CVR 33771223Public limited company (A/S)Engroshandel med motorkøretøjer (467100)Secondary industries: Reparation og vedligeholdelse af motorkøretøjer i.a.n. (953190)SæbyFounded 29 Jun 2011
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 Stiholt Erhverv 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 DandexEmployees
122
CVR registry, Aug 2026
+7 (+6.1%) over 12 months
Gross profit
59.3M
DKK, annual report 2025
-3.9% on 2024
Result
-3.4M
DKK, annual report 2025
Equity
31.3M
DKK, annual report 2025
NSH Sæby A/SCVR 39492296, 100% of capital and votes, since 9 Aug 2024
Henrik Bruun Nielsensince 29 Aug 2025
CVR 39492296100% of capital and votessince 9 Aug 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2711242010% to under 15% of capital and votesclass Bnotified 9 Aug 202430 Jun 2011 to 9 Aug 2024
CVR 2711263310% to under 15% of capital and votesclass Bnotified 9 Aug 202430 Jun 2011 to 9 Aug 2024
CVR 2919118266.7% to under 90% of capital and votesclass Anotified 9 Aug 202430 Jun 2011 to 9 Aug 2024
Stiholt Erhverv A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Stiholt Erhverv A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36718471100% of capital and votes20 Apr 2015 to 15 May 2019
CVR 34577285100% of capital and votes1 Oct 2012 to 31 Aug 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Aug 2024 to 5 Nov 2026.
29 Jun 2011 to 5 Nov 2026.
Aug 2026, monthly: 122 employees, 89 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 39 | 67 | 69 | 48 | 47 | 46 | 47 | 48 | 48 | 50 | 67 | 68 | 77 | 81 | 81 | 82 | 82 | 83 | 84 | 86 | 89 | 90 | 89 | 90 | 90 | 92 | 92 | 93 | 108 | 109 | 109 | 110 | 113 | 112 | 110 | 110 | 110 | 111 | 106 | 111 | 111 | 110 | 106 | 103 | 106 | 105 | 106 | 107 | 105 | 103 | 101 | 97 | 97 | 99 | 99 | 97 | 101 | 97 | 96 | 97 | 97 | 98 | 97 | 96 | 94 | 90 | 86 | 82 | 84 | 79 | 75 | 75 | 75 | 75 | 75 | 76 | 73 | 72 | 72 | 71 | 71 | 70 | 74 | 73 | 74 | 74 | 75 | 74 | 72 | 71 | 73 | 73 | 72 | 72 | 77 | 78 | 76 | 78 | 78 | 80 | 76 | 77 | 75 | 76 | 77 | 77 | 79 | 78 | 79 | 76 | 77 | 76 | 75 | 78 | 79 | 80 | 78 | 77 | 76 | 76 | 79 | 77 | 75 | 97 | 99 | 101 | 107 | 108 | 109 | 110 | 112 | 115 | 118 | 122 | 123 | 120 | 117 | 118 | 117 | 118 | 120 | 120 | 121 | 122 |
| FTE | 20 | 44 | 63 | 50 | 42 | 39 | 41 | 41 | 44 | 44 | 52 | 55 | 68 | 73 | 75 | 71 | 71 | 73 | 73 | 75 | 74 | 79 | 74 | 72 | 79 | 82 | 82 | 83 | 90 | 96 | 100 | 93 | 95 | 98 | 91 | 88 | 97 | 96 | 98 | 97 | 95 | 95 | 90 | 87 | 90 | 92 | 84 | 86 | 95 | 93 | 92 | 82 | 84 | 88 | 89 | 85 | 84 | 80 | 78 | 82 | 84 | 83 | 85 | 82 | 81 | 78 | 74 | 73 | 73 | 68 | 62 | 61 | 67 | 67 | 69 | 69 | 68 | 68 | 69 | 70 | 67 | 65 | 60 | 63 | 69 | 68 | 68 | 67 | 67 | 67 | 67 | 66 | 67 | 66 | 60 | 62 | 68 | 69 | 70 | 68 | 69 | 74 | 70 | 72 | 72 | 71 | 64 | 65 | 69 | 69 | 69 | 66 | 68 | 70 | 72 | 73 | 72 | 71 | 61 | 62 | 69 | 67 | 65 | 84 | 87 | 96 | 105 | 97 | 99 | 93 | 88 | 92 | 94 | 102 | 101 | 95 | 97 | 99 | 97 | 97 | 96 | 91 | 86 | 89 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 46,804 | 53,647 | 52,039 | 61,706 | 59,275 |
| Operating profit | +8,096 | +11,706 | +8,372 | +4,472 | -1,619 |
| Result for the year | +6,475 | +9,385 | +6,822 | +2,720 | -3,401 |
| Equity | 27,877 | 37,263 | 39,084 | 39,741 | 31,339 |
| Total assets | 54,735 | 77,102 | 85,308 | 133,333 | 174,386 |
| Employees (average) | 68 | 69 | 72 | 86 | 98 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 15.9% | 14.6% | -2.2% | 18.1% | -3.9% |
| EBITDA | 9,469 | 12,756 | 10,269 | 8,885 | 1,964 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 20.2% | 23.8% | 19.7% | 14.4% | 3.3% |
| Employee growth (vækst i antal ansatte) | -8.1% | 1.5% | 4.4% | 19.4% | 14% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,707 | -7,114 | -1,045 | 25,206 | 67,360 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | 2.8x | 34.3x |
| ROIC (afkast af investeret kapital) | 25% | 32.5% | 19.2% | 6.8% | -1.5%note 1 |
| Capex (investeringer i anlægsaktiver) | 679note 2 | 4,434note 2 | 3,361note 2 | 20,135 | 23,103 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | -259%note 3 | -3,246.7%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,726 | -8,216 | -581 | 46,690 | 116,431 |
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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 31 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Feb 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 23.10.2026
Slettede binavne: I.M. Jensen & Bache A/S, BACHE A/S
Bestyrelse:
Fratrådte:
Rune Wittrup Eliasen, den 30.03.2026.
Tiltrådte:
Claus Kim Holstein, den 30.03.2026, Hans Jørgen Kaptain, den 30.03.2026, Leif Stiholt, den 30.03.2026.
Ny adresse: Trafikcenter Sæby Syd 8, 9300 Sæby
Ny kommune: Frederikshavn
Bestyrelse:
Fratrådte:
Henrik Bruun Nielsen, (formand), den 29.08.2025, Kristian Stiholt, den 29.08.2025.
Tiltrådte:
Henrik Bruun Nielsen, den 29.08.2025, Kristian Stiholt, (formand), den 29.08.2025.
Direktion:
Vedtægterne er yderligere ændret
Vedtægter ændret: 03.12.2024
Nyt navn: Stiholt Erhverv A/S
Nyt binavn: BACHE A/S
Kapitalforhøjelsen er besluttet den 03.12.2024.
kr. 65.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Opdeling i kapitalklasser er ophævet.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37605751 Stiholt Erhvervsbiler A/S, der samtidigt er opløst.
Vedtægter ændret: 03.12.2024
Nye binavne: Stiholt Biler A/S, Stiholt Erhvervsbiler A/S
Kapitalforhøjelsen er besluttet den 03.12.2024.
kr. 2.935.000,00, indbetalt ved fusion, kurs 100,03.
Kapitalen udgør herefter kr. 4.935.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33771223 BACHE A/S (fortsættende), der tillige driver virksomhed under navnene I.M. Jensen & Bache A/S og CVR-nummer: 37605751 Stiholt Erhvervsbiler A/S (ophørende), der tillige driver virksomhed under navnene Stiholt Biler A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33771223 BACHE A/S og CVR-nummer: 37605751 Stiholt Erhvervsbiler A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 15.08.2024
Slettet binavn: MICHAEL BACHE A/S
Bestyrelse:
Fratrådte:
Kurt Bache, (formand), den 15.08.2024, Michael Bache, den 15.08.2024, Jane Christensen, den 15.08.2024.
Tiltrådte:
Rune Wittrup Eliasen, den 15.08.2024, Henrik Bruun Nielsen, (formand), den 15.08.2024, Niels David Nielsen, den 15.08.2024, Kristian Stiholt, den 15.08.2024.
Direktion:
Fratrådte:
Michael Bache, den 15.08.2024.
Tiltrådte:
Michael Weesgaard Gadekær, den 15.08.2024.
Selskabet tegnes af en direktør i forening med 1 bestyrelsesmedlem, eller af 2bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse i forening.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.08.2024.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Østre Havnegade 65, 9000 Aalborg, den 15.08.2024.
Bestyrelse:
Fratrådte:
Flemming Johannsen, den 23.02.2022, Finn Sørensen, den 23.02.2022.
Tiltrådte:
Jane Christensen, den 23.02.2022.
Bestyrelse:
Fratrådte:
Poul Resen Steenstrup, den 22.02.2021.
Vedtægter ændret: 08.02.2018
Nyt navn: BACHE A/S
Nyt binavn: I.M. Jensen & Bache A/S
Slettet binavn: Bache A/S
Vedtægter ændret: 13.12.2017
Nyt binavn: Bache A/S
Bestyrelse:
Fratrådte:
Karsten Breddam Johansen, den 23.02.2017.
Tiltrådte:
Finn Sørensen, den 23.02.2017.
Vedtægter ændret: 26.08.2016
Bestyrelse:
Fratrådte:
Poul Steffensen, den 25.05.2016, Michael Stubbe, den 25.05.2016.
Tiltrådte:
Poul Resen Steenstrup, den 25.05.2016.
Vedtægter ændret:
01.12.2014.
Slettet binavn: KETNER A/S.
Revision:
Udtrådt af revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 30.05.2014.
Vedtægter ændret:
02.09.2013.
Nyt binavn: MICHAEL BACHE A/S.
Vedtægter ændret:
09.11.2012.
Nyt binavn: KETNER A/S.
Bestyrelse:
Tiltrådt som formand:
Kurt Bache, den 09.02.2012.
Udtrådt af bestyrelsen:
Ulrich Bache, den 09.02.2012.
Indtrådt i bestyrelsen:
Flemming Johannsen, den 09.02.2012, Karsten Breddam Johansen, den 09.02.2012, Stud. merc Michael Stubbe, den 09.02.2012.
Vedtægter ændret:
20.07.2011.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Stiftelsesdato:
29.06.2011.
Seneste vedtægtsdato:
29.06.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29191182 BACHE I HOLDING ApS, Banegårdspladsen 6, 3. tv., 8000 Århus C, den 29.06.2011.
Bestyrelse:
Direktør Ulrich Bache (formand), den 29.06.2011, Direktør Michael Bache, den 29.06.2011, Direktør Kurt Bache, den 29.06.2011.
Direktion:
Direktør Michael Bache, den 29.06.2011.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Århus C, den 29.06.2011.
Første regnskabsår:
29.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
11 registered in CVR.
P-number 1018064126Akacievej 16, 2640 Hedehusene
P-number 1016959509Odinsvej 6, 6330 Padborg
P-number 1019357518Venusvej 15, 6000 Kolding
P-number 1020483977Bredskiftevej 22, 8210 Aarhus V
P-number 1018064150Jens Juuls Vej 6, 8260 Viby J
P-number 1031942582Trafikcenter Sæby Syd 8, 9300 Sæby
P-number 1030907236Tarmvej 2, 9220 Aalborg Øst
P-number 1018064193Herningvej 39, 7500 Holstebro
P-number 1018064185Anker Engelunds Vej 15, 9200 Aalborg SV
P-number 1020629114Uglvigvej 8, 6705 Esbjerg Ø
P-number 1021948191Julius Thomsensvej 7, 7100 Vejle
