CVR 31057949Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)DragørFounded 10 Oct 2007
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 STRØMBERG CAPITAL 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 DandexEmployees
2
CVR registry, 2019
Gross profit
1.4M
DKK, annual report 2018
+1.3% on 2017
Result
+1.9M
DKK, annual report 2018
Equity
3.1M
DKK, annual report 2018
STRØMBERG HOLDING ApSCVR 33155042, 100% of capital and votes, until 17 Dec 2019
John Philip Strømberg Theisenuntil 15 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33155042100% of capital and votes14 Sep 2010 to 17 Dec 2019
STRØMBERG CAPITAL A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for STRØMBERG CAPITAL A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3420592250% to under 66.7% of capital and votes15 Aug 2012 to 1 Jan 2019
CVR 3232774550% to under 66.7% of capital and votes29 Nov 2013 to 19 Oct 2017
CVR 37538795100% of capital and votes15 Mar 2016 to 17 Jan 2017
CVR 3603537450% to under 66.7% of capital and votes3 Jul 2014 to 31 Oct 2016
CVR 3585478950% to under 66.7% of capital and votes15 May 2014 to 29 Aug 2016
CVR 3420591450% to under 66.7% of capital and votes11 Oct 2012 to 25 Oct 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Oct 2007 to 9 Nov 2026.
Q3 2019, quarterly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | No count | No count | No count | No count | 16 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 4 | 7 | 10 | 12 | 19 | 15 | 6 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q3 2019; monthly Jan 2015 to Jun 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 518 | 669 | 891 | 1,377 | 1,394 |
| Operating profit | +2,841 | -2,701 | -677 | +708 | +1,225 |
| Result for the year | +2,768 | -1,882 | +1,587 | +1,318 | +1,877 |
| Equity | 9,829 | 7,947 | 9,534 | 10,852 | 3,130 |
| Total assets | 11,825 | 9,719 | 11,509 | 12,321 | 4,116 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -36.7% | 29.2% | 33.2% | 54.5% | 1.3% |
| EBITDA | 2,892 | -2,666 | -652 | 733 | 1,286 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 558.5% | -398.3% | -73.2% | 53.2% | 92.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -30note 1 | 1,432 | 1,002 | 999 | 348 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | n.m.note 2 | n.m.note 2 | 1.4x | 0.3x |
| ROIC (afkast af investeret kapital) | 27.9%note 1 | -22%note 3 | -5.3%note 4 | 5.9% | 12.5% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 34note 6 | 0note 6 | 0note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -828note 1 | -693 | -1,945 | -7,752 | 393 |
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. 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 25 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Sø- og Handelsretten har den 11.08.2021 afsluttet bobehandlingen, som følge af reassumeringen i medfør af selskabslovens § 235.
Skifteret i Sø- og Handelsretten har den 14. juli 2021 besluttet at genoptage selskabets bobehandling med advokat Michael Friis Pedersen, Amager Landevej 37 2770 Kastrup som likvidator. Selskabet tegnes af likvidator.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
John Philip Strømberg Theisen, den 17.12.2019.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 17.12.2019.
Likvidation vedtaget 15.08.2019
Likvidatorer:
Tiltrådte:
John Philip Strømberg Theisen, 2791 Dragør, den 15.08.2019.
Bestyrelse:
Fratrådte:
Leif Jensen, (formand), den 15.08.2019, Christine Strømberg Theisen, den 15.08.2019, John Philip Strømberg Theisen, den 15.08.2019.
Direktion:
Fratrådte:
John Philip Strømberg Theisen, den 15.08.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer
31057949.
NAVN:
STRØMBERG CAPITAL A/S.
Adresse: c/o Strømberg Holding A/S, Ambra Alle 40A, 2770 Kastrup.
Kommune: Tårnby.
Ny adresse: c/o Strømberg Holding A/S, Gerdsvej 10B, 2791 Dragør
Ny kommune: Dragør
Bestyrelse:
Tiltrådt som formand:
Leif Jensen, den 19.09.2013, Fratrådt som formand, men forbliver i bestyrelsen: Christine Strømberg Theisen, den 19.09.2013.
Vedtægter ændret:
18.06.2013.
Nyt navn:
STRØMBERG CAPITAL A/S.
Ny adresse:
c/o Strømberg Holding A/S, Ambra Alle 40A, 2770 Kastrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Aage Strømberg Theisen, den 18.06.2013.
Indtrådt i bestyrelsen:
Adm. direktør Leif Jensen, den 18.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Joan Mortensen, den 14.11.2012.
Indtrådt i bestyrelsen:
Forretnfører Aage Strømberg Theisen, den 14.11.2012.
Vedtægter ændret:
04.07.2012.
Nyt navn:
ØENS ADMINISTRATION A/S.
Vedtægter ændret:
18.05.2010.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 31057949.
NAVN: ØENS VVS & KLOAK A/S.
ADRESSE: Kirstinehøj 56A, 2770 Kastrup.
Kommune:
Tårnby.
Kapital kr. 500.000,00.
Bestyrelse:
Christine Strømberg Theisen (formand), den 18.05.2010, John Philip Jacobsen, den 17.05.2010, Joan Mortensen, den 18.05.2010.
Direktion:
Selskabet tegnes af bestyrelsen i forening eller af en direktør.
Revision:
CVR-NR. 13254192 GUTFELT & PARTNERE A/S, c/o Lennart Gutfelt, Tømmerupvej 75, 2770 Kastrup.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Kirstinehøj 56A, 2770 Kastrup.
Stiftelsesdato:
10.10.2007.
Seneste vedtægtsdato:
10.10.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
John Philip Jacobsen, den 10.10.2007.
Direktion:
John Philip Jacobsen, den 10.10.2007.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 13254192 GUTFELT & PARTNERE A/S, c/o Lennart Gutfelt, Hollændervej 22, 2791 Dragør, den 10.10.2007.
Første regnskabsår:
10.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013771622Gerdsvej 10, 2791 Dragør
