STENBJERGGAARD ApS (CVR 17018892) 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 (1)

JHA HOLDING 2001 ApS
CVR 25771559100% of capital and votes25 Dec 2014 to 18 Oct 2022

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Anders Kristian Iversen AndersenFounded 18 May 1993
Jørgen Haaning AndersenFounded 18 May 1993

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

Former (4)

Anders Kristian Iversen AndersenExecutive board 18 May 1993 to 31 Dec 2014, Board of directors 18 May 1993 to 31 Dec 2014
Jørgen Haaning AndersenExecutive board 31 Dec 2014 to 18 Oct 2022, Board of directors 18 May 1993 to 18 Oct 2022
Kamma Skovsager AndersenBoard of directors 18 May 1993 to 18 Oct 2022
Hanne Winther AndersenBoard of directors 18 May 1993 to 31 Dec 2014

Roles Over Time

Former (4)

Jørgen Haaning Andersen: Board of directors, 18 May 1993 to 18 Oct 2022; Executive board, 31 Dec 2014 to 18 Oct 2022.
Kamma Skovsager Andersen: Board of directors, 18 May 1993 to 18 Oct 2022.
Anders Kristian Iversen Andersen: Executive board, 18 May 1993 to 31 Dec 2014; Board of directors, 18 May 1993 to 31 Dec 2014.
Hanne Winther Andersen: Board of directors, 18 May 1993 to 31 Dec 2014.

18 May 1993 to 11 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	-24	-5	-4	-4	-4
Result for the year	-20	-3	-3	-3	-2
Equity	635	147	144	141	139
Total assets	821	159	147	145	142
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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.

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

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Jan 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 Jan 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Apr 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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 STENBJERGGAARD 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: Control tenure and holding company assets.
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): Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse24 Dec 2014 to 11 Oct 2022
Purpose (Formål): Selskabets formål er at drive handel, herunder handel med fast ejendom, byggeri og i forbindelse hermed stående virksomhed, samt landbrugs- og entreprenørvirksomhed.24 Dec 2014 to 18 Oct 2022
Audit opted out (Revision fravalgt): No18 May 1993 to 18 Oct 2022
Articles of association last changed (Seneste vedtægtsdato): 24 Dec 2014until 18 Oct 2022

Share Capital

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

24 Dec 2014150,000 DKK+25,000
5 Jan 2007125,000 DKK-875,000
12 Aug 19981,000,000 DKK-1,000,000
21 Jun 19942,000,000 DKK+1,800,000
19 May 1993200,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

18 Oct 2022
Status change People change Audit change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Jørgen Haaning Andersen, (formand), den 18.10.2022, Kamma Skovsager Andersen, den 18.10.2022.
Direktion:
Fratrådte:
Show the full announcement
Jørgen Haaning Andersen, (adm. dir), den 18.10.2022.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 18.10.2022.
7 Jan 2018
Address change
Ny adresse: c/o Jørgen Haaning Andersen, Sdr. Ege Strandpark 23, 8680 Ry
Ny kommune: Skanderborg
6 Jan 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Kristian Iversen Andersen, den 31.12.2014, Hanne Winther Andersen, den 31.12.2014.
Direktion:
Udtrådt af direktionen:
Anders Kristian Iversen Andersen, den 31.12.2014.
Indtrådt i direktionen:
Direktør Jørgen Haaning Andersen (adm. dir), den 31.12.2014.
5 Jan 2015
Other Capital change
Vedtægter ændret:
24.12.2014.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt ved konvertering af gæld, kurs 3.201,00.
Kapitalen udgør herefter kr. 150.000,00.
4 Dec 2013
Other
Ny adresse:
c/o Jørgen Haaning Andersen, Baldersvej 7, 8370 Hadsten.
Ny kommune:
Favrskov.
25 Nov 2013
Other
Ny adresse:
Toustrupvej 97, Snejbjerg, 7400 Herning.
2 May 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.05.2011.
Indtrådt i revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 02.05.2011.
18 Feb 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.02.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 07.02.2008.
7 May 2007
Capital change Other
Vedtægter ændret:
05.01.2007.
Kapitalnedsættelse besluttet 05.01.2007 er gennemført 02.05.2007.
Kapitalen udgør herefter kr. 125.000,00.
18 Jan 2007
Capital change Other
Kapitalnedsættelse besluttet 05.01.2007 med udbetaling til anpartshavere kr. 875.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.

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2 Mar 1999
Address change
Ny adresse:
Krogstrupvej 19, Snejbjerg, 7400 Herning.
2 Feb 1999
Other
Vedtægter ændret:
25.11.1998.
Kapitalnedsættelse besluttet 03.08.1998 er gennemført 25.11.1998.
Kapitalen udgør herefter kr. 1.000.000,00.
22 Sep 1998
Other Capital change
Kapitalnedsættelse besluttet 03.08.1998 med udbetaling til anpartshavere kr. 1.000.000,00 til kurs 100,00.
27 Jul 1998
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning.
30 Jun 1994
People change Capital change
Vedtægter ændret:
15.06.1994.
Kapitalforhøjelse:
kr. 1.800.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Direktør Jørgen Haaning Andersen (formand), Anders Iversen Andersen, Hjemmesygeplejerske Kamma Skousager Andersen, Økonoma Hanne Winther Andersen.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
16 Jul 1993
New company
Stiftelsesdato:
18.05.1993
Seneste vedtægtsdato:
18.05.1993
Kapital:
kr. 200.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stiftere:
Anders Christian Andersen, Direktør Jørgen Haaning Andersen
Direktion:
Anders Christian Andersen
Selskabet tegnes af direktionen.
Revision:
REG.NR. A/S181166 BDO SCANREVISION A/S, Markedspladsen 2, 7400 Herning
Første regnskabsår:
18.05.1993 - 31.12.1993
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Sdr. Ege Strandpark 23
8680 Ry
Skanderborg Municipality
CVR record last changed: 19 Oct 2022
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

STENBJERGGAARD ApS
P-number 1001205771Sdr. Ege Strandpark 23, 8680 Ry

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (2)

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units