STEPRE HAMBURG A/S (CVR 30567692) Company Profile

Ownership

STEPRE GERMANY A/S
CVR 30800427100% of capital and votesnotified 1 Jul 2020since 19 Jun 2009

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

WEDELHOLM ApS
CVR 2831870710% to under 15% of capital and votes30 Jun 2011 to 2 Jul 2015
CTU INVEST ApS
CVR 2951057110% to under 15% of capital and votes30 Jun 2011 to 2 Jul 2015
STEP RE A/S
CVR 2961806210% to under 15% of capital and votes30 Jun 2011 to 2 Jul 2015
Syd ABB A/S
CVR 817535125% to under 10% of capital and votesnotified 30 Jun 202021 Dec 2007 to 30 Jun 2020
FRISCH GERMANY ApS
CVR 3057965815% to under 20% of capital, 10% to under 15% of votes30 Jun 2011 to 2 Jul 2015

Owned Companies

2 Danish companies.

LEJLIGHEDSUDSTYKNING HAMBURG 1 A/S
SubsidiaryCVR 30728696100% of capital and votes
SRG II A/S
SubsidiaryCVR 30830628100% of capital and votes

Found by searching the CVR owner register (ejerregister) for STEPRE HAMBURG A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (3)

Jan Mølhave PedersenExecutive board since 23 Jan 2008, Board of directors since 25 Apr 2007
Charlotte TuxøeBoard of directors since 25 Apr 2007
Henrik FrischBoard of directors since 25 Apr 2007

Founders (1)

CTU INVEST ApSFounded 25 Apr 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (3)

Klaus Holgaard RasmussenBoard of directors 25 Apr 2007 to 22 Jan 2008
Jørgen BeuchertBoard of directors 22 Jan 2008 to 31 Aug 2018
Leif SteffenBoard of directors 3 Jun 2019 to 30 Jun 2022

Network

Roles Over Time

Jan Mølhave Pedersen: Board of directors, 25 Apr 2007 to today; Executive board, 23 Jan 2008 to today.
Charlotte Tuxøe: Board of directors, 25 Apr 2007 to today; Executive board, 25 Apr 2007 to 23 Jan 2008.
Henrik Frisch: Board of directors, 25 Apr 2007 to today.

25 Apr 2007 to 6 Nov 2026.

Former (3)

Leif Steffen: Board of directors, 3 Jun 2019 to 30 Jun 2022.
Jørgen Beuchert: Board of directors, 22 Jan 2008 to 31 Aug 2018.
Klaus Holgaard Rasmussen: Board of directors, 25 Apr 2007 to 22 Jan 2008.

25 Apr 2007 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-45	-45	-37	-27	-30
Result for the year	+5,859	+1,660	+2,219	+1,417	+2,856
Equity	90,438	81,857	78,323	69,841	72,823
Total assets	157,478	136,578	125,069	118,763	124,210
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-208	-204^{note 1}	-282^{note 1}	-177^{note 1}	-136^{note 1}
ROIC (afkast af investeret kapital)	-0.1%^{note 2}	-0.1%^{note 3}	-0.1%^{note 3}	0%^{note 3}	0%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	47,164	32,771^{note 1}	27,697^{note 1}	36,290^{note 1}	34,966^{note 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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer, en direktør og et andet bestyrelsesmedlem, eller af den samlede bestyrelse.since 21 Dec 2007
Purpose (Formål): Selskabets formål er direkte eller indirekte at købe, sælge, eje og forvalte boligejendomme i Hamburg og i Tyskland samt hermed beslægtet virksomhed.since 21 Dec 2007
Audit opted out (Revision fravalgt): Nosince 25 Apr 2007
Articles of association last changed (Seneste vedtægtsdato): 10 Jun 2022
Share classes (Kapitalklasser): Nosince 10 Jun 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 20 Jul 2015
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Nosince 28 Jun 2019

Share Capital

Each registered value from the day it took effect, newest first.

10 Jun 2022400,000 DKK-15,600,000
16 Jun 202016,000,000 DKK+4,000,000
27 Jun 201912,000,000 DKK+7,959,596
21 Dec 20074,040,404 DKK+2,040,404
25 Apr 20072,000,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Jul 2022
People change
Bestyrelse:
Fratrådte:
Leif Steffen, den 30.06.2022.
14 Jul 2022
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 10.06.2022
Kapitalnedsættelse besluttet 10.06.2022 er gennemført 14.07.2022.
Kapitalnedsættelse besluttet 10.06.2022 er gennemført 14.07.2022.
Kapitalen udgør herefter kr. 400.000,00.
13 Jun 2022
Capital change
Vedtægter ændret: 10.06.2022
Kapitalnedsættelse besluttet 10.06.2022 udbetaling til aktionær anpartshaver kr. 10.000.000,00 til kurs 100,00.
Kapitalnedsættelse besluttet 10.06.2022 henlæggelse til særlig reserve kr. 5.600.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
27 Mar 2021
Address change
Ny adresse: c/o Step RE Holding A/S, Sveasvej 7, kl., 1917 Frederiksberg C
Ny kommune: Frederiksberg
30 Jun 2020
Capital change
Vedtægter ændret: 16.06.2020
Kapitalforhøjelsen er besluttet den 16.06.2020.
kr. 4.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 16.000.000,00.
28 Jun 2019
Capital change
Vedtægter ændret: 27.06.2019
Kapitalforhøjelsen er besluttet den 27.06.2019.
kr. 7.959.596,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 12.000.000,00.
3 Jun 2019
People change
Bestyrelse:
Tiltrådte:
Leif Steffen, den 03.06.2019.
14 May 2019
People change
Bestyrelse:
Fratrådte:
Jørgen Beuchert, den 31.08.2018.
18 May 2016
Audit change
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
1 Dec 2015
Audit change People change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 26.11.2015.
Tiltrådte:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 26.11.2015.

Show 8 more

15 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
28 Jul 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 28.07.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 28.07.2011.
8 May 2008
Other People change
Direktion:
Udtrådt af direktionen:
Charlotte Tuxøe, den 23.01.2008.
Indtrådt i direktionen:
Direktør Jan Mølhave Pedersen (adm. dir), den 23.01.2008.
3 Apr 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30500210 MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.12.2007.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 21.12.2007.
23 Jan 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Holgaard Rasmussen, den 22.01.2008.
Indtrådt i bestyrelsen:
Underdirektør Jørgen Beuchert, den 22.01.2008.
18 Jan 2008
Other Capital change
Vedtægter ændret:
21.12.2007.
Nyt navn:
STEPRE HAMBURG A/S.
Kapitalforhøjelse:
kr. 2.040.404,00 indbetalt kontant, kurs 618,75.
Kapitalen udgør herefter kr. 4.040.404,00.
1 Aug 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 14722939 HAUGBYRD, FAURUM & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.07.2007.
Indtrådt i revisionen:
CVR-NR. 30500210 MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Hammerensgade 1, 1., 1267 København K, den 27.07.2007.
25 Apr 2007
New company
Stiftelsesdato:
25.04.2007.
Seneste vedtægtsdato:
25.04.2007.
Kapital:
kr. 2.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29510571 CTU INVEST ApS, Rødhøjgårdsvej 102, 2630 Taastrup, den 25.04.2007.
Bestyrelse:
Økonomidirektør Henrik Frisch, den 25.04.2007, Direktør Jan Mølhave Pedersen, den 25.04.2007, Adm. direktør Klaus Holgaard Rasmussen, den 25.04.2007, Økonomidirektør Charlotte Tuxøe, den 25.04.2007.
Direktion:
Økonomidirektør Charlotte Tuxøe, den 25.04.2007.
Selskabet tegnes af to bestyrelsesmedlemmer, en direktør og et andet bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
CVR-NR. 14722939 HAUGBYRD, FAURUM & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Vagtelvej 58, 2000 Frederiksberg, den 25.04.2007.
Første regnskabsår:
25.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sveasvej 7
1917 Frederiksberg C
Frederiksberg Municipality
CVR record last changed: 7 Sep 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

STEPRE HAMBURG A/S
P-number 1013225679Sveasvej 7, 1917 Frederiksberg C

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.

Ownership

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Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

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People

Current (3)

Founders (1)

Network

Roles Over Time

Network

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Financials

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Share Capital

Registry Facts

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Registration

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Who Is Behind It

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies