CVR 28134452Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Kongens LyngbyFounded 22 Oct 2004
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 Stjernholm Ventures 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 registry, 2024
Gross profit
1.8M
DKK, annual report Dec 2023
Result
+817.2K
DKK, annual report Dec 2023
Equity
810.8K
DKK, annual report Dec 2023
Asger Hee Stjernholm100% of capital and votes, until 7 Oct 2024
Asger Hee Stjernholmuntil 7 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass 100 A-anparter 50000 B-anparternotified 29 Sep 202231 Dec 2015 to 7 Oct 2024
33.3% to under 50% of capital, 10% to under 15% of votesclass 100 A-anparter 50000 B-anparternotified 29 Sep 202231 Dec 2015 to 16 Sep 2022
15% to under 20% of capital, 66.7% to under 90% of votesclass 24800 A-anparternotified 31 Dec 20156 Mar 2015 to 16 Sep 2022
Stjernholm Ventures ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Stjernholm Ventures ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3050921833.3% to under 50% of capital and votes3 Mar 2015 to 16 Sep 2022
CVR 3256220533.3% to under 50% of capital and votes4 Apr 2018 to 21 Sep 2021
CVR 3654745610% to under 15% of capital and votes17 Feb 2015 to 29 Aug 2016
CVR lists no current officers for this company.
22 Oct 2004 to 7 Nov 2026.
Sep 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2023 to Sep 2024.
Latest Sep 2024, published 20 Nov 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2020 | Apr 2021 | Apr 2022 | Dec 2022 | Dec 2023 |
|---|---|---|---|---|---|
| Gross profit | -54 | 37 | -4 | -6 | 1,768 |
| Operating profit | -54 | +37 | -4 | -6 | +834 |
| Result for the year | -1,816 | -15,249 | +11,573 | -6 | +817 |
| Equity | 3,676 | -11,573 | 0 | -6 | 811 |
| Total assets | 15,407 | 491 | 101 | 26 | 1,595 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -111.6% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 3 | -18note 3 | -32note 3 | -26note 3 | -1,595note 3 |
| ROIC (afkast af investeret kapital) | -0.9%note 4 | n.m.note 5 | n.m.note 5 | Not reportednote 2 | n.m.note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2022 covers 8 months (1 May to 31 Dec 2022). Changes against it compare periods of different length.
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 Dec 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report Dec 2022
1 May 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report Apr 2022
1 May 2021 to 30 Apr 2022, published 28 Jun 2022
Annual report Apr 2021
1 May 2020 to 30 Apr 2021, published 30 Jun 2021
Annual report Apr 2020
1 May 2019 to 30 Apr 2020, published 2 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 07.10.2024 opløst ved fusion med CVR-nummer: 37533424 Stjernholm Holdings ApS.
Vedtægter ændret: 01.11.2022
Nyt navn: Stjernholm Ventures ApS
Ny adresse: Ulrikkenborg Alle 51, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2022 - 31.12.2022
Formål ændret: Selskabets formål er at yde konsulentbistand indenfor innovation og virksomhedsledelse, samt udforske startup idéer og derigennem skabe nye virksomheder og hermed beslægtet virksomhed
Vedtægter ændret: 29.06.2021
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.06.2021.
Ny adresse: Nordre Strandvej 182A, 3140 Ålsgårde
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.04.2018.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 13.04.2018.
Vedtægter ændret:
03.03.2015.
Kapitalen er opdelt i klasser:
A-klassen kr. 25.000,00. B-klassen kr. 100.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 DATOSELSKABET AF 14. OKTOBER 2010 A/S, den 14.11.2010.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 14.11.2010.
Vedtægter ændret:
02.10.2007.
Selskabet er fusioneret med CVR-NR. 27338747 EIVIND JOHANSEN ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 28134452 EIVIND JOHANSEN HOLDING ApS.
CVR-NR. 27338747 EIVIND JOHANSEN ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Selskabet er stiftet ved spaltning, den 22.10.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10336449 PAPIRGÅRDEN GLOSTRUP ApS, der samtidig er opløst.
Seneste vedtægtsdato:
22.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 1.329,93.
Direktion:
Eivind Johansen, 3140 Ålsgårde, den 22.10.2004.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 22.10.2004.
Første regnskabsår:
01.05.2004 - 30.04.2005.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010874633Ulrikkenborg Alle 51, 2800 Kongens Lyngby
