A.E. Stubkjær A/S (CVR 32298699) company profile

Ownership

A. ENGGAARD HOLDING A/S
CVR 2960436350% to under 66.7% of capital and votessince 18 Jul 2014
Stubkjær Family Group ApS
CVR 4014478150% to under 66.7% of capital and votessince 19 Dec 2018

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

Former owners (6)

St. Sandfeld ApS
CVR 2008799450% to under 66.7% of capital and votes17 Dec 2018 to 17 Dec 2018
STUBKJÆR EJENDOMME ApS
CVR 3247525650% to under 66.7% of capital and votes18 Jul 2014 to 29 Sep 2016
STUBKJÆR GROUP ApS
CVR 3266682550% to under 66.7% of capital and votesnotified 17 Dec 201830 Sep 2016 to 17 Dec 2018
Stubkjær Holding ApS
CVR 3646123350% to under 66.7% of capital and votes17 Dec 2018 to 17 Dec 2018
Stubkjær Family Invest ApS
CVR 3823277050% to under 66.7% of capital and votes17 Dec 2018 to 17 Dec 2018
Stubkjær NewCo ApS
CVR 4009923950% to under 66.7% of capital and votes17 Dec 2018 to 18 Dec 2018

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Needs a whole board or executive board, or three or more peopleThe registered signing rule needs a whole board or executive board, or three or more people. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (4)

Lars Asger EnggaardExecutive board since 18 Nov 2013, Board of directors since 18 Nov 2013
Tom Peter Conny JohnsenBoard of directors since 16 Jun 2020
Charlotte Stubkjær LindhardBoard of directors since 19 Sep 2022
Frans Bredmose LangkjærBoard of directors since 14 Dec 2020

Founders (1)

A. ENGGAARD HOLDING A/SFounded 18 Nov 2013, holds a current role

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

Former (5)

Jens Jørgen EnggaardBoard of directors 18 Nov 2013 to 19 Jun 2014
Jørgen EnggaardBoard of directors 10 Dec 2013 to 19 Jun 2014
Villy Vraa NielsenBoard of directors 10 Dec 2013 to 19 Sep 2022
Anders Mejlholm LarsenBoard of directors 19 Jun 2014 to 16 Jun 2020
Jakob Schou MidtgaardBoard of directors 19 Jun 2014 to 14 Dec 2020

Network

Roles over time

Lars Asger Enggaard: Executive board, 18 Nov 2013 to today; Board of directors, 18 Nov 2013 to today.
Tom Peter Conny Johnsen: Board of directors, 16 Jun 2020 to today.
Frans Bredmose Langkjær: Board of directors, 14 Dec 2020 to today.
Charlotte Stubkjær Lindhard: Board of directors, 19 Sep 2022 to today.

18 Nov 2013 to 12 Nov 2026.

Former (5)

Villy Vraa Nielsen: Board of directors, 10 Dec 2013 to 19 Sep 2022.
Jakob Schou Midtgaard: Board of directors, 19 Jun 2014 to 14 Dec 2020.
Anders Mejlholm Larsen: Board of directors, 19 Jun 2014 to 16 Jun 2020.
Jens Jørgen Enggaard: Board of directors, 18 Nov 2013 to 19 Jun 2014.
Jørgen Enggaard: Board of directors, 10 Dec 2013 to 19 Jun 2014.

18 Nov 2013 to 12 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	12,245	6,858	7,589	7,530	6,948
Operating profit	Not reported	Not reported	Not reported	Not reported	-2,852
Result for the year	+20,496	+18,632	+3,111	-2,497	-3,241
Equity	75,937	87,568	90,679	88,182	84,941
Total assets	150,020	144,142	146,753	140,088	131,810
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-16.5%	-44%	10.7%	-0.8%	-7.7%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. 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.

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

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
PDF

Financials

Changes

All changes

1 May 2026
Ownership change
A.E. Stubkjær A/S (CVR 32298699) har foretaget ejerskifte pr. 1. maj 2026: 6 indtrådt.
19 Sep 2022
Director change
A.E. Stubkjær A/S (CVR 32298699) har foretaget direktørskifte pr. 19. september 2022: 1 indtrådt.
14 Dec 2020
Director change
A.E. Stubkjær A/S (CVR 32298699) har foretaget direktørskifte pr. 14. december 2020: 1 indtrådt.
16 Jun 2020
Director change
A.E. Stubkjær A/S (CVR 32298699) har foretaget direktørskifte pr. 16. juni 2020: 1 indtrådt.
19 Dec 2018
Ownership change
A.E. Stubkjær A/S (CVR 32298699) har foretaget ejerskifte pr. 19. december 2018: 1 indtrådt.
18 Jul 2014
Ownership change
A.E. Stubkjær A/S (CVR 32298699) har foretaget ejerskifte pr. 18. juli 2014: 1 indtrådt.
19 Jun 2014
Director change
A.E. Stubkjær A/S (CVR 32298699) har foretaget direktørskifte pr. 19. juni 2014: 2 indtrådt.
10 Dec 2013
Director change
A.E. Stubkjær A/S (CVR 32298699) har foretaget direktørskifte pr. 10. december 2013: 2 indtrådt.
18 Nov 2013
Director change
A.E. Stubkjær A/S (CVR 32298699) har foretaget direktørskifte pr. 18. november 2013: 1 indtrådt.
18 Nov 2013
Director change
A.E. Stubkjær A/S (CVR 32298699) har foretaget direktørskifte pr. 18. november 2013: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are 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 A.E. Stubkjær A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality and auditor's report findings.
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 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 27 Oct 2014
Purpose (formål): Selskabets formål er at drive finansiering, købe og sælge fast ejendom, forestå ejendomsudvikling samt udlejning af fast ejendom og hermed beslægtet virksomhed.since 27 Oct 2014
Audit opted out (revision fravalgt): Nosince 18 Nov 2013
Articles of association last changed (seneste vedtægtsdato): 7 Sep 2015
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 8 Jan 2019
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 29 Aug 2019

