CVR 31635306Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HolbækFounded 18 Aug 2008
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 S-TEAM 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
5
CVR registry, 2015
Result
-401K
DKK, annual report 2019
Equity
160.1K
DKK, annual report 2019
GBH HOLDING ApSCVR 28849079, 100% of capital and votes, until 21 Apr 2020
Martin Munkholmuntil 21 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28849079100% of capital and votesnotified 31 Dec 20192 Jun 2014 to 21 Apr 2020
CVR 3643382520% to under 25% of capital and votesnotified 31 Dec 201910 Nov 2014 to 31 Dec 2019
S-TEAM HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for S-TEAM 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 37353736100% of capital and votes31 Dec 2015 to 30 Dec 2019
CVR 37322059100% of capital and votes22 Dec 2015 to 18 Dec 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Aug 2008 to 10 Nov 2026.
Jan 2016, monthly: 6 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2008 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 2 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 5 | 6 | 6 | 6 | 6 |
| FTE | 0 | 1 | 3 | 3 | 4 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Series | Quarterly | Annual | Annual | Annual | Annual | 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. Annual 2011 to 2014; quarterly Q3 2008; monthly Jan 2015 to Jan 2016.
Latest Jan 2016, published 23 Mar 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 2,634 | 0 | Not reported | Not reported | Not reported |
| Result for the year | +140 | +222 | -607 | -217 | -401 |
| Equity | 1,080 | 1,302 | 695 | 478 | 160 |
| Total assets | 1,125 | 1,347 | 1,603 | 778 | 160 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 10.1% | -100% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 234note 2 | 0note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Jan 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 S-TEAM HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Henrik Brusgaard, den 21.04.2020, Michael Hjorth Danielsen, den 21.04.2020, Gert Jensen, den 21.04.2020, Kim Pilegaard Melin, (formand), den 21.04.2020.
Direktion:
Fratrådte:
Martin Munkholm, (adm. dir), den 21.04.2020.
Bestyrelse:
Fratrådte:
Birgitte Løvenhorst, (formand), den 02.01.2019, Kim Pilegaard Melin, den 02.01.2019, Martin Munkholm, den 02.01.2019.
Tiltrådte:
Michael Hjorth Danielsen, den 02.01.2019, Kim Pilegaard Melin, (formand), den 02.01.2019.
Vedtægter ændret: 31.12.2015
Nyt navn: S-TEAM HOLDING ApS
Slettet binavn: SUPPORT-TEAM HOLBÆK ApS
Bestyrelse:
Tiltrådte:
Kim Pilegaard Melin, den 31.12.2015.
Formål ændret: Selskabets formål er at eje andre selskaber, hvis formål er bogføring og administrationsvirksomhed
CVR-nummer:
31635306.
NAVN:
SUPPORT-TEAM ApS.
Adresse: Havnepladsen 4, 4300 Holbæk.
Kommune: Holbæk.
Bestyrelse:
Tiltrådte:
Martin Munkholm, den 29.05.2015.
Direktion:
Tiltrådte:
Martin Munkholm (adm. dir).
Revision:
Fratrådte:
Steen Henrik Gilfelt, den 29.05.2015.
Direktion:
Udtrådt af direktionen:
Brian Arpe Lyngholm, den 26.05.2014.
Indtrådt i direktionen:
Martin Munkholm (adm. dir), den 26.05.2014.
Ny adresse:
Havnepladsen 4, 4300 Holbæk.
Revision:
Udtrådt af revisionen:
CVR-NR. 34351961 FREJ REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.04.2013.
Indtrådt i revisionen:
Reg. revisor Steen Henrik Gilfelt, 3000 Helsingør, den 19.04.2013.
Vedtægter ændret:
10.12.2013.
Revision:
Udtrådt af revisionen:
Revisor - Partner/S G Revision Registreret Revisionsfirma v/Steen Gilfelt, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34351961 FREJ REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fulbyvej 15, 4180 Sorø, den 01.01.2013.
Vedtægter ændret:
01.06.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Registreret revisor Birgitte Løvenhorst (formand), den 01.06.2011, Reg. revisor Henrik Brusgaard, den 01.06.2011, Reg. revisor Gert Jensen, den 01.06.2011.
Direktion:
Udtrådt af direktionen:
Birgitte Løvenhorst, den 02.05.2011.
Indtrådt i direktionen:
Brian Arpe Lyngholm (adm. dir), den 02.05.2011.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, eller af et bestyrelsesmedlem i forening med en direktør.
Vedtægter ændret:
24.05.2011.
Nyt navn:
SUPPORT-TEAM ApS.
Binavne:
AKTIV REVISION ApS, AKTIV RÅDGIVNING ApS, AKTIV SUPPORT ApS.
Nye binavne:
SUPPORT-TEAM HOLBÆK ApS, SUPPORT-TEAM NYKØBING SJ ApS.
Slettede binavne:
AQUILA SERVICE ApS, EAGLE SUPPORT ApS.
Vedtægter ændret:
25.03.2011.
Nyt navn:
AQUILA SUPPORT ApS.
Nye binavne:
AKTIV REVISION ApS, AKTIV RÅDGIVNING ApS, AKTIV SUPPORT ApS, AQUILA SERVICE ApS, EAGLE SUPPORT ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Stig Andersen, den 25.03.2011, Henrik Brusgaard, den 25.03.2011, Birgitte Løvenhorst, den 25.03.2011, Leif Withøfft Rasmussen, den 25.03.2011.
Direktion:
Udtrådt af direktionen:
Leif Withøfft Rasmussen, den 25.03.2011.
Indtrådt i direktionen:
Registreret revisor Birgitte Løvenhorst, den 25.03.2011.
Selskabet tegnes af en direktør.
Ny adresse:
Gl Ringstedvej 61, 4300 Holbæk.
Første regnskabsår:
18.08.2008 - 31.12.2009.
Første regnskabsår:
18.08.2008 - 31.12.2008.
Stiftelsesdato:
18.08.2008.
Seneste vedtægtsdato:
18.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Statsaut. revisor Leif Withøfft Rasmussen, den 18.08.2008, CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, Gl. Ringstedvej 61, 4300 Holbæk, den 18.08.2008.
Bestyrelse:
Advokat Palle Stig Andersen, den 18.08.2008, Reg. revisor Henrik Brusgaard, den 18.08.2008, Registreret revisor Birgitte Løvenhorst, den 18.08.2008, Statsaut. revisor Leif Withøfft Rasmussen, den 18.08.2008.
Direktion:
Statsaut. revisor Leif Withøfft Rasmussen, den 18.08.2008.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
Revisor - Partner/S G Revision Registreret Revisionsfirma v/Steen Gilfelt, 4000 Roskilde, den 18.08.2008.
Første regnskabsår:
18.08.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014673381Havnepladsen 4, 4300 Holbæk
