CVR 26798248Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HolstebroFounded 25 Sep 2002
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about STS BILER HOLDING 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 DandexResult
+1M
DKK, annual report 2024
Equity
20.5M
DKK, annual report 2024
EC INVEST, HJERM ApSCVR 25043197, 100% of capital and votes, until 29 Jul 2025
Ejgild Nørgaard Christensenuntil 29 Jul 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25043197100% of capital and votes29 Jun 2011 to 29 Jul 2025
STS BILER HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for STS BILER 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.
CVR 25051394100% of capital and votes27 Sep 2002 to 9 Dec 2015
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Sep 2002 to 14 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Operating profit | -27 | -26 | -27 | -29 | -32 |
| Result for the year | +530 | +457 | +490 | +800 | +1,015 |
| Equity | 17,726 | 18,182 | 18,672 | 19,472 | 20,487 |
| Total assets | 47,001 | 39,048 | 30,662 | 28,915 | 27,597 |
| Employees (average) | 1 | 1 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 1 |
| 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 % 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.
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 28 Feb 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 27 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 1 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 28 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 3 Mar 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For STS BILER HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
12 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. 29.07.2025 opløst ved fusion med CVR-nummer: 25043197 EC INVEST, HJERM ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25043197 EC INVEST, HJERM ApS (fortsættende) og CVR-nummer: 26798248 STS BILER HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25043197 EC INVEST, HJERM ApS og CVR-nummer: 26798248 STS BILER HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 21.02.2025
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 21.02.2025.
CVR-nummer
26798248.
NAVN:
STS BILER HOLDING A/S.
Adresse: Lundholmvej 1, 7500 Holstebro.
Kommune: Holstebro.
Ny adresse: Bastrupgårdvej 1-3, 7500 Holstebro
Ny kommune: Holstebro
Bestyrelse:
Tiltrådt som formand:
Karsten Hjorth Larsen, den 11.03.2011.
Udtrådt af bestyrelsen:
Kai Mikkelsen, den 11.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Otto Søren Hartvigsen, den 09.03.2009, Milter Jensen, den 09.03.2009.
Indtrådt i bestyrelsen:
Claus Borgensgaard, den 09.03.2009, Reg. revisor Karsten Jensen, den 09.03.2009.
Vedtægter ændret:
28.09.2005.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2005 - 30.09.2005.
Revision:
Udtrådt af revisionen:
KRØYER PEDERSEN Statsautoriserede Revisorer.
Indtrådt i revisionen:
Revisionsfirma Krøyer Pedersen I/S, Hostrupsvej 11, Postboks 1080, 7500 Holstebro.
Stiftelsesdato:
25.09.2002.
Seneste vedtægtsdato:
25.09.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25042018 KM INVEST, HOLSTEBRO ApS, Wagnersvej 30, 7500 Holstebro, den 25.09.2002, CVR-NR. 25043197 EC INVEST, HJERM ApS, Tusgårdvej 4, 7560 Hjerm, den 25.09.2002.
Bestyrelse:
Direktør Kai Mikkelsen (formand), den 25.09.2002, Direktør Ejgild Nørgaard Christensen, den 25.09.2002, Købmand Otto Søren Hartvigsen, den 25.09.2002, Direktør Milter Jensen, den 25.09.2002, Advokat Karsten Hjorth Larsen, den 25.09.2002.
Direktion:
Direktør Ejgild Nørgaard Christensen, den 25.09.2002.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
KRØYER PEDERSEN Statsautoriserede Revisorer, 7800 Skive, den 25.09.2002.
Første regnskabsår:
25.09.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009334757Bastrupgårdvej 1, 7500 Holstebro