STÆHR HOLDING A/S (CVR 71302911) company profile

Ownership

JASH ApS
CVR 4084350733.3% to under 50% of capital and votesclass A, B, Cnotified 30 Jun 2021since 20 Sep 2019
ELSH ApS
CVR 4084349333.3% to under 50% of capital and votesclass A, B, Cnotified 30 Jun 2021since 20 Sep 2019
BJSH ApS
CVR 4084348510% to under 15% of capital and votesclass A, B, Cnotified 30 Jun 2021since 20 Sep 2019

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

Bjarne Stæhr
50% to under 66.7% of votesclass A, Bnotified 9 Sep 201924 Sep 1984 to 9 Sep 2019
Jacob Stæhr
33.3% to under 50% of capital, 20% to under 25% of votesclass A, B, Cnotified 12 Jul 201923 Mar 2007 to 9 Sep 2019
Elisabeth Inex Stæhr-Rasmussen
33.3% to under 50% of capital, 20% to under 25% of votesclass A, B, Cnotified 9 Sep 201923 Mar 2007 to 9 Sep 2019
STÆHR HOLDING A/S
CVR 7130291110% to under 15% of capital, 15% to under 20% of votesclass A, B, Cnotified 30 Jun 202112 Jul 2019 to 30 Jun 2021
GRUSBAKKEN 14 ApS
CVR 3036184915% to under 20% of capital and votesclass A, B, Cnotified 12 Jul 20194 Mar 2011 to 12 Jul 2019
MSHS ApS
CVR 4077087966.7% to under 90% of capital and votesclass A, B, C9 Sep 2019 to 19 Sep 2019

Owned companies

5 Danish companies, which own 2 more one level down.

HENNING STÆHR A/S
SubsidiaryCVR 43224913100% of capital and votes
P/Z Holding A/S
CVR 3800054333.3% to under 50% of capital and votes
- PLAZA URE & SMYKKER A/S
  CVR 19029484100% of capital and votes
REVERIE ApS
CVR 3326095433.3% to under 50% of capital and votes
- Reverie Scandinavia ApS
  CVR 3869658050% to under 66.7% of capital and votes
ABOUT VINTAGE ApS
CVR 3607823515% to under 20% of capital and votes
Hark Invest ApS
CVR 4066361410% to under 15% of capital and votesUnder bankruptcy

Found by searching the CVR owner register (ejerregister) for STÆHR HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (10)

VEJJ Ventures ApS
CVR 42816892100% of capital and votes5 Nov 2021 to 5 Nov 2025
AV Group ApS
CVR 4239599415% to under 20% of capital and votes5 May 2021 to 9 Apr 2025
LUXWI ApS
CVR 3903436033.3% to under 50% of capital and votes29 Oct 2018 to 13 Jun 2023
SHA Invest ApS
CVR 42182079100% of capital and votes4 Mar 2021 to 6 Jan 2022
SPICAS KOMMUNIKATION ApS
CVR 11754848100% of capital and votes12 Jul 2019 to 15 Nov 2021
Feras DK A/S
CVR 3746769333.3% to under 50% of capital and votes22 Feb 2016 to 29 Aug 2019
S/B Holding A/S
CVR 37404829100% of capital and votes31 Dec 2015 to 14 Aug 2019
SIWACCO ApS
CVR 19231577100% of capital and votes1 Jan 2016 to 14 Aug 2019
STÆHR INVEST II A/S
CVR 71301710100% of capital and votes1 Oct 2013 to 14 Aug 2019
PLAZA URE & SMYKKER A/S
CVR 1902948425% to under 33.3% of capital and votes7 May 2014 to 30 Dec 2015

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (4)

Bjarne StæhrExecutive board since 16 Dec 1982, Board of directors since 16 Dec 1982
Erik Holst JørgensenBoard of directors since 18 Oct 2021
Jacob StæhrBoard of directors since 19 Jun 2019
Elisabeth Inex Stæhr-RasmussenBoard of directors since 19 Jun 2019

Former (4)

Niels Thomas HeeringBoard of directors 18 Nov 1997 to 18 Oct 2021
Henning StæhrBoard of directors 16 Dec 1982 to 18 Nov 1997
Ines Irma StæhrBoard of directors 16 Dec 1982 to 19 Nov 1997
Anne StæhrBoard of directors 18 Nov 1997 to 19 Jun 2019

Network

Roles over time

Bjarne Stæhr: Executive board, 16 Dec 1982 to today; Board of directors, 16 Dec 1982 to today.
Jacob Stæhr: Board of directors, 19 Jun 2019 to today.
Elisabeth Inex Stæhr-Rasmussen: Board of directors, 19 Jun 2019 to today.
Erik Holst Jørgensen: Board of directors, 18 Oct 2021 to today.

16 Dec 1982 to 14 Nov 2026.

Former (4)

Niels Thomas Heering: Board of directors, 18 Nov 1997 to 18 Oct 2021.
Anne Stæhr: Board of directors, 18 Nov 1997 to 19 Jun 2019.
Ines Irma Stæhr: Board of directors, 16 Dec 1982 to 19 Nov 1997.
Henning Stæhr: Board of directors, 16 Dec 1982 to 18 Nov 1997.

