CVR 35400087Public limited company (A/S)Serviceydelser i forbindelse med husdyravl (016200)KrusåFounded 1 Jul 2013
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 STALD FLEGGAARD 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
1
CVR registry, 2023
Gross profit
-220.4K
DKK, annual report 2022
Result
-2.3M
DKK, annual report 2022
Equity
4.2M
DKK, annual report 2022
PACOW I A/SCVR 34087229, 100% of capital and votes, until 4 Dec 2023
Annemette Fleggaarduntil 4 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34087229100% of capital and votes1 Jul 2013 to 4 Dec 2023
25% to under 33.3% of capital and votes1 Jul 2013 to 1 Jul 2013
25% to under 33.3% of capital and votes1 Jul 2013 to 1 Jul 2013
25% to under 33.3% of capital and votes1 Jul 2013 to 1 Jul 2013
25% to under 33.3% of capital and votes1 Jul 2013 to 1 Jul 2013
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 2013 to 5 Nov 2026.
Feb 2023, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | 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 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Aug 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Feb 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2023, published 3 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -255 | -261 | -209 | -215 | -220 |
| Operating profit | -370 | -325 | -221 | -242 | -235 |
| Result for the year | -732 | +685 | -95 | +997 | -2,310 |
| Equity | 4,957 | 5,642 | 5,546 | 6,543 | 4,234 |
| Total assets | 5,439 | 5,722 | 5,595 | 6,809 | 4,272 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -342 | -321 | -221 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | n.m.note 2 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,573 | -5,436 | -5,309 | -6,620 | -3,828note 3 |
| ROIC (afkast af investeret kapital) | -90.5%note 4 | -98.2% | -78%note 4 | -234.6% | -112.1%note 5 |
| Capex (investeringer i anlægsaktiver) | 1note 6 | 1note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
Virksomheden er d. 04.12.2023 opløst ved fusion med CVR-nummer: 34087229 PACOW I A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34087229 PACOW I A/S (fortsættende), der tillige driver virksomhed under navnene FLEGGAARD A/S, PETER BORIS FLEGGAARD A/S, PETER FLEGGAARD A/S, FLEGGAARD MUSICSTUDIO A/S og CVR-nummer: 35400087 STALD FLEGGAARD A/S (ophørende).
Kapitalejerne i CVR-nummer: 34087229 PACOW I A/S og CVR-nummer: 35400087 STALD FLEGGAARD A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 09.06.2017
Kapitalforhøjelsen er besluttet den 09.06.2017.
kr. 100.000,00, indbetalt kontant, kurs 6.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Formål ændret: Selskabets formål er at drive virksomhed med opdræt og salg af heste, opstaldning af heste samt dermed beslægtet og i den forbindelse stående virksomhed.
Ny adresse:
Rønshovedvej 8, Rønshoved, 6340 Kruså.
Stiftelsesdato:
01.07.2013.
Seneste vedtægtsdato:
01.07.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34087229 PACOW I A/S, Fjordvejen 46, Kollund, 6340 Kruså, den 01.07.2013.
Bestyrelse:
Direktør Peter Boris Fleggaard (formand), den 01.07.2013, Didde Cecillie Boris Fleggaard, den 01.07.2013, Annemette Fleggaard, den 01.07.2013.
Direktion:
Annemette Fleggaard, den 01.07.2013.
Selskabet tegnes kun af den samlede bestyrelse eller af formanden for bestyrelsen.
Revision:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 01.07.2013.
Første regnskabsår:
01.07.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018629468Rønshovedvej 8, 6340 Kruså
