STEMAS MASKINSALG A/S
CVR 11971547 · Public limited company (A/S) · Dissolved by declaration
STEMAS MASKINSALG A/S is a Public limited company (A/S), founded on , based in Vojens. The company is registered in the industry engroshandel med maskiner til minedrift og bygge- og anlægsvirksomhed. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2021) shows equity of DKK 40.5m and a net result of DKK 14.7m.
Company details
- CVR number
- 11971547
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tøndervej 7
6500 Vojens - Municipality
- Haderslev
- Industry
- Engroshandel med maskiner til minedrift og bygge- og anlægsvirksomhed (466300)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 2.1m
- Employees
- 46 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.3% |
| Current ratio | 1,034% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 26.9m | DKK 33.7m |
| Net profit | DKK 14.7m | DKK 5.3m |
| Equity | DKK 40.5m | DKK 25.8m |
| Total assets | DKK 44.8m | DKK 62.9m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 4.3m | – |
| Tax owed | DKK 4.3m | – |
| Avg. employees | 11 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2020 – 30 Sep 2021 | 88 | ||
| 1 Oct 2019 – 30 Sep 2020 | 110 | ||
| 1 Oct 2018 – 30 Sep 2019 | 120 | ||
| 1 Oct 2017 – 30 Sep 2018 | 127 | ||
| 1 Oct 2016 – 30 Sep 2017 | 137 | ||
| 1 Oct 2015 – 30 Sep 2016 | 147 | ||
| 1 Oct 2014 – 30 Sep 2015 | 159 | ||
| 1 Oct 2013 – 30 Sep 2014 | 143 | ||
| 1 Oct 2012 – 30 Sep 2013 | 140 | ||
| 1 Oct 2011 – 30 Sep 2012 | 148 | ||
| 1 Oct 2010 – 30 Sep 2011 | 131 | ||
| 1 Oct 2009 – 30 Sep 2010 | 185 | Late | |
| 1 Oct 2008 – 30 Sep 2009 | 152 | ||
| 1 Oct 2007 – 30 Sep 2008 | 153 | ||
| 1 Oct 2006 – 30 Sep 2007 | 148 | ||
| 1 Oct 2005 – 30 Sep 2006 | 156 | ||
| 1 Oct 2004 – 30 Sep 2005 | 135 | ||
| 1 Oct 2003 – 30 Sep 2004 | 139 | ||
| 1 Oct 2002 – 30 Sep 2003 | 159 | ||
| 1 Oct 2001 – 30 Sep 2002 | 156 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Preben Bang Henriksen | ||
| CEO | Lau Boisen | ||
| CEO | John Boisen | ||
| CEO | Svend Jensen | ||
| CEO | Herbert Schwartz | ||
| CEO | John Boisen | ||
| CEO | Hans Holm | ||
| CEO | Jan Koch Møller | ||
| Board | Lau Boisen | ||
| Board | John Boisen | ||
| Board | Anna Edel Boisen | ||
| Board | Jan Koch Møller | ||
| Board | Rolf Limbrecht | ||
| Board | John Boisen | ||
| Board | Johan Blach Petersen | ||
| Board | Per Knudsen | ||
| Board | Hans Holm | ||
| Board | Kjell Christensen | ||
| Board | Jan Koch Møller | ||
| Board | John Robert Kjærgaard | ||
| Board | Johan Blach Petersen | ||
| Board | Hans Holm | ||
| Owner (100%) | JOHS. MØLLERS MASKINER A/S | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998 | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REVISIONSFIRMAET JØRN PETERSEN, HADERSLEV ApS | ||
| Auditor | REVISIONSSELSKABET AF 14. MAJ 1993 AABENRAA A/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Preben Bang Henriksen |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Lau Boisen – 17 other companies, of which 2 bankrupt
- DIG-IN ApS Bankrupt 12 Oct 2009
- NORDISK GRANIT ApS Bankrupt 20 Jan 1992
- AEB Invest ApS Active
- AKTIESELSKABET DE JYDSKE KALKVÆRKER Fusioneret
- BALTIC KIES ApS Opløst
- BOISEN & HARTMANN ApS Opløst
- BOISEN & HARTMANN SHIPPING ApS Opløst
- FRANZEFOSS A/S Fusioneret
- HANDELSSELSKABET AF 1. NOVEMBER 1988 ApS Opløst
- Henriksen Grus A/S Opløst
- INTERFONE INTERNATIONAL A/S Compulsorily dissolved
- JUMAS ApS Compulsorily dissolved
- L.B. INVEST ApS Compulsorily dissolved
- LJB INVEST ApS Opløst
- Mibau Stema Danmark A/S Active
- Mibau Stema Shipping ApS Active
