CVR 21584886Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)RødovreFounded 16 Mar 1999
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 STEENCO INVEST 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
6
CVR registry, 2002
Gross profit
-8.2K
DKK, annual report 2020
Result
+168K
DKK, annual report 2020
Equity
2.1M
DKK, annual report 2020
Henrik Steen90% to under 100% of capital, 100% of votes, until 20 Oct 2021
Henrik Steenuntil 20 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
90% to under 100% of capital, 100% of votes16 Mar 1999 to 20 Oct 2021
STEENCO INVEST A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for STEENCO INVEST A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33371918100% of capital and votes14 Dec 2010 to 28 Apr 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Mar 1999 to 7 Nov 2026.
Q1 2003, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | Q1 2003 |
|---|---|---|---|---|---|
| Employees | 5 | 4 | 5 | 6 | No count |
| FTE | 2 | 3 | 4 | 5 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2002; quarterly Q1 2003.
Latest Q1 2003, published 11 Sep 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -8 | -25 | -4 | -7 | -8 |
| Operating profit | -8 | -25 | -4 | -7 | -8 |
| Result for the year | -8 | +48 | -114 | +241 | +168 |
| Equity | 1,754 | 1,802 | 1,688 | 1,930 | 2,097 |
| Total assets | 2,028 | 2,381 | 2,256 | 2,530 | 2,724 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,436note 1 | -1,697note 1 | -1,562note 1 | -1,879note 1 | -2,169note 1 |
| ROIC (afkast af investeret kapital) | -0.6%note 2 | -9%note 1 | -2.7%note 2 | -6.1%note 1 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,436note 1 | -1,132note 1 | -1,001note 1 | -1,318note 1 | -1,608note 1 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 18 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Henrik Steen, den 20.10.2021, Lone Fog Steen, den 20.10.2021, Morten Steen, den 20.10.2021.
Direktion:
Fratrådte:
Henrik Steen, den 20.10.2021.
Vedtægter ændret:
30.05.2009.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jesper Hegaard, den 30.05.2009.
Vedtægter ændret:
14.05.2008.
Nyt navn:
STEENCO INVEST A/S.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.05.2008.
Indtrådt i revisionen:
Revisionsfirmaet Jesper Hegaard, 5883 Oure, den 14.05.2008.
Vedtægter ændret:
25.04.2008.
Ny adresse:
Valhøjs Alle 30, 2610 Rødovre.
Ny kommune:
Rødovre.
Vedtægter ændret:
12.03.2007.
Ny adresse:
Kirstinehøj 73, 2770 Kastrup.
Ny kommune:
Tårnby.
Vedtægter ændret:
12.12.2002.
Nyt navn:
AB-SERVICE HOLDING A/S.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PA-REVISION A/S, den 26.02.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 26.02.2002.
Stiftelsesdato:
16.03.1999.
Seneste vedtægtsdato:
16.03.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 116,10.
Stifter:
Henrik Steen, den 16.03.1999.
Bestyrelse:
Morten Steen, den 16.03.1999, Henrik Steen, den 16.03.1999, Lone Fog Steen, den 16.03.1999.
Direktion:
Henrik Steen, den 16.03.1999.
Selskabet tegnes af direktøren.
Revision:
REG.NR. A/S186898 PA-REVISION A/S, Holte Midtpunkt 20, 2., 2840 Holte, den 16.03.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005044785Valhøjs Alle 30, 2610 Rødovre
