CVR 20576081Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FanøFounded 1 Dec 1997
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 STYRUP HOLDING 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
0
CVR registry, 2019
Result
-599.2K
DKK, annual report 2018
Equity
64.4M
DKK, annual report 2018
Henrik Styrup100% of capital and votes, until 14 May 2019
Henrik Styrupuntil 14 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Dec 1997 to 14 May 2019
STYRUP HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for STYRUP HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 397182195% to under 10% of capital and votes2 Jul 2018 to 13 May 2019
CVR 3523701150% to under 66.7% of capital and votes1 May 2013 to 13 May 2019
CVR 24210103100% of capital and votes1 Jan 2008 to 13 May 2019
CVR 384182465% to under 10% of capital and votes9 Feb 2017 to 13 May 2019
CVR 350530695% to under 10% of capital and votes10 Oct 2014 to 8 Mar 2019
CVR 375564675% to under 10% of capital and votes18 Apr 2016 to 21 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 1997 to 6 Nov 2026.
Q3 2019, quarterly: 0 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 | 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 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 0 |
| FTE | 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 | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2019; monthly Jan 2016 to May 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -140 | -142 | -520 | -810 | -653 |
| Result for the year | +3,999 | +1,507 | +1,701 | +4,427 | -599 |
| Equity | 61,087 | 61,595 | 62,596 | 66,523 | 64,424 |
| Total assets | 67,438 | 69,754 | 68,689 | 71,560 | 68,409 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -37,595 | -33,798 | -28,929 | -37,506 | -32,676 |
| ROIC (afkast af investeret kapital) | -0.7%note 3 | -0.4%note 3 | -1.4% | -2%note 3 | -1.7%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -51,128 | -44,744 | -41,558 | -51,599 | -42,951 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Apr 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 14.05.2019 opløst ved fusion med CVR-nummer: 24210103 STYRUP INVEST A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24210103 STYRUP INVEST A/S (fortsættende) og CVR-nummer: 20576081 STYRUP HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24210103 STYRUP INVEST A/S og CVR-nummer: 20576081 STYRUP HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
17.03.2014.
Vedtægter ændret:
17.03.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Eigil Windfeld Starup, den 17.03.2014, Kristian Styrup, den 17.03.2014, Entreprenør Henrik Styrup, den 17.03.2014.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
07.02.2011.
Nyt navn:
STYRUP HOLDING ApS.
Revision:
Udtrådt af revisionen:
TORBEN OXBØLL STATSAUTORISERETREVISIONSAKTIESELSKAB, den 11.03.1999.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUT REVISIONSAKTIESELSKAB, Frodesgade 125 C, 6700 Esbjerg, den 11.03.1999.
Stiftelsesdato:
01.12.1997.
Seneste vedtægtsdato:
01.12.1997.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 5.500,00.
Stifter:
Entreprenør Henrik Styrup, den 01.12.1997.
Direktion:
Entreprenør Henrik Styrup, den 01.12.1997.
Selskabet tegnes af direktionen.
Revision:
REG.NR. A/S169343 TORBEN OXBØLL STATSAUTORISERET REVISIONSAKTIESELSKAB, Høgevej 21, 6705 Esbjerg Ø, den 01.12.1997.
Første regnskabsår:
01.12.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004486082Ved Møllebanken 12, 6720 Fanø