- SHIPPING.DK KØGE A/S Fusioneret
John Boisen – 5 other companies, of which 1 bankrupt
- DIG-IN ApS Bankrupt 12 Oct 2009
- BOISEN BROTHER'S ApS Compulsorily dissolved
- JOB - MANN EUROPE ApS Compulsorily dissolved
- LJB INVEST ApS Opløst
- Mibau Stema Danmark A/S Active
Svend Jensen – 5 other companies
- ARNITLUND HANDELS ApS Fusioneret
- BMH HOLDING A/S Active
- JOHS. MØLLERS MASKINFABRIK EJENDOMME A/S Fusioneret
- ROOST HOLDING A/S Active
- WEDA DANMARK A/S Active
Hans Holm – 21 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 7. SEPTEMBER 2011 Bankrupt 7 Sep 2011
- REDERIET ERIK HØJ A/S Bankrupt 17 May 2001
- ELISABETH HØJ ApS Fusioneret
- HANS HOLM HOLDING ApS Active
- HS AF 16.03 1998 A/S Compulsorily dissolved
- JJH JMM HOLDING A/S Fusioneret
- JM MASKINHOLDING ApS Opløst
- JM TRADING ApS Opløst
- JMM Group Equipment A/S Active
- JMM Group Holding A/S Active
- JOHS. MØLLERS MASKINER A/S Active
- JOHS. MØLLERS MASKINFABRIK EJENDOMME A/S Fusioneret
- KOMPLEMENTARSELSKABET KRISTINA HØJ ApS Opløst
- MI AF 16.03.1998 A/S Compulsorily dissolved
- Maskiner A/S Active
- NORMAS CRANES A/S Active
- REDERIET ERIK HØJ HOLDING ApS Opløst
- SIRIUS HØJ ApS Opløst
- SME EQUITY PARTNERS A/S Fusioneret
- SME Ejendomme A/S Active
- Stemas A/S Active
Jan Koch Møller – 17 other companies
- ARNITLUND HANDELS ApS Fusioneret
- BMH HOLDING A/S Active
- BMH Holding 2023 ApS Active
- HS AF 16.03 1998 A/S Compulsorily dissolved
- JAN KOCH MØLLER HOLDING ApS Active
- JJH JMM HOLDING A/S Fusioneret
- JM MASKINHOLDING ApS Opløst
- JMM Group Equipment A/S Active
- JMM Group Holding A/S Active
- JOHS. MØLLERS MASKINER A/S Active
- JOHS. MØLLERS MASKINFABRIK EJENDOMME A/S Fusioneret
- Koch, Møller & Riis Holding ApS Active
- NORMAS CRANES A/S Active
- Normas Crane Holding A/S Fusioneret
- SME EQUITY PARTNERS A/S Fusioneret
- SME Ejendomme A/S Active
- Stemas A/S Active
Address history (2 moves)
| Tøndervej 7, 6500 Vojens | |
| Tøndervej 7, 6500 Vojens | |
| Vedstedvej 7, 6500 Vojens |
Former names
| STEMAS MASKINSALG A/S | – |
| STEMAS MASKINSALG ApS | – |
| ASX 12872 ApS | – |
Employees per year
Other companies at the same address
- BMH HOLDING A/S Active
- BMH Holding 2023 ApS Active
- HS AF 16.03 1998 A/S Compulsorily dissolved
- JJH JMM HOLDING A/S Fusioneret
- JM MASKINHOLDING ApS Opløst
- JM TRADING ApS Opløst
- JMM Group Equipment A/S Active
- JMM Group Holding A/S Active
- JOHS. MØLLERS MASKINER A/S Active
- JOHS. MØLLERS MASKINFABRIK EJENDOMME A/S Fusioneret
- Johs. Møllers Maskinfabrik A/S Fusioneret
- MI AF 16.03.1998 A/S Compulsorily dissolved
- SME EQUITY PARTNERS A/S Fusioneret
- Stemas A/S Active
- Wind Steel ApS Active
Similar companies in Haderslev
- Stemas A/S Vojens
- FLYVHOLM BESLAG & VÆRKTØJ A/S Haderslev
- CP Maskiner ApS Haderslev
- JMM Group Equipment A/S Vojens
- JOHS. MØLLERS MASKINER A/S Vojens
- IJ PIPE A/S Gram
- DRIFTSSELSKABET AF 9. JUNI 2010 A/S Vojens
- L. S. MASKINHANDEL. HADERSLEV ApS Haderslev
- Witas Pro ApS Haderslev
- Midtjysk Byg & Udlejning IVS Sommersted
- GRAVKO ApS Haderslev
- JOB - MANN EUROPE ApS Vojens
Questions and answers about STEMAS MASKINSALG A/S
Has STEMAS MASKINSALG A/S gone bankrupt?
No, STEMAS MASKINSALG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of STEMAS MASKINSALG A/S?
STEMAS MASKINSALG A/S most recently used EY Godkendt Revisionspartnerselskab.
When was STEMAS MASKINSALG A/S founded?
STEMAS MASKINSALG A/S was founded on 1 February 1988.
What is the equity of STEMAS MASKINSALG A/S?
Equity was DKK 40.5m according to the annual report for the period ending 30 September 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.