CVR 52020212Public limited company (A/S)Andre støtteaktiviteter i forbindelse med transport (522600)AabenraaFounded 12 Mar 1975
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 Mibau Stema Danmark 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 DandexEmployees
28
CVR registry, Aug 2026
+2 (+7.7%) over 12 months
Revenue
2.3B
DKK, annual report 2025
+10.3% on 2024
Result
+258.6M
DKK, annual report 2025
Equity
832.8M
DKK, annual report 2025
Mibau Holding GmbH100% of capital and votes, since 17 Dec 2014
Claus Boisensince 23 Sep 2013
100% of capital and votessince 17 Dec 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 44444437100% of capital and votes
SubsidiaryCVR 26506395100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Mibau Stema Danmark A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
8 Jun 2012 to 5 Nov 2026.
12 Mar 1975 to 5 Nov 2026.
Aug 2026, monthly: 28 employees, 21 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 15 | 12 | 18 | 16 | 18 | 16 | 14 | 16 | 16 | 15 | 13 | 16 | No count | No count | No count | No count | 20 | 20 | 20 | 16 | 18 | 16 | 19 | 20 | 19 | 19 | 21 | 22 | 21 | 21 | 19 | 20 | 19 | 19 | 19 | 21 | 16 | 20 | 21 | 20 | 18 | 18 | 18 | 21 | 17 | 17 | 19 | 21 | 20 | 20 | 20 | 21 | 23 | 20 | 17 | 23 | 22 | 22 | 25 | 24 | 22 | 22 | 22 | 23 | 23 | 23 | 24 | 23 | 22 | 23 | 22 | 24 | 21 | 22 | 23 | 24 | 25 | 25 | 25 | 29 | 23 | 25 | 23 | 24 | 23 | 24 | 25 | 25 | 25 | 22 | 19 | 26 | 23 | 20 | 24 | 23 | 23 | 21 | 25 | 25 | 26 | 24 | 24 | 28 | 26 | 27 | 26 | 27 | 24 | 25 | 26 | 26 | 25 | 24 | 25 | 29 | 23 | 22 | 27 | 26 | 26 | 26 | 29 | 26 | 30 | 28 | 28 | 34 | 25 | 25 | 27 | 31 | 25 | 23 | 26 | 27 | 31 | 25 | 28 | 33 | 21 | 31 | 32 | 23 | 25 | 26 | 24 | 26 | 28 | 27 | 24 | 34 | 27 | 23 | 25 | 25 | 24 | 28 | 24 | 28 |
| FTE | 11 | 12 | 11 | 13 | 14 | 14 | 13 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 16 | 16 | 15 | 15 | 15 | 15 | 16 | 15 | 16 | 16 | 16 | 17 | 17 | 16 | 16 | 16 | 16 | 16 | 17 | 15 | 16 | 16 | 16 | 15 | 15 | 14 | 14 | 14 | 13 | 15 | 14 | 15 | 15 | 14 | 15 | 15 | 14 | 16 | 16 | 17 | 16 | 16 | 18 | 17 | 17 | 16 | 18 | 16 | 17 | 18 | 17 | 17 | 17 | 18 | 18 | 17 | 17 | 17 | 18 | 17 | 17 | 17 | 18 | 17 | 17 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 17 | 17 | 18 | 18 | 20 | 19 | 18 | 18 | 19 | 20 | 20 | 21 | 19 | 20 | 20 | 19 | 19 | 19 | 19 | 20 | 19 | 19 | 20 | 21 | 21 | 21 | 22 | 21 | 23 | 23 | 24 | 24 | 24 | 24 | 23 | 23 | 21 | 20 | 20 | 21 | 22 | 22 | 22 | 22 | 20 | 22 | 22 | 21 | 21 | 20 | 20 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 22 | 22 | 21 | 21 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1,474,498 | 1,778,112 | 1,875,449 | 2,054,376 | 2,265,550 |
| Operating profit | +60,125 | +74,396 | +91,086 | +116,250 | +154,938 |
| Result for the year | +152,329 | +150,845 | +168,321 | +234,603 | +258,626 |
| Equity | 659,345 | 693,281 | 742,104 | 769,167 | 832,831 |
| Total assets | 942,251 | 1,027,488 | 1,194,438 | 1,310,861 | 1,570,731 |
| Employees (average) | 18 | 20 | 22 | 23 | 22 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 9% | 20.6% | 5.5% | 9.5% | 10.3% |
| EBIT margin (overskudsgrad) | 4.1% | 4.2% | 4.9% | 5.7% | 6.8% |
| EBITDA | 60,532 | 74,599 | 91,295 | 116,738 | 155,811 |
| EBITDA margin | 4.1% | 4.2% | 4.9% | 5.7% | 6.9% |
| Employee growth (vækst i antal ansatte) | 0% | 11.1% | 10% | 4.6% | -4.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -13,238 | -15,243 | -67,566 | -231,868note 1 | -375,065note 1 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 7.4% | 8.8% | 10.5% | 15%note 1 | 24.2%note 1 |
| Capex (investeringer i anlægsaktiver) | 413 | 0 | 1,048 | 994 | 1,172 |
| Capex % of sales (investeringer i procent af omsætningen) | 0% | 0% | 0.1% | 0.1% | 0.1% |
| FCFF / EBITDA (pengestrømskonvertering) | 11.2% | 125.7% | 94.5% | 199.1% | 172.4% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 100,415 | 136,434 | 86,905 | 78,819note 1 | 49,124note 1 |
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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Thomas Gerstenhauer, den 10.03.2025.
