CVR 31766877Public limited company (A/S)Finansielle holdingselskaber (642110)HerningFounded 26 Sep 2008
CVR holds no employment figures for this company.
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 ST 48 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 DandexGross profit
0
DKK, annual report 2023
Result
+166.6K
DKK, annual report 2023
Equity
6.1M
DKK, annual report 2023
THYGESEN CONSULT ApSCVR 26523249, 100% of capital and votes, until 15 Apr 2025
Søren Thygesenuntil 15 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 16 May 201726 Sep 2008 to 16 May 2017
CVR 26523249100% of capital and votes16 May 2017 to 15 Apr 2025
CVR lists no current officers for this company.
26 Sep 2008 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2 | 35 | 68 | 0 | 0 |
| Operating profit | +2 | +4 | +44 | -25 | -22 |
| Result for the year | +24 | +21 | +74 | +25 | +167 |
| Equity | 5,863 | 5,884 | 5,958 | 5,983 | 6,150 |
| Total assets | 8,000 | 8,011 | 5,968 | 5,995 | 6,181 |
| Employees (average) | 1 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -0.5% | 94% | -100% | n.m.note 1 |
| EBITDA | Not reportednote 2 | 4 | 44 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | 11.4% | 65.4% | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,982 | 2,007 | -99 | -88note 6 | 0 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 501.6x | Net cash | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 0% | 0% | 0.5% | -0.3%note 6 | -0.3% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,982 | -3,742 | -5,894 | -5,968note 6 | -6,179 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 16 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Lisbeth Sommer, den 15.04.2025, Direktør Niels Laurits Thygesen, den 15.04.2025, Søren Thygesen, den 15.04.2025.
Direktion:
Fratrådte:
Søren Thygesen, den 15.04.2025.
Vedtægter ændret: 21.06.2018
Nyt navn: ST 48 A/S
Bestyrelse:
Fratrådte:
Eskild Georg Thygesen, den 05.04.2016.
Tiltrådte:
Lisbeth Sommer, den 05.04.2016.
Ny adresse:
Anemonevej 5, 7400 Herning.
Revision:
Udtrådt af revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2010.
Vedtægter ændret:
31.05.2010.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.05.2009.
Selskabet er stiftet ved spaltning, den 26.09.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 14167404 THYGESEN TEXTILE GROUP A/S, der samtidig er opløst.
Seneste vedtægtsdato:
26.09.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 1.406,80.
Bestyrelse:
Direktør Niels Laurits Thygesen, 7430 Ikast, den 26.09.2008, Direktør Eskild Georg Thygesen, 7430 Ikast, den 26.09.2008, Advokat Søren Thygesen, 7400 Herning, den 26.09.2008.
Direktion:
Advokat Søren Thygesen, 7400 Herning, den 26.09.2008.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 26.09.2008, KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, postboks 330, 8100 Århus C, den 26.09.2008.
Første regnskabsår:
01.05.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014765812Anemonevej 5, 7400 Herning
