CVR 39519275Partnership limited by shares (P/S)Andre anlægsaktiviteter i.a.n. (429900)Svenstrup JFounded 26 Apr 2018
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 Stigsborg P/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 DandexRevenue
32.9M
DKK, annual report 2025
Result
+210K
DKK, annual report 2025
Equity
167M
DKK, annual report 2025
Komplementarselskabet Arealudviklingsselskab Stigsborg 1 ApSCVR 39519135, since 26 Apr 2018
Stigsborg Havnefront P/SCVR 39518155, 50% to under 66.7% of capital and votes, since 26 Apr 2018
Aalborg KommuneCVR 29189420, 33.3% to under 50% of capital and votes, since 1 May 2018
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportAnton Hessellundsince 11 Jun 2018
CVR 39519135since 26 Apr 2018
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 2918942033.3% to under 50% of capital and votessince 1 May 2018
CVR 3951815550% to under 66.7% of capital and votesnotified 1 May 2018since 26 Apr 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10 Danish companies.
SubsidiaryCVR 39798026100% of capital and votes
SubsidiaryCVR 39801256100% of capital and votes
SubsidiaryCVR 39802554100% of capital and votes
SubsidiaryCVR 39802619100% of capital and votes
SubsidiaryCVR 39802732100% of capital and votes
SubsidiaryCVR 39801345100% of capital and votes
SubsidiaryCVR 39802023100% of capital and votes
SubsidiaryCVR 39802074100% of capital and votes
SubsidiaryCVR 39802120100% of capital and votes
SubsidiaryCVR 39802376100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Stigsborg P/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39802538100% of capital and votes20 Aug 2018 to 14 Nov 2025
CVR 39802848100% of capital and votes20 Aug 2018 to 17 Dec 2024
CVR 39802643100% of capital and votes20 Aug 2018 to 26 May 2023
CVR 39802694100% of capital and votes20 Aug 2018 to 2 Dec 2022
CVR 39802872100% of capital and votes20 Aug 2018 to 1 Jun 2022
CVR 39802937100% of capital and votes20 Aug 2018 to 1 Jun 2022
CVR 41032227100% of capital and votes18 Dec 2019 to 30 Oct 2020
CVR 39802805100% of capital and votes20 Aug 2018 to 22 Sep 2020
CVR 39801566100% of capital and votes20 Aug 2018 to 3 Apr 2020
CVR 39801752100% of capital and votes20 Aug 2018 to 3 Apr 2020
CVR 39802988100% of capital and votes20 Aug 2018 to 24 Jan 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Apr 2018 to 10 Nov 2026.
26 Apr 2018 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 32,949 |
| Gross profit | -4,778 | -10,108 | -4,211 | -6,356 | Not reported |
| Operating profit | -5,276 | -10,606 | -4,621 | -6,723 | +1,490 |
| Result for the year | -5,835 | -12,136 | -6,921 | -8,483 | +210 |
| Equity | 199,378 | 182,242 | 175,321 | 166,838 | 167,048 |
| Total assets | 324,671 | 435,233 | 344,670 | 325,970 | 304,543 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -46.9% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 4.5% |
| EBITDA | -4,778 | -10,108 | -4,211 | -6,356 | 1,557 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 4.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 10,000 | 92,621 | 4,586 | 0 | 82 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Stigsborg P/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Thomas Kastrup-Larsen, den 31.08.2023.
Tiltrådte:
Lasse Frimand Jensen, den 31.08.2023.
Bestyrelse:
Fratrådte:
Tina French Nielsen, den 15.02.2021.
Tiltrådte:
Jan Nymark Thaysen, den 15.02.2021.
Vedtægter ændret: 13.05.2020
Kapitalnedsættelse besluttet 13.05.2020 er gennemført 23.07.2020.
Kapitalen udgør herefter kr. 50.000.000,00.
Kapitalnedsættelse besluttet 13.05.2020 henlæggelse til særlig reserve kr. 193.500.000,00 til kurs 100,00.
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.
Vedtægter ændret: 16.11.2018
Nyt navn: Stigsborg P/S
Vedtægter ændret: 01.05.2018
Kapitalforhøjelsen er besluttet den 01.05.2018.
kr. 187.500.000,00, indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 243.500.000,00.
Bestyrelse:
Fratrådte:
Direktør Michael Bruhn (formand), den 01.05.2018, Anton Hessellund, den 01.05.2018.
Tiltrådte:
Flemming Ellebæk Borreskov (formand), den 01.05.2018, Helle Frederiksen, den 01.05.2018, Tom Peter Conny Johnsen, den 01.05.2018, Thomas Kastrup-Larsen, den 01.05.2018, Tina French Nielsen, den 01.05.2018.
Vedtægter ændret: 30.04.2018
Kapitalforhøjelsen er besluttet den 30.04.2018.
kr. 55.500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 56.000.000,00.
Stiftelsesdato: 26.04.2018.
Virkningsdato: 26.04.2018.
Seneste vedtægtsdato: 26.04.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 39518155 Stigsborg Havnefront P/S, Marathonvej 5, 9230 Svenstrup J, den 26.04.2018, CVR-NR. 39519135 Komplementarselskabet Arealudviklingsselskab Stigsborg 1 ApS, Marathonvej 5, 9230 Svenstrup J, den 26.04.2018.
Komplementar:
CVR-NR. 39519135 Komplementarselskabet Arealudviklingsselskab Stigsborg 1 ApS, Marathonvej 5, 9230 Svenstrup J, den 26.04.2018.
Bestyrelse:
Direktør Michael Bruhn (formand), den 26.04.2018, Lars Asger Enggaard, den 26.04.2018, Mikael Arne Fogemann, den 26.04.2018, Anton Hessellund, den 26.04.2018.
Direktion:
Lars Asger Enggaard, den 26.04.2018.
Selskabet tegnes af fire medlemmer af bestyrelsen i forening eller af formanden for bestyrelsen i forening med en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 26.04.2018.
Første regnskabsår:
26.04.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel, finansiering, køb og salg af fast ejendom, udlejning af fast ejendom, udvikling af fast ejendom samt helt eller delvist ejerskab af andre selskaber.
1 registered in CVR.
P-number 1023560425Marathonvej 5, 9230 Svenstrup J
