STS HOLDING A/S (CVR 86157128) Company Profile

Ownership

PSP HOLDING SKØRPING ApS
CVR 2867587950% to under 66.7% of capital and votessince 16 Mar 2026
UDKP Holding ApS
CVR 3820163850% to under 66.7% of capital and votessince 16 Nov 2016

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

Former owners (3)

RMJ HOLDING STØVRING ApS
CVR 2084998350% to under 66.7% of capital and votesnotified 16 Mar 20261 Jan 2020 to 16 Mar 2026
Ulla & Rene Holding ApS
CVR 37253367100% of capital and votesnotified 2 Dec 201525 Nov 2015 to 15 Nov 2016
RJ Holding Støvring ApS
CVR 3820164650% to under 66.7% of capital and votes16 Nov 2016 to 17 Dec 2020

People

Current (4)

Per Sadolin PedersenExecutive board since 1 Mar 2012, Board of directors since 24 Jun 1981
Ulla Diana Kalsen PedersenBoard of directors since 22 Apr 2010
Ann Sadolin PedersenBoard of directors since 30 Mar 2026
Kenneth Sadolin PedersenBoard of directors since 30 Mar 2026

Former (6)

Erling JensenExecutive board 24 Jun 1981 to 1 Mar 2012, Board of directors 24 Jun 1981 to 1 Mar 2012
Tove EjstrupBoard of directors 24 Jun 1981 to 1 Mar 2012
René Michael JensenBoard of directors 6 Mar 2012 to 30 Mar 2026
Per Ernst LarsenBoard of directors 24 Jun 1981 to 3 Mar 1988
Sonja NielsenAuditor 9 Nov 1999 to 8 Nov 2010
Himmerlands RevisionskontorAuditor 24 Jun 1981 to 11 Jun 1990

Network

Roles Over Time

Per Sadolin Pedersen: Board of directors, 24 Jun 1981 to today; Executive board, 1 Mar 2012 to today.
Ulla Diana Kalsen Pedersen: Board of directors, 22 Apr 2010 to today.
Ann Sadolin Pedersen: Board of directors, 30 Mar 2026 to today.
Kenneth Sadolin Pedersen: Board of directors, 30 Mar 2026 to today.

24 Jun 1981 to 9 Nov 2026.

Former (6)

René Michael Jensen: Board of directors, 6 Mar 2012 to 30 Mar 2026.
Erling Jensen: Executive board, 24 Jun 1981 to 1 Mar 2012; Board of directors, 24 Jun 1981 to 1 Mar 2012.
Tove Ejstrup: Board of directors, 24 Jun 1981 to 1 Mar 2012.
Sonja Nielsen: Auditor, 9 Nov 1999 to 8 Nov 2010.
Himmerlands Revisionskontor: Auditor, 24 Jun 1981 to 11 Jun 1990.
Per Ernst Larsen: Board of directors, 24 Jun 1981 to 3 Mar 1988.

24 Jun 1981 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach 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	454	63	436	509	445
Operating profit	Not reported	-63	+310	+382	+318
Result for the year	+231	-58	+228	+287	+239
Equity	2,995	2,937	2,865	2,752	2,590
Total assets	3,771	3,618	3,557	3,574	3,331
Employees (average)	2	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	57.1%	-86%	588.3%	16.7%	-12.4%
EBITDA	454^{note 1}	63	436	509	445
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%^{note 1}	100%	100%	100%	100%
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	n.m.^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-313^{note 4}	-263^{note 4}	-335^{note 4}	-478^{note 4}	-385^{note 4}
Gearing, NIBD / EBITDA	Net cash^{note 5}	Net cash^{note 4}	Net cash^{note 4}	Net cash^{note 4}	Net cash^{note 4}
ROIC (afkast af investeret kapital)	8.5%^{note 6}	-1.8%^{note 7}	8.9%^{note 4}	12.1%^{note 4}	10.8%^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 8}	0^{note 8}	0^{note 8}	0^{note 8}	0^{note 8}

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. 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).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 n.m.: the year before is not positive
4 no interest-bearing debt reported
5 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
STS HOLDING A/S (CVR 86157128) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.
30 Mar 2026
Director change
STS HOLDING A/S (CVR 86157128) har foretaget direktørskifte pr. 30. marts 2026: 2 indtrådt.
16 Mar 2026
Ownership change
STS HOLDING A/S (CVR 86157128) har foretaget ejerskifte pr. 16. marts 2026: 1 indtrådt.
16 Nov 2016
Ownership change
STS HOLDING A/S (CVR 86157128) har foretaget ejerskifte pr. 16. november 2016: 1 indtrådt.
6 Mar 2012
Director change
STS HOLDING A/S (CVR 86157128) har foretaget direktørskifte pr. 6. marts 2012: 1 indtrådt.
1 Mar 2012
Director change
STS HOLDING A/S (CVR 86157128) har foretaget direktørskifte pr. 1. marts 2012: 1 indtrådt.
22 Apr 2010
Director change
STS HOLDING A/S (CVR 86157128) har foretaget direktørskifte pr. 22. april 2010: 1 indtrådt.
24 Jun 1981
Director change
STS HOLDING A/S (CVR 86157128) har foretaget direktørskifte pr. 24. juni 1981: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller den samlede bestyrelse.since 3 Feb 2016
Purpose (Formål): Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed, at drive aktiviteter med hensyn til udlejning af fast ejendom samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.since 3 Feb 2016
Audit opted out (Revision fravalgt): Nosince 24 Jun 1981
Articles of association last changed (Seneste vedtægtsdato): 3 Feb 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 19 Feb 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 3 Feb 2016

