CVR 71301710Public limited company (A/S)Engroshandel med fotografiske og optiske artikler (464340)GentofteFounded 15 Mar 1984
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 STÆHR INVEST II 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 DandexResult
+160.9K
DKK, annual report 2018
Equity
5M
DKK, annual report 2018
STÆHR HOLDING A/SCVR 71302911, 100% of capital and votes, until 14 Aug 2019
Bjarne Stæhruntil 14 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 12 Jul 20191 Oct 2013 to 12 Jul 2019
CVR 71302911100% of capital and votesnotified 12 Jul 20191 Oct 2013 to 14 Aug 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
15 Mar 1984 to 14 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -43 | -37 | -32 | -34 | -23 |
| Result for the year | +101 | +145 | +131 | +161 | +161 |
| Equity | 4,427 | 4,572 | 4,703 | 4,864 | 5,025 |
| Total assets | 4,514 | 4,597 | 4,742 | 4,934 | 5,085 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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 % 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.
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 2018
1 Jan 2018 to 31 Dec 2018, published 30 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 May 2015
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 STÆHR INVEST II 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 14.08.2019 opløst ved fusion med CVR-nummer: 71302911 STÆHR HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 71302911 STÆHR HOLDING A/S (fortsættende), CVR-nummer: 71301710 STÆHR INVEST II A/S (ophørende), CVR-nummer: 37404829 S/B Holding A/S (ophørende) og CVR-nummer: 19231577 SIWACCO ApS (ophørende), der tillige driver virksomhed under navnene REMREM WP ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 71302911 STÆHR HOLDING A/S, CVR-nummer: 71301710 STÆHR INVEST II A/S, CVR-nummer: 37404829 S/B Holding A/S og CVR-nummer: 19231577 SIWACCO ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
07.02.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2013 - 31.12.2013.
Revision:
Udtrådt af revisionen:
INPACT HOLDING AF 31. DECEMBER 1992, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, Postboks 9015, 1264 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Stæhr, den 18.11.1997, Ines Irma Stæhr, den 18.11.1997.
Indtrådt i bestyrelsen:
Advokat Niels Thomas Heering (formand), den 18.11.1997, Fr Anne Stæhr, den 18.11.1997.
Vedtægter ændret:
30.04.1997.
Kapitalnedsættelse besluttet 31.10.1996 er gennemført 30.04.1997.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalnedsættelse besluttet 31.10.1996 med udbetaling til aktionærer kr. 1.000.000,00 til kurs 1.255,60.
Vedtægter ændret:
18.08.1995.
Kapitalforhøjelse:
kr. 1.200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 1.500.000,00.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.
Vedtægter ændret:
13.08.1992.
Nyt navn:
STÆHR INVEST II A/S
Slettede binavne:
OMEGA URE A/S (STÆHR EXCLUSIVE TIMING A/S) TISSOT A/S (STÆHR EXCLUSIVE TIMING A/S)
Selskabet tegnes af to medlemmer af
bestyrelsen i forening af en direktør alene.
Vedtægter ændret:
14.06.1990.
Regnskabsår ændret til:
01.05 - 30.04
Omlægningsperiode:
01.01.1990 - 30.04.1990
REG.NR. A/S66981
NAVN: STÆHR EXCLUSIVE TIMING A/S
ADRESSE: Grusbakken 14-16, 2820 Gentofte
Binavne:
OMEGA URE A/S (STÆHR EXCLUSIVE TIMING A/S) TISSOT A/S (STÆHR EXCLUSIVE TIMING A/S)
Stiftelsesdato:
15.03.1984
Seneste vedtægtsdato:
19.09.1984
Kapital:
kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 200.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Henning Stæhr (formand), Fru Ines Irma Stæhr, Direktør Bjarne Stæhr
Direktion:
Direktør Bjarne Stæhr
Selskabet tegnes af bestyrelsens formand
alene eller af to medlemmer af bestyrelsen i
forening eller af en direktør alene
Revision:
Revisionsfirmaet S.A. Christensen, 1264 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002339965Grusbakken 14, 2820 Gentofte