STEFF HOLDING II ApS
CVR 29841136 · Private limited company (ApS) · Dissolved after merger
STEFF HOLDING II ApS is a Private limited company (ApS), founded on , based in Esbjerg V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 34.8m and a net result of DKK 1.5m.
Company details
- CVR number
- 29841136
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Åskrænten 35
6710 Esbjerg V - Municipality
- Esbjerg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.4% |
| Current ratio | 546% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -10k | DKK -11k |
| Net profit | DKK 1.5m | DKK 520k |
| Equity | DKK 34.8m | DKK 33.4m |
| Total assets | DKK 38.0m | DKK 36.3m |
| Cash | DKK 136k | – |
| Short-term debt | DKK 3.3m | – |
| Avg. employees | 0 | – |
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 Jan 2019 – 31 Dec 2019 | 115 | ||
| 1 Jan 2018 – 31 Dec 2018 | 129 | ||
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 121 | ||
| 1 Jan 2015 – 31 Dec 2015 | 118 | ||
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 113 | ||
| 1 Jan 2012 – 31 Dec 2012 | 108 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 95 | ||
| 1 Jan 2009 – 31 Dec 2009 | 103 | ||
| 1 Jan 2008 – 31 Dec 2008 | 96 | ||
| 1 Jan 2007 – 31 Dec 2007 | 76 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 |
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 | Verner Lybecker Steffensen | ||
| Owner (100%) | Verner Lybecker Steffensen | ||
| Owner (100%) | Verner Lybecker Steffensen | ||
| Owner (50%) | Verner Lybecker Steffensen | ||
| Owner (15%) | SVEN STEFFENSEN HOLDING ApS | ||
| Owner (15%) | JOHAN STEFFENSEN HOLDING ApS | ||
| Owner (50%) | SVEN STEFFENSEN HOLDING ApS | ||
| Owner (50%) | JOHAN STEFFENSEN HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Verner Lybecker Steffensen – 6 other companies, of which 1 bankrupt
- NICOLITH. A/S TORNSKOV TEGLVÆRKER Bankrupt 13 Aug 1992
- AKTIESELSKABET AF 1. AUGUST 1992 Opløst
- EJENDOMSSELSKABET AF 7. JANUAR 2008 ApS Fusioneret
- J.V. STEFFENSENS BYGNINGSARTIKLER A/S Active
- STEFF HOLDING ApS Fusioneret
- VPLST HOLDING ApS Active
Address history (0 moves)
| Åskrænten 35, 6710 Esbjerg V |
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Questions and answers about STEFF HOLDING II ApS
Has STEFF HOLDING II ApS gone bankrupt?
No, STEFF HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of STEFF HOLDING II ApS?
STEFF HOLDING II ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was STEFF HOLDING II ApS founded?
STEFF HOLDING II ApS was founded on 30 August 2006.
What is the equity of STEFF HOLDING II ApS?
Equity was DKK 34.8m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.