Share Capital

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

21 May 1996500,000 DKK+200,000
30 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 Apr 2026
People change
Bestyrelse:
Fratrådte:
René Michael Jensen, (formand), den 30.03.2026, Ulla Diana Kalsen Pedersen, den 30.03.2026.
Tiltrådte:
Ann Sadolin Pedersen, den 30.03.2026, Kenneth Sadolin Pedersen, den 30.03.2026, Ulla Diana Kalsen Pedersen, (formand), den 30.03.2026.
11 Oct 2023
Audit change
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Danalien 1, 1., 9000 Aalborg, den 01.10.2023.
4 Jan 2023
Audit change
Revision:
Fratrådte:
REVICOR, Godkendt REVISIONSANPARTSSELSKAB, den 01.01.2023.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Danalien 1, 1., 9000 Aalborg, den 01.01.2023.
3 Feb 2016
Other
Vedtægter ændret: 03.02.2016
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller den samlede bestyrelse..
Formål ændret: Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed, at drive aktiviteter med hensyn til udlejning af fast ejendom samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
7 Mar 2012
People change Other
Vedtægter ændret:
06.03.2012.
Bestyrelse:
Tiltrådt som formand:
René Michael Jensen, den 06.03.2012.
Selskabet tegnes af 1 direktører i forening med selskabets formand eller den samlede bestyrelse.
5 Mar 2012
Other
Vedtægter ændret:
05.03.2012.
Selskabet tegnes af en direktør.
1 Mar 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tove Ejstrup, den 01.03.2012, Erling Jensen, den 01.03.2012.
Direktion:
Udtrådt af direktionen:
Erling Jensen, den 01.03.2012.
Indtrådt i direktionen:
Per Sadolin Pedersen, den 01.03.2012.
1 Feb 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 32657737 3 H REVISION, GODKENDT REVISIONSPARTNERSELSKAB, den 31.01.2012.
Indtrådt i revisionen:
CVR-NR. 13929297 3H REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, c/o Revisorerne i Centrum, Hobrovej 317, postboks 7034, 9200 Aalborg SV, den 31.01.2012.
10 Nov 2010
Other Audit change
Revision:
Udtrådt af revisionen:
Sonja Nielsen, den 08.11.2010.
Indtrådt i revisionen:
CVR-NR. 32657737 3 H REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hobrovej 317, 9200 Aalborg SV, den 08.11.2010.
26 Apr 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Laborant Ulla Diana Kalsen Pedersen, den 22.04.2010.

Show 7 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
24 May 2000
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Kontorassistent Tove Ejstrup, den 22.05.2000.
21 Dec 1999
Audit change Other
Vedtægter ændret:
09.11.1999.
Revision:
Udtrådt af revisionen:
CVR-NR. 74138128 THM, AALBORG ApS, den 09.11.1999.
Indtrådt i revisionen:
Reg. revisor Sonja Nielsen, 9100 Aalborg, den 09.11.1999.
3 Jul 1996
Other Capital change
Vedtægter ændret:
14.05.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
9 Jul 1990
Audit change People change
Revision:
Udtrådt af revisionen:
Himmerlands Revisionskontor
Indtrådt i revisionen:
REVISIONSFIRMAET TH. MØLLER A/S, Vesterbro 62, 9100 Ålborg
22 Aug 1988
Other
Vedtægter ændret:
10.02.1988
Nyt navn:
STS HOLDING A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Tove Ejstrup, Per Ernst Larsen
Indtrådt i bestyrelsen:
Rene Michael Jensen, Per Sadolin Pedersen
11 Feb 1986
New company
REG.NR. A/S64091
NAVN: STØVRING TAGPAP OG STÅLMONTAGE A/S
ADRESSE: Hagensvej 4, 9530 Støvring
Stiftelsesdato:
24.06.1981
Seneste vedtægtsdato:
Show the full announcement
20.12.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Kontorassistent Tove Hansen, Tagdækker Erling Jensen, Ingeniør Per Ernst Larsen
Direktion:
Tagdækker Erling Jensen
Selskabet tegnes af Erling Jensen alene
Revision:
Himmerlands Revisionskontor, Grandgårdscentret , 9530 Støvring
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Hermesvej 3
9530 Støvring
Rebild Municipality
CVR record last changed: 3 Sep 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

STS HOLDING A/S
P-number 1002740183Hermesvej 3, 9530 Støvring

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies