CVR 37206318Public limited company (A/S)Tilhugning, tilskæring og færdigbearbejdning af sten (237000)KøgeFounded 6 Jul 1971
Compiled by Dandex from the Danish Business Registry (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 STONECARE 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
10
CVR, 2004
Gross profit
42.2K
DKK, annual report 2025
-31.8% on 2024
Result
+28.1K
DKK, annual report 2025
Equity
673.8K
DKK, annual report 2025
STENHUGGERIET AF 1797 A/SCVR 17431072, 50% to under 66.7% of capital and votes, since 1 Jan 2010
SB HOLDING. FREDENSBORG ApSCVR 19813088, 33.3% to under 50% of capital and votes, since 1 Jan 2010
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportOle Buchhave Gragesince 7 Oct 2009
CVR 1981308833.3% to under 50% of capital and votessince 1 Jan 2010
CVR 1743107250% to under 66.7% of capital and votessince 1 Jan 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in O. GRAGE HOLDING ApS, since 28 Nov 2004
Holding company
CVR 28286708Private limited company (ApS)
Holds 100% of capital and votes in STENHUGGERIET AF 1797 A/S, since 22 May 2006
Holding company
CVR 17431072Public limited company (A/S)
Holds 50% to under 66.7% of capital and votes in STONECARE A/S, since 1 Jan 2010
This company
STONECARE A/S
CVR 37206318
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
7 Oct 2009 to 13 Nov 2026.
6 Jul 1971 to 13 Nov 2026.
Q2 2005, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 14 | 10 | 10 | 11 | 12 | 10 | 10 | No count | No count |
| FTE | 9 | 10 | 9 | 9 | 9 | 10 | 9 | 10 | 9 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004; quarterly Q1 2005 to Q2 2005.
Latest Q2 2005, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 757 | 122 | 212 | 62 | 42 |
| Operating profit | +757 | +122 | +212 | Not reported | Not reported |
| Result for the year | +583 | +78 | +156 | +46 | +28 |
| Equity | 1,121 | 599 | 755 | 646 | 674 |
| Total assets | 1,958 | 1,485 | 1,055 | 899 | 965 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 456.4% | -83.8% | 72.8% | -70.9% | -31.8% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For STONECARE A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 26.06.2025
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 26.06.2025.
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 20.05.2025.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 20.05.2025.
Vedtægter ændret:
24.01.2010.
Slettede binavne:
DRAGØR STENHUGGERI A/S (STONECARE A/S), ST. MAGLEBY STENHUGGERI A/S (STONECARE A/S).
Vedtægter ændret:
24.01.2010.
Nyt navn:
STONECARE A/S.
Ny adresse:
Strandvejen 13, 4600 Køge.
Ny kommune:
Køge.
Binavne:
DRAGØR STENHUGGERI A/S (STONECARE A/S), ST. MAGLEBY STENHUGGERI A/S (STONECARE A/S).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Ole Buchhave Grage, den 07.10.2009.
Udtrådt af bestyrelsen:
Henrik Grage, den 07.10.2009, Jette Merete Grage, den 07.10.2009.
Indtrådt i bestyrelsen:
Sekretær Tina Brock, den 07.10.2009, Direktør Søren Brock, den 07.10.2009.
Direktion:
Udtrådt af direktionen:
Henrik Grage, den 07.10.2009.
Indtrådt i direktionen:
Direktør Ole Buchhave Grage, den 07.10.2009.
Bestyrelse:
Tiltrådt som formand:
Ole Buchhave Grage, den 22.05.2006.
Udtrådt af bestyrelsen:
Troels Torp, den 22.05.2006.
Indtrådt i bestyrelsen:
Jette Merete Grage, den 22.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Georg Kristensen, den 25.05.2005.
Indtrådt i bestyrelsen:
Økonimisk direktør Troels Torp Vestergaard Pedersen (formand), den 25.05.2005.
Vedtægter ændret:
02.09.2002.
Nye binavne:
DRAGØR STENHUGGERI A/S (E. NIELSENS STENHUGGERIER A/S), ST. MAGLEBY STENHUGGERI A/S (E. NIELSENS STENHUGGERIER A/S).
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Preben Larsen Statsaut. revisorer.
Indtrådt i revisionen:
ECOMENTOR - STATSAUTORISERET REVISIONSANPARTSSELSKAB, c/o statsaut.revisor Sten Glarkrog, Abildlunden 42, 3460 Birkerød.
Vedtægter ændret:
01.08.2000.
Ny adresse:
Provst Bentzonsvej 3, 2860 Søborg.
Ny kommune:
Gladsaxe.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Olsen, den 28.05.1999.
Indtrådt i bestyrelsen:
Direktør Jørgen Georg Kristensen, den 28.05.1999, Direktør Erling Hvitved Pedersen, den 28.05.1999.
Revision:
Indtrådt i revisionen:
Revisionsfirmaet Preben Larsen, 1023 København K, den 19.12.1997.
Revision:
Udtrådt af revisionen:
Erik Jørgensen, den 01.01.1998.
Vedtægter ændret:
07.02.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Bernhard Grage, den 29.11.1996.
Direktion:
Udtrådt af direktionen:
Knud Bernhard Grage, den 29.11.1996.
Indtrådt i direktionen:
Henrik Grage, den 29.11.1996.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
25.10.1994.
Nyt navn:
E. NIELSENS STENHUGGERIER A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Henrik Grage, Ole Buchhave Grage
Direktion:
Udtrådt af direktionen:
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Knud Bernhard Grage, Advokat Søren Bruno Lund Rasmussen
Stiftelsesdato:
06.07.1971
Seneste vedtægtsdato:
14.12.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Kai Bernhard Grage, Advokat Ole Olsen
Direktion:
Direktør Knud Bernhard Grage, Direktør Kai Bernhard Grage
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i fore- ning eller af en direktør
alene
Revision:
Statsaut. revisor Erik Jørgensen, 2800 Lyngby
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
4 registered in CVR.
P-number 1010692772Søllerødvej 3, 2840 Holte
P-number 1010692756Kirkevej 151, 2791 Dragør
P-number 1005222144Strandvejen 13, 4600 Køge
P-number 1010692764Ellensvej 4, 2920 Charlottenlund