STEPHENS FINANS A/S
CVR 15700432 · Public limited company (A/S) · Dissolved after merger
STEPHENS FINANS A/S is a Public limited company (A/S), founded on , based in Dragør. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 2.3m and a net result of DKK 817k.
Company details
- CVR number
- 15700432
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Søren Stephens, Kongevejen 2B, 1. th
2791 Dragør - Municipality
- Dragør
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 5 (2018)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 1.3m | DKK 195k |
| Net profit | DKK 817k | DKK -75k |
| Equity | DKK 2.3m | DKK 1.5m |
| Total assets | DKK 3.5m | DKK 3.6m |
| Cash | DKK 30k | – |
| Short-term debt | DKK 1.1m | – |
| Tax owed | DKK 6,138 | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 135 | ||
| 1 Jan 2016 – 31 Dec 2016 | 138 | ||
| 1 Jan 2015 – 31 Dec 2015 | 130 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 152 | ||
| 1 Jan 2012 – 31 Dec 2012 | 169 | ||
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 177 | ||
| 1 Jan 2009 – 31 Dec 2009 | 145 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 150 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 1 Jan 2003 – 31 Dec 2003 | 147 | ||
| 1 Jan 2002 – 31 Dec 2002 | 169 | ||
| 1 Jan 2001 – 31 Dec 2001 | 178 | ||
| 1 Jan 2000 – 31 Dec 2000 | 171 | ||
| 1 Jan 1999 – 31 Dec 1999 | 117 |
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 | Søren Stephens | ||
| Board | Søren Stephens | ||
| Board | Anette Stephens | ||
| Board | Per Stephens | ||
| Board | Jesper Stavsholm Stephens | ||
| Owner (100%) | Søren Stephens | ||
| Auditor | Else Hansen | ||
| Auditor | LARS DANMARK HOLDING A/S | ||
| Auditor | Jørgen Roager | ||
| Auditor | MEBUS & CHRISTENSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | CITY Administration ApS | ||
| Founder | Søren Stephens |
The CEOs' other companies
Søren Stephens – 5 other companies
- DRAGØR BISTRO ApS Fusioneret
- STEPHENS FINANS ApS Compulsorily dissolved
- STEPHENS INTERNATIONAL ApS Compulsorily dissolved
- Stephens Ejendomme ApS Opløst
- Stephens Holding ApS Active
Address history (3 moves)
| c/o Søren Stephens, Kongevejen 2B, 1. th, 2791 Dragør | |
| Agervænget 4, 2791 Dragør | |
| Vejlegårdsvej 55, 2665 Vallensbæk Strand | |
| Amager Landevej 277, 2770 Kastrup |
Former names
| STEPHENS FINANS A/S | – |
| STEPHENS FLYTNING A/S | – |
| ApS STEPHENS FLYTNING | – |
| STEPHENS TRANSPORT ApS | – |
Employees per year
Other companies at the same address
- JARRAH ApS Opløst
Similar companies in Dragør
- SAS DANMARK A/S Kastrup
- Sarud Holding ApS Kastrup
- PGOL ApS Kastrup
- MCAV Holding ApS Kastrup
- HFK U Holding A/S Kastrup
- TFK U Holding A/S Kastrup
- Woo Holding ApS Kastrup
- Body Say ApS Kastrup
- Kruses Ejendomme ApS Kastrup
- Jan Kruse Holding ApS Kastrup
- Frants Nielsen Holding ApS Kastrup
- R. Wessel ApS Kastrup
Questions and answers about STEPHENS FINANS A/S
Has STEPHENS FINANS A/S gone bankrupt?
No, STEPHENS FINANS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of STEPHENS FINANS A/S?
STEPHENS FINANS A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was STEPHENS FINANS A/S founded?
STEPHENS FINANS A/S was founded on 11 October 1991.
What is the equity of STEPHENS FINANS A/S?
Equity was DKK 2.3m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.