CVR 38704184Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)RønneFounded 12 Jun 2017
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 StaackCPH 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 DandexResult
0
DKK, annual report 2025
Equity
-17.2K
DKK, annual report 2025
Nis Johan Staack100% of capital and votes, since 12 Jun 2017
Nis Johan Staacksince 12 Jun 2017
Equity was negative at 31 Dec 2025: -17.2K DKK. Dandex estimate, computed 7 Nov 2026.
100% of capital and votessince 12 Jun 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 4073867333.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for StaackCPH 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 3905077333.3% to under 50% of capital and votes1 Nov 2017 to 13 Sep 2018
CVR 3892800750% to under 66.7% of capital and votes12 Sep 2017 to 18 May 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -5 | Not reported | Not reported |
| Operating profit | -5 | -5 | -5 | Not reported | Not reported |
| Result for the year | -5 | -5 | -25 | 0 | 0 |
| Equity | 13 | 7 | -17 | -17 | -17 |
| Total assets | 20 | 20 | 0 | 0 | 0 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | -41.2%note 4 | n.m.note 3 | Not reportednote 2 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7note 1 | 6note 1 | 10note 1 | Not reportednote 2 | Not reportednote 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 10 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jun 2022
StaackCPH Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 25 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 24.07.2026
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2026 - 30.06.2026
Vedtægter ændret: 27.12.2024
Nyt navn: StaackCPH Holding ApS
Nye binavne: Staack 1975 Holding ApS, Staack KBH Holding ApS
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 28.09.2021
Nyt navn: Staack-Meyer Holding ApS
Kapitalforhøjelsen er besluttet den 28.09.2021.
kr. 39.980,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Storegade 36, Rønne, 3700 Rønne
Ny kommune: Bornholm
Ny adresse: Malthe Bruuns Vej 10, 4. th, 2000 Frederiksberg
Ny kommune: Frederiksberg
Stiftelsesdato: 12.06.2017.
Virkningsdato: 12.06.2017.
Seneste vedtægtsdato: 12.06.2017.
Kapital:
kr. 20,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Nis Johan Staack, den 12.06.2017.
Direktion:
Nis Johan Staack (adm. dir), den 12.06.2017.
Virksomheden tegnes af en direktør alene..
Første regnskabsår:
12.06.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab og i øvrigt drive virksomhed som entreprenør-virksomhed.
1 registered in CVR.
P-number 1022515329Storegade 36, 3700 Rønne
