CVR 38064169Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)HjallerupFounded 3 Oct 2016
CVR holds no employment figures for this company.
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 Familien Stenild Holding 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 DandexGross profit
-13K
DKK, annual report 2025
Result
+1.7M
DKK, annual report 2025
Equity
1.8M
DKK, annual report 2025
Alice Stenild33.3% to under 50% of capital and votes, until 15 Apr 2026
Kathrine Bøgh Stenild33.3% to under 50% of capital and votes, until 15 Apr 2026
and 1 moreHans-Henrik Dose Stenilduntil 15 Apr 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital, 66.7% to under 90% of votesclass Anotified 13 Sep 20223 Oct 2016 to 13 Sep 2022
33.3% to under 50% of capital and votesnotified 16 Jul 20253 Oct 2016 to 15 Apr 2026
20% to under 25% of capital, 5% to under 10% of votesclass Bnotified 13 Sep 20223 Oct 2016 to 13 Sep 2022
33.3% to under 50% of capital and votesnotified 16 Jul 20253 Oct 2016 to 15 Apr 2026
33.3% to under 50% of capital and votesnotified 16 Jul 20253 Oct 2016 to 15 Apr 2026
CVR 3806416925% to under 33.3% of capital, 66.7% to under 90% of votesnotified 16 Jul 202513 Sep 2022 to 16 Jul 2025
Familien Stenild Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Familien Stenild Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4637811315% to under 20% of capital and votes31 Mar 2026 to 15 Apr 2026
CVR 2605103715% to under 20% of capital and votes1 Jul 2018 to 31 Mar 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -12 | -14 | -13 | -14 | -13 |
| Result for the year | -221 | +1,702 | -281 | +909 | +1,712 |
| Equity | -1,274 | 161 | -300 | 309 | 1,812 |
| Total assets | 1,616 | 13,222 | 13,208 | 12,895 | 12,879 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,859 | 12,671 | 13,133 | 12,522 | 11,021 |
| ROIC (afkast af investeret kapital) | -0.6%note 1 | -0.2%note 2 | -0.1%note 1 | -0.1%note 2 | -0.1%note 2 |
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 31 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 15.04.2026 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46408691 Kathrine Stenild Holding ApS, CVR-nummer 46408683 Anna Stenild Holding ApS og CVR-nummer 46408675 Alice Stenild Holding ApS.
Vedtægter ændret: 16.07.2025
Kapitalnedsættelse besluttet 16.06.2025 er gennemført 16.07.2025.
Kapitalen udgør herefter kr. 60.000,00.
Vedtægter ændret: 16.06.2025
Kapitalnedsættelse besluttet 16.06.2025 udbetaling til aktionær anpartshaver kr. 40.000,00 til kurs 668,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 06.07.2023.
Vedtægter ændret: 05.08.2022
Kapitalforhøjelsen er besluttet den 05.08.2022.
kr. 50.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 100.000,00.
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 26.08.2020.
Stiftelsesdato: 03.10.2016.
Virkningsdato: 03.10.2016.
Seneste vedtægtsdato: 03.10.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Hans-Henrik Stenild, den 03.10.2016.
Direktion:
Hans-Henrik Dose Stenild, den 03.10.2016.
Selskabet tegnes af en direktør..
Første regnskabsår:
03.10.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virk-somhed.
1 registered in CVR.
P-number 1021811110Hellumvej 10, 9320 Hjallerup
