5 years; latest 6 May 2008

Names (navne)

6 May 2008 to 8 Mar 2023
STEFDOR ApS
19 Dec 1987 to 5 May 2008
MIRA INVESTMENT. DK ApS
1 Sep 1987 to 18 Dec 1987
ApS KBIL 9 NR.1363

Addresses (adresser)

9 Sep 2019 to 8 Mar 2023
Jyllands Allé 104, 8270 Højbjerg
2 Nov 2012 to 8 Sep 2019
Sølystvej 10A, 8660 Skanderborg
6 May 2008 to 1 Nov 2012
Bævervej 17, 8660 Skanderborg
16 Oct 1993 to 5 May 2008
Jacob Adelborgs Allé 8, 8240 Risskov
1 Sep 1987 to 15 Oct 1993
Jacob Adelborgs Alle 8, 8240 Risskov

Statuses (virksomhedsstatus)

8 Mar 2023 to 8 Mar 2023
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
26 Sep 2022 to 7 Mar 2023
Under voluntary liquidation (under frivillig likvidation)
1 Sep 1987 to 25 Sep 2022
Active (normal)

Audit firms (revision)

6 May 2008 to 8 Feb 2013
Datoselskabet af den 3. juli 2016 RVT P/S
23 Jun 1994 to 6 May 2008
AFVIKLINGSSELSKABET RFS AF 17/12 1997 A/S
1 Sep 1987 to 13 Dec 1993
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

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.

History (historik)

Registrations (registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

23 Mar 2023
People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Klaus Kjærgaard, den 08.03.2023.
26 Sep 2022
People change Status change
Likvidation vedtaget 26.09.2022
Likvidatorer:
Tiltrådte:
Klaus Kjærgaard, 8220 Brabrand, den 26.09.2022.
Direktion:
Fratrådte:
Show the full announcement
Kaj Erling Madsen, den 26.09.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
9 Sep 2019
Address change
Ny adresse: Jyllands Allé 104, 8270 Højbjerg
Ny kommune: Århus
21 Feb 2013
Audit change Other
Vedtægter ændret:
08.02.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 08.02.2013.
16 Jan 2013
Audit change Other
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 16.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 16.01.2013.
2 Nov 2012
Other
Ny adresse:
Sølystvej 10A, 8660 Skanderborg.
6 May 2008
Audit change Other People change
Vedtægter ændret:
06.05.2008.
Nyt navn:
STEFDOR ApS.
Ny adresse:
Bævervej 17, 8660 Skanderborg.
Show the full announcement
Ny kommune:
Skanderborg.
Bestyrelse:
Udtrådt af bestyrelsen:
John Lange-Petersen, den 06.05.2008, Inge Birte Lange-Petersen, den 06.05.2008, Charlotte Lange Nairn, den 06.05.2008.
Direktion:
Udtrådt af direktionen:
John Lange-Petersen, den 06.05.2008.
Indtrådt i direktionen:
Direktør Kaj Erling Madsen, den 06.05.2008.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
REG.NR. A/S198698 AFVIKLINGSSELSKABET RFS AF 17/12 1997 A/S, den 06.05.2008.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 06.05.2008.
23 Sep 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Olaf Bjørnestad Graabæk, den 22.09.2003.
Indtrådt i bestyrelsen:
Charlotte Lange Nairn, den 22.09.2003.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Olaf Bjørnestad Graabæk, den 22.09.2003.
Indtrådt i direktionen:
Direktør John Lange-Petersen, den 22.09.2003.
23 Apr 1997
Address change
Ny adresse:
c/o Inge Birte Lange-Petersen, Jacob Adelsborgs alle 8, 8240 Risskov.
23 Apr 1997
Address change
Ny adresse:
c/o Inge Birte Lange-Petersen, Jacob Adelborgs Alle 8, 8240 Risskov.

