CVR 39801752Public limited company (A/S)Køb og salg af egen fast ejendom (681100)HellerupFounded 20 Aug 2018
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 H4 A/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
11.7M
DKK, annual report 2024
+123.8% on 2023
Result
+6.9M
DKK, annual report 2024
Equity
212.6M
DKK, annual report 2024
LÆRERNES PENSION GP ApSCVR 36015624, until 21 Mar 2025
LÆRERNES PENSION, EJENDOMSAKTIESELSKABCVR 28887515, 100% of capital and votes, until 22 Apr 2025
Jakob Folkenberg Eriksenuntil 22 Apr 2025
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 3601562414 Feb 2023 to 21 Mar 2025
CVR 391036993 Apr 2020 to 14 Feb 2023
CVR 3979802620 Aug 2018 to 3 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 18795507100% of capital and votesnotified 14 Feb 20233 Apr 2020 to 14 Feb 2023
CVR 28887515100% of capital and votes14 Feb 2023 to 22 Apr 2025
CVR 39518155100% of capital and votes3 Apr 2020 to 3 Apr 2020
CVR 39519275100% of capital and votesnotified 3 Apr 202020 Aug 2018 to 3 Apr 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Aug 2018 to 11 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 5,210 | 11,658 |
| Gross profit | -38 | -39 | -32 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | -8,156 | +6,980 |
| Result for the year | -41 | -40 | -33 | -8,155 | +6,913 |
| Equity | 4,940 | 4,900 | 4,867 | 205,636 | 212,550 |
| Total assets | 24,098 | 24,170 | 173,883 | 215,066 | 229,200 |
| Employees (average) | 1 | 1 | 1 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | n.m.note 1 | 123.8% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -156.5% | 59.9% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | n.m.note 1 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 19,593note 3 | 72note 3 | 149,713note 3 | Not reportednote 4 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.
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 15 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jan 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Feb 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 H4 A/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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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.
Virksomheden er d. 22.04.2025 opløst ved fusion med CVR-nummer: 28887515 LÆRERNES PENSION, EJENDOMSAKTIESELSKAB.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28887515 LÆRERNES PENSION, EJENDOMSAKTIESELSKAB (fortsættende), CVR-nummer: 33378211 INVESTERINGSSELSKABET ASK ApS (ophørende), CVR-nummer: 33378033 INVESTERINGSSELSKABET BIRK ApS (ophørende), CVR-nummer: 39801566 Stigsborg H3 A/S (ophørende) og CVR-nummer: 39801752 Stigsborg H4 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28887515 LÆRERNES PENSION, EJENDOMSAKTIESELSKAB, CVR-nummer: 33378211 INVESTERINGSSELSKABET ASK ApS, CVR-nummer: 33378033 INVESTERINGSSELSKABET BIRK ApS, CVR-nummer: 39801566 Stigsborg H3 A/S og CVR-nummer: 39801752 Stigsborg H4 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 39801752
Vedtægter ændret: 21.03.2025
Nyt navn: Stigsborg H4 A/S
Fuldt ansvarlige deltagere
Fratrådte:
LÆRERNES PENSION GP ApS, den 21.03.2025.
Direktion:
Fratrådte:
Henrik Walther Mogensen, den 25.09.2023.
Tiltrådte:
Jakob Folkenberg Eriksen, den 25.09.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.04.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 18.04.2023.
Vedtægter ændret: 14.02.2023
Ny adresse: c/o Lærernes Pension, Ejendomsaktieselskab, Tuborg Boulevard 3, 2900 Hellerup
Ny kommune: Gentofte
Komplementarer:
Fratrådte:
Komplementarselskabet AE ApS, den 14.02.2023.
Tiltrådte:
CVR-NR. 36015624 LÆRERNES PENSION GP ApS, c/o Lærernes Pension, forsikringsaktieselska, Tuborg Boulevard 3, 2900 Hellerup, den 14.02.2023.
Bestyrelse:
Fratrådte:
Jørgen Enggaard, (formand), den 14.02.2023, Lars Asger Enggaard, den 14.02.2023, Anders Mejlholm Larsen, den 14.02.2023.
Tiltrådte:
Carsten Gjede, den 14.02.2023, Karsten Kjellerup Kjeldsen, (formand), den 14.02.2023, Morten Malle, den 14.02.2023.
Direktion:
Fratrådte:
Lars Asger Enggaard, den 14.02.2023.
Tiltrådte:
Henrik Walther Mogensen, den 14.02.2023.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.02.2023.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 14.02.2023.
Formål ændret: Selskabets formål er at erhverve, opføre og administrere fast ejendom samt at foretage anden virksomhed, der efter bestyrelsens opfattelse er forenelig hermed.
Direktion:
Fratrådte:
Anton Hessellund, den 03.04.2020.
Vedtægter ændret: 03.04.2020
Komplementarer:
Fratrådte:
Komplementarselskabet SH ApS, den 03.04.2020.
Tiltrådte:
CVR-NR. 39103699 Komplementarselskabet AE ApS, Marathonvej 5, 9230 Svenstrup J, den 03.04.2020.
Bestyrelse:
Fratrådte:
Lars Asger Enggaard, (formand), den 03.04.2020, Anton Hessellund, den 03.04.2020, Tom Peter Conny Johnsen, den 03.04.2020.
Tiltrådte:
Jørgen Enggaard, (formand), den 03.04.2020, Lars Asger Enggaard, den 03.04.2020, Anders Mejlholm Larsen, den 03.04.2020.
Direktion:
Tiltrådte:
Lars Asger Enggaard, den 03.04.2020.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 03.04.2020.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 03.04.2020.
Vedtægter ændret: 19.11.2019
Kapitalforhøjelsen er besluttet den 19.11.2019.
kr. 500.000,00, indbetalt i værdier, kurs 900,93.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret: 08.11.2018
Første regnskabsår: 20.08.2018 - 31.12.2019
Stiftelsesdato: 20.08.2018.
Virkningsdato: 20.08.2018.
Seneste vedtægtsdato: 20.08.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 39519275 Arealudviklingsselskab Stigsborg 1 P/S, Marathonvej 5, 9230 Svenstrup J, den 20.08.2018, CVR-NR. 39798026 Komplementarselskabet SH ApS, Marathonvej 5, 9230 Svenstrup J, den 20.08.2018.
Komplementar:
CVR-NR. 39798026 Komplementarselskabet SH ApS, Marathonvej 5, 9230 Svenstrup J, den 20.08.2018.
Bestyrelse:
Lars Asger Enggaard (formand), den 20.08.2018, Anton Hessellund, den 20.08.2018, Tom Peter Conny Johnsen, den 20.08.2018.
Direktion:
Anton Hessellund, den 20.08.2018.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af en direktør alene..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 20.08.2018.
Første regnskabsår:
20.08.2018 - 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 1023885006Tuborg Boulevard 3, 2900 Hellerup
