STS BILER A/S

Legal ownership resolution (ejerforholdenes opløsning)

No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.

EU SME size class (SMV-kategori)

Medium-sized enterprise112 average employees, balance sheet EUR 11.6M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

GrowingEmployees +6.2% a year over 10 years to Aug 2026, from 79 to 145 on average; the peak was 150 in 2024. Dandex estimate, rule v1, computed 14 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Sep 2025.

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)

Retail

• "Selskabets aktivitet har i lighed med tidligere år bestået i salg og reparation af biler samt salg af reservedele." (activity text)

Decision model, probability 0.97. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Sep 2025.

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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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.

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

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For STS BILER A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (tegningsregel)

Selskabet tegnes af den samlede bestyrelse eller af 1 direktør sammen med 1 bestyrelsesmedlem.since 22 Dec 2022

Purpose (formål)

Selskabets formål er at drive handel- og reparationsvirksomhed indenfor automobilbranchen og anden dermed i forbindelse stående virksomhed, efter bestyrelsens skøn.since 19 Nov 2010

Audit opted out (revision fravalgt)

Nosince 19 Nov 1999

Articles of association last changed (seneste vedtægtsdato)

21 Feb 2025

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 22 Jun 2016

Financial year change (omlægning af regnskabsår)

1 Jan 2005 to 30 Sep 2005

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

Name changes

None recorded

Address changes

1 in all, none in the last 5 years; latest 1 Apr 2015At the current address for 11.6 years

Status changes

None recorded

Auditor changes

1 in all, 1 in the last 5 years; latest 1 Oct 2025With the current audit firm for 1.1 years

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.

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

1. 10 Mar 2026
   People change

   Bestyrelse:

   Fratrådte:

   Claus Borgensgaard, den 27.02.2026.

2. 22 Oct 2025
   Audit change

   Revision:

   Fratrådte:

   Krøyer Pedersen Statsautoriserede Revisorer I/S, den 01.10.2025.

   Tiltrådte:

   CVR-NR. 45922391 Krøyer Pedersen Statsautoriserede Revisorer P/S, Hostrupsvej 4, 7500 Holstebro, den 01.10.2025.

3. 27 Feb 2025
   People change

   Vedtægter ændret: 21.02.2025

   Bestyrelse:

   Tiltrådte:

   Henrik Stampe Jensby, den 21.02.2025.

4. 22 Dec 2022
   Other

   Vedtægter ændret: 16.12.2022

   Selskabet tegnes af den samlede bestyrelse eller af 1 direktør sammen med 1 bestyrelsesmedlem.

5. 16 Apr 2020
   People change

   Bestyrelse:

   Fratrådte:

   Flemming Vindeløv Madsen, den 15.04.2020.

   Tiltrådte:

   Nikolaj Christensen, den 15.04.2020.

6. 4 Mar 2020
   People change

   Bestyrelse:

   Fratrådte:

   Ejgild Nørgaard Christensen, den 21.02.2020, Karsten Hjorth Larsen, (formand), den 21.02.2020.

   Tiltrådte:

   Ejgild Nørgaard Christensen, (formand), den 21.02.2020, Karsten Hjorth Larsen, (næstformand), den 21.02.2020.

   Direktion:

   Show the full announcement

   Fratrådte:

   Ejgild Nørgaard Christensen, den 21.02.2020.

   Tiltrådte:

   Hanne Juul Jensen, (adm. dir), den 21.02.2020.

7. 25 Jan 2016
   People change

   Bestyrelse:

   Tiltrådte:

   Hanne Juul Jensen, den 13.01.2016, Flemming Vindeløv Madsen, den 13.01.2016, Rasmus Kamp Thorsen, den 13.01.2016.

8. 1 Apr 2015
   Address change

   CVR-nummer

   25051394.

   NAVN:

   STS BILER A/S.

   Adresse: Lundholmvej 1, 7500 Holstebro.

   Kommune: Holstebro.

   Ny adresse: Bastrupgårdvej 1-3, 7500 Holstebro

   Ny kommune: Holstebro

9. 11 Feb 2014
   People changeOther

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Karsten Jensen, den 07.02.2014.

10. 16 Dec 2011
    OtherPeople change

    Bestyrelse:

    Udtrådt af bestyrelsen:

    Line Riisgaard, den 12.12.2011.