CVR 38011286Public limited company (A/S)Fremstilling af fibercement (236500)GreveFounded 8 Sep 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 Stråtag 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
7
CVR registry, 2018
Gross profit
18
DKK, annual report 2021
-99.8% on 2020
Result
+18
DKK, annual report 2021
Equity
6.2K
DKK, annual report 2021
GP FINANS ApSCVR 31939992, 50% to under 66.7% of capital and votes, until 14 Aug 2024
ENGHOLM FINANS ApSCVR 35636668, 50% to under 66.7% of capital and votes, until 14 Aug 2024
Karsten Engholm Lynghusuntil 8 Nov 2022
Equity of 6.2K DKK was below half the share capital of 500K DKK at 30 Sep 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. 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 3193999250% to under 66.7% of capital and votesnotified 28 Sep 20188 Sep 2016 to 14 Aug 2024
CVR 3563666850% to under 66.7% of capital and votesnotified 28 Sep 201812 Apr 2017 to 14 Aug 2024
CVR 3881309950% to under 66.7% of capital and votesnotified 28 Sep 201831 Jul 2017 to 28 Sep 2018
Stråtag A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Stråtag 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 3277768610% to under 15% of capital and votes1 Jun 2018 to 30 Nov 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Sep 2016 to 9 Nov 2026.
Mar 2019, monthly: 5 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 4 | 3 | 3 | 9 | 4 | 5 | 5 | 5 | 5 | 10 | 11 | 8 | 8 | 9 | 8 | 8 | 7 | 7 | 5 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 5 | 2 | 3 | 3 | 3 | 3 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 2 |
| Series | 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 2017 to Mar 2019.
Latest Mar 2019, published 27 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 309 | -1,315 | -273 | 9 | 0 |
| Operating profit | +21 | -3,726 | -1,726 | +31 | 0 |
| Result for the year | +11 | -3,764 | -1,811 | +5,066 | 0 |
| Equity | 511 | -3,249 | -5,060 | 6 | 6 |
| Total assets | 1,300 | 6,554 | 2,528 | 6 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -525% | n.m.note 2 | n.m.note 2 | -99.8% |
| EBITDA | 43 | -3,539 | -1,660 | 50 | 0 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 14% | n.m.note 3 | n.m.note 3 | 549.2% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -33note 4 | 812 | -1 | -6note 4 | Not reportednote 5 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | n.m.note 6 | n.m.note 6 | Net cashnote 4 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 5,358note 8 | Not reportednote 9 | Not reportednote 9 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -33note 4 | 9,257 | 7,580 | -6note 4 | Not reportednote 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 13 months (8 Sep 2016 to 30 Sep 2017). 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. 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 2021
1 Oct 2020 to 30 Sep 2021, published 15 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 14 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 2 Apr 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 27 Mar 2019
Annual report 2017
8 Sep 2016 to 30 Sep 2017, published 13 Mar 2018
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.
14 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. 14.08.2024 opløst ved fusion med CVR-nummer: 36394005 Facility & Risk Management ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36394005 Facility & Risk Management ApS (fortsættende) og CVR-nummer: 38011286 Stråtag A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36394005 Facility & Risk Management ApS og CVR-nummer: 38011286 Stråtag A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Morten Bøgenskjold, 4000 Roskilde, den 30.11.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 08.11.2022
Bestyrelse:
Fratrådte:
Søren David Finsen, den 08.11.2022, Karsten Engholm Lynghus, den 08.11.2022, Gert Haugaard Pedersen, (formand), den 08.11.2022.
Direktion:
Fratrådte:
Karsten Engholm Lynghus, den 08.11.2022.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.10.2022.
Vedtægter ændret: 02.01.2020
Slettet binavn: GKS Byg A/S
Formål ændret: Selskabets formål er køb og salg af strå og rør til stråtage samt efter bestyrelsens skøn dermed beslægtet virksomhed.
Revision:
Fratrådte:
REVISIONSFIRMAET WESTERGAARD, GODKENDT REVISIONSANPARTSSELSKAB, den 01.07.2019.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søndergade 7, 4130 Viby Sjælland, den 01.07.2019.
Revision:
Tiltrådte:
CVR-NR. 35989315 REVISIONSFIRMAET WESTERGAARD, GODKENDT REVISIONSANPARTSSELSKAB, Søndergade 7, 4130 Viby Sjælland, den 21.02.2018.
Vedtægter ændret: 31.07.2017
Slettet binavn: GP Services A/S
Bestyrelse:
Fratrådte:
Eigil Niels Pedersen, den 31.07.2017.
Tiltrådte:
Søren David Finsen, den 31.07.2017.
Vedtægter ændret: 01.05.2017
Nyt navn: Stråtag A/S
Nye binavne: GKS Byg A/S, GP Services A/S
Formål ændret: Selskabets formål er tækkearbejde og anden håndsværksvirksomhed samt produktion af strå og rør til stråtage samt efter bestyrelsens skøn dermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Gert Haugaard Pedersen, den 12.04.2017.
Tiltrådte:
Gert Haugaard Pedersen (formand), den 12.04.2017.
Direktion:
Fratrådte:
Gert Haugaard Pedersen, den 12.04.2017.
Tiltrådte:
Karsten Engholm-Pedersen, den 12.04.2017.
Vedtægter ændret: 16.01.2017
Første regnskabsår: 08.09.2016 - 30.09.2017
Regnskabsår ændret til: 01.10 - 30.09
Vedtægter ændret: 07.11.2016
Nyt navn: GP Services A/S
Stiftelsesdato: 08.09.2016.
Virkningsdato: 08.09.2016.
Seneste vedtægtsdato: 08.09.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 31939992 GP FINANS ApS, Håndværkerbyen 17, 2670 Greve, den 08.09.2016.
Bestyrelse:
Karsten Engholm-Pedersen, den 08.09.2016, Eigil Niels Pedersen, den 08.09.2016, Gert Haugaard Pedersen, den 08.09.2016.
Direktion:
Gert Haugaard Pedersen, den 08.09.2016.
Selskabet tegnes af en direktør, af en direktør i fællesskab med 1 bestyrelsesmedlem eller af den samlede bestyrelse..
Første regnskabsår:
08.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udlejning af lifte og driftsmateriel og udfører andre service opgaver samt efter bestyrelsens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021753889Håndværkerbyen 17, 2670 Greve
