STENHØJ TRÆBYG A/S
CVR 29538263 · Public limited company (A/S) · Dissolved after merger
STENHØJ TRÆBYG A/S is a Public limited company (A/S), founded on , based in Frederikshavn. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after merger). 17 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 2.2m and a net result of DKK 1.7m.
Company details
- CVR number
- 29538263
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Industrivej 11
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Opførelse af bygninger (410000)
Bankruptcies in the industry: Fremstilling af bygningstømmer og snedkeriartikler i øvrigt - Share capital
- DKK 503k
- Employees
- 0 (2009)
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| 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 | 22 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 2.1m | DKK 1.0m |
| Net profit | DKK 1.7m | DKK 798k |
| Equity | DKK 2.2m | DKK 1.4m |
| Total assets | DKK 4.5m | DKK 4.6m |
| Cash | DKK 3.4m | – |
| Short-term debt | DKK 2.2m | – |
| Tax owed | DKK 487k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 94 | ||
| 1 Jan 2022 – 31 Dec 2022 | 152 | ||
| 1 Jul 2020 – 30 Jun 2021 | 90 | ||
| 1 Jul 2019 – 30 Jun 2020 | 153 | ||
| 1 Jul 2018 – 30 Jun 2019 | 151 | ||
| 1 Jul 2017 – 30 Jun 2018 | 160 | ||
| 1 Jul 2016 – 30 Jun 2017 | 150 | ||
| 1 Jul 2015 – 30 Jun 2016 | 151 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 157 | ||
| 1 Jul 2012 – 30 Jun 2013 | 152 | ||
| 1 Jul 2011 – 30 Jun 2012 | 163 | ||
| 1 Jul 2010 – 30 Jun 2011 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 180 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 142 | ||
| 5 May 2006 – 31 Dec 2006 | 66 |
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 | Kristian Bertel Romann Karlsen | ||
| Board | Rasmus Haugaard | ||
| Board | Kristian Bertel Romann Karlsen | ||
| Board | Kristian Bertel Romann Karlsen | ||
| Board | Carsten Nielsen | ||
| Board | Carsten Nielsen | ||
| Board | Steen Nørgaard Sørensen | ||
| Board | Henrik Melchjorsen | ||
| Board | Frank Michael Thorsen Larsen | ||
| Board | Frank Michael Thorsen Larsen | ||
| Board | Ivan Jensen | ||
| Board | Michael Antitsch Mortensen | ||
| Board | Brian Langvad | ||
| Board | Bettina Antitsch Mortensen | ||
| Owner (100%) | Stenhøj Husene A/S | ||
| Owner (100%) | Stenhøj Husene Holding A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | N P Administration v/Niels Poulsen | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | IKON HOLDING ApS | ||
| Founder | KRISTIAN KARLSEN HOLDING ApS |
The CEOs' other companies
Kristian Bertel Romann Karlsen – 5 other companies
- AK Ejendomsinvest ApS Active
- Ejendomsselskabet. Johs. E. Rasmussens Vej A/S Active
- STENHØJ HUSENE A/S Fusioneret
- Stenhøj Husene A/S Active
- Stenhøj Husene Holding A/S Active
Address history (3 moves)
| Industrivej 11, 9900 Frederikshavn | |
| Industrivej 11, 9900 Frederikshavn | |
| Burskovvej 15, 9870 Sindal | |
| Burskovvej 15, 9870 Sindal |
Former names
| STENHØJ TRÆBYG A/S | – |
| IKON TRÆBYG A/S | – |
| TRÆELEMENTSELSKABET AF 5. MAJ 2006A/S | – |
Employees per year
Other companies at the same address
- AGGER PROJEKTUDVIKLING ApS Bankrupt
- ApS af 1/4-2011 Bankrupt
- CAMA PROJEKTUDVIKLING ApS Bankrupt
- EJENDOMSSELSKABET ASSERDALEN ApS Bankrupt
- EJENDOMSSELSKABET HMG ApS Bankrupt
- HADBJERG PROJEKTUDVIKLING ApS Bankrupt
- KALIMANTSI ApS Bankrupt
- KJELLERUP PROJEKT UDVIKLING ApS Bankrupt
- MAACH HUSE ApS Bankrupt
- MAAPA A/S Bankrupt
- MH 1993 A/S Bankrupt
- MH AF 2001 ApS Bankrupt
- MH AF 2011 ApS Bankrupt
- NORDIC HOLIDAY RESORT ApS Bankrupt
- OTIUM PROJEKTUDVIKLING ApS Bankrupt
- TVERSTED FERIEBY A/S Bankrupt
- CTC EXPORT ApS Active
- DANLINE ELEMENTBAU A/S Compulsorily dissolved
- EMG ApS Opløst
- FAMILIEN MAACH HOLDING ApS Active
- VODKAFLIRT.DK ApS Compulsorily dissolved
- YOUTELL.DK ApS Compulsorily dissolved
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- LILLEHEDEN A/S Hirtshals
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- NORDISK TRÆ HUS ApS Sindal
- BIJ 064584 A/S Sindal
- LA HIRTSHALS A/S Hirtshals
- ANPARTSSELSKABET AF 9. MARTS 2013 Hjørring
- UGILT SAVVÆRK A/S Sindal
Questions and answers about STENHØJ TRÆBYG A/S
Has STENHØJ TRÆBYG A/S gone bankrupt?
No, STENHØJ TRÆBYG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of STENHØJ TRÆBYG A/S?
STENHØJ TRÆBYG A/S most recently used PricewaterhouseCoopers.
When was STENHØJ TRÆBYG A/S founded?
STENHØJ TRÆBYG A/S was founded on 5 May 2006.
What is the equity of STENHØJ TRÆBYG A/S?
Equity was DKK 2.2m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.