CVR 14553401Public limited company (A/S)Produktion af elektricitet (351100)ThistedFounded 25 Oct 1990
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 K.AA. STEFFENSEN 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
3
CVR registry, 2021
Gross profit
-12.1K
DKK, annual report 2022
-2.4M on 2021
Result
+27K
DKK, annual report 2022
Equity
529.6K
DKK, annual report 2022
HM HOLDING AF 2004 ApSCVR 27974287, 33.3% to under 50% of capital and votes, until 20 Sep 2023
PS AF 2004 HOLDING ApSCVR 27974597, 33.3% to under 50% of capital and votes, until 20 Sep 2023
and 1 moreKirsten Nielsenuntil 20 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2797428733.3% to under 50% of capital and votes28 Jun 2004 to 20 Sep 2023
CVR 2797459733.3% to under 50% of capital and votes28 Jun 2004 to 20 Sep 2023
CVR 2797461933.3% to under 50% of capital and votes28 Jun 2004 to 20 Sep 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Oct 1990 to 9 Nov 2026.
Apr 2021, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2008 | 2009 | 2011 | 2012 | 2013 | 2014 | Jul 2016 | Nov 2016 | Sep 2017 | Jan 2018 | Sep 2018 | Q4 2018 | Feb 2019 | Mar 2020 | Apr 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 2 | 2 | 3 | 1 | 0 | 3 | 3 | 3 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 3 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | 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 1997 to 2014; quarterly Q4 2018; monthly Jul 2016 to Sep 2018 and Feb 2019 to Apr 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2021, published 6 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 1,828 | 1,563 | 1,753 | 2,341 | -12 |
| Operating profit | +1,389 | +1,126 | +1,316 | +2,341 | Not reported |
| Result for the year | +904 | +712 | +908 | +1,044 | +27 |
| Equity | 1,438 | 1,251 | 1,859 | 1,553 | 530 |
| Total assets | 7,508 | 7,152 | 6,778 | 1,693 | 605 |
| Employees (average) | 0 | 1 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 31.5% | -14.5% | 12.2% | 33.5% | -100.5% |
| EBITDA | 1,766 | 1,503 | 1,693 | 2,341 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 96.6% | 96.2% | 96.6% | 100% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 0% | Not reportednote 3 | Not reportednote 4 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,711 | 3,060 | 2,698 | -1,391 | -605note 5 |
| Gearing, NIBD / EBITDA | 2.1x | 2x | 1.6x | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 21.7% | 18.5% | 23.1% | 77.4%note 6 | -17%note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 0note 8 | 0note 8 | Not reportednote 9 | Not reportednote 10 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 22 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 23 Dec 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 11 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 13 Jan 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 11 Jan 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Kirsten Nielsen, den 20.09.2023, Mogens Steffensen, den 20.09.2023, Poul Steffensen, den 20.09.2023.
Direktion:
Fratrådte:
Kirsten Nielsen, den 20.09.2023.
Vedtægter ændret: 13.01.2016
Revision:
Fratrådte:
REVIKON Revisionskontoret I/S, den 13.01.2016.
Vedtægter ændret:
28.08.2006.
Nyt navn:
K.AA. STEFFENSEN A/S.
Selskabet er fusioneret med CVR-NR. 20616172 EJENDOMSSELSKABET AF 1998 ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20616172 EJENDOMSSELSKABET AF 1998 ApS.
CVR-NR. 14553401 EJENDOMSSELSKABET K.AA. STEFFENSEN A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Revision:
Udtrådt af revisionen:
Jens Kristian Rokkjær Graugaard, den 05.01.2004.
Indtrådt i revisionen:
REVIKON Revisionskontoret I/S, Jernbanegade 16-18, 7700 Thisted, den 05.01.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Steffensen, den 03.04.1998.
Indtrådt i bestyrelsen:
registreret revisor Mogens Steffensen, den 03.04.1998.
Vedtægter ændret:
02.12.1996.
Kapitalforhøjelse:
kr. 201.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 501.000,00.
Ny adresse:
Poppelvej 6, 7700 Thisted
Stiftelsesdato:
25.10.1990
Seneste vedtægtsdato:
25.10.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Direktør Kirsten Riis Nielsen, 7700 Thisted, Poul Steffensen, Mogens Steffensen, Knud Aage Steffensen
Bestyrelse:
Direktør Kirsten Riis Nielsen, 7700 Thisted, Poul Steffensen, Mogens Steffensen
Direktion:
Direktør Kirsten Riis Nielsen, 7700 Thisted
Selskabet tegnes af en direktør i forening
med 2 bestyrelsesmedlemmer eller af den
samlede bestyrelse.
Revision:
Revisionsfirmaet Jens Chr Graugaard, 7700 Thisted
Første regnskabsår:
01.07.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1000762954Poppelvej 6, 7700 Thisted
