STENHOLTLUND A/S (CVR 18677989) Company Profile

Ownership

TRAUGOTT MØLLERS FOND
CVR 83114312100% of capital and votessince 8 Jan 2014

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

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a company with no registered ownerThe chain of majority owners ends at a company with no registered owner, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
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.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

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 (3)

Ida RasmussenExecutive board since 13 May 2019, Board of directors since 13 May 2019
Bjarne Bruun SørensenBoard of directors since 13 May 2019
Maike LohseBoard of directors since 5 Apr 2023

Founders (2)

Kurt Theodor RasmussenFounded 7 Jul 1995
TRAUGOTT MØLLERS FONDFounded 7 Jul 1995, holds a current role

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

Former (6)

Kurt Theodor RasmussenExecutive board 7 Jul 1995 to 13 May 2019, Board of directors 7 Jul 1995 to 13 May 2019
Jacob Christian SchrøderBoard of directors 8 Apr 2016 to 13 May 2019
Hans Lindum MøllerBoard of directors 7 Jul 1995 to 19 Jan 2011
Claus PlumBoard of directors 23 Mar 2011 to 5 Apr 2023
Bent WinstonBoard of directors 7 Jul 1995 to 24 Jul 2009
Thea June ØstergaardBoard of directors 5 Dec 2009 to 8 Apr 2016

Network

Roles Over Time

Ida Rasmussen: Executive board, 13 May 2019 to today; Board of directors, 13 May 2019 to today.
Bjarne Bruun Sørensen: Board of directors, 13 May 2019 to today.
Maike Lohse: Board of directors, 5 Apr 2023 to today.

13 May 2019 to 10 Nov 2026.

Former (6)

Claus Plum: Board of directors, 23 Mar 2011 to 5 Apr 2023.
Kurt Theodor Rasmussen: Executive board, 7 Jul 1995 to 13 May 2019; Board of directors, 7 Jul 1995 to 13 May 2019.
Jacob Christian Schrøder: Board of directors, 8 Apr 2016 to 13 May 2019.
Thea June Østergaard: Board of directors, 5 Dec 2009 to 8 Apr 2016.
Hans Lindum Møller: Board of directors, 7 Jul 1995 to 19 Jan 2011.
Bent Winston: Board of directors, 7 Jul 1995 to 24 Jul 2009.

7 Jul 1995 to 10 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	2021	2022	2023	2024	2025
Gross profit	65	-28	55	23	48
Operating profit	+55	-39	+44	+12	+37
Result for the year	+48	-46	+40	+7	+34
Equity	2,415	2,369	2,409	2,416	2,450
Total assets	2,735	2,625	2,616	2,575	2,585
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	161.3%	-143.6%	n.m.^{note 1}	-58%	108%
EBITDA	65	-28	55	23	48
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 (investeringer i anlægsaktiver)	0^{note 2}	0^{note 2}	Not reported^{note 3}	0^{note 2}	0^{note 2}
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.

1 n.m.: the year before is not positive
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

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 2025
1 Jan 2025 to 31 Dec 2025, published 18 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Apr 2022
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 STENHOLTLUND A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
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 direktøren eller af to medlemmer af bestyrelsen i forening.since 12 Feb 2014
Purpose (Formål): Selskabets formål er at eje landbrugsejendommen Stenholtlund, matr. nr. 9 Klinting ejerlav, Ulkebøl, beliggende Stenholt 6, 6400 Sønderborg, drive det hertil knyttede landbrug samt besidde og udleje fast ejendom i ind- og udland og dermed beslægtet virksomhed efter bestyrelsens skønsince 12 Feb 2014
Audit opted out (Revision fravalgt): Nosince 7 Jul 1995
Articles of association last changed (Seneste vedtægtsdato): 10 Jun 2017
Share classes (Kapitalklasser): Nosince 10 Jun 2017
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 16 Jun 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 20 Apr 2016

Share Capital

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

10 Jun 20171,010,000 DKK+10,000
10 Jul 19951,000,000 DKKEarliest in CVR

From CVR, read 10 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.

2 May 2023
People change
Bestyrelse:
Fratrådte:
Claus Plum, (formand), den 05.04.2023, Bjarne Bruun Sørensen, den 05.04.2023.
Tiltrådte:
Maike Lohse, den 05.04.2023, Bjarne Bruun Sørensen, (formand), den 05.04.2023.
17 Dec 2019
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.12.2019.
Tiltrådte:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 28, 1., 6400 Sønderborg, den 16.12.2019.
13 May 2019
People change
Bestyrelse:
Fratrådte:
Kurt Theodor Rasmussen, den 13.05.2019, Jacob Christian Schrøder, den 13.05.2019.
Tiltrådte:
Ida Rasmussen, den 13.05.2019, Bjarne Bruun Sørensen, den 13.05.2019.
Direktion:
Show the full announcement
Fratrådte:
Kurt Theodor Rasmussen, den 13.05.2019.
Tiltrådte:
Ida Rasmussen, den 13.05.2019.
12 Jun 2017
Capital change
Vedtægter ændret: 10.06.2017
Kapitalforhøjelsen er besluttet den 10.06.2017.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 17.000,00.
Kapitalen udgør herefter kr. 1.010.000,00.
20 Apr 2016
People change
Bestyrelse:
Fratrådte:
Claus Plum, den 08.04.2016, Thea June Østergaard, den 08.04.2016.
Tiltrådte:
Claus Plum (formand), den 08.04.2016, Jacob Christian Schrøder, den 08.04.2016.
7 Dec 2015
Audit change People change
Revision:
Fratrådte:
null, den 30.11.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 30.11.2015.
12 Feb 2014
Other
Vedtægter ændret:
12.02.2014.
Opdeling i kapitalklasser er ophævet.
1 Apr 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Claus Plum, den 23.03.2011.
2 Mar 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Lindum Møller, den 19.01.2011.
16 Dec 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Winston, den 24.07.2009.
Indtrådt i bestyrelsen:
Thea June Østergaard, den 05.12.2009.

Show 6 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
3 Jan 2000
Address change
Ny adresse:
Stenholt 6, 6400 Sønderborg.
29 Oct 1999
Other
Vedtægter ændret:
14.10.1999.
2 Mar 1998
Address change
Ny adresse:
Stenholt 9, 6400 Sønderborg.
23 Apr 1997
Address change
Ny adresse:
Stenholt 9, postboks 219, 6400 Sønderborg.
20 Sep 1995
New company
Stiftelsesdato:
07.07.1995.
Seneste vedtægtsdato:
07.07.1995.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 900.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
Kurt Theodor Rasmussen, 6400 Sønderborg, Traugott Møllers Fond, c/o Møller & Co. A/S, Jyllandsgade, 6400 Sønderborg.
Bestyrelse:
Advokat Hans Lindum Møller, Kurt Theodor Rasmussen, Direktør Bent Winston Rasmussen.
Direktion:
Kurt Theodor Rasmussen.
Selskabet tegnes af direktøren eller af to medlemmer af bestyrelsen i forening.
Revision:
ERNST & YOUNG A/S, Ellegårdvej 25, 6400 Sønderborg.
Første regnskabsår:
07.07.1995 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Stenholt 6
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 14 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

STENHOLTLUND A/S
P-number 1003557387Stenholt 6, 6400 Sønderborg

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (3)

Founders (2)

Network

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 (3)

Founders (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies