CVR 37605751Public limited company (A/S)Engroshandel med personbiler, varebiler og minibusser (451110)Secondary industries: Autoreparationsværksteder mv. (452010), Udlejning af erhvervsejendomme (682040)SæbyFounded 11 Apr 2016
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 Stiholt Erhvervsbiler 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
20
CVR registry, 2024
Gross profit
13.7M
DKK, annual report 2023
+19.5% on 2022
Result
+1.2M
DKK, annual report 2023
Equity
2.9M
DKK, annual report 2023
NSH Sæby A/SCVR 39492296, 100% of capital and votes, until 3 Dec 2024
Michael Weesgaard Gadekæruntil 3 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39095718100% of capital and votesnotified 4 Apr 201811 Apr 2016 to 4 Apr 2018
CVR 39492296100% of capital and votes4 Apr 2018 to 3 Dec 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Apr 2016 to 9 Nov 2026.
Nov 2024, monthly: 20 employees, 18 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 17 | 0 | 17 | 16 | 16 | 17 | 19 | 18 | 19 | 18 | 19 | 20 | 20 | 19 | 20 | 20 | 20 | 19 | 19 | 20 | 21 | 21 | 20 | 21 | 20 | 22 | 19 | 19 | 22 | 21 | 21 | 20 | 21 | 19 | 21 | 19 | 21 | 20 | 19 | 20 | 21 | 21 | 20 | 20 | 20 | 20 | 19 | 20 | 20 | 21 | 19 | 19 | 19 | 18 | 18 | 19 | 17 | 18 | 18 | 19 | 19 | 19 | 19 | 20 | 17 | 16 | 17 | 16 | 16 | 17 | 16 | 16 | 19 | 19 | 20 | 18 | 17 | 19 | 19 | 16 | 16 | 18 | 17 | 18 | 16 | 18 | 20 | 17 | 18 | 19 | 17 | 18 | 18 | 17 | 17 | 17 | 17 | 20 | 18 | 20 | 19 | 20 |
| FTE | 13 | 13 | 6 | 12 | 14 | 15 | 15 | 17 | 15 | 18 | 15 | 16 | 17 | 18 | 15 | 14 | 18 | 17 | 17 | 17 | 16 | 17 | 17 | 17 | 17 | 17 | 16 | 13 | 16 | 18 | 18 | 17 | 15 | 16 | 15 | 16 | 15 | 16 | 15 | 14 | 17 | 18 | 18 | 19 | 16 | 18 | 18 | 18 | 18 | 17 | 16 | 14 | 17 | 16 | 17 | 17 | 16 | 17 | 15 | 17 | 16 | 16 | 17 | 12 | 15 | 17 | 14 | 15 | 13 | 17 | 13 | 16 | 15 | 16 | 16 | 14 | 17 | 14 | 15 | 15 | 13 | 16 | 15 | 17 | 16 | 15 | 14 | 13 | 16 | 15 | 17 | 16 | 14 | 18 | 16 | 15 | 16 | 16 | 15 | 14 | 16 | 17 | 18 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2016 to Nov 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2024, published 22 Jan 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 10,494 | 9,645 | 10,001 | 11,427 | 13,653 |
| Operating profit | +552 | -384 | +478 | +1,699 | +2,602 |
| Result for the year | +158 | -647 | +133 | +927 | +1,224 |
| Equity | 699 | 652 | 786 | 1,712 | 2,936 |
| Total assets | 21,958 | 26,224 | 22,533 | 34,582 | 40,288 |
| Employees (average) | 17 | 17 | 16 | 15 | 15 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.2% | -8.1% | 3.7% | 14.2% | 22.7% |
| EBITDA | 1,226 | 363 | 1,154 | 2,597 | 4,305 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 11.7% | 3.8% | 11.5% | 22.7% | 31.5% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | -5.9% | -6.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9,323 | 10,531 | 6,536 | 10,161 | 11,056 |
| Gearing, NIBD / EBITDA | 7.6x | 29x | 5.7x | 3.9x | 2.6x |
| ROIC (afkast af investeret kapital) | 4.7% | -2.8%note 1 | 4.3% | 13.9% | 15.7% |
| Capex (investeringer i anlægsaktiver) | 967note 2 | 6,885note 2 | 6,024note 2 | 6,174note 2 | 6,617note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,020 | 9,946 | 11,341 | 17,569 | 23,794 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 19 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 May 2020
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.
7 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. 03.12.2024 opløst ved fusion med CVR-nummer: 33771223 BACHE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33771223 BACHE A/S (fortsættende), der tillige driver virksomhed under navnene I.M. Jensen & Bache A/S og CVR-nummer: 37605751 Stiholt Erhvervsbiler A/S (ophørende), der tillige driver virksomhed under navnene Stiholt Biler A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33771223 BACHE A/S og CVR-nummer: 37605751 Stiholt Erhvervsbiler A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jens Torben Fristrup, den 30.05.2023.
Tiltrådte:
Niels David Nielsen, den 30.05.2023.
Bestyrelse:
Tiltrådte:
Kristian Stiholt, den 28.03.2022.
Direktion:
Fratrådte:
Carsten Nørregaard Hansen, (adm. dir), den 01.04.2022.
Tiltrådte:
Michael Weesgaard Gadekær, (adm. dir), den 01.04.2022.
Direktion:
Fratrådte:
Michael Weesgaard Gadekær, (adm. dir), den 01.04.2019.
Tiltrådte:
Carsten Nørregaard Hansen, (adm. dir), den 01.04.2019.
Bestyrelse:
Fratrådte:
Peter Eriksen Jensen, den 22.04.2018.
Tiltrådte:
Jens Torben Fristrup, den 22.04.2018.
Binavne: Stiholt Biler A/S.
Stiftelsesdato: 11.04.2016.
Virkningsdato: 11.04.2016.
Seneste vedtægtsdato: 11.04.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39095718 STIHOLT HOLDING A/S, Trafikcenter Sæby Syd 6-7, 9300 Sæby, den 11.04.2016.
Bestyrelse:
Henrik Bruun Nielsen (formand), den 11.04.2016, Rune Wittrup Eliasen, den 11.04.2016, Peter Eriksen Jensen, den 11.04.2016.
Direktion:
Michael Weesgaard Gadekær (adm. dir), den 11.04.2016.
selskabet tegnes af en direktør i forening med 1 bestyrelsesmedlem,eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse iforening..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 11.04.2016.
Første regnskabsår:
11.04.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive automobilforretning og anden hermed stående virksomhed
2 registered in CVR.
P-number 1021328746Trafikcenter Sæby Syd 6, 9300 Sæby
P-number 1021395028Tarmvej 2, 9220 Aalborg Øst
