STEEN & STRØM HOLDING A/S (CVR 19950301) 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)

Steen & Strøm AS
100% of capital and votes31 Aug 2006 to 31 May 2018

Owned companies

STEEN & STRØM HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for STEEN & STRØM HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (9)

BRUUN'S GALLERI A/S
CVR 15283440100% of capital and votes19 Mar 2009 to 30 May 2018
BRYGGEN, VEJLE A/S
CVR 12512139100% of capital and votes13 Dec 2006 to 30 May 2018
FIELD'S A/S
CVR 20215143100% of capital and votes20 Dec 2002 to 30 May 2018
FIELD'S EJER II A/S
CVR 27465897100% of capital and votes5 Jan 2004 to 30 May 2018
P/S Banebyen, Odense
CVR 26672864100% of capital and votes13 Dec 2011 to 30 May 2018
STEEN & STRØM CENTERSERVICE A/S
CVR 30925432100% of capital and votes17 Jul 2009 to 30 May 2018
STEEN & STRØM CENTERUDVIKLING VI A/S
CVR 30925394100% of capital and votes22 Oct 2007 to 30 May 2018
STEEN & STRØM DANMARK A/S
CVR 19950905100% of capital and votes15 Dec 1996 to 30 May 2018
STEEN & STRØM CENTERDRIFT A/S
CVR 30345177100% of capital and votes1 Mar 2007 to 6 Sep 2017

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 15 Dec 1996

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

Former (19)

Jørn Jensen HolmExecutive board 26 May 1997 to 9 Apr 1999
Mogens Velling PedersenExecutive board 9 Apr 1999 to 8 Jan 2004, Board of directors 8 Jan 2004 to 26 Nov 2004
Per Emil Hasselbalch StakemannExecutive board 15 Dec 1996 to 26 May 1997, Board of directors 15 Dec 1996 to 26 May 1997
Søren Brogaard PedersenExecutive board 31 Oct 2013 to 31 Aug 2015, Board of directors 26 Nov 2004 to 31 Aug 2015
Claus TüchsenExecutive board 31 Aug 2015 to 15 Mar 2016, Board of directors 31 Aug 2015 to 15 Mar 2016
Nils Eivind RisvandExecutive board 15 Dec 2009 to 22 Sep 2010, Board of directors 15 Dec 2009 to 22 Sep 2010
Olav LineExecutive board 8 Jan 2004 to 15 Dec 2009, Board of directors 23 Jan 2003 to 15 Dec 2009
Jan Ove HolmenExecutive board 22 Sep 2010 to 31 Oct 2013, Board of directors 22 Sep 2010 to 31 Oct 2013
Philippe Louis Pierre GrenetExecutive board 15 Mar 2016 to 31 May 2018, Board of directors 1 Jul 2015 to 31 May 2018
Hans Christian GalstBoard of directors 15 Dec 1996 to 26 May 1997
Ulf Svejgaard PoulsenBoard of directors 15 Dec 1996 to 26 May 1997
Erik BøhlerBoard of directors 26 May 1997 to 10 May 1999
Håvard NustadBoard of directors 10 May 1999 to 9 Mar 2000
Bjørn TjaumBoard of directors 10 May 1999 to 8 Jan 2004
Are SkindloBoard of directors 9 Mar 2000 to 23 Sep 2002
Berit KjøllBoard of directors 23 Sep 2002 to 12 Jun 2003
Terje DaalandBoard of directors 8 Jan 2004 to 1 Jul 2015
Bjørn TjaumBoard of directors 31 Oct 2013 to 31 May 2018
Laurence Isabelle WeydertBoard of directors 15 Mar 2016 to 31 May 2018

Roles over time

Former (19)

