CVR 37262420Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København SVFounded 29 Nov 2015
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 STH Holding 2 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 DandexResult
-166K
DKK, annual report 2020
Equity
-728.8K
DKK, annual report 2020
STH Holding 1 ApSCVR 37262129, 100% of capital and votes, until 31 Mar 2021
Lars Thuesenuntil 31 Mar 2021
Stig Holmegaard Thygesenuntil 31 Mar 2021
Equity was negative at 31 Dec 2020: -728.8K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37262129100% of capital and votes29 Nov 2015 to 31 Mar 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Nov 2015 to 9 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | +75 | Not reported | Not reported | Not reported | -16 |
| Result for the year | -66 | -217 | -161 | -170 | -166 |
| Equity | -16 | -232 | -393 | -563 | -729 |
| Total assets | 14,556 | 14,485 | 14,487 | 14,466 | 14,435 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 14,351 | 14,353 | 14,353 | 14,362 | 14,394 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 | -0.1%note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 13 months (29 Nov 2015 to 31 Dec 2016). Changes against it compare periods of different length.
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 12 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
29 Nov 2015 to 31 Dec 2016, published 7 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 31.03.2021 opløst ved fusion med CVR-nummer: 37262412 LTH Holding 2 ApS.
Direktion:
Fratrådte:
Stig Holmegaard Thygesen, den 31.03.2021.
Tiltrådte:
Lars Thuesen, den 31.03.2021.
Ny adresse: c/o Nosca A/S, Teglholm Allé 13, 2450 København SV
Vedtægter ændret: 11.04.2019
Ny adresse: c/o Basisbank, Teglholm Allé 15, 2450 København SV
Ny adresse: c/o advokat Ulrik Bayer, Kalvebod Brygge 39, 1560 København V
Vedtægter ændret: 28.02.2017
Formål ændret: Selskabets formål er at eje kapitalandele i og drive finansielle virksomheder og inkassovirksomheder.
Stiftelsesdato: 29.11.2015.
Virkningsdato: 29.11.2015.
Seneste vedtægtsdato: 29.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37262129 STH Holding 1 ApS, c/o Moltke-Leth Advokater A/S, Amaliegade 12, 1256 København K, den 29.11.2015.
Direktion:
Stig Holmegaard Thygesen, den 29.11.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.11.2015.
Første regnskabsår:
29.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at besidde kapitalandele i Basisbank A/S.
1 registered in CVR.
P-number 1020934634Teglholm Allé 13, 2450 København SV
