CVR 27615740Private limited company (ApS)Uoplyst (980000)SilkeborgFounded 24 Feb 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 STHE HOLDING 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 DandexCVR registers no owner holding 5% or more.
Hans Erik Sørensenuntil 31 May 2007
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.
24 Feb 2004 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 1 Jun 2006
Annual report 2004
24 Feb 2004 to 31 Dec 2004, published 2 Jun 2005
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 STHE HOLDING 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Viborg den 19.07.2007.
Direktion:
Udtrådt af direktionen:
Hans Erik Sørensen, den 31.05.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 21678309 ND REVISION, SILKEBORG, REGISTRERET REVISIONSAKTIESELSKAB, den 31.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
23.05.2005.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.04.2005.
Indtrådt i revisionen:
CVR-NR. 21678309 ND REVISION, SILKEBORG, REGISTRERET REVISIONSAKTIESELSKAB, Hagemannsvej 4, 8600 Silkeborg, den 27.04.2005.
Vedtægter ændret:
21.04.2004.
Nyt navn:
STHE HOLDING ApS.
Ny adresse:
Christiansfeldvej 17, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 1.125,00.
Kapitalen udgør herefter kr. 126.000,00.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 21.04.2004.
Indtrådt i direktionen:
Direktør Hans Erik Sørensen, den 21.04.2004.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 21.04.2004.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 22, 8600 Silkeborg, den 21.04.2004.
Stiftelsesdato:
24.02.2004.
Seneste vedtægtsdato:
24.02.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 24.02.2004.
Direktion:
Advokat Preben Bang Henriksen, den 24.02.2004.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 24.02.2004.
Første regnskabsår:
24.02.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010418972Christiansfeldvej 17, 8600 Silkeborg