CVR 78813628Public limited company (A/S)Finansiel leasing (649100)SvendborgFounded 8 Jul 1985
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 STJERNE HANDEL 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
0
CVR registry, 2017
Gross profit
-189.4K
DKK, annual report 2015
Result
+2M
DKK, annual report 2015
Equity
27.8M
DKK, annual report 2015
Torben Strange Pedersen100% of capital and votes, until 19 Dec 2016
Torben Strange Pedersenuntil 19 Dec 2016
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 votes12 Jun 2015 to 19 Dec 2016
STJERNE HANDEL A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for STJERNE HANDEL A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2833251315% to under 20% of capital and votes10 Mar 2011 to 18 Oct 2015
CVR lists no current officers for this company.
8 Jul 1985 to 10 Nov 2026.
Feb 2017, monthly: 1 employee, 1 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 | Q1 2004 | Q2 2004 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 40 | 39 | 41 | 80 | 91 | 89 | 65 | No count | No count | 2 | 2 | 2 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 38 | 36 | 41 | 73 | 74 | 84 | 62 | 45 | 0 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003 and 2007 to 2009 and 2011 to 2014; quarterly Q1 2004 to Q2 2004 and Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2017.
Latest Feb 2017, published 2 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -153 | -146 | -178 | -189 |
| Operating profit | Not reported | -455 | -448 | -477 | -446 |
| Result for the year | Not reported | +2,936 | +1,284 | +531 | +2,033 |
| Equity | Not reported | 27,937 | 28,221 | 27,252 | 27,785 |
| Total assets | Not reported | 29,390 | 29,636 | 29,110 | 30,429 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | -395 | -387 | -417 | -375 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -26,162 | -26,278 | -25,354 | -25,228 |
| Interest coverage (rentedækning) | Not reported | -1x | -0.3x | -0.3x | -3.3x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | 95.1%note 1 | 95.2%note 1 | 93.6%note 1 | 91.3%note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -30.7%note 2 | -18.8%note 3 | -19.4%note 3 | -15.2% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 4 | Not reportednote 4 | 0note 5 | 634note 6 |
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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 78813628 STJERNE HANDEL A/S (indskydende ophørende), der tillige driver virksomhed under navnene STRANGE PEDERSEN AKTIESELSKAB.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 78813628 STJERNE HANDEL A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 13.10.2011.
Vedtægter ændret:
09.05.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Grethe Gejl Pedersen, den 09.05.2007, Peter Rødbro, den 09.05.2007.
Indtrådt i bestyrelsen:
Kirstine Strange Mengel, den 09.05.2007, Morten Strange Mengel, den 09.05.2007.
Selskabet tegnes af direktøren.
Vedtægter ændret:
13.12.2006.
Nyt binavn: STRANGE PEDERSEN AKTIESELSKAB (STJERNE HANDEL A/S).
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 1.719.000,00.
Kapitalen udgør herefter kr. 1.001.000,00.
Selskabet er fusioneret med CVR-NR. 86707411 STRANGE PEDERSEN AKTIESELSKAB, der samtidig er opløst.
Vedtægter ændret:
14.08.2006.
Ny adresse:
Gambøtvej 24, Thurø, 5700 Svendborg.
Ny kommune:
Svendborg.
Ny adresse:
Havnegade 12, 5300 Kerteminde.
Direktion:
Udtrådt af direktionen:
Leif Black, den 19.05.2004.
Indtrådt i direktionen:
Direktør Torben Strange Pedersen, den 19.05.2004.
Vedtægter ændret:
10.05.2004.
Vedtægter ændret:
10.05.2004.
Nyt navn:
STJERNE HANDEL A/S.
Ny adresse:
Bøghsvej 19, 5300 Kerteminde.
Ny kommune:
Kerteminde.
Slettede binavne:
WEIDEMANN STILLADSER A/S (STJERNE STILLADSER A/S), MURERLAUGETS HEJSEVÆRKER A/S (STJERNE STILLADSER A/S), MURERLAUGETS HEJSEVÆRKER AF 1919 VEST A/S (STJERNE STILLADSER A/S), MH MATERIEL VEST A/S (STJERNE STILLADSER A/S).
Vedtægter ændret:
06.03.2001.
Nye binavne:
WEIDEMANN STILLADSER A/S (STJERNE STILLADSER A/S), MURERLAUGETS HEJSEVÆRKER A/S (STJERNE STILLADSER A/S), MURERLAUGETS HEJSEVÆRKER AF 1919 VEST A/S (STJERNE STILLADSER A/S), MH MATERIEL VEST A/S (STJERNE STILLADSER A/S).
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 78813628 STJERNE STILLADSER A/S.
CVR-NR. 10527880 WEIDEMANN STILLADSER A/S.
CVR-NR. 11799981 MURERLAUGETS HEJSEVÆRKER AF 1919 VEST A/S. der tillige driver virksomhed under navnet MH MATRIEL VEST A/S (MURERLAUGETS HEJSEVÆRKER AF 1919 VEST A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Ny adresse:
Havnegade 88, postboks 253, 5100 Odense C.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Peter Ingversen, den 22.11.1999.
Indtrådt i bestyrelsen:
Hanne Grethe Gejl Pedersen, den 22.11.1999.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet A. Mathiasen/Knud E. Rasmussen, Statsaut revisorer, den 29.05.1998.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Lumbyesvej 27A, Postboks 454, 7000 Fredericia, den 29.05.1998.
Vedtægter ændret:
31.05.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
CITY REVISION A/S.
Indtrådt i revisionen:
Revisionsfirmaet A. Mathiasen/Knud E. Rasmussen, Statsaut revisorer, 7000 Fredericia.
Stiftelsesdato:
08.07.1985
Seneste vedtægtsdato:
25.09.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Lone Birgitte Mengel, Direktør Torben Strange Pedersen, Cand.merc Peter Rødbro
Direktion:
Direktør Leif Black
Prokura er anmeldt
Selskabet tegnes af den samlede bestyrelse
Revision:
Revisionsfirmaet Åge Larsen, 2100 København Ø
Første regnskabsår:
08.07.1985 - 31.12.1986
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1010607295Gambøtvej 24, 5700 Svendborg