Philippe Louis Pierre Grenet: Board of directors, 1 Jul 2015 to 31 May 2018; Executive board, 15 Mar 2016 to 31 May 2018.
Bjørn Tjaum: Board of directors, 31 Oct 2013 to 31 May 2018.
Laurence Isabelle Weydert: Board of directors, 15 Mar 2016 to 31 May 2018.
Claus Tüchsen: Executive board, 31 Aug 2015 to 15 Mar 2016; Board of directors, 31 Aug 2015 to 15 Mar 2016.
Søren Brogaard Pedersen: Board of directors, 26 Nov 2004 to 31 Aug 2015; Executive board, 31 Oct 2013 to 31 Aug 2015.
Terje Daaland: Board of directors, 8 Jan 2004 to 1 Jul 2015.
Jan Ove Holmen: Executive board, 22 Sep 2010 to 31 Oct 2013; Board of directors, 22 Sep 2010 to 31 Oct 2013.
Nils Eivind Risvand: Executive board, 15 Dec 2009 to 22 Sep 2010; Board of directors, 15 Dec 2009 to 22 Sep 2010.
Olav Line: Board of directors, 23 Jan 2003 to 15 Dec 2009; Executive board, 8 Jan 2004 to 15 Dec 2009.
Mogens Velling Pedersen: Executive board, 9 Apr 1999 to 8 Jan 2004; Board of directors, 8 Jan 2004 to 26 Nov 2004.
Bjørn Tjaum: Board of directors, 10 May 1999 to 8 Jan 2004.
Berit Kjøll: Board of directors, 23 Sep 2002 to 12 Jun 2003.
Are Skindlo: Board of directors, 9 Mar 2000 to 23 Sep 2002.
Håvard Nustad: Board of directors, 10 May 1999 to 9 Mar 2000.
Erik Bøhler: Board of directors, 26 May 1997 to 10 May 1999.
Jørn Jensen Holm: Executive board, 26 May 1997 to 9 Apr 1999.
Per Emil Hasselbalch Stakemann: Executive board, 15 Dec 1996 to 26 May 1997; Board of directors, 15 Dec 1996 to 26 May 1997.
Hans Christian Galst: Board of directors, 15 Dec 1996 to 26 May 1997.
Ulf Svejgaard Poulsen: Board of directors, 15 Dec 1996 to 26 May 1997.

15 Dec 1996 to 14 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	2013	2014	2015	2016	2017
Revenue	528,788	737,823	560,908	542,399	Not reported
Operating profit	+513,664	+531,927	+474,016	+580,276	Not reported
Result for the year	+422,615	+375,225	+353,652	+405,971	+465,779
Equity	3,275,477	3,489,112	3,851,463	4,254,284	4,733,387
Total assets	7,825,244	7,725,661	8,203,247	8,638,586	5,672,629
Employees (average)	154	142	97	46	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-1.9%	-2%	-4.7%	-3.3%	Not reported
EBIT margin (overskudsgrad)	97.1%	72.1%	84.5%	107%	Not reported
EBITDA	528,181	538,542	501,502	698,409	Not reported^{note 1}
EBITDA margin (EBITDA-margin)	99.9%	73%	89.4%	128.8%	Not reported
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	-31.7%	-52.6%	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	2,072	116,951	147,652	37,716	Not reported^{note 4}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Group figures (koncern).

1 no depreciation line filed
2 no average employee figure for the year before
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
4 no capex filed

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

Annual reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jul 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jul 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Apr 2014
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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 STEEN & STRØM HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings and revenue model.
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 to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.31 Aug 2006 to 31 May 2018
Purpose (formål): Selskabets formål er enten direkte eller gennem datterselskaber at investere i og eje fast ejendom samt at levere administrationsydelser, rådgivningsydelser og serviceydelser31 Aug 2006 to 31 May 2018
Audit opted out (revision fravalgt): No15 Dec 1996 to 31 May 2018
Articles of association last changed (seneste vedtægtsdato): 31 Aug 2006until 31 May 2018

Share capital

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

31 Aug 2006DKK 110,000,000+10,000,000
21 Dec 2004DKK 100,000,000+90,000,000
30 Dec 1997DKK 10,000,000+9,500,000
17 Dec 1996DKK 500,000Earliest in CVR

Mergers and demergers

31 May 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- STEEN & STRØM DANMARK A/SCVR 19950905, continuing company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 27 May 1997
Address changes: 4 in all, none in the last 5 years; latest 3 Feb 2017
Status changes: 1 in all, none in the last 5 years; latest 31 May 2018
Auditor changes: 4 in all, none in the last 5 years; latest 13 Oct 2011

Names (navne)

27 May 1997 to 31 May 2018
STEEN & STRØM HOLDING A/S
15 Dec 1996 to 26 May 1997
A/S PSE 38 NR. 1840

Addresses (adresser)

3 Feb 2017 to 31 May 2018
Arne Jacobsens Allé 20, 2., 2300 København S
27 Oct 2015 to 2 Feb 2017
Arne Jacobsens Allé 16, 2., 2300 København S
12 Nov 2004 to 26 Oct 2015
Arne Jacobsens Allé 20, 2300 København S
9 Mar 2000 to 11 Nov 2004
Vesterbrogade 2B, 3., 1620 København V
15 Dec 1996 to 8 Mar 2000
Sønderlandsgade 44, 7500 Holstebro

Statuses (virksomhedsstatus)

31 May 2018 to 31 May 2018
Dissolved after merger (opløst efter fusion)
15 Dec 1996 to 30 May 2018
Active (normal)

Audit firms (revision)

13 Oct 2011 to 31 May 2018
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
19 Mar 2009 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
31 Mar 2008 to 19 Mar 2009
EY Godkendt Revisionspartnerselskab
26 May 1997 to 22 May 2001
EY Danmark A/S
15 Dec 1996 to 31 Mar 2008
CJ Partnership I/S

Earlier entries (1)

15 Dec 1996 to 26 May 1997
ERNST & YOUNG DENMARK P/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

6 Jul 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.05.2018 opløst ved fusion med CVR-nummer: 19950905 STEEN & STRØM DANMARK A/S.
5 Apr 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19950905 STEEN & STRØM DANMARK A/S (fortsættende) og CVR-nummer: 19950301 STEEN & STRØM HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19950905 STEEN & STRØM DANMARK A/S og CVR-nummer: 19950301 STEEN & STRØM HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
3 Feb 2017
Address change
Ny adresse: c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2., 2300 København S
17 Mar 2016
People change
Bestyrelse:
Fratrådte:
Claus Tychsen, den 15.03.2016, Bjørn Tjaum, den 15.03.2016, Philippe Louis Pierre Grenet (formand), den 15.03.2016.
Tiltrådte:
Bjørn Tjaum (formand), den 15.03.2016, Laurence Isabelle Weydert, den 15.03.2016, Philippe Louis Pierre Grenet, DK-2300 København S, Italien, den 15.03.2016.
Direktion:
Show the full announcement
Fratrådte:
Claus Tychsen (adm. dir), den 15.03.2016.
Tiltrådte:
Philippe Louis Pierre Grenet, (adm. dir), DK-2300 København S, Italien, den 15.03.2016.
9 Dec 2015
People change Address change
Ny adresse: c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 16, 2., 2300 København S
Ny kommune: København
1 Sep 2015
People change
CVR-nummer:
19950301.
NAVN:
STEEN & STRØM HOLDING A/S.
Adresse: c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2300 København S.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Søren Brogaard Pedersen, den 31.08.2015.
Tiltrådte:
Claus Tychsen, den 31.08.2015.
Direktion:
Fratrådte:
Søren Brogaard Pedersen, den 31.08.2015.
Tiltrådte:
Claus Tychsen (adm. dir), den 31.08.2015.
9 Jul 2015
People change
CVR-nummer:
19950301.
NAVN:
STEEN & STRØM HOLDING A/S.
Adresse: c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2300 København S.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Terje Daaland (formand), den 01.07.2015.
Tiltrådte:
Philippe Louis Pierre Grenet, (formand), DK-2300 København S, Italien, den 01.07.2015.
5 Nov 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Ove Holmen, den 31.10.2013.
Indtrådt i bestyrelsen:
Finansdirektør Bjørn Tjaum, den 31.10.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jan Ove Holmen, den 31.10.2013.
Indtrådt i direktionen:
Country Manager Søren Brogaard Pedersen, den 31.10.2013.
16 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
14 Nov 2011
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.

