STEM HOLDING ApS
CVR 35644733 · Private limited company (ApS) · Dissolved after voluntary liquidation
STEM HOLDING ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 44k and a net result of DKK -6,053.
Company details
- CVR number
- 35644733
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Havnevej 43
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Boreco
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.8% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -6,047 | DKK 0 |
| Net profit | DKK -6,053 | DKK 0 |
| Equity | DKK 44k | DKK 50k |
| Total assets | DKK 50k | DKK 50k |
| Cash | DKK 47 | – |
| Short-term debt | DKK 6,100 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Boreco.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 165 | ||
| 1 Jan 2019 – 31 Dec 2019 | 84 | ||
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 20 Jan 2014 – 31 Dec 2014 | 175 |
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 | Stephan Bøss Lystrup | ||
| Board | Stephan Bøss Lystrup | ||
| Board | Marianne Bøss Lystrup | ||
| Owner (50%) | Stephan Bøss Lystrup | ||
| Owner (50%) | Marianne Bøss Lystrup | ||
| Founder | Stephan Bøss Lystrup |
The CEOs' other companies
Stephan Bøss Lystrup – 10 other companies, of which 3 bankrupt
- DANSK PERSONALEUDLEJNING A/S Bankrupt 9 Mar 2009
- JYSK SERVICE ApS Bankrupt 30 Dec 2003
- TØMRERSELSKABET AF 1. MARTS 2009 ApS Bankrupt 12 Jun 2013
- JKS A/S Active
- MAST INVEST ApS Active
- PL Group ApS Active
- PLEJEVIKAR ApS Active
- Rabælle ApS Opløst
- STEM ApS Opløst
- VIP EUROPE ApS Compulsorily dissolved
Address history (2 moves)
| Havnevej 43, 4000 Roskilde | |
| c/o PlejeVikar ApS, Skomagergade 15, 4000 Roskilde | |
| Østerbakken 50, 4030 Tune |
Other companies at the same address
- 21330299 ApS Bankrupt
- 30574508 ApS Bankrupt
- SMAGSLØGET ApS Bankrupt
- Den gyldne havn ApS Active
- STEM ApS Opløst
- Slip ApS Active
Similar companies in Roskilde
- THOMA HOLDING AF 25. JUNI 2001 ApS Jyllinge
- SCBJ HOLDING ApS Viby Sjælland
- HARTVIG PLANLÆGNING A/S Roskilde
- RELÆ PLASTIC HOLDING ApS Roskilde
- SCHÄRFE HOLDING ApS Roskilde
- ABP A/S Roskilde
- REFNOV HOLDING ApS Jyllinge
- T&D Holding ApS Viby Sjælland
- Huset i Runddelen Holding ApS Roskilde
- KJTM Holding ApS Roskilde
- Xavana Holding ApS Jyllinge
- KB Invest 2026 ApS Roskilde
Questions and answers about STEM HOLDING ApS
Has STEM HOLDING ApS gone bankrupt?
No, STEM HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of STEM HOLDING ApS?
STEM HOLDING ApