STEVNS FORSYNING APS (CVR 31884187) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

STEVNS KOMMUNE HOLDING A/S
CVR 32282091100% of capital and votes23 Jun 2009 to 31 Dec 2015

Owned Companies

STEVNS FORSYNING APS holds no Danish company now.

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

Former holdings (2)

KLAR Forsyning A/S
CVR 3648443810% to under 15% of capital and votes3 Nov 2015 to 31 Dec 2015
KØST FORSYNINGSSERVICE ApS
CVR 3514409925% to under 33.3% of capital and votes19 Mar 2013 to 31 Dec 2015

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Stevns KommuneFounded 15 Dec 2008

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

Former (20)

Jesper KoziaraExecutive board 15 Dec 2008 to 31 Dec 2015
Thomas Romalt OvergaardBoard of directors 15 Dec 2008 to 31 Dec 2015
Tom Bang HansenBoard of directors 1 Jan 2010 to 9 Sep 2011
Flemming PetersenBoard of directors 6 Jun 2014 to 31 Dec 2015
Bjarne Østergaard RasmussenBoard of directors 26 Apr 2013 to 23 May 2014 (alternate for Flemming Petersen)
Bjarne NielsenBoard of directors 23 May 2014 to 31 Dec 2015 (alternate for Varly Marcus Jensen)
Carsten MylerBoard of directors 15 Dec 2008 to 1 Jan 2010
John TangeBoard of directors 15 Dec 2008 to 1 Nov 2012 (alternate for Flemming Petersen)
Bente Helene EriksenBoard of directors 9 Sep 2011 to 23 May 2014
Thor GrønbækBoard of directors 23 May 2014 to 31 Dec 2015 (alternate for Flemming Petersen)
Steen Søndergaard HansenBoard of directors 23 May 2014 to 31 Dec 2015 (alternate for Thomas Romalt Overgaard)
Peter Thorup LarsenBoard of directors 23 May 2014 to 31 Dec 2015
Preben SimonsenBoard of directors 15 Dec 2008 to 23 May 2014
Leif NielsenBoard of directors 1 Aug 2009 to 23 May 2014
Helmut Rath MadsenBoard of directors 1 Jan 2010 to 23 May 2014 (alternate for Preben Simonsen)
Susanne Juel OlsenBoard of directors 11 Nov 2015 to 31 Dec 2015
Poul MadsenBoard of directors 1 Jan 2010 to 23 May 2014 (alternate for Leif Nielsen)
Varly Marcus JensenBoard of directors 23 May 2014 to 31 Dec 2015
Lene Madsen MilnerBoard of directors 1 Jan 2010 to 26 Apr 2013 (alternate for Flemming Petersen)
Søren Peter JensenBoard of directors 15 Dec 2008 to 20 Oct 2015

Roles Over Time

Former (20)

Jesper Koziara: Executive board, 15 Dec 2008 to 31 Dec 2015.
Thomas Romalt Overgaard: Board of directors, 15 Dec 2008 to 31 Dec 2015.
Flemming Petersen: Board of directors, 6 Jun 2014 to 31 Dec 2015.
Bjarne Nielsen: Board of directors, 23 May 2014 to 31 Dec 2015.
Thor Grønbæk: Board of directors, 23 May 2014 to 31 Dec 2015.
Steen Søndergaard Hansen: Board of directors, 23 May 2014 to 31 Dec 2015.
Peter Thorup Larsen: Board of directors, 23 May 2014 to 31 Dec 2015.
Susanne Juel Olsen: Board of directors, 11 Nov 2015 to 31 Dec 2015.
Varly Marcus Jensen: Board of directors, 23 May 2014 to 31 Dec 2015.
Søren Peter Jensen: Board of directors, 15 Dec 2008 to 20 Oct 2015.
Bjarne Østergaard Rasmussen: Board of directors, 26 Apr 2013 to 23 May 2014.
Bente Helene Eriksen: Board of directors, 9 Sep 2011 to 23 May 2014.
Preben Simonsen: Board of directors, 15 Dec 2008 to 23 May 2014.
Leif Nielsen: Board of directors, 1 Aug 2009 to 23 May 2014.
Helmut Rath Madsen: Board of directors, 1 Jan 2010 to 23 May 2014.
Poul Madsen: Board of directors, 1 Jan 2010 to 23 May 2014.
Lene Madsen Milner: Board of directors, 1 Jan 2010 to 26 Apr 2013.
John Tange: Board of directors, 15 Dec 2008 to 1 Nov 2012.
Tom Bang Hansen: Board of directors, 1 Jan 2010 to 9 Sep 2011.
Carsten Myler: Board of directors, 15 Dec 2008 to 1 Jan 2010.

15 Dec 2008 to 10 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

EmployeesFTE

Dec 2015, monthly: 17 employees, 14 FTE

Show as Table

Registry headcount, 2009 to Dec 2015, oldest left to newest right
Period	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
Employees	20	No count	No count	No count	No count	19	15	16	14	16	15	15	15	15	15	15	15	15	16	17	17
FTE	15	15	16	15	14	15	14	14	14	13	13	13	13	13	13	13	13	13	14	15	14
Series	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.

Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Revenue	Not reported	Not reported	10,852	10,616	10,450
Operating profit	Not reported	Not reported	+56	-147	-169
Result for the year	Not reported	Not reported	+40	-45	+59
Equity	Not reported	Not reported	3,101	3,056	3,116
Total assets	Not reported	Not reported	6,016	6,506	6,361
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	7.3%	-99.9%	-1.6%
EBIT margin (overskudsgrad)	Not reported	Not reported	0.5%	-1.4%	-1.6%
EBITDA	Not reported	Not reported	582	316	-106
EBITDA margin	Not reported	Not reported	5.4%	3%	-1%
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 (investeringer i anlægsaktiver)	Not reported	Not reported	84	125	25
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. 2012: The 2013 report shows 2012 in amounts a thousand times larger than the 2012 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2013: The 2013 report shows 2012 in amounts a thousand times larger than the 2012 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

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.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 May 2011
No file in the CVR archive

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For STEVNS FORSYNING APS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2010 to 2014.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2010 to 2014.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af en direktør i forening med 2 menige bestyrelsesmedlemmer samt af den samlede bestyrelse.21 May 2010 to 31 Dec 2015
Purpose (Formål): Selskabets formål er at servicere virksomheder, der udøver virksomhed inden for vand- og spildevandsforsynmgen, idet selskabet tillige kan drive anden virksomhed, der måtte være beslægtet hermed.21 May 2010 to 31 Dec 2015
Audit opted out (Revision fravalgt): No15 Dec 2008 to 31 Dec 2015
Articles of association last changed (Seneste vedtægtsdato): 12 Nov 2015until 31 Dec 2015

Share Capital

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

28 May 2009600,000 DKK+100,000
15 Dec 2008500,000 DKKEarliest in CVR

Mergers and Demergers

31 Dec 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- KLAR Forsyning A/SCVR 36484438, continuing company, active
- GREVE SOLRØD SERVICE A/SCVR 33780591, ceasing company, dissolved after merger
- KØGE SERVICE APSCVR 30589785, ceasing company, dissolved after merger
- KØST FORSYNINGSSERVICE ApSCVR 35144099, ceasing company, dissolved after merger
16 Nov 2015
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- Stevns Forsyningsinvest ApSCVR 37243655, receiving company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Apr 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.12.2015 opløst ved fusion med CVR-nummer: 36484438 KLAR Forsyning ApS, CVR-nummer: 30589785 KØGE SERVICE APS, CVR-nummer: 33780591 GREVE SOLRØD SERVICE A/S og CVR-nummer: 35144099 KØST FORSYNINGSSERVICE ApS.
23 Nov 2015
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget til CVR-nummer 37243655 Stevns Forsyningsinvest ApS.
19 Nov 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36484438 KLAR Forsyning ApS (fortsættende), CVR-nummer: 30589785 KØGE SERVICE APS (ophørende), CVR-nummer: 31884187 STEVNS FORSYNING APS (ophørende), CVR-nummer: 33780591 GREVE SOLRØD SERVICE A/S (ophørende), der tillige driver virksomhed under navnene GREVE SERVICE A/S, SOLRØD SERVICE A/S og CVR-nummer: 35144099 KØST FORSYNINGSSERVICE ApS (ophørende), der tillige driver virksomhed under navnene FORSYNINGSSERVICE ØST ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36484438 KLAR Forsyning ApS, CVR-nummer: 30589785 KØGE SERVICE APS, CVR-nummer: 31884187 STEVNS FORSYNING APS, CVR-nummer: 33780591 GREVE SOLRØD SERVICE A/S og CVR-nummer: 35144099 KØST FORSYNINGSSERVICE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
12 Nov 2015
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 31884187 Vedtægter ændret: 12.11.2015
Nyt navn: STEVNS FORSYNING APS
11 Nov 2015
People change
Bestyrelse:
Fratrådte:
Søren Peter Jensen, den 20.10.2015.
Tiltrådte:
Susanne Juel Olsen, den 11.11.2015.
6 Jun 2014
People change Other
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Flemming Petersen, den 06.06.2014.
Udtrådt af bestyrelsen:
Leif Nielsen, den 23.05.2014, Bente Helene Eriksen, den 23.05.2014, Preben Simonsen, den 23.05.2014.
Indtrådt i bestyrelsen:
Varly Marcus Jensen (formand), den 23.05.2014. (Suppleant: Vognmand Bjarne Nielsen, den 23.05.2014), Peter Thorup Larsen, den 23.05.2014, Thomas Romalt Overgaard, den 23.05.2014. (Suppleant: Politiassistent Steen Søndergaard Hansen, den 23.05.2014).
Show the full announcement
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Poul Madsen, den 23.05.2014, for Leif Nielsen, Bjarne Østergaard Rasmussen, den 23.05.2014, for Flemming Petersen, Helmut Rath Madsen, den 23.05.2014, for Preben Simonsen.
Tiltrådt som suppleant:
Thor Grønbæk, den 23.05.2014, for Flemming Petersen.
12 May 2013
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Bjarne Østergaard Rasmussenden 26.04.2013, for Bente Helene Eriksen, Lene Madsen Milner, den 26.04.2013, for Flemming Petersen.
Tiltrådt som suppleant:
Bjarne Østergaard Rasmussenden 26.04.2013, for Flemming Petersen.
5 Nov 2012
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
John Tange, den 01.11.2012, for Flemming Petersen.
Tiltrådt som suppleant:
Lene Madsen Milner, den 01.11.2012, for Flemming Petersen.
10 May 2012
People change Other
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Lene Madsen Milner, den 01.05.2012, for Flemming Petersen.
Tiltrådt som suppleant:
John Tange, den 01.05.2012, for Flemming Petersen.
21 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.

