STJERNEGAARD A/S
CVR 14249230 · Public limited company (A/S) · Dissolved after merger
STJERNEGAARD A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry rejsebureauer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Sep 2023) shows equity of DKK 11.4m and a net result of DKK 5.0m.
Company details
- CVR number
- 14249230
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Folke Bernadottes Allé 5
2100 København Ø - Municipality
- København
- Industry
- Rejsebureauer (791100)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 500k
- Employees
- 49 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 16.3% |
| Current ratio | 138% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 22.4m | DKK 11.2m |
| Net profit | DKK 5.0m | DKK -2.1m |
| Equity | DKK 11.4m | DKK 6.3m |
| Total assets | DKK 69.8m | DKK 61.1m |
| Cash | DKK 14.1m | – |
| Short-term debt | DKK 50.7m | – |
| Avg. employees | 27 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2022 – 30 Sep 2023 | 130 | ||
| 1 Oct 2021 – 30 Sep 2022 | 136 | ||
| 1 Oct 2020 – 30 Sep 2021 | 137 | ||
| 1 Oct 2019 – 30 Sep 2020 | 135 | ||
| 1 Oct 2018 – 30 Sep 2019 | 134 | ||
| 1 Jan 2017 – 31 Dec 2017 | 39 | ||
| 1 Jan 2016 – 31 Dec 2016 | 48 | ||
| 1 Jan 2015 – 31 Dec 2015 | 47 | ||
| 1 Jan 2014 – 31 Dec 2014 | 72 | ||
| 1 Jan 2013 – 31 Dec 2013 | 98 | ||
| 1 Jan 2012 – 31 Dec 2012 | 72 | ||
| 1 Jan 2011 – 31 Dec 2011 | 73 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 124 | ||
| 1 Jan 2007 – 31 Dec 2007 | 164 | ||
| 1 Jan 2006 – 31 Dec 2006 | 175 | ||
| 1 Jan 2005 – 31 Dec 2005 | 177 | ||
| 1 Jan 2004 – 31 Dec 2004 | 139 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 |
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 | Claus Dalgaard | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Niels Juul Stjernegaard | ||
| CEO | Asger Domino | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Preben Erik Voss | ||
| Board | Lone Friis | ||
| Board | Niels Juul Stjernegaard | ||
| Board | Jørn Bernt Jørgensen | ||
| Board | Hanne Rask Stjernegaard | ||
| Board | Bent-Ove Feldung | ||
| Board | Asger Domino | ||
| Board | Erling Wagner Domino | ||
| Board | Gitte Falkesgaard Domino | ||
| Board | Peter Rønne Nielsen | ||
| Board | Katinka Pernille Aller | ||
| Board | Erik Aller | ||
| Board | Bettina Charlotte Aller | ||
| Board | Morten Krüger | ||
| Board | Michael Boye Aller | ||
| Board | Christopher Ellersgaard Aller | ||
| Board | Sascha Rose Aller | ||
| Owner (67%) | Explora Invest ApS | ||
| Owner (20%) | PRN HOLDING 2011 ApS | ||
| Owner (100%) | Aller Leisure A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | VPBLTH A/S | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | RHB INVEST ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Claus Dalgaard – 17 other companies, of which 12 bankrupt
- FRIIS GROUP HOLDING ApS Bankrupt 20 Nov 2013
- FRIIS GROUP INTERNATIONAL ApS Bankrupt 14 Mar 2016
- FRIIS LABEL FACTORY A/S Bankrupt 15 Apr 2013
- HANDELSSELSKABET AF 30. NOVEMBER 2009 ApS Bankrupt 23 Sep 2013
- LAF HOLDING I ApS Bankrupt 14 Mar 2016
- LEJESELSKABET AF 20. JANUAR 2012 ApS Bankrupt 23 Sep 2013
- LILLEBROR & CO ApS Bankrupt 19 Dec 2012