Tiltrådte:
Dr. Thomas Fessler, den 10.03.2025.
Vedtægter ændret: 14.05.2024
Nyt navn: Mibau Stema Danmark A/S
Nyt binavn: STEMA SHIPPING A/S
Ny adresse: Sydhavn 4, 1. tv, 6200 Aabenraa
Bestyrelse:
Fratrådte:
Gunnar Syvertsen, den 25.04.2019, Hans-Jürgen Hartmann, (formand), den 25.04.2019.
Tiltrådte:
Thomas Gerstenhauer, den 25.04.2019.
Vedtægter ændret:
17.12.2014.
Kapitalforhøjelse:
kr. 37.202.500,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 313.917.500,00.
Vedtægter ændret:
18.12.2013.
Kapitalforhøjelse:
kr. 74.565.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 276.715.000,00.
Direktion:
Udtrådt af direktionen:
Lau Boisen, den 23.09.2013.
Indtrådt i direktionen:
Claus Boisen, den 23.09.2013, Hans Repsold, den 23.09.2013.
Vedtægter ændret:
12.11.2012.
Kapitalforhøjelse:
kr. 141.550.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 202.150.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Rigo Wilfried Hinrich Goossen, den 08.06.2012.
Indtrådt i bestyrelsen:
Hans Repsold, den 08.06.2012.
Vedtægter ændret:
31.10.2011.
Kapitalforhøjelse:
kr. 29.800.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 60.600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Andreas Heming, den 31.03.2011, Gerhard Mühlbeyer, den 31.03.2011.
Indtrådt i bestyrelsen:
Direktør Jan Olof Gånge, den 31.03.2011, Direktør Gunnar Syvertsen, den 31.03.2011.
Vedtægter ændret:
02.06.2008.
Kapitalforhøjelse:
kr. 29.800.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 30.800.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Nygaard Angel, den 17.11.2006.
Indtrådt i bestyrelsen:
Rigo Wilfied Hinrich Goossen, den 17.11.2006, Andreas Heming, den 17.11.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Gerhard Erwin Seitz, den 10.10.2005.
Indtrådt i bestyrelsen:
Gerhard Mühlbeyer, den 10.10.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Christoph Ralf Kremp, den 05.03.2002, Paul Antonius Rosendahl, den 05.03.2002.
Indtrådt i bestyrelsen:
Claus Nygaard Angel, den 05.03.2002, Gerhard Erwin Seitz, den 05.03.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Buck-Emden, den 08.01.2001.
Indtrådt i bestyrelsen:
Paul Antonius Rosendahl, den 08.01.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Hasso Georg Henry Erik Gramm, den 02.03.2000.
Indtrådt i bestyrelsen:
Direktør Christoph Ralf Kremp, den 02.03.2000.
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998, den 10.03.1999.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTORSTATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 10.03.1999.
Vedtægter ændret:
19.05.1994.
Nyt navn:
STEMA SHIPPING A/S.
Revision:
Udtrådt af revisionen:
Grothen & Perregaard Revisionsaktieselskab.
Indtrådt i revisionen:
REG.NR. A/S208765 SØNDERJYLLANDS REVISIONSKONTOR A/S, Nørreport 3, 6200 Aabenraa.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Lundsberg-Nielsen, Lars Friis Malver, Bent Erik Pihl-Andersen.
Indtrådt i bestyrelsen:
Hans-Jurgen Hartmann (formand), Jan Buck-Emden (Deinste), Hasso Georg Henry Erik Gramm.
Bestyrelse:
Udtrådt af bestyrelsen:
John Boisen, Lau Boisen, Nis Chresten Jessen
Indtrådt i bestyrelsen:
Underdirektør Jørgen Heerdegen Jakobsen, Underdirektør Søren Nielsen, Adm.direktør Bent Erik Pihl-Andersen
Revision:
Udtrådt af revisionen:
SØNDERJYLLANDS REVISIONSKONTOR, AABENRAA A/S
Indtrådt i revisionen:
Revisionsfirmaet Grothen & Perregaard/Henningsen & Holm, 2100 København Ø
Stiftelsesdato:
12.03.1975
Seneste vedtægtsdato:
22.06.1984
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Lau Boisen, Advokat Nis Chresten Jessen, 6200 Åbenrå, Bogholder Helge Rasmussen, 6230 Rødekro
Direktion:
Direktør Lau Boisen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
SØNDERJYLLANDS REVISIONSKONTOR, AABENRAA A/S, Nørreport 3, 6200 Åbenrå
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100661712028, 9999 Ukendt
P-number 1001979872Sydhavn 4, 6200 Aabenraa
No other current company drawn.
No other current company drawn.
No other current company drawn.
