CVR 40145176Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 19 Dec 2018
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 Finans 4 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 2021
Result
+93.9K
DKK, annual report 2021
Equity
25.3M
DKK, annual report 2021
Peter Stubkjær Sørensen100% of capital and votes, until 1 Oct 2022
Villy Vraa Nielsenuntil 1 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes19 Dec 2018 to 1 Oct 2022
CVR lists no current officers for this company.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Revenue | Not reported | 0 | 0 |
| Operating profit | -22 | -5 | -5 |
| Result for the year | +84 | +94 | +94 |
| Equity | 25,084 | 25,178 | 25,272 |
| Total assets | 25,089 | 25,183 | 25,277 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -1note 2 | -47note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 0%note 2 | 0%note 2 |
DKK thousands. Annual reports via XBRL.
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)
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.
2 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. 01.10.2022 opløst ved fusion med CVR-nummer: 42556343 Peter Stubkjær Invest III ApS.
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. 19.12.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40099425 Stubkjær NewCo II ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 19.12.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 5.000,00, fuldt indbetalt.
Direktion:
Villy Vraa Nielsen, den 19.12.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 19.12.2018.
Første regnskabsår:
19.12.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024273330Dalgasgade 25, 7400 Herning