16 Dec 1982 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	596	607	692	708	668
Operating profit	+361	+25	-2,956	-158	+310
Result for the year	+10,876	+986	+207	+2,294	+5,045
Equity	46,216	42,746	42,953	43,148	46,878
Total assets	75,528	52,621	50,905	50,753	54,104
Employees (average)	Not reported	Not reported	4	4	4
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-14.8%	1.8%	24.8%	2.4%	-5.6%
EBITDA	596	261	-2,721	78	545
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.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	0%	0%	0%
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 (investeringer i anlægsaktiver)	0^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}
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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For STÆHR HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alenesince 29 Nov 2013
Purpose (formål): Selskabets formål er at eje aktier og anparter i erhvervsvirksomheder samt eje og administrere andre værdipapirer og fast ejendomsince 29 Nov 2013
Audit opted out (revision fravalgt): Nosince 16 Dec 1982
Articles of association last changed (seneste vedtægtsdato): 1 Jan 2023
Share classes (kapitalklasser): Nosince 1 Jan 2023
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 9 Oct 2019
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 15 Nov 2017
Financial year change (omlægning af regnskabsår): 1 May 2012 to 31 Dec 2012

Share capital

Each registered value from the day it took effect, newest first.

4 Mar 2011DKK 1,215,000+215,000
17 Nov 1994DKK 1,000,000+700,000
30 Aug 1987DKK 300,000Earliest in CVR

Mergers and demergers

14 Aug 2019
Merger (fusion), as the continuing company (fortsættende selskab)
- S/B Holding A/SCVR 37404829, ceasing company, dissolved after merger
- SIWACCO ApSCVR 19231577, ceasing company, dissolved after merger
- STÆHR INVEST II A/SCVR 71301710, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: None recordedAt the current address for 43.9 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 1 May 2000With the current audit firm for 26.5 years

Addresses (adresser)

16 Dec 1982 to now
Grusbakken 14-16, 2820 Gentofte

Audit firms (revision)

1 May 2000 to now
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
16 Dec 1982 to 1 May 2000
Inpact Holding af 31. December 1992, Statsautoriseret Revisionsaktieselskab

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.

History (historik)

Registrations (registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

13 Jan 2023
Capital change
Vedtægter ændret: 01.01.2023
18 Oct 2021
People change
Bestyrelse:
Fratrådte:
Niels Thomas Heering, (formand), den 18.10.2021.
Tiltrådte:
Erik Holst Jørgensen, (formand), den 18.10.2021.
27 Aug 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 71301710 STÆHR INVEST II A/S, CVR-nummer: 37404829 S/B Holding A/S og CVR-nummer: 19231577 SIWACCO ApS, der samtidigt er opløst.
16 Jul 2019
Merger or demerger announced
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.
2 Jul 2019
People change
Bestyrelse:
Fratrådte:
Anne Stæhr, den 19.06.2019.
Tiltrådte:
Elisabeth Inex Stæhr, den 19.06.2019, Jacob Stæhr, den 19.06.2019.
29 Nov 2013
Other
Vedtægter ændret:
29.11.2013.
Kapitalen er opdelt i klasser:
A-aktier kr. 60.750,00. B-aktier kr. 60.750,00. C-aktier kr. 1.093.500,00.
18 Apr 2013
Other
Vedtægter ændret:
12.04.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2012 - 31.12.2012.
7 Mar 2011
Capital change Other
Vedtægter ændret:
04.03.2011.
Kapitalforhøjelse:
kr. 215.000,00 indbetalt i værdier, kurs 4.523,79.
Kapitalen udgør herefter kr. 1.215.000,00.
27 Mar 2007
Other
Vedtægter ændret:
23.03.2007.
15 May 2002
Other
Vedtægter ændret:
02.05.2002.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.07.2001 - 30.04.2002.

Show 6 more

18 May 2000
Audit change
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.
16 Dec 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Stæhr, den 18.11.1997, Ines Irma Stæhr.
Indtrådt i bestyrelsen:
Advokat Niels Thomas Heering (formand), den 18.11.1997, Fr Anne Stæhr, den 18.11.1997.
30 May 1996
Other
Vedtægter ændret:
07.05.1996.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.1996 - 30.06.1997.
18 Nov 1994
Capital change
Vedtægter ændret:
26.10.1994.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
3 Jul 1990
Other
Vedtægter ændret:
14.06.1990.
Regnskabsår ændret til:
01.05 - 30.04
Omlægningsperiode:
01.07.1989 - 30.04.1990
18 Feb 1985
New company
REG.NR. A/S67520
NAVN: STÆHR HOLDING A/S
ADRESSE: Grusbakken 14 - 16, 2820 Gentofte
Stiftelsesdato:
16.12.1982
Seneste vedtægtsdato:
Show the full announcement
15.11.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Henning Stæhr, Fru Ines Irma Stæhr, Direktør Bjarne Stæhr
Direktion:
Direktør Bjarne Stæhr
Selskabet tegnes 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:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Grusbakken 14
2820 Gentofte
Gentofte Municipality
CVR record last changed: 30 Aug 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

STÆHR HOLDING A/S
P-number 1002340007Grusbakken 14, 2820 Gentofte

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (4)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies