CVR 38114271Private limited company (ApS)Ikke-finansielle hovedsæders virksomhed (701010)IkastFounded 17 Oct 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 Stormgade II 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
2
CVR registry, 2019
Gross profit
3.7M
DKK, annual report 2018
Result
+22.3M
DKK, annual report 2018
Equity
576.7M
DKK, annual report 2018
Stormgade I ApSCVR 38114131, 100% of capital and votes, until 31 Dec 2019
Simon Krogsgaard Ibsenuntil 31 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 38114131100% of capital and votes17 Oct 2016 to 31 Dec 2019
Stormgade II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Stormgade II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 66821110100% of capital and votes17 Nov 2016 to 30 Dec 2019
CVR 29185123100% of capital and votes17 Nov 2016 to 22 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Oct 2016 to 5 Nov 2026.
Dec 2019, monthly: 2 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 5 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 5 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 1 | 2 | 2 | 2 | 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 | 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 Jan 2017 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 |
|---|---|---|
| Revenue | 4,570 | Not reported |
| Gross profit | Not reported | 3,683 |
| Operating profit | +501 | -2,470 |
| Result for the year | +9,801 | +22,254 |
| Equity | 554,015 | 576,658 |
| Total assets | 1,335,272 | 1,307,018 |
| Employees (average) | 2 | 2 |
| Credit metrics (Dandex calculations) | ||
| EBIT margin (overskudsgrad) | 11% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 471,835 | 367,659 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 629,714 | 612,738 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 14 months (17 Oct 2016 to 31 Dec 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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. 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 d. 31.12.2019 opløst ved fusion med CVR-nummer: 38173766 KKWSH ApS.
Vedtægter ændret: 04.09.2019
Bestyrelse:
Fratrådte:
Tommy Gundelund Jespersen, den 04.09.2019, Jørn Mørkeberg Nielsen, den 04.09.2019, Jan Vestergaard Olsen, den 04.09.2019, Denis Jean Jørgen Viet-Jacobsen, (formand), den 04.09.2019, Johan Olof Cervin, den 04.09.2019.
Tiltrådte:
Martin Nørkjær Larsen, den 04.09.2019, Jan Thorsgaard Nielsen, (formand), den 04.09.2019, Morten Stakroge, den 04.09.2019.
Direktion:
Fratrådte:
Søren Bæk Just, den 04.09.2019, Chlinton Arendahl Nielsen, (adm. dir), den 04.09.2019.
Tiltrådte:
Simon Krogsgaard Ibsen, den 04.09.2019.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med et medlem af direktionen eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive handel, service og industri, at eje andele i andre virksomheder, og anden dermed forbundet virksomhed.
Vedtægter ændret: 25.04.2018
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.02.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 21.02.2018.
Direktion:
Fratrådte:
Johnny Christian Haahr, den 01.11.2017.
Tiltrådte:
Søren Bæk Just, den 01.11.2017.
Bestyrelse:
Fratrådte:
Michael Pontoppidan Frost, den 12.10.2017.
Tiltrådte:
Tommy Gundelund Jespersen, den 12.10.2017, Jørn Mørkeberg Nielsen, den 12.10.2017, Jan Vestergaard Olsen, den 12.10.2017.
Direktion:
Fratrådte:
Tommy Gundelund Jespersen (adm. dir), den 01.05.2017.
Tiltrådte:
Chlinton Arendahl Nielsen (adm. dir), den 01.05.2017.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Vedtægter ændret: 17.01.2017
Bestyrelse:
Tiltrådte:
Michael Pontoppidan Frost, den 17.01.2017, Denis Jean Jørgen Viet-Jacobsen (formand), den 17.01.2017, Johan Olof Cervin, den 17.01.2017.
Direktion:
Fratrådte:
Michael Pontoppidan Frost, den 17.01.2017, Denis Jean Jørgen Viet-Jacobsen, den 17.01.2017, Johan Olof Cervin, den 17.01.2017.
Tiltrådte:
Johnny Christian Haahr, den 17.01.2017, Tommy Gundelund Jespersen (adm. dir), den 17.01.2017.
Ny adresse: c/o KK Wind Solutions A/S, Bøgildvej 3, 7430 Ikast
Ny kommune: Ikast-Brande
Ny adresse: c/o KK Wind Solutions A/S, Langelinie Allé 35, 2100 København Ø
Vedtægter ændret: 16.11.2016
Kapitalforhøjelsen er besluttet den 16.11.2016.
kr. 50.000.000,00, indbetalt kontant, kurs 1.089,40.
Kapitalen udgør herefter kr. 50.050.000,00.
Vedtægter ændret: 14.11.2016
Stiftelsesdato: 17.10.2016.
Virkningsdato: 17.10.2016.
Seneste vedtægtsdato: 17.10.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jacob Hjortshøj, den 17.10.2016.
Direktion:
Michael Pontoppidan Frost, den 17.10.2016, Denis Jean Jørgen Viet-Jacobsen, den 17.10.2016, Johan Olof Cervin, den 17.10.2016.
Selskabet tegnes af 2 direktører i forening eller af den samlede direktion..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 17.10.2016.
Første regnskabsår:
17.10.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at drive handel, industri og virksomhed ved investering samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
1 registered in CVR.
P-number 1021845708Bøgildvej 3, 7430 Ikast