Share capital

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

19 Jun 2014DKK 8,000,000-2,000,000
29 Nov 2013DKK 10,000,000+5,000,000
26 Nov 2013DKK 5,000,000+4,500,000
18 Nov 2013DKK 500,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

20 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Visionsvej 51, 9000 Aalborg, den 20.08.2025.
19 Sep 2022
People change
Bestyrelse:
Fratrådte:
Frans Bredmose Langkjær, den 19.09.2022, Villy Vraa Nielsen, (formand), den 19.09.2022.
Tiltrådte:
Frans Bredmose Langkjær, (formand), den 19.09.2022, Charlotte Stubkjær Lindhard, den 19.09.2022.
16 Dec 2020
People change
Bestyrelse:
Fratrådte:
Jakob Schou Midtgaard, den 14.12.2020.
Tiltrådte:
Frans Bredmose Langkjær, den 14.12.2020.
29 Jun 2020
People change
Bestyrelse:
Fratrådte:
Anders Mejlholm Larsen, den 16.06.2020.
Tiltrådte:
Tom Peter Conny Johnsen, den 16.06.2020.
7 Sep 2015
Other
CVR-nummer:
32298699.
NAVN:
CERES PANORAMA A/S.
Adresse: Marathonvej 5, 9230 Svenstrup J.
Kommune: Ålborg.
Show the full announcement
Vedtægter ændret: 07.09.2015
Nyt navn: A.E. Stubkjær A/S
Nye binavne: Ceres Panorama A/S, Ceres Park A/S
27 Oct 2014
Other
Vedtægter ændret:
27.10.2014.
Nyt navn:
CERES PANORAMA A/S.
18 Jul 2014
Other Capital change
Vedtægter ændret:
19.06.2014.
Kapitalnedsættelse besluttet 19.06.2014 er gennemført 18.07.2014.
Kapitalen udgør herefter kr. 8.000.000,00.
19 Jun 2014
People change Other Capital change
Vedtægter ændret:
19.06.2014.
Nyt navn:
A.E. STUBKJÆR XI A/S.
Kapitalnedsættelse besluttet 19.06.2014 udbetaling til aktionærer kr. 2.000.000,00 til kurs 1.200,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Jørgen Enggaard, den 19.06.2014, Jørgen Enggaard, den 19.06.2014.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Anders Mejlholm Larsen, den 19.06.2014, Advokat Jakob Schou Midtgaard, den 19.06.2014.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
10 Dec 2013
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Enggaard, den 10.12.2013.
Indtrådt i bestyrelsen:
Statsaut. revisor Villy Vraa Nielsen (formand), den 10.12.2013.
29 Nov 2013
Capital change Other
Vedtægter ændret:
29.11.2013.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 1.040,00.
Kapitalen udgør herefter kr. 10.000.000,00.

Show 4 more

28 Nov 2013
Other
Vedtægter ændret:
28.11.2013.
Selskabet tegnes af en direktør alene, eller af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
28 Nov 2013
Other
Vedtægter ændret:
28.11.2013.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af en samlede bestyrelse.
27 Nov 2013
Capital change Other
Vedtægter ændret:
26.11.2013.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt kontant, kurs 1.144,44.
Kapitalen udgør herefter kr. 5.000.000,00.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
18 Nov 2013
New company
Stiftelsesdato:
18.11.2013.
Seneste vedtægtsdato:
18.11.2013.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29604363 A. ENGGAARD HOLDING A/S, Marathonvej 5, 9230 Svenstrup J, den 18.11.2013.
Bestyrelse:
Direktør Jørgen Enggaard (formand), den 18.11.2013, Direktør Lars Asger Enggaard, den 18.11.2013, Direktør Jens Jørgen Enggaard, den 18.11.2013.
Direktion:
Direktør Lars Asger Enggaard, den 18.11.2013.
Selskabet tegnes af en direktør alene eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.
Revision:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 18.11.2013.
Første regnskabsår:
18.11.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Marathonvej 5
9230 Svenstrup J
Aalborg Municipality
CVR record last changed: 5 Aug 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

A.E. Stubkjær A/S
P-number 1018902857Marathonvej 5, 9230 Svenstrup J

Compiled by Dandex from the Danish Business Registry (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

People

Network

Headcount

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (4)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies