CVR 27147305Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)NivåFounded 5 May 2003
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 STARION GRUPPEN 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
-19.5K
DKK, annual report 2022
Result
+216.6K
DKK, annual report 2022
Equity
1.6M
DKK, annual report 2022
JDNS Holding ApSCVR 43411160, 100% of capital and votes, until 28 Feb 2023
Jan Hammeruntil 28 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2171509350% to under 66.7% of capital and votesnotified 28 Nov 20225 May 2003 to 28 Nov 2022
CVR 2714352050% to under 66.7% of capital and votesnotified 28 Jun 20225 May 2003 to 28 Jun 2022
50% to under 66.7% of capital and votes5 May 2003 to 5 May 2003
50% to under 66.7% of capital and votes5 May 2003 to 5 May 2003
CVR 43411160100% of capital and votesnotified 28 Nov 202228 Jun 2022 to 28 Feb 2023
1 Danish company.
CVR 2526977210% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for STARION GRUPPEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 347212705% to under 10% of capital and votes1 Oct 2012 to 14 Mar 2023
CVR 34731039100% of capital and votes7 Nov 2012 to 28 Feb 2023
CVR 3374706325% to under 33.3% of capital and votes22 Jun 2011 to 1 Jan 2023
CVR 3375723915% to under 20% of capital and votes13 May 2015 to 6 Mar 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 2003 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -20 | 0 | -19 | -6 | -19 |
| Operating profit | Not reported | Not reported | -19 | -6 | -19 |
| Result for the year | -680 | -7 | -50 | -30 | +217 |
| Equity | 1,519 | 1,512 | 1,463 | 1,432 | 1,649 |
| Total assets | 1,623 | 1,617 | 1,579 | 1,551 | 1,846 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 1 | -16note 1 | Not reportednote 2 | -1note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | -0.9%note 3 | 0%note 3 | Not reportednote 2 | -0.3%note 4 | -1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 42note 1 | 32note 1 | Not reportednote 2 | 58note 1 | -406note 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 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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. 28.02.2023 opløst ved fusion med CVR-nummer: 43411160 JDNS Holding ApS.
Ny adresse: c/o Hammer, Damgårdsvej 83, Niverød, 2990 Nivå
Ny kommune: Fredensborg
Bestyrelse:
Fratrådte:
Peter Gjerding, den 28.11.2022.
Tiltrådte:
Dorte Landberg Hammer, den 28.11.2022.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 12.12.2019.
Tiltrådte:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 1, 3000 Helsingør, den 12.12.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.03.2019.
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 27.03.2019.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 15.10.2010.
Vedtægter ændret:
04.11.2009.
Ny adresse:
c/o Gjerding, Mågevej 7, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
12.09.2008.
Vedtægter ændret:
01.05.2006.
Ny adresse:
c/o Matin Partners ApS (bygning 381), Diplomvej 373, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
02.11.2005.
Ny adresse:
c/o Matin Partners ApS, Agern Alle 3, 2970 Hørsholm.
Ny kommune:
Birkerød.
Vedtægter ændret:
10.12.2004.
Nyt navn:
STARION GRUPPEN ApS.
Nye binavne:
STARIOGROUP ApS (STARION GRUPPEN ApS), STARION GROUP ApS (STARION GRUPPEN ApS).
Vedtægter ændret:
30.07.2004.
Nyt navn:
STARIOGROUP ApS.
Slettet binavn: STARION GROUP ApS (STARION GRUPPEN ApS).
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.12.2003.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 22.12.2003.
Stiftelsesdato:
05.05.2003.
Seneste vedtægtsdato:
05.05.2003.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 119,00.
Stifter:
Jan Hammer, den 05.05.2003.
Bestyrelse:
Tommy Jensen (formand), den 05.05.2003, Direktør Peter Gjerding, den 05.05.2003, Jan Hammer, den 05.05.2003.
Direktion:
Jan Hammer, den 05.05.2003.
Selskabet tegnes af et medlem af direktionen i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 05.05.2003.
Første regnskabsår:
05.05.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
Nyt binavn: STARION GROUP ApS (STARION GRUPPEN ApS).
1 registered in CVR.
P-number 1009858675Damgårdsvej 83, 2990 Nivå
