CVR 28901895Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NibeFounded 25 Jul 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 H. STAUN 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 DandexGross profit
-4.3K
DKK, annual report 2018
Result
-3.9M
DKK, annual report 2018
Equity
444.7K
DKK, annual report 2018
Henrik Staun Bendtsen100% of capital and votes, until 20 Apr 2021
Henrik Staun Bendtsenuntil 15 Oct 2020
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 votes25 Jul 2005 to 20 Apr 2021
H. STAUN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for H. STAUN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1974634866.7% to under 90% of capital and votes28 Jul 2005 to 19 Apr 2021
CVR 3303190450% to under 66.7% of capital and votes10 Jun 2010 to 13 Apr 2021
CVR 2579948866.7% to under 90% of capital and votes29 Jul 2005 to 3 Dec 2020
CVR lists no current officers for this company.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -5 | -7 | -4 |
| Operating profit | Not reported | Not reported | -5 | -7 | Not reported |
| Result for the year | +354 | +1,005 | +898 | +769 | -3,892 |
| Equity | 1,975 | 2,880 | 3,677 | 4,343 | 445 |
| Total assets | 1,990 | 2,888 | 3,685 | 4,426 | 1,733 |
| Employees (average) | Not reported | Not reported | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -143note 1 | -7note 1 | -121note 1 | -87note 1 | -86note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | -0.1%note 3 | -0.1%note 3 | -0.1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -132note 1 | -3note 1 | -121note 1 | -11note 1 | 1,194note 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 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 15.10.2020
Direktion:
Fratrådte:
Henrik Staun Bendtsen, den 15.10.2020.
Revision:
Fratrådte:
RéVision+ Regnskab, Rådgivning og SKAT Statsautoriseret Revisionsaktieselskab, den 15.10.2020.
Revision:
Fratrådte:
REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.04.2019.
Tiltrådte:
CVR-NR. 38914766 RéVision+ Regnskab, Rådgivning og SKAT Statsautoriseret Revisionsaktieselskab, Vandværksvej 2, 9280 Storvorde, den 14.04.2019.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ole Vestergaard, Statsautoriserede revisorer v/Ole L Vest ergaard, den 28.08.2008.
Indtrådt i revisionen:
CVR-NR. 31501741 REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bakkevænget 16, 8990 Fårup, den 28.08.2008.
Ny adresse:
c/o Henrik Staun Bendtsen, Vokslevvej 35, 9240 Nibe.
Selskabet er stiftet ved spaltning, den 25.07.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25148959 LUND & STAUN HOLDING ApS.
Seneste vedtægtsdato:
25.07.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 576,35.
Direktion:
Henrik Staun Bendtsen, 9240 Nibe, den 25.07.2005.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Ole Vestergaard, Statsautoriserede revisorer v/Ole L Vest ergaard, 8990 Fårup, den 25.07.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011593131Vokslevvej 35, 9240 Nibe
