CVR 27929745Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)VedbækFounded 1 Jul 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 STJ KAPITAL 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 DandexCVR registers no owner holding 5% or more.
Simon Thorkelinuntil 24 May 2011
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.
1 Jul 2004 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 22 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
Annual report 2005
1 Jul 2004 to 31 Dec 2005, published 19 Jun 2006
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 STJ KAPITAL 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.
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 24.05.2011, selskabet opløst.
Konkursdekret afsagt 01.06.2010 af Sø- og Handelsretten Skifteretten.
Direktion:
Udtrådt af direktionen:
Bent Claus Hooge, den 03.02.2009.
Indtrådt i direktionen:
Ejendomshandler Simon Thorkelin, den 03.02.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
06.03.2006.
Ny adresse:
Ellesvinget 6, 2950 Vedbæk.
Ny kommune:
Søllerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Christoffer Schwarz-Nielsen, den 06.03.2006.
Indtrådt i bestyrelsen:
Advokat Bent Claus Hooge, den 06.03.2006.
Direktion:
Udtrådt af direktionen:
Johan Christoffer Schwarz-Nielsen, den 06.03.2006.
Indtrådt i direktionen:
Advokat Bent Claus Hooge, den 06.03.2006.
Vedtægter ændret:
20.04.2005.
Ny adresse:
c/o advokat Johan Schwarz-Nielsen, Hovedgaden 30B, 3460 Birkerød.
Vedtægter ændret:
16.07.2004.
Nyt navn:
STJ KAPITAL A/S.
Ny adresse:
c/o advokat Johan Schwarz-Nielsden, Hovedgaden 30B, 3460 Birkerød.
Ny kommune:
Birkerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 16.07.2004, Victor Christoffersen, den 16.07.2004, Helen Mimi Janniche, den 16.07.2004.
Indtrådt i bestyrelsen:
Advokat Lene Bløes (formand), den 16.07.2004, Ejendomshandler Simon Thorkelin Johansen, den 16.07.2004, Advokat Johan Christoffer Schwarz-Nielsen, den 16.07.2004.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 16.07.2004.
Indtrådt i direktionen:
Advokat Johan Christoffer Schwarz-Nielsen, den 16.07.2004.
Selskabet tegnes af selskabets direktør eller af mindst to bestyrelsesmedlemmer.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 16.07.2004.
Indtrådt i revisionen:
Revisionsfirmaet Erik Hulquist, 3460 Birkerød, den 16.07.2004.
Stiftelsesdato:
01.07.2004.
Seneste vedtægtsdato:
01.07.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.07.2004.
Bestyrelse:
Cand. Jur Sebastian Benjamin Bahn Christoffersen, den 01.07.2004, Advokat Victor Christoffersen, den 01.07.2004, Dekorationschef Helen Mimi Janniche, den 01.07.2004.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.07.2004.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.07.2004.
Første regnskabsår:
01.07.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010666852Ellesvinget 6, 2950 Vedbæk