- LOLA & FRIENDS HOLDING ApS Bankrupt 10 Feb 2020
- Led Sports Light IVS Bankrupt 18 Mar 2019
- Nordic Property Development Finance ApS Bankrupt 4 Oct 2019
- OILL ApS Bankrupt 23 Oct 2015
- TFG AF 14.01.2011 A/S Bankrupt 22 Mar 2011
- FRIIS LABEL FACTORY WHOLESALE ApS Compulsorily dissolved
- LOLA'S PROJECT ApS Active
- MARKDANE MARKETING ApS Opløst
- Wave & Soul Distribution ApS Active
- Wave & Soul Holding ApS Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Niels Juul Stjernegaard – 15 other companies, of which 3 bankrupt
- TRAVEL, TOURISM & TRADE ApS Bankrupt 22 Jul 1994
- TREES A/S Bankrupt 9 Aug 1988
- VIRGIN ISLANDS SCHOONER COMPANY LTD. ApS Bankrupt 3 Aug 1992
- CREATIVE TOURISM ENTERPRISES ApS Opløst
- DANISH WATER CONTRACTORS ApS Compulsorily dissolved
- ESRUM HUSE ApS Opløst
- FORLAGET NORVIS A/S Compulsorily dissolved
- INATOURS OF SCANDINAVIA A/S Compulsorily dissolved
- MARKDANE MARKETING ApS Opløst
- SALOMON & CO. ApS Compulsorily dissolved
- SKITOURS DANMARK ApS Compulsorily dissolved
- STJERNEGAARD HOLDING ApS Opløst
- STJERNEGAARD KLASSISKE REJSER A/S Compulsorily dissolved
- TESS DESIGN A/S Opløst
- UNIBUS A/S Opløst
Asger Domino – 31 other companies, of which 2 bankrupt
- EMC FURNITURE A/S Bankrupt 27 Aug 1990
- Leagues ApS Bankrupt 27 Mar 2026
- 3 P PROFESSIONEL PORTEFØLJE PLACERING A/S Opløst
- A.D. INVEST ApS Compulsorily dissolved
- A/S PSE NR. 1560 Opløst
- ASDO Holding ApS Active
- BOND-INVEST ApS Compulsorily dissolved
- BRØDRENE HARTMANN INVEST ApS Fusioneret
- BUHL & BØNSØE A/S Active
- DANBØRS A/S Opløst
- DANFIBER A/S Opløst
- DANKO 3 INVEST A/S Compulsorily dissolved
- EC Safety ApS Active
- EC Snack ApS Active
- Explora Ejendomme ApS Active
- Explora Invest ApS Active
- FALDSIKRING.NU ApS Active
- Faldsikring Holding ApS Active
- GN STORE NORD A/S Active
- HARTMANN FINANCE A/S Active
- IMMUNODIAGNOSTIC SYSTEMS NORDIC A/S Opløst
- NORDIC BIOSCIENCE CLINICAL STUDIES A/S Opløst
- PRIMADAN A/S Compulsorily dissolved
- PRIMADAN HOLDING A/S Compulsorily dissolved
- QP Holding ApS Active
- QUALITY PELLETS A/S Active
- Safety Bull ApS Active
- Selskabet af 28/6 1997 ApS Active
- Sonoco Skjern ApS Active
- UNIQA Group A/S Active
Address history (3 moves)
| Folke Bernadottes Allé 5, 2100 København Ø | |
| Lyngby Hovedgade 60, 1., 2800 Kgs.Lyngby | |
| Lyngby Hovedgade 70A, 1., 2800 Kgs.Lyngby | |
| A N Hansens Alle 2, st., 2900 Hellerup |
Former names
| STJERNEGAARD A/S | – |
| A/S PSE NR. 3929 | – |
Employees per year
Other companies at the same address
- ALIVE A/S Active
- Kulturrejser A/S Fusioneret
- NYATI SAFARI ApS Fusioneret
- Selskabet af oktober 2019 A/S Active
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Questions and answers about STJERNEGAARD A/S
Has STJERNEGAARD A/S gone bankrupt?
No, STJERNEGAARD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of STJERNEGAARD A/S?
STJERNEGAARD A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was STJERNEGAARD A/S founded?
STJERNEGAARD A/S was founded on 1 June 1990.
What is the equity of STJERNEGAARD A/S?
Equity was DKK 11.4m according to the annual report for the period ending 30 September 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.