Show 11 more

28 Nov 1996
Address change
Ny adresse:
Ndr. Strandvej 53, 8240 Risskov.
8 Feb 1995
Address change
Ny adresse:
Bødker Balles Gård 15, 2., postboks 611, 8000 Århus C.
11 Jul 1994
Audit change People change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET OTTO BJERRUM I/S.
Indtrådt i revisionen:
REVISIONSFIRMAET KELD DUPONT A/S, Søndergade 56, 2., 8000 Århus C.
25 Jan 1994
Address change People change
Vedtægter ændret:
15.12.1993.
Ny adresse:
Mejlgade 10, postboks 611, 8000 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Freddy Christian Jarne Frederiksen, Erik Steen Jensen, Søren Toft.
Indtrådt i bestyrelsen:
Advokat Olaf Bjørnestad Graabæk, Direktør John Lange-Petersen, Assistent Inge Birte Lange-Petersen.
Direktion:
Udtrådt af direktionen:
Søren Toft.
Indtrådt i direktionen:
Advokat Olaf Bjørnestad Graabæk.
Selskabet tegnes af en direktør i forbindelse med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISIONSFIRMAET OTTO BJERRUM I/S, Søren Frichsvej 42 L, 8230 Åbyhøj.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.03.1993 - 31.12.1993.
9 Sep 1992
Address change
Særskilt postadresse: c/o Søren Toft B. P. 23 1-6601 Wasserbillig, Luxenburg
7 May 1992
People change Address change
Ny adresse:
c/o F.F. Ejendomskontor, Postbox 611, Store Torv 8, 8000 Århus C
Ny særskilt postadresse:
c/o Søren Toft 33 rue du Bocksberg L-1614 Wasserbillig, Luxemburg
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Knud Møller-Hansen, Lene Møller-Hansen
Indtrådt i bestyrelsen:
Direktør Freddy Christian Jarne Frederiksen, Direktør Søren Toft
Direktion:
Udtrådt af direktionen:
Knud Møller-Hansen
Indtrådt i direktionen:
Direktør Søren Toft
Revision:
Udtrådt af revisionen:
Statsaut. revisor Carl Marius Jensen
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Aaboulevarden 1, 8000 Århus C
14 Mar 1991
Other
Vedtægter ændret:
28.02.1991.
Regnskabsår ændret til:
01.03 - 28.02
Omlægningsperiode:
01.01.1990 - 28.02.1991
30 Aug 1990
People change Address change
Vedtægter ændret:
29.08.1990.
Ny adresse:
Rolighedsvej 30, 8240 Risskov
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jørgen Maintz Andersen, Erik Lauridsen, Jens Bech Laursen, Peter Lundgaard Nielsen
Indtrådt i bestyrelsen:
Direktør Knud Møller-Hansen, Fru Lene Møller-Hansen
Direktion:
Udtrådt af direktionen:
Lene Laursen
Indtrådt i direktionen:
Direktør Knud Møller-Hansen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Willy Friis
Indtrådt i revisionen:
Statsaut. revisor Carl Marius Jensen, 8230 Åbyhøj
Regnskabsår ændret til:
01.09 - 31.08
Omlægningsperiode:
01.01.1990 - 31.08.1990
28 Jun 1989
Other
Ny adresse:
c/o Lene Laursen, Studstrupvej 10, 8541 Skødstrup
Direktion:
Udtrådt af direktionen:
Anni Lüthjohan Jensen
Indtrådt i direktionen:
Lene Parst Laursen
2 Sep 1988
Other
Vedtægter ændret:
02.11.1987
Nyt navn:
MIRA INVESTMENT, DK ApS
Ny adresse:
Ryvangs Alle 13, 8240 Risskov
Show the full announcement
Ny kommune:
Århus
Kapitalforhøjelse:
kr. 668.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 748.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Assurandør Jørgen Maintz Andersen, Advokat Erik Steen Jensen, Assurandør Erik Lauridsen, Murermester Jens Bech Laursen, Assurandør Peter Lundgaard Nielsen
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
Anni Lüthjohan Jensen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Willy Friis, 8000 Aarhus C
8 Oct 1987
New company
Stiftelsesdato:
01.09.1987
Seneste vedtægtsdato:
01.09.1987
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Jyllands Allé 104
8270 Højbjerg
Aarhus Municipality
CVR record last changed: 23 Mar 2023
Data read: 13 Nov 2026

Production units

1 registered in CVR.

STEFDOR ApS
P-number 1000194696Jyllands Allé 104, 8270 Højbjerg

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

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Dandex in your own tools

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