CVR 36461233Private limited company (ApS)Finansielle holdingselskaber (642010)HerningFounded 11 Dec 2014
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 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 DandexEmployees
5
CVR registry, 2020
Result
+4.1M
DKK, annual report 2019
Equity
539.8M
DKK, annual report 2019
Stubkjær Family Invest ApSCVR 38232770, 100% of capital and votes, until 29 Oct 2020
Peter Stubkjær Sørensenuntil 29 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 votes11 Dec 2014 to 29 Sep 2016
CVR 38070630100% of capital and votes30 Sep 2016 to 7 Oct 2016
CVR 38232770100% of capital and votes8 Oct 2016 to 29 Oct 2020
Stubkjær Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Stubkjær 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 20087994100% of capital and votes11 Dec 2014 to 28 Oct 2020
CVR 3229869950% to under 66.7% of capital and votes17 Dec 2018 to 17 Dec 2018
CVR 35246479100% of capital and votes1 Jan 2018 to 17 Dec 2018
CVR 28494467100% of capital and votes29 Jun 2016 to 7 Oct 2016
CVR lists no current officers for this company.
11 Dec 2014 to 8 Nov 2026.
Jun 2020, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2015 | Jun 2016 | Jun 2017 | Jun 2018 | Jun 2019 | Q3 2019 | Jun 2020 |
|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| FTE | 4 | 4 | 4 | 4 | 4 | 1 | 5 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2019; monthly Jun 2015 to Jun 2019 and Jun 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2020, published 21 Aug 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 100,762 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +15,795 | -639 | -524 | -557 | -765 |
| Result for the year | +266,278 | +61,694 | +18,981 | +45,441 | +4,079 |
| Equity | 3,088,541 | 570,235 | 589,215 | 355,709 | 539,788 |
| Total assets | 3,779,085 | 571,965 | 610,477 | 356,435 | 541,909 |
| Employees (average) | 168 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 9.6% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 24,334 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 24.2% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 1.8% | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,831,601 | -714note 4 | -367note 4 | -43,626note 4 | -2,862note 4 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 5.9% | 0%note 5 | -0.1%note 4 | -0.1%note 4 | -0.1%note 4 |
| Capex (investeringer i anlægsaktiver) | 112,325 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| FCFF / EBITDA (pengestrømskonvertering) | 657.9% | Not reportednote 7 | Not reported | Not reported | Not reported |
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. Group figures (koncern).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 May 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
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 29.10.2020 opløst ved fusion med CVR-nummer: 38232770 Stubkjær Family Invest ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 36461233
Vedtægter ændret: 28.10.2020
Nyt navn: Stubkjær Holding ApS
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. 5.000.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 5.000.000,00 til kurs 52.508,20.
Bestyrelse:
Studerende Mette Stubkjær Højfeldt, 7400 Herning, den 11.12.2014, Charlotte Stubkjær Lindhard, 7400 Herning, den 11.12.2014, Peter Stubkjær Sørensen, 7330 Brande, den 11.12.2014, Louise Stubkjær Sørensen, 2000 Frederiksberg, den 11.12.2014, Teknisk assistent Alice Sørensen, 7330 Brande, den 11.12.2014.
Direktion:
Peter Stubkjær Sørensen, 7330 Brande, den 11.12.2014.
Selskabet tegnes af en direktør, eller af den samlede bestyrelse.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 11.12.2014.
Første regnskabsår:
01.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019980320Dalgasgade 25, 7400 Herning
