CVR 37533424Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Kongens LyngbyFounded 9 Mar 2016
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 Stjernholm Holdings 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
1
Annual report 2025, average
Gross profit
-70.7K
DKK, annual report 2025
-614.9K on 2024
Result
-334.9K
DKK, annual report 2025
Equity
67.4K
DKK, annual report 2025
Asger Hee Stjernholm100% of capital and votes, since 9 Mar 2016
Asger Hee Stjernholmsince 9 Mar 2016
100% of capital and votessince 9 Mar 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 42542458100% of capital and votes
CVR 4471565125% to under 33.3% of capital and votes
Subsidiary or joint ventureCVR 4470312250% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Stjernholm Holdings ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4155345610% to under 15% of capital and votes24 Jul 2020 to 19 May 2026
CVR 3256220515% to under 20% of capital and votes26 May 2016 to 21 Sep 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | -6 | -8 | 544 | -71 |
| Operating profit | -6 | -6 | -8 | +38 | -71 |
| Result for the year | +997 | +246 | -396 | -843 | -335 |
| Equity | 585 | 831 | 435 | 402 | 67 |
| Total assets | 1,032 | 1,293 | 2,424 | 3,395 | 3,082 |
| Employees (average) | Not reported | Not reported | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -69.1% | -113% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | n.m.note 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 3 | -1note 3 | -7note 3 | -768note 3 | -869note 3 |
| ROIC (afkast af investeret kapital) | -5.5%note 4 | -0.7%note 4 | -0.9%note 4 | n.m.note 5 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 441note 3 | 456note 3 | 1,977note 3 | 971note 3 | 76note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 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 fusioneret med CVR-nummer: 28134452 Stjernholm Ventures ApS, der samtidigt er opløst.
Vedtægter ændret: 07.10.2024
Kapitalforhøjelsen er besluttet den 07.10.2024.
kr. 1.000,00, indbetalt ved fusion, kurs 81.075,70.
Kapitalen udgør herefter kr. 51.000,00.
Vedtægter ændret: 28.06.2023
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 28.06.2023.
Ny adresse: c/o Asger Hee Stjernholm, Ulrikkenborg Alle 51, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Stiftelsesdato: 09.03.2016.
Virkningsdato: 09.03.2016.
Seneste vedtægtsdato: 09.03.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Asger Stjernholm Johansen, den 09.03.2016.
Direktion:
Asger Stjernholm Johansen (adm. dir), den 09.03.2016.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dirch Passers Allé 76, 2000 Frederiksberg, den 09.03.2016.
Første regnskabsår:
09.03.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021245530Ulrikkenborg Alle 51, 2800 Kongens Lyngby
