CVR 40145192Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerningFounded 19 Dec 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 Peter Stubkjær Invest II 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
+25.6M
DKK, annual report 2025
Equity
1.2B
DKK, annual report 2025
Peter Stubkjær Invest III ApSCVR 42556343, 100% of capital and votes, until 16 Oct 2026
Villy Vraa Nielsenuntil 16 Oct 2026
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 votesclass A,B19 Dec 2018 to 31 May 2021
CVR 42430587100% of capital and votesclass A, B31 May 2021 to 3 Jun 2021
CVR 42556343100% of capital and votesclass A, B4 Jun 2021 to 16 Oct 2026
Peter Stubkjær Invest II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Peter Stubkjær Invest II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38232762100% of capital and votes19 Dec 2018 to 16 Oct 2026
CVR lists no current officers for this company.
19 Dec 2018 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -117 | -17 | -16 | -20 | -21 |
| Result for the year | +275,273 | -176,101 | +132,875 | +125,517 | +25,642 |
| Equity | 1,135,404 | 959,303 | 1,092,178 | 1,217,695 | 1,243,337 |
| Total assets | 1,135,426 | 1,035,164 | 1,165,130 | 1,281,764 | 1,315,664 |
| Employees (average) | 0 | 0 | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -334note 1 | -111note 1 | -94note 1 | -79note 1 | -50note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0note 4 |
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 2022
Peter Stubkjær Invest II ApS has been dissolved. Contacts and assets may be available.
Signal, a Dandex estimate. Lapses 15 Dec 2026.
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.
6 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. 16.10.2026 opløst ved fusion med CVR-nummer: 38232762 Peter Stubkjær Invest ApS.
Ny adresse: Dalgasgade 21, 1., 7400 Herning
Direktion:
Fratrådte:
Peter Stubkjær Sørensen, den 04.06.2021.
Tiltrådte:
Villy Vraa Nielsen, den 04.06.2021.
Direktion:
Fratrådte:
Villy Vraa Nielsen, den 30.06.2020.
Tiltrådte:
Peter Stubkjær Sørensen, den 30.06.2020.
Vedtægter ændret: 15.04.2019
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. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 1.000.000,00 til kurs 89.971,50, 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 at besidde kapitalandele, samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024273357Dalgasgade 21, 7400 Herning
