CVR 18907445Public limited company (A/S)Udlejning af erhvervsejendomme (682040)SilkeborgFounded 13 Nov 1995
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 STAGEHØJVEJ 6 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
5
CVR registry, 1999
Gross profit
-119.1K
DKK, annual report 2015
-286.6K on 2014
Result
+864K
DKK, annual report 2015
Equity
3M
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 the CVR register and the filed annual reports, 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.
13 Nov 1995 to 10 Nov 2026.
1999, annual: 5 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 |
|---|---|---|
| Employees | 6 | 5 |
| FTE | 2 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 462 | 345 | 167 | -119 |
| Operating profit | Not reported | -3,003 | +339 | -1,927 | +1,346 |
| Result for the year | Not reported | -2,463 | +163 | -1,694 | +864 |
| Equity | Not reported | 3,624 | 3,787 | 2,093 | 2,957 |
| Total assets | Not reported | 12,436 | 12,485 | 10,647 | 11,915 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -49% | -25.3% | -51.4% | -171.2% |
| EBITDA | Not reported | -2,974 | 360 | -1,906 | 1,352 |
| 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) | Not reported | Not reportednote 1 | 0note 2 | Not reportednote 1 | Not reportednote 1 |
| 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.
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 15 Mar 2012
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For STAGEHØJVEJ 6 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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.
Kapitalforhøjelse:
kr. 2.932.010,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 01.03.2006 til dækning af underskud kr. 2.932.010,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
03.09.2004.
Ny adresse:
Stagehøjvej 4, postboks 1, 8600 Silkeborg.
Bestyrelse:
Tiltrådt som formand:
Troels Henrik Horneman, den 03.09.2004.
Udtrådt af bestyrelsen:
Kaj Ove Smed, den 03.09.2004.
Direktion:
Udtrådt af direktionen:
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.
Kapitalforhøjelse kr. 300.000,00: kr. 75.000,00 indbetalt kontant, kurs 100,00, kr. 225.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 18907445.
NAVN: STAGEHØJVEJ 6 A/S.
ADRESSE: Stagehøjvej 2-6, postboks 1, 8600 Silkeborg.
Kommune:
Silkeborg.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Troels Henrik Horneman, den 16.06.2000, Direktør Inge-Lise Alsing Smed, den 16.06.2000, Kaj Ove Smed, den 16.06.2000, Niels Smed, den 16.06.2000.
Direktion:
Selskabet tegnes af en direktør alene.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ballevej 2 B, 8600 Silkeborg.
Regnskabsår:
01.10 - 30.09.
Ny adresse:
Stagehøjvej 2-6, postboks 1, 8600 Silkeborg.
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.
Stiftelsesdato:
13.11.1995.
Seneste vedtægtsdato:
13.11.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S186505 NIELS SMEDS BUS LINIER, SILKEBORG A/S, Stagehøjvej 2, 8600 Silkeborg.
Direktion:
Selskabet tegnes af en direktør.
Revision:
COOPERS & LYBRAND Statsautoriserede revisorer, 9100 Aalborg.
Første regnskabsår:
13.11.1995 - 30.09.1996.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1003634866Stagehøjvej 4, 8600 Silkeborg