Show 20 more

27 Sep 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Eivind Risvand, den 22.09.2010.
Indtrådt i bestyrelsen:
Direktør Jan Ove Holmen, den 22.09.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Nils Eivind Risvand, den 22.09.2010.
Indtrådt i direktionen:
Direktør Jan Ove Holmen, den 22.09.2010.
16 Dec 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Olav Line, den 15.12.2009.
Indtrådt i bestyrelsen:
Juridisk direktør Nils Eivind Risvand, den 15.12.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Olav Line, den 15.12.2009.
Indtrådt i direktionen:
Juridisk direktør Nils Eivind Risvand, den 15.12.2009.
26 Mar 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.03.2009.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 19.03.2009.
17 Apr 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 31.03.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 31.03.2008.
15 Sep 2006
Capital change Other
Vedtægter ændret:
31.08.2006.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt ved konvertering af gæld, kurs 4.000,00.
Kapitalen udgør herefter kr. 110.000.000,00.
20 Jan 2005
Capital change Other
Vedtægter ændret:
21.12.2004.
Kapitalforhøjelse:
kr. 90.000.000,00 indbetalt ved konvertering af gæld, kurs 580,00.
Kapitalen udgør herefter kr. 100.000.000,00.
26 Nov 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Velling Pedersen, den 26.11.2004.
Indtrådt i bestyrelsen:
Søren Brogaard Pedersen, den 26.11.2004.
12 Nov 2004
Address change
Ny adresse:
c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2300 København S.
15 Jan 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Terje Daaland, den 08.01.2004.
Udtrådt af bestyrelsen:
Bjørn Tjaum, den 08.01.2004.
Indtrådt i bestyrelsen:
Show the full announcement
Mogens Velling Pedersen, den 08.01.2004.
Direktion:
Udtrådt af direktionen:
Mogens Velling Pedersen, den 08.01.2004.
Indtrådt i direktionen:
Olav Line (adm. dir), den 08.01.2004.
21 Jul 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Berit Kjøll, den 12.06.2003.
Indtrådt i bestyrelsen:
Bjørn Tjaum, den 12.06.2003.
4 Apr 2003
Other
Vedtægter ændret:
24.02.2003.
28 Jan 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Tjaum, den 23.01.2003.
Indtrådt i bestyrelsen:
Olav Line, den 23.01.2003.
26 Sep 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Are Skindlo, den 23.09.2002.
Indtrådt i bestyrelsen:
Berit Kjöll (formand), den 23.09.2002.
22 May 2001
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg.
27 Mar 2000
Other People change Address change
Vedtægter ændret:
09.03.2000.
Ny adresse:
c/o Steen & Strøm Danmark, Vesterbrogade 2 B, 3., 1620 København V.
Ny kommune:
København.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Håvard Nustad, den 09.03.2000.
Indtrådt i bestyrelsen:
Koncerndirektør Are Skindlo (formand), den 09.03.2000.
9 Jun 1999
People change Other
Bestyrelse:
Tiltrådt som formand:
Håvard Nustad, den 10.05.1999.
Udtrådt af bestyrelsen:
Erik Bøhler, den 10.05.1999.
Indtrådt i bestyrelsen:
Bjørn Tjaum, den 10.05.1999.
23 Apr 1999
Other People change
Vedtægter ændret:
09.04.1999.
Direktion:
Udtrådt af direktionen:
Jørn Elkjær-Holm, den 09.04.1999.
Indtrådt i direktionen:
Mogens Velling Pedersen, den 09.04.1999.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
23 Apr 1998
Capital change Other
Vedtægter ændret:
30.12.1997.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt kontant, kurs 163,16.
Kapitalen udgør herefter kr. 10.000.000,00.
16 Sep 1997
Audit change Other Address change People change
Vedtægter ændret:
26.05.1997.
Nyt navn:
STEEN & STRØM HOLDING A/S.
Ny adresse:
Sønderlandsgade 44, 7500 Holstebro.
Show the full announcement
Ny kommune:
Holstebro.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 26.05.1997, Hans Christian Galst, den 26.05.1997, Per Emil Hasselbalch Stakemann, den 26.05.1997.
Indtrådt i bestyrelsen:
Koncernchef Erik Bøhler (formand), den 26.05.1997, Direktør Terje Daaland, den 26.05.1997, Viceadm. direktør Håvard Nustad, den 26.05.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 26.05.1997.
Indtrådt i direktionen:
Direktør Jørn Elkjær-Holm, den 26.05.1997.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af bestyrelsesformanden i forening med en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.05.1997.
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 26.05.1997.
22 Apr 1997
New company
Stiftelsesdato:
15.12.1996.
Seneste vedtægtsdato:
15.12.1996.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 15.12.1996.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 15.12.1996, Advokat Hans Christian Galst, den 15.12.1996, Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.12.1996.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.12.1996.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG A/S, Østergade 11, 4000 Roskilde, den 15.12.1996.
Første regnskabsår:
15.12.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Arne Jacobsens Allé 20
2300 København S
København Municipality
CVR record last changed: 3 Nov 2020
Data read: 14 Nov 2026

Production units

2 registered in CVR.

STEEN & STRØM HOLDING A/S
P-number 1004238064Arne Jacobsens Allé 20, 2300 København S
STEEN & STRØM HOLDING A/S
P-number 100612217644, 9999 Ukendt

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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