Show 7 more

21 Sep 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Bang Hansen, den 09.09.2011.
Indtrådt i bestyrelsen:
Lærer Bente Helene Eriksen, den 09.09.2011. (Suppleant: Dyrlæge Bjarne Østergaard Rasmussen, den 09.09.2011).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Bjarne Østergaard Rasmussenden 09.09.2011, for Tom Bang Hansen.
28 May 2010
Other
Vedtægter ændret:
21.05.2010.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af en direktør i forening med 2 menige bestyrelsesmedlemmer samt af den samlede bestyrelse.
4 Jan 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Myler, den 01.01.2010, Thomas Romalt Overgaard, den 01.01.2010, John Tange, den 01.01.2010.
Indtrådt i bestyrelsen:
Filmtekniker Flemming Petersen (formand), den 01.01.2010. (Suppleant: Lene Madsen Milner, den 01.01.2010), Brandmand Leif Nielsen (næstformand), den 01.01.2010. (Suppleant: Lærer Poul Madsen, den 01.01.2010), Direktør Tom Bang Hansen, den 01.01.2010. (Suppleant: Dyrlæge Bjarne Østergaard Rasmussen, den 01.01.2010).
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Fagl sekr Helmut Rath Madsen, den 01.01.2010, for Preben Simonsen.
1 Dec 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Nielsen, den 01.12.2009.
Indtrådt i bestyrelsen:
Thomas Romalt Overgaard, den 01.12.2009.
17 Aug 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Romalt Overgaard, den 01.08.2009.
Indtrådt i bestyrelsen:
Brandmand Leif Nielsen, den 01.08.2009.
23 Jun 2009
Other Capital change
Vedtægter ændret:
28.05.2009.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 1.140,00.
Kapitalen udgør herefter kr. 600.000,00.
16 Dec 2008
New company
Stiftelsesdato:
15.12.2008.
Seneste vedtægtsdato:
15.12.2008.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 178,00.
Stifter:
Stevns Kommune, 4660 Store Heddinge, den 15.12.2008.
Bestyrelse:
Direktør Carsten Myler (formand), den 15.12.2008, Søren Peter Jensen, den 15.12.2008, Thomas Romalt Overgaard, den 15.12.2008, Preben Simonsen, den 15.12.2008, John Tange, den 15.12.2008.
Direktion:
Jesper Koziara, den 15.12.2008.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af en direktør i forening med 2 menige bestyrelsesmedlemmer.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 15.12.2008.
Første regnskabsår:
15.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Fægangen 8
4660 Store Heddinge
Stevns Municipality
CVR record last changed: 20 Jan 2021
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

STEVNS FORSYNING APS
P-number 1014944253Fægangen 8, 4660 Store Heddinge

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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Financials

Changes

Registry Facts

Registrations (Registreringer)

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Financials

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