CVR 32298591Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)FredericiaFounded 6 Nov 2013
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 ÆGIR 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
Annual report 2020, average
Gross profit
-29.5K
DKK, annual report 2020
Result
-23.9K
DKK, annual report 2020
Equity
10.1M
DKK, annual report 2020
ST Ægir Ejner ApSCVR 42607282, 100% of capital and votes, until 20 Sep 2021
Anne Sofie Thorninguntil 20 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 90% to under 100% of votesclass A,B15 May 2014 to 19 Nov 2019
100% of capital and votesclass A,Bnotified 23 Jun 202115 May 2014 to 23 Jun 2021
CVR 42488453100% of capital and votesclass A, B23 Jun 2021 to 1 Jul 2021
CVR 42607282100% of capital and votesclass A, B2 Jul 2021 to 20 Sep 2021
ST ÆGIR HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ST ÆGIR 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 3552317033.3% to under 50% of capital and votes4 Dec 2013 to 20 Sep 2021
CVR 3460077520% to under 25% of capital and votes19 Jun 2021 to 28 Jun 2021
CVR lists no current officers for this company.
6 Nov 2013 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -20 | -20 | -14 | -15 | -30 |
| Operating profit | -20 | -20 | -14 | Not reported | Not reported |
| Result for the year | -17 | -17 | -11 | -12 | -24 |
| Equity | 10,172 | 10,155 | 10,143 | 10,132 | 10,108 |
| Total assets | 10,263 | 10,235 | 10,219 | 10,210 | 10,219 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -73note 2 | -42note 2 | Not reportednote 3 | Not reportednote 3 | -5note 2 |
| ROIC (afkast af investeret kapital) | -0.2%note 4 | -0.2%note 4 | Not reportednote 3 | Not reportednote 3 | -0.2%note 5 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 9 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 20.09.2021 opløst ved fusion med CVR-nummer: 42607282 ST Ægir Ejner ApS.
Ny adresse: Strevelinsvej 38, Erritsø, 7000 Fredericia
Ny kommune: Fredericia
Vedtægter ændret:
12.11.2013.
Kapitalforhøjelse:
kr. 1.202,00 indbetalt ved fusion, kurs 12.502,00.
Klasser:
B kr. 1.202,00.
Kapitalen udgør herefter kr. 81.202,00.
Kapitalen er opdelt i klasser:
A kr. 8.000,00. B kr. 73.202,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 27730663 SOFIE THORNING ApS, der samtidig er opløst.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 06.11.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 19395871 ÆGIR HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
06.11.2013.
Kapital:
kr. 80.000,00.
Kapitalen er opdelt i klasser:
A kr. 8.000,00. B kr. 72.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 12.500,00.
Direktion:
Ingeniør Henrik Thorning, 6000 Kolding, den 06.11.2013.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 06.11.2013.
Første regnskabsår:
01.07.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018884042Strevelinsvej 38, 7000 Fredericia
