STUMBECK HOLDING A/S
CVR 25057643 · Public limited company (A/S) · Dissolved after merger
STUMBECK HOLDING A/S is a Public limited company (A/S), founded on , based in Odense C. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 10.9m and a net result of DKK 777k.
Company details
- CVR number
- 25057643
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Klaregade 24
5000 Odense C - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 571k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.3% |
| Current ratio | 345% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 241k | DKK -187k |
| Net profit | DKK 777k | DKK 899k |
| Equity | DKK 10.9m | DKK 10.1m |
| Total assets | DKK 11.5m | DKK 11.0m |
| Cash | DKK 3,709 | – |
| Short-term debt | DKK 657k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 91 | ||
| 1 Jan 2023 – 31 Dec 2023 | 115 | ||
| 1 Jan 2022 – 31 Dec 2022 | 109 | ||
| 1 Jan 2021 – 31 Dec 2021 | 119 | ||
| 1 Jan 2020 – 31 Dec 2020 | 119 | ||
| 1 Jan 2019 – 31 Dec 2019 | 156 | ||
| 1 Jan 2018 – 31 Dec 2018 | 135 | ||
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 145 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 154 | ||
| 1 Jan 2005 – 31 Dec 2005 | 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 | Heiko Max Herbert Stumbeck | ||
| CEO | Jens Heiko Stumbeck | ||
| Board | Heiko Max Herbert Stumbeck | ||
| Board | Karsten Thygesen | ||
| Board | Alice Hjorthøj Schmidt | ||
| Board | Leith Olsen | ||
| Board | Nis Stemann Knudsen | ||
| Board | Jens Heiko Stumbeck | ||
| Board | Leib Eluf Falk Hansen | ||
| Owner (50%) | Heiko Max Herbert Stumbeck | ||
| Owner (10%) | Maria-Cathrine Heiko Von Bogenberg Stumbeck | ||
| Owner (10%) | Jens Heiko Stumbeck | ||
| Owner (10%) | Anne-Christine Elisabeth Stumbeck Hejnfelt | ||
| Owner (100%) | Heiko Max Herbert Stumbeck | ||
| Owner (100%) | Stumbeck Holding ApS | ||
| Auditor | LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Heiko Max Herbert Stumbeck |
The CEOs' other companies
Heiko Max Herbert Stumbeck – 6 other companies
- ApS KBIL 38 NR. 1636 Opløst
- COPENHAGEN EYEWEAR ApS Fusioneret
- HEIKO STUMBECK A/S Active
- HEIKO STUMBECK VESTERBROGADE ApS Fusioneret
- HEIKO STUMBECK, SVENDBORG ApS Fusioneret
- STUMBECK ApS Fusioneret
Jens Heiko Stumbeck – 11 other companies
- AceHigh Optical ApS Active
- COPENHAGEN EYEWEAR ApS Fusioneret
- Ejendomsselskabet Klaregade, Odense ApS Active
- HEIKO STUMBECK A/S Active
- HEIKO STUMBECK BUTIKKER A/S Fusioneret
- HEIKO STUMBECK VESTERBROGADE ApS Fusioneret
- HEIKO STUMBECK, SVENDBORG ApS Fusioneret
- J. Stumbeck Holding ApS Active
- LINSEFABRIKKEN ApS Opløst
- Stumbeck Holding ApS Active
- Stumbeck Holding III ApS Fusioneret
Address history (0 moves)
| Klaregade 24, 5000 Odense C |
Other companies at the same address
- COPENHAGEN EYEWEAR ApS Fusioneret
- Ejendomsselskabet Klaregade, Odense ApS Active
- HEIKO STUMBECK A/S Active
- HEIKO STUMBECK BUTIKKER A/S Fusioneret
- HEIKO STUMBECK VESTERBROGADE ApS Fusioneret
- HEIKO STUMBECK, SVENDBORG ApS Fusioneret
- STUMBECK ApS Fusioneret
- Stumbeck Holding ApS Active
- Stumbeck Holding III ApS Fusioneret
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Questions and answers about STUMBECK HOLDING A/S
Has STUMBECK HOLDING A/S gone bankrupt?
No, STUMBECK HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of STUMBECK HOLDING A/S?
STUMBECK HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was STUMBECK HOLDING A/S founded?
STUMBECK HOLDING A/S was founded on 1 November 1999.
What is the equity of STUMBECK HOLDING A/S?
Equity was DKK 10.9m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.