CVR 29846499Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)VejenFounded 31 Aug 2006
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 STB INVEST PL 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.
John Robert Ravnuntil 10 Aug 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
31 Aug 2006 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 30 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 7 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 31 May 2007
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 STB INVEST PL 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.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 73627419 NORDIC CENTER A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 73627419 NORDIC CENTER A/S (fortsættende).
CVR-NR. 29846499 STB INVEST PL A/S (ophørende).
CVR-NR. 29846219 P. LINDBERG HOLDING A/S (ophørende).
Kapitalejerne i.
CVR-NR. 73627419 NORDIC CENTER A/S.
CVR-NR. 29846499 STB INVEST PL A/S.
CVR-NR. 29846219 P. LINDBERG HOLDING A/S, har
i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer inden 4 uger efter at den endelige beslutning
om fusion er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Gynther Kohls, den 23.03.2011.
Indtrådt i bestyrelsen:
Eric Peter Ravn, den 23.03.2011.
Vedtægter ændret:
14.11.2006.
Kapitalforhøjelse:
kr. 20.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 30.000.000,00.
Selskabet er stiftet ved spaltning, den 31.08.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 15636505 STB INVEST II A/S, der samtidig er opløst.
Seneste vedtægtsdato:
31.08.2006.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
spaltning kr. 10.000.000,00 til kurs 100,10.
Bestyrelse:
Direktør Poul Anker Ravn, (formand), 6630 Rødding, den 31.08.2006, Direktør Gynther Kohls, 6100 Haderslev, den 31.08.2006, Adm. direktør John Robert Ravn, 6600 Vejen, den 31.08.2006.
Direktion:
Adm. direktør John Robert Ravn, 6600 Vejen, den 31.08.2006.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 31.08.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012559743Torvet 6, 6600 Vejen