CVR 38232770Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerningFounded 8 Oct 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 Stubkjær Family Invest 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 DandexRevenue
0
DKK, annual report 2025
Result
+33.9M
DKK, annual report 2025
Equity
448.3M
DKK, annual report 2025
Stubkjær Family Invest II ApSCVR 40144803, 100% of capital and votes, since 19 Dec 2018
Frans Bredmose Langkjærsince 7 Jan 2021
CVR 40144803100% of capital and votessince 19 Dec 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesclass Anotified 9 Oct 20168 Oct 2016 to 17 Dec 2018
25% to under 33.3% of capitalclass Bnotified 17 Dec 20189 Oct 2016 to 17 Dec 2018
25% to under 33.3% of capitalclass Bnotified 17 Dec 20189 Oct 2016 to 17 Dec 2018
25% to under 33.3% of capitalclass Bnotified 17 Dec 20189 Oct 2016 to 17 Dec 2018
CVR 40099239100% of capital and votesclass A17 Dec 2018 to 18 Dec 2018
Ultimate controller
Holds 100% of votes in Stubkjær Family Holding ApS, since 4 Jun 2021
Holding company
CVR 42556351Private limited company (ApS)
Holds 100% of capital and votes in Stubkjær Family Invest III ApS, since 1 Oct 2021
Holding company
Stubkjær Family Invest III ApS
CVR 42556297Private limited company (ApS)
Holds 100% of capital and votes in Stubkjær Family Invest II ApS, since 4 Jun 2021
Holding company
CVR 40144803Private limited company (ApS)
Holds 100% of capital and votes in Stubkjær Family Invest ApS, since 19 Dec 2018
This company
Stubkjær Family Invest ApS
CVR 38232770
Stubkjær Family Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Stubkjær Family Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20087994100% of capital and votes29 Oct 2020 to 5 Aug 2026
CVR 36461233100% of capital and votes8 Oct 2016 to 29 Oct 2020
CVR 3229869950% to under 66.7% of capital and votes17 Dec 2018 to 17 Dec 2018
CVR 35246479100% of capital and votes17 Dec 2018 to 17 Dec 2018
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -38 | -32 | -17 | -20 | -21 |
| Result for the year | +17,657 | +18,039 | +12,900 | +24,493 | +33,851 |
| Equity | 399,030 | 417,069 | 389,969 | 414,462 | 448,313 |
| Total assets | 399,091 | 436,140 | 407,421 | 422,880 | 456,441 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,460note 1 | -2,376note 1 | -158note 1 | -129note 1 | -65note 1 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 2 | 0%note 1 | 0%note 1 | 0%note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Dalgasgade 21, 1., 7400 Herning
Direktion:
Fratrådte:
Peter Stubkjær Sørensen, den 07.01.2021.
Tiltrådte:
Frans Bredmose Langkjær, den 07.01.2021.
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: 36461233 Stubkjær Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 29.10.2020
Nyt binavn: Stubkjær Holding ApS
Vedtægter ændret: 23.02.2017
Første regnskabsår: 02.10.2016 - 31.12.2016
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. 08.10.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38070630 PSS Holding 2016 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 08.10.2016.
Kapital:
kr. 3.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 30.000,00 til kurs 19.225,13, fuldt indbetalt.Indbetalt ved spaltning kr. 2.970.000,00 til kurs 19.225,13, fuldt indbetalt.
Direktion:
Peter Stubkjær Sørensen, 7330 Brande, den 08.10.2016.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 08.10.2016.
Første regnskabsår:
02.10.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele.
1 registered in CVR.
P-number 1021981245Dalgasgade 21, 7400 Herning
