CVR 19432939Private limited company (ApS)Detailhandel med andre fødevarer (472700)HelsingørFounded 1 Aug 1996
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 SUN BAY ApS, 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
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-70.7K
DKK, annual report 2025
-85.7K on 2024
Result
-551.7K
DKK, annual report 2025
Equity
1.7M
DKK, annual report 2025
HBS HOLDING ApSCVR 73284910, 100% of capital and votes, since 23 Oct 1996
Henrik Bo Stielersince 16 Jan 2015
CVR 73284910100% of capital and votessince 23 Oct 1996
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in NZS HOLDING ApS, since 30 Aug 2013
Holding company
CVR 35468285Private limited company (ApS)
Holds 100% of capital and votes in HBS HOLDING ApS, since 30 Aug 2013
Holding company
CVR 73284910Private limited company (ApS)
Holds 100% of capital and votes in SUN BAY ApS, since 23 Oct 1996
This company
SUN BAY ApS
CVR 19432939
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 1996 to 4 Nov 2026.
1 Aug 1996 to 4 Nov 2026.
Aug 2026, monthly: 1 employee, 1 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 | Q1 1999 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | 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 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 2 | 0 | No count | 4 | 4 | 5 | 4 | 6 | 4 | 4 | 4 | 6 | No count | No count | No count | No count | 5 | 4 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 3 | 4 | 4 | 4 | 5 | 5 | 6 | 6 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 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 | 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 | 0 | 1 | 4 | 4 | 5 | 4 | 4 | 3 | 4 | 3 | 4 | 5 | 5 | 5 | 4 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 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 | 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 |
| Series | Annual | Annual | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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 | 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 | 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. Annual 1997 to 1998 and 2001 to 2009 and 2011 to 2014; quarterly Q1 1999 and Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -93 | 423 | -76 | 15 | -71 |
| Operating profit | -223 | +265 | -201 | -411 | -601 |
| Result for the year | -154 | +246 | -157 | -369 | -552 |
| Equity | 2,501 | 2,747 | 2,590 | 2,222 | 1,670 |
| Total assets | 4,845 | 3,663 | 3,489 | 3,140 | 2,593 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -133.6% | n.m.note 1 | -117.9% | n.m.note 1 | -794.3% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -547 | -240 | 120 | 108 | -71 |
| ROIC (afkast af investeret kapital) | -6.9%note 2 | 9.2% | -6%note 2 | -12.7%note 2 | -24.7%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,196 | -2,861 | -2,552 | -2,317 | -1,017 |
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 2025
1 Oct 2024 to 30 Sep 2025, published 31 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 2 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Stengade 52, 3000 Helsingør
Ny kommune: Helsingør
Ny adresse: c/o welcome, Bilbaogade 5, 2150 Nordhavn
Vedtægter ændret: 28.02.2021
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.02.2021.
Ny adresse: Billedvej 6, 1. th, 2150 Nordhavn
Kapitalforhøjelse:
kr. 500,00 indbetalt ved fusion, kurs 2.880,00.
Kapitalen udgør herefter kr. 500.500,00.
Vedtægter ændret:
30.01.2015.
Nyt binavn: MORE DESIGN ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 20943572 MORE DESIGN ApS, der samtidig er opløst.
Direktion:
Udtrådt af direktionen:
Jean Pascal Laraignou, den 16.01.2015.
Indtrådt i direktionen:
Direktør Henrik Bo Stieler, den 16.01.2015.
Ny adresse:
Redhavnsvej 15, 1., 2150 Nordhavn.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70 C, 4200 Slagelse, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.08.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 01.08.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.11.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 20.11.2007.
Ny adresse:
Redhavnsvej 15, 1., 2100 København Ø.
Revision:
Udtrådt af revisionen:
Jens Otto Laursen, den 06.09.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 06.09.2002.
Vedtægter ændret:
25.02.2002.
Ny adresse:
Billedvej 6, 1. tv., 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Eik Stieler, den 25.02.2002.
Direktion:
Udtrådt af direktionen:
Michael Bang, den 25.02.2002.
Indtrådt i direktionen:
direktør Jean Pascal Laraignou, den 25.02.2002, direktør Thomas Eik Stieler, den 25.02.2002.
Selskabet tegnes af den samlede direktion.
Nyt navn:
SUN BAY ApS.
Kapitalforhøjelse kr. 809.296,00: kr. 200.000,00 indbetalt kontant, kurs 100,00, kr. 300.000,00 indbetalt i værdier, kurs 100,00, kr. 309.296,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 31.10.2001 til dækning af underskud kr. 434.296,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Bo Stieler, den 22.10.2001.
Indtrådt i bestyrelsen:
Dirketør Thomas Eik Stieler (formand), den 22.10.2001.
Vedtægter ændret:
18.12.1996.
Nyt navn:
BANG & STIELER ApS.
Ny adresse:
c/o Sun Bay ApS, Billedvej 6, 1. th., Frihavnen, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann, den 18.12.1996.
Indtrådt i bestyrelsen:
Direktør Henrik Bo Stieler (formand), den 18.12.1996.
Direktion:
Udtrådt af direktionen:
Ulf Svejgaard Poulsen, den 18.12.1996.
Indtrådt i direktionen:
Direktør Michael Bang, den 18.12.1996.
Selskabet tegnes af den samlede bestyrelse eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 18.12.1996.
Indtrådt i revisionen:
Statsaut. revisor Jens Otto Laursen, 2900 Hellerup, den 18.12.1996.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.08.1996 - 30.09.1997.
Stiftelsesdato:
01.08.1996.
Seneste vedtægtsdato:
01.08.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Advokat Ulf Svejgaard Poulsen.
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:
01.08.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 10060735066, 9999 Ukendt
P-number 1003957039Stengade 52, 3000 Helsingør
