STEEN & STRØM HOLDING A/S
CVR 19950301 · Public limited company (A/S) · Dissolved after merger
STEEN & STRØM HOLDING A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 4.3bn and a net result of DKK 406.0m.
Company details
- CVR number
- 19950301
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2.
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 110.0m
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 49.2% |
| Current ratio | 214% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 542.4m | DKK 560.9m |
| Gross profit | DKK 378.3m | DKK 384.3m |
| Net profit | DKK 406.0m | DKK 353.7m |
| Equity | DKK 4.3bn | DKK 3.9bn |
| Total assets | DKK 8.6bn | DKK 8.2bn |
| Cash | DKK 158.6m | – |
| Short-term debt | DKK 223.6m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 46 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 188 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 189 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 113 | ||
| 1 Jan 2012 – 31 Dec 2012 | 125 | ||
| 1 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 103 | ||
| 1 Jan 2009 – 31 Dec 2009 | 103 | ||
| 1 Jan 2008 – 31 Dec 2008 | 81 | ||
| 1 Jan 2007 – 31 Dec 2007 | 93 | ||
| 1 Jan 2006 – 31 Dec 2006 | 92 | ||
| 1 Jan 2005 – 31 Dec 2005 | 127 | ||
| 1 Jan 2004 – 31 Dec 2004 | 132 | ||
| 1 Jan 2003 – 31 Dec 2003 | 126 | ||
| 1 Jan 2002 – 31 Dec 2002 | 72 | ||
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 1 Jan 2000 – 31 Dec 2000 | 144 | ||
| 1 Jan 1999 – 31 Dec 1999 | 181 | ||
| 1 Jan 1998 – 31 Dec 1998 | 178 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Jørn Jensen Holm | ||
| CEO | Mogens Velling Pedersen | ||
| CEO | Nils Eivind Risvand | ||
| CEO | Jan Ove Holmen | ||
| CEO | Søren Brogaard Pedersen | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Erik Bøhler | ||
| Board | Håvard Nustad | ||
| Board | Bjørn Tjaum | ||
| Board | Are Skindlo | ||
| Board | Berit Kjøll | ||
| Board | Olav Line | ||
| Board | Bjørn Tjaum | ||
| Board | Mogens Velling Pedersen | ||
| Board | Terje Daaland | ||
| Board | Søren Brogaard Pedersen | ||
| Board | Nils Eivind Risvand | ||
| Board | Jan Ove Holmen | ||
| Board | Bjørn Tjaum | ||
| Board | Philippe Louis Pierre Grenet | ||
| Board | Claus Tüchsen | ||
| Board | Bjørn Tjaum | ||
| Board | Philippe Louis Pierre Grenet | ||
| Board | Laurence Isabelle Weydert | ||
| Owner (100%) | Steen & Strøm AS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
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
Jørn Jensen Holm – 47 other companies, of which 4 bankrupt
- HØJENGRAN TIME SHARE ApS Bankrupt 12 Aug 1998
- KODIF LX ApS Bankrupt 21 Mar 1994
- KODIF XXVIII ApS Bankrupt 17 Mar 2026
- Selskabet af 17. marts 2021 A/S Bankrupt 17 Mar 2021
- A/S AF 14/6 1995 Active
- A/S AF 28/6 1993. KOLDING Opløst
- A/S AF 29. MARTS 2005 Opløst
- A/S DIFKO VALUEBUILDING II Active
- A/S DIFKO XXXV Opløst
- A/S MIDTJYDSK BETONVARE- OG ELEMENTFABRIK Active
- AKTIESELSKABET AF 27/6-1973 Opløst
- AKTIESELSKABET NYTORV 1, KOLDING Opløst
- Absalonsvej 7 ApS Active
- ApS AF 6/6 2000 Opløst
- ApS AF 9/9 1999 Opløst
- ApS EJENDOMSSELSKABET SYV Active
- ApS SPKR 4 NR. 1053 Opløst
- BRUUN'S GALLERI A/S Active
- BRYGGEN, VEJLE A/S Active
- Bakken, Horsens ApS Active
- CBRE PROPERTY MANAGEMENT HOLDING A/S Opløst
- CEE REAL ESTATE INVESTMENT A/S Opløst
- COMWELL A/S Active
- COMWELL KOLDING A/S Active
- COMWELL SORØ A/S Active
- ChronosHub ApS Active
- ChronosHub Technologies Holding a/s Active
