CVR 37404829Public limited company (A/S)Uoplyst (999999)GentofteFounded 31 Dec 2015
CVR holds no employment figures for this company.
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 S/B Holding 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 DandexGross profit
-26.9K
DKK, annual report 2018
Result
-2.1M
DKK, annual report 2018
Equity
4.9M
DKK, annual report 2018
STÆHR HOLDING A/SCVR 71302911, 100% of capital and votes, until 14 Aug 2019
Jacob Stæhruntil 14 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 71302911100% of capital and votesnotified 17 Apr 201831 Dec 2015 to 14 Aug 2019
66.7% to under 90% of capital and votes31 Dec 2015 to 17 Apr 2018
S/B Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for S/B Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3800054333.3% to under 50% of capital and votes31 Aug 2016 to 13 Aug 2019
CVR 3653545850% to under 66.7% of capital and votes4 Jul 2016 to 30 Aug 2016
CVR 1902948450% to under 66.7% of capital and votes31 Dec 2015 to 30 Aug 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Dec 2015 to 14 Nov 2026.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | -117 | -71 | -27 |
| Operating profit | -117 | -71 | -27 |
| Result for the year | +7,793 | -4,665 | -2,133 |
| Equity | 25,736 | 7,027 | 4,894 |
| Total assets | 25,756 | 7,114 | 4,934 |
| Credit metrics (Dandex calculations) | |||
| 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.
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.
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 S/B Holding 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
4 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.
Virksomheden er d. 14.08.2019 opløst ved fusion med CVR-nummer: 71302911 STÆHR HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 71302911 STÆHR HOLDING A/S (fortsættende), CVR-nummer: 71301710 STÆHR INVEST II A/S (ophørende), CVR-nummer: 37404829 S/B Holding A/S (ophørende) og CVR-nummer: 19231577 SIWACCO ApS (ophørende), der tillige driver virksomhed under navnene REMREM WP ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 71302911 STÆHR HOLDING A/S, CVR-nummer: 71301710 STÆHR INVEST II A/S, CVR-nummer: 37404829 S/B Holding A/S og CVR-nummer: 19231577 SIWACCO ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Bjarne Stæhr, den 17.04.2018, Helge Bjørklund (formand), den 17.04.2018, Kai Gustav Piene, den 17.04.2018.
Tiltrådte:
Bjarne Stæhr (formand), den 17.04.2018, Elisabeth Inex Stæhr, den 17.04.2018, Jacob Stæhr, den 17.04.2018.
Direktion:
Stiftelsesdato: 31.12.2015.
Virkningsdato: 31.12.2015.
Seneste vedtægtsdato: 31.12.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 500.000,00 til kurs 3.600,00, fuldt indbetalt.
Stiftere:
Bjørklund Norge AS, den 31.12.2015, CVR-NR. 71302911 STÆHR HOLDING A/S, Grusbakken 14-16, 2820 Gentofte, den 31.12.2015.
Bestyrelse:
Helge Bjørklund (formand), den 31.12.2015, Bjarne Stæhr, den 31.12.2015, Kai Gustav Piene, den 31.12.2015.
Direktion:
Kai Gustav Piene, den 31.12.2015.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør..
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 31.12.2015.
Første regnskabsår:
31.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i erhvervsvirksomheder samt eje og administrere værdipapirer og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1021100796Grusbakken 14, 2820 Gentofte