CVR 31431603Private limited company (ApS)Ikke-finansielle hovedsæders aktiviteter (701010)BjertFounded 15 May 2008
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 STIBA 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 DandexEmployees
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
407.8K
DKK, annual report 2025
-18.3% on 2024
Result
-8M
DKK, annual report 2025
Equity
72.7M
DKK, annual report 2025
Stig Balsby Jørgensen100% of capital and votes, since 15 May 2008
Stig Balsby Jørgensensince 15 May 2008
100% of capital and votessince 15 May 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
11 Danish companies, which own 8 more one level down.
SubsidiaryCVR 43726242100% of capital and votes
SubsidiaryCVR 42383104100% of capital and votes
SubsidiaryCVR 4284136620% to under 25% of capital and 100% of votes
CVR 3761803933.3% to under 50% of capital and votes
CVR 3137342533.3% to under 50% of capital and votes
CVR 3049218833.3% to under 50% of capital and votes
SubsidiaryCVR 4196910566.7% to under 90% of capital and votes
CVR 4532726420% to under 25% of capital and votes
Subsidiary or joint ventureCVR 4534548350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3761803950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4255052350% to under 66.7% of capital and votes
SubsidiaryCVR 42524379100% of capital and votes
Subsidiary or joint ventureCVR 3137342550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3049218850% to under 66.7% of capital and votes
CVR 4152983010% to under 15% of capital and votes
CVR 4517538310% to under 15% of capital and votes
CVR 4517700910% to under 15% of capital and votes
Subsidiary or joint ventureCVR 3673200850% to under 66.7% of capital and votes
CVR 4388911733.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for STIBA 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 3893559390% to under 100% of capital and votes26 Jun 2019 to 22 Sep 2026
CVR 4038258525% to under 33.3% of capital and votes27 Mar 2019 to 14 Dec 2022
CVR 42524379100% of capital and votes6 Jul 2021 to 17 Jul 2021
CVR 32310435100% of capital and votes7 Feb 2011 to 31 Oct 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 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 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 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 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Nov 2021 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -325 | 794 | 780 | 499 | 408 |
| Operating profit | -425 | -91 | -218 | -336 | -454 |
| Result for the year | +371 | +28,504 | +7,755 | -15,140 | -7,954 |
| Equity | 61,638 | 90,141 | 96,897 | 81,696 | 72,742 |
| Total assets | 84,171 | 100,310 | 102,642 | 84,763 | 75,377 |
| Employees (average) | 1 | 2 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -1.7% | -36.1% | -17.7% |
| EBITDA | Not reportednote 2 | -50 | -139 | -229 | -317 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | -6.3% | -17.8% | -45.9% | -77.7% |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 100% | -50% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -783 | -396 | -231 | -139 | -149 |
| ROIC (afkast af investeret kapital) | -0.5% | -0.1% | -0.2% | -0.3% | -0.5% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 493note 5 | 1,015note 5 | 511note 5 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -30,909 | -74,747 | -73,621 | -66,606 | -57,108 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 08.11.2021
Ny adresse: c/o Stig Balsby Jørgensen, Mads Kehlets Vej 29, Agtrup, 6091 Bjert
Ny kommune: Kolding
Formål ændret: Selskabets formål er at besidde aktier, anparter og andre værdipapirer samt beskæftige sig med ledelses- og styringsaktiviteter, herunder strategisk planlægning, kontroller og økonomisk styring i datterselskaber og anden hermed beslægtet virksomhed.
Revision:
Fratrådte:
JL REVISORER REGISTRERET REVISIONSANPARTSSELSKAB, den 16.04.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 16.04.2020.
Vedtægter ændret: 20.12.2019
Vedtægter ændret: 13.12.2017
Vedtægter ændret: 13.12.2016
Kapitalforhøjelsen er besluttet den 13.12.2016.
kr. 40.000,00, indbetalt ved indskud af bestående virksomhed, kurs 25.809,19.
Kapitalen udgør herefter kr. 290.000,00.
Ny adresse:
Stormgade 272, 6715 Esbjerg N.
Revision:
Udtrådt af revisionen:
Sydvestjysk Landboforening, den 31.05.2008.
Indtrådt i revisionen:
CVR-NR. 31332699 JL REVISORER REGISTRERET REVISIONSANPARTSSELSKAB, Landbovej 4, 6650 Brørup, den 31.05.2008.
Stiftelsesdato:
15.05.2008.
Seneste vedtægtsdato:
15.05.2008.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
i værdier kr. 250.000,00 til kurs 2.682,22.
Stifter:
Minkfarmer Stig Balsby Jørgensen, den 15.05.2008.
Direktion:
Minkfarmer Stig Balsby Jørgensen, den 15.05.2008.
Selskabet tegnes af en direktør.
Revision:
Sydvestjysk Landboforening, Nordre Boulevard 100, 6800 Varde, den 15.05.2008.
Første regnskabsår:
15.05.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014432147Mads Kehlets Vej 29, 6091 Bjert