- DANSK BUTIKSCENTER A/S Fusioneret
- DANSK BUTIKSCENTER A/S Opløst
- DBC KOLDING A/S Fusioneret
Mogens Velling Pedersen – 42 other companies, of which 2 bankrupt
- Forlagsvirksomheden af 27. september 2018 IVS Bankrupt 2 Oct 2018
- Gallerierne Hillerød A/S Bankrupt 20 Mar 2023
- A/S AF 14/6 1995 Active
- AKTIESELSKABET NYTORV 1, KOLDING Opløst
- BP Holstebro ApS Fusioneret
- BPP HOLDING ApS Active
- BRAATEN & PEDERSEN ApS Active
- BRAATEN OG PEDERSEN BORGEN ApS Fusioneret
- BRUUN'S GALLERI A/S Active
- BRYGGEN, VEJLE A/S Active
- COMWELL MIDDELFART A/S Active
- DV Event A/S Active
- ECP Invest ApS Active
- EURO MALL HOLDING A/S Fusioneret
- EUROPEAN RETAIL HOLDING A/S Opløst
- Egolibris ApS Active
- Ejendomsselskabet Jernbanegade, Sønderborg ApS Active
- Equest Mediepartner ApS Fusioneret
- Equi Medier ApS Fusioneret
- FIELD'S A/S Active
- FIELD'S EJER II A/S Fusioneret
- Guns Choice ApS Active
- KODIF LIX ApS Opløst
- KODIF LXI ApS Opløst
- KODIF XII ApS Opløst
- KODIF XLVI ApS Opløst
- KODIF XXIV ApS Opløst
- KODIF XXXIV ApS Opløst
- KODIF XXXVII ApS Opløst
- KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS Active
Søren Brogaard Pedersen – 22 other companies
- ANPARTSSELSKABET AF 18. SEPTEMBER 2007 Opløst
- BRUUN'S GALLERI A/S Active
- BRYGGEN, VEJLE A/S Active
- BYTORV HORSENS ApS Active
- CITY 2 ApS Fusioneret
- FIELD'S A/S Active
- FIELD'S EJER II A/S Fusioneret
- FIELD'S EJER II A/S Fusioneret
- HOVEDBANEGÅRDENS KOMPLEMENTARSELSKAB ApS Opløst
- LYNGBY STORCENTER ApS Fusioneret
- PROJEKTSELSKABET AF 10.04.2001 ApS Opløst
- SBP-Holding ApS Active
- SLOTSARKADERNE I ApS Fusioneret
- SLOTSARKADERNE II ApS Fusioneret
- SLOTSARKADERNE III ApS Fusioneret
- SSCP BH Holding ApS Active
- SSCP Projekt BH ApS Active
- STEEN & STRØM CENTERDRIFT A/S Opløst
- STEEN & STRØM CENTERSERVICE A/S Active
- STEEN & STRØM CENTERUDVIKLING VI A/S Opløst
- STEEN & STRØM DANMARK A/S Active
- Scandinavian Shopping Center Partners ApS Active
Address history (4 moves)
| c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2., 2300 København S | |
| c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 16, 2., 2300 København S | |
| c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2300 København S | |
| c/o Steen & Strøm Danmark, Vesterbrogade 2B, 3., 1620 København V | |
| Sønderlandsgade 44, 7500 Holstebro |
Former names
| STEEN & STRØM HOLDING A/S | – |
| A/S PSE 38 NR. 1840 | – |
Other companies at the same address
- PÆONER ApS Bankrupt
- ANPARTSSELSKABET AF 18. SEPTEMBER 2007 Opløst
- BRUUN'S GALLERI A/S Active
- BRYGGEN, VEJLE A/S Active
- FIELD'S A/S Active
- FIELD'S EJER II A/S Fusioneret
- FIELD'S EJER II A/S Fusioneret
- PROJEKTSELSKABET AF 10.04.2001 ApS Opløst
- STEEN & STRØM CENTERDRIFT A/S Opløst
- STEEN & STRØM CENTERSERVICE A/S Active
- STEEN & STRØM CENTERUDVIKLING VI A/S Opløst
- STEEN & STRØM DANMARK A/S Active
- Steen & Strøm Danmark Holding A/S Active
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Questions and answers about STEEN & STRØM HOLDING A/S
Has STEEN & STRØM HOLDING A/S gone bankrupt?
No, STEEN & STRØM HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of STEEN & STRØM HOLDING A/S?
STEEN & STRØM HOLDING A/S most recently used Deloitte.
When was STEEN & STRØM HOLDING A/S founded?
STEEN & STRØM HOLDING A/S was founded on 15 December 1996.
What is the equity of STEEN & STRØM HOLDING A/S?
Equity was DKK 4.3bn according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.