CVR 35644733Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 20 Jan 2014
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 STEM 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 DandexGross profit
-6K
DKK, annual report 2020
Result
-6.1K
DKK, annual report 2020
Equity
43.9K
DKK, annual report 2020
Stephan Bøss Lystrup50% to under 66.7% of capital and votes, until 11 Jan 2022
Marianne Bøss Lystrup50% to under 66.7% of capital and votes, until 11 Jan 2022
Marianne Bøss Lystrupuntil 5 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 May 2015 to 11 Jan 2022
50% to under 66.7% of capital and votes1 May 2015 to 11 Jan 2022
STEM HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for STEM 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 35644776100% of capital and votes21 Jan 2014 to 11 Jan 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jan 2014 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -6 |
| Operating profit | 0 | 0 | 0 | 0 | -6 |
| Result for the year | 0 | 0 | 0 | 0 | -6 |
| Equity | 50 | 50 | 50 | 50 | 44 |
| Total assets | 50 | 50 | 50 | 50 | 50 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 0 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -50 | -50 | -50 | -50 | 0note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | Not reportednote 4 | n.m.note 3 | n.m.note 3 | -21.5%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Stephan Bøss Lystrup, den 11.01.2022.
Likvidation vedtaget 05.10.2021
Likvidatorer:
Tiltrådte:
Stephan Bøss Lystrup, 4000 Roskilde, den 05.10.2021.
Bestyrelse:
Fratrådte:
Marianne Bøss Lystrup, (formand), den 05.10.2021, Stephan Bøss Lystrup, (næstformand), den 05.10.2021.
Direktion:
Fratrådte:
Marianne Bøss Lystrup, (adm. dir), den 05.10.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Phillip Færch, (adm. dir), den 31.12.2019.
Tiltrådte:
Marianne Bøss Lystrup, (adm. dir), den 01.01.2020.
Ny adresse: Havnevej 43, 4000 Roskilde
CVR-nummer:
35644733.
NAVN:
STEM HOLDING ApS.
Adresse: Østerbakken 50, 4030 Tune.
Kommune: Greve.
Vedtægter ændret: 01.09.2015
Ny adresse: c/o PlejeVikar ApS, Skomagergade 15, 4000 Roskilde
Ny kommune: Roskilde
Bestyrelse:
Tiltrådte:
Marianne Bøss Lystrup (formand), den 01.09.2015, Stephan Bøss Lystrup (næstformand), den 01.09.2015.
Direktion:
Fratrådte:
Stephan Bøss Lystrup, den 01.09.2015.
Tiltrådte:
Phillip Færch (adm. dir), den 01.09.2015.
Selskabet tegnes af en direktør og et bestyrelsesmedlem, eller af den samlede bestyrelse..
Stiftelsesdato:
20.01.2014.
Seneste vedtægtsdato:
20.01.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Stephan Bøss Lystrup, den 20.01.2014.
Direktion:
Stephan Bøss Lystrup, den 20.01.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
20.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019062429Havnevej 43, 4000 Roskilde
