CVR 28494548Private limited company (ApS)Investeringsselskaber (643030)HerningFounded 24 Feb 2005
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 STUBKJÆR INVEST 4 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 DandexResult
-7.2K
DKK, annual report 2018
Equity
2.3M
DKK, annual report 2018
STUBKJÆR INVEST ApSCVR 28494467, 100% of capital and votes, until 27 Jan 2020
Villy Vraa Nielsenuntil 30 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28494467100% of capital and votes4 Apr 2007 to 27 Jan 2020
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 2005 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -19 | -13 | -10 | -11 | -11 |
| Result for the year | +73 | -11 | -8 | 0 | -7 |
| Equity | 2,357 | 2,347 | 2,339 | 2,339 | 2,331 |
| Total assets | 2,390 | 2,354 | 2,346 | 2,346 | 2,339 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -88note 1 | -97note 1 | -97note 1 | -100note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | 0%note 1 | -0.4%note 2 | -0.4%note 2 | -0.4%note 2 | -0.4%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,373note 1 | -2,345note 1 | -2,344note 1 | -2,346note 1 | -2,337note 1 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Østergaard, den 27.01.2020.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 27.01.2020.
Likvidation vedtaget 30.04.2019
Likvidatorer:
Tiltrådte:
Christian Østergaard, 7400 Herning, den 30.04.2019.
Direktion:
Fratrådte:
Villy Vraa Nielsen, den 30.04.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Dalgasgade 25, 11., 7400 Herning.
Ny kommune:
Herning.
Direktion:
Udtrådt af direktionen:
Peter Stubkjær Sørensen, den 28.05.2010.
Indtrådt i direktionen:
Statsaut. revisor Villy Vraa Nielsen, den 28.05.2010.
Vedtægter ændret:
04.04.2007.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
26.04.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
24.02.2005 - 31.12.2005.
Vedtægter ændret:
01.03.2005.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt kontant, kurs 5.700,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
24.02.2005.
Seneste vedtægtsdato:
24.02.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28494467 STUBKJÆR INVEST A/S, Sandfeldvej 72, 7330 Brande, den 24.02.2005.
Direktion:
Fabrikant Peter Stubkjær Sørensen, den 24.02.2005.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 24.02.2005.
Første regnskabsår:
24.02.2005 - 31.10.2005.
Regnskabsår:
01.11 - 31.10.
1 registered in CVR.
P-number 1011162165Dalgasgade 25, 7400 Herning
