CVR 34613613Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HellerupFounded 1 Jul 2012
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 STOUGAARD HOLDING 2012 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 2018, average
Gross profit
191.3K
DKK, annual report 2018
-33.9% on 2017
Result
+135.5K
DKK, annual report 2018
Equity
919.2K
DKK, annual report 2018
Max Stougaard100% of capital and votes, until 8 Feb 2022
Max Stougaarduntil 26 Oct 2020
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 votes1 Jul 2012 to 8 Feb 2022
STOUGAARD HOLDING 2012 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for STOUGAARD HOLDING 2012 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3552313890% to under 100% of capital and 100% of votes8 Oct 2014 to 7 Feb 2022
CVR 29417970100% of capital and votes18 Dec 2019 to 1 Aug 2020
CVR 2865746350% to under 66.7% of capital and votes1 Jul 2012 to 1 Mar 2020
CVR 3447254820% to under 25% of capital and votes1 Feb 2014 to 28 Jun 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2012 to 4 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 106 | 289 | 191 |
| Operating profit | -4 | -4 | Not reported | Not reported | Not reported |
| Result for the year | -79 | -615 | +695 | -4 | +136 |
| Equity | 846 | 231 | 788 | 784 | 919 |
| Total assets | 850 | 400 | 1,150 | 1,504 | 1,716 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | 175.4% | -33.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 5 | 0note 5 | -41note 5 | -1note 5 | -6note 5 |
| ROIC (afkast af investeret kapital) | -0.5%note 6 | -0.6%note 7 | 17.3%note 8 | 29.5%note 9 | 17.3%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0note 5 | 161note 5 | 239note 5 | 653note 5 | 656note 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 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 2 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jul 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.02.2022, virksomheden opløst
Konkursdekret afsagt 11.01.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Jens Ellebjerg Hansen, den 11.01.2021.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Jens Ellebjerg Hansen, 2600 Glostrup, den 14.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 26.10.2020
Direktion:
Fratrådte:
Max Stougaard, (adm. dir), den 26.10.2020.
Vedtægter ændret:
09.10.2014.
Kapitalforhøjelse:
kr. 525.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 785.000,00.
Vedtægter ændret:
01.10.2013.
Kapitalforhøjelse:
kr. 180.000,00 indbetalt kontant, kurs 100,00, heraf samlet indbetalt kr. 100.000,00.
Kapitalen udgør herefter kr. 260.000,00.
Stiftelsesdato:
01.07.2012.
Seneste vedtægtsdato:
01.07.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 275,00.
Stifter:
Max Stougaard, den 01.07.2012.
Direktion:
Max Stougaard (adm. dir), den 01.07.2012.
Selskabet tegnes af direktøren.
Første regnskabsår:
01.07.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017791091Callisensvej 31, 2900 Hellerup
