CVR 27070922Private limited company (ApS)Udlejning af erhvervsejendomme (682040)VejleFounded 18 Mar 2003
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 STB Byg Ejendomsselskab 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
1
CVR, 2005
Gross profit
357.7K
DKK, annual report 2015
-5.8% on 2014
Result
+80.7K
DKK, annual report 2015
Equity
884K
DKK, annual report 2015
STB BYG HOLDING ApSCVR 29823979, 100% of capital and votes, until 25 May 2016
Jan Bøgelund Olesenuntil 25 May 2016
Jens Wintheruntil 25 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29823979100% of capital and votes31 Oct 2006 to 25 May 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
18 Mar 2003 to 13 Nov 2026.
2005, annual: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 |
|---|---|---|
| Employees | 1 | 1 |
| FTE | 0 | 0 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 430 | 377 | 380 | 358 |
| Operating profit | Not reported | -70 | +267 | +260 | +235 |
| Result for the year | Not reported | -147 | +149 | +114 | +81 |
| Equity | Not reported | 540 | 689 | 803 | 884 |
| Total assets | Not reported | 5,397 | 5,005 | 5,247 | 5,316 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 26.9% | -12.3% | 0.5% | -5.8% |
| EBITDA | Not reported | 430 | 377 | 380 | 358 |
| 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. | ||||
| 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 (investeringer i anlægsaktiver) | Not reported | 87note 1 | 117note 1 | 211note 2 | 42note 2 |
| 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.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Apr 2012
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 STB Byg Ejendomsselskab ApS, 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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. 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. 25.05.2016 opløst ved fusion med CVR-nummer: 15994185 STB Byg Ejendomme ApS.
Vedtægter ændret: 01.01.2016
Nyt navn: STB Byg Ejendomsselskab ApS
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.07.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 08.07.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Vedtægter ændret:
05.05.2011.
Nyt navn:
STB BYG EJENDOMME ApS.
Binavn:
JAN OLESEN INVEST ApS.
Nyt binavn: JOHN INVEST ApS.
Direktion:
Indtrådt i direktionen:
Jens Winther (adm. dir), den 05.05.2011, Direktør Henrik Nielsen, den 05.05.2011.
Selskabet tegnes af to medlemmer af direktionen i forening eller af den samlede direktion.
Vedtægter ændret:
07.09.2010.
Ny adresse:
Andkærvej 24, 7100 Vejle.
Ny kommune:
Vejle.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 24.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 24.10.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
22.06.2006.
Nyt navn:
JOHN INVEST ApS.
Nyt binavn: JAN OLESEN INVEST ApS (JOHN INVEST ApS).
Vedtægter ændret:
24.04.2003.
Nyt navn:
JAN OLESEN INVEST ApS.
Ny adresse:
Mølleparken 47, 8723 Løsning.
Ny kommune:
Hedensted.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 24.04.2003.
Indtrådt i direktionen:
Jan Bøgelund Olesen, den 24.04.2003.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 24.04.2003.
Indtrådt i revisionen:
Sønderbrohus Statsautoriserede Revisorer I/S, Sønderbrogade 16, 8700 Horsens, den 24.04.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
18.03.2003 - 31.12.2003.
Stiftelsesdato:
18.03.2003.
Seneste vedtægtsdato:
18.03.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 18.03.2003.
Direktion:
Advokat Preben Bang Henriksen, den 18.03.2003.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 18.03.2003.
Første regnskabsår:
18.03.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009767041Andkærvej 24, 7100 Vejle