CVR 26648505Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrabrandFounded 15 Jun 2002
CVR holds no employment figures for this company.
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 STYROMATIC HOLDING ÅRHUS 2002 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 DandexGross profit
-31.2K
DKK, annual report 2023
Result
+1.4M
DKK, annual report 2023
Equity
40M
DKK, annual report 2023
BIBI INVEST ApSCVR 26605881, 100% of capital and votes, until 27 Mar 2024
Asmus Hamborg-Petersenuntil 27 Mar 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26605881100% of capital and votesnotified 4 Dec 202328 Jun 2011 to 27 Mar 2024
CVR 3875028310% to under 15% of capital and votesnotified 4 Dec 202330 Jun 2017 to 4 Dec 2023
STYROMATIC HOLDING ÅRHUS 2002 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for STYROMATIC HOLDING ÅRHUS 2002 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 76563314100% of capital and votes28 Jun 2011 to 30 Jun 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 2002 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -11 | -13 | -13 | -22 | -31 |
| Result for the year | +3,223 | +2,560 | +887 | +4,942 | +1,385 |
| Equity | 35,840 | 36,551 | 34,309 | 40,551 | 39,956 |
| Total assets | 61,153 | 62,370 | 60,647 | 67,424 | 68,727 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 10,149 | 10,149 | 10,149 | 10,149 | 15,149 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 25,308 | 25,814 | 26,332 | 26,859 | 28,751 |
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 2023
1 Jul 2022 to 30 Jun 2023, published 19 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 8 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 10 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 28 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 28 Oct 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 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.
Virksomheden er d. 27.03.2024 opløst ved fusion med CVR-nummer: 26605881 BIBI INVEST ApS.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.03.2024.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 11.03.2024.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 20.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Baggesens Vej 90N, 8200 Aarhus N, den 20.05.2016.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 16.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 16.01.2013.
Vedtægter ændret:
28.06.2011.
Kapitalforhøjelse:
kr. 112.000,00 indbetalt kontant, kurs 1.071,43.
Kapitalen udgør herefter kr. 1.112.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 33059108 REVISIONSGRUPPEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2011.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 28.06.2011.
Revision:
Udtrådt af revisionen:
REVISION ØST I/S, den 28.03.2011.
Indtrådt i revisionen:
CVR-NR. 33059108 REVISIONSGRUPPEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Storegade 1, 8500 Grenaa, den 28.03.2011.
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.05.2009.
Indtrådt i revisionen:
REVISION ØST I/S, Storegade 1, 8500 Grenaa, den 25.05.2009.
Vedtægter ændret:
30.10.2008.
Ny adresse:
Sintrupvej 25A, 8220 Brabrand.
Revision:
Udtrådt af revisionen:
Klaus Kjærgaard, den 06.11.2006.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 06.11.2006.
Vedtægter ændret:
28.04.2005.
Selskabet tegnes af 1 direktør.
Stiftelsesdato:
15.06.2002.
Seneste vedtægtsdato:
15.06.2002.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26593387 MAGIC INVEST 2002 ApS, RUNETOFTEN 19, 8210 Århus V, den 15.06.2002, CVR-NR. 26605881 BIBI INVEST ApS, Folehave 3, 6400 Sønderborg, den 15.06.2002.
Direktion:
Direktør Asmus Hamborg-Petersen, den 15.06.2002, Fabrikant Bjarne Glavind Madsen, den 15.06.2002.
Selskabet tegnes af to direktører i forening.
Revision:
Statsaut. revisor Klaus Kjærgaard, 8260 Viby J, den 15.06.2002.
Første regnskabsår:
15.06.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009156468Sintrupvej 25, 8220 Brabrand
