CVR 42556343Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerningFounded 4 Jun 2021
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 Peter Stubkjær Invest III 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 DandexEmployees
1
Annual report 2025, average
Revenue
0
DKK, annual report 2025
Result
+29.6M
DKK, annual report 2025
Equity
1.4B
DKK, annual report 2025
Peter Stubkjær Sørensen100% of capital and votes, since 4 Jun 2021
Peter Stubkjær Sørensensince 4 Jun 2021
100% of capital and votesclass A, Bsince 4 Jun 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 34084041100% of capital and votes
SubsidiaryCVR 38232762100% of capital and votes
SubsidiaryCVR 28494467100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Peter Stubkjær Invest III ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40145192100% of capital and votes4 Jun 2021 to 16 Oct 2026
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 230 | 0 | 0 | 0 | 0 |
| Operating profit | -1,483 | -1,898 | -1,453 | -4,855 | -11,450 |
| Result for the year | +135,590 | -172,060 | +141,040 | +128,450 | +29,575 |
| Equity | 1,135,342 | 1,090,316 | 1,231,355 | 1,359,805 | 1,389,379 |
| Total assets | 1,841,294 | 1,705,900 | 1,856,601 | 1,992,185 | 1,986,348 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | -644.8% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -1,457 | -1,854 | -1,409 | -4,849 | -11,450 |
| EBITDA margin | -633.5% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,831,044note 3 | -1,635,847note 3 | -1,817,588note 3 | -1,971,928note 3 | -1,968,658note 3 |
| Capex (investeringer i anlægsaktiver) | 139note 4 | 0note 4 | 1note 4 | 0note 4 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | 60.4%note 4 | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 7 months (1 Jun to 31 Dec 2021). Changes against it compare periods of different length.
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. Group figures (koncern).
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 Jun 2021 to 31 Dec 2021, published 12 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Dalgasgade 21, 1., 7400 Herning
Vedtægter ændret: 03.10.2022
Kapitalforhøjelsen er besluttet den 03.10.2022.
kr. 20.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 255.968,00.
Kapitalen udgør herefter kr. 1.050.000,00.
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 fusioneret med CVR-nummer: 40145176 Stubkjær Finans 4 ApS og CVR-nummer: 40145117 Stubkjær Finans 5 ApS, der samtidigt er opløst.
Vedtægter ændret: 01.10.2022
Kapitalforhøjelsen er besluttet den 01.10.2022.
kr. 30.000,00, indbetalt ved fusion, kurs 252.801,75.
Kapitalen udgør herefter kr. 1.030.000,00.
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. 04.06.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 42430587 PSS NewCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 04.06.2021.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 1.000.000,00 til kurs 99.975,32, fuldt indbetalt.
Direktion:
Peter Stubkjær Sørensen, den 04.06.2021.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 04.06.2021.
Første regnskabsår:
01.06.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele, samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027386233Dalgasgade 21, 7400 Herning
