CVR 36461195Public limited company (A/S)Finansielle holdingselskaber (642010)HerningFounded 11 Dec 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 STUBKJÆR FINANS 3 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 DandexResult
+192.2K
DKK, annual report 2018
Equity
50.5M
DKK, annual report 2018
STUBKJÆR INVEST ApSCVR 28494467, 100% of capital and votes, until 27 Jan 2020
Villy Vraa Nielsenuntil 3 Jul 2019
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 votes11 Dec 2014 to 8 Apr 2019
CVR 28494467100% of capital and votes8 Apr 2019 to 27 Jan 2020
CVR lists no current officers for this company.
11 Dec 2014 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -5 | Not reported | Not reported |
| Operating profit | -5 | -5 | -5 | -5 | -5 |
| Result for the year | +113 | -6 | -4 | +191 | +192 |
| Equity | 50,113 | 50,108 | 50,104 | 50,295 | 50,487 |
| Total assets | 50,155 | 50,113 | 50,109 | 50,300 | 50,492 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -8note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0%note 2 |
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. 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 26 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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:
Christian Østergaard, den 27.01.2020.
Likvidation vedtaget 03.07.2019
Likvidatorer:
Tiltrådte:
Christian Østergaard, 7400 Herning, den 03.07.2019.
Bestyrelse:
Fratrådte:
Villy Vraa Nielsen, den 03.07.2019, Alice Sørensen, den 03.07.2019, Peter Stubkjær Sørensen, den 03.07.2019.
Direktion:
Fratrådte:
Villy Vraa Nielsen, den 03.07.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Selskabet er stiftet ved spaltning, den 11.12.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 35530886 STUBKJÆR HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
11.12.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 500.000,00 til kurs 10.000,00.
Bestyrelse:
Villy Vraa Nielsen, 7400 Herning, den 11.12.2014, Peter Stubkjær Sørensen, 7330 Brande, den 11.12.2014, Teknisk assistent Alice Sørensen, 7330 Brande, den 11.12.2014.
Direktion:
Villy Vraa Nielsen, 7400 Herning, den 11.12.2014.
Selskabet tegnes af en direktør, eller af den samlede bestyrelse.
Første regnskabsår:
01.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019980282Dalgasgade 25, 7400 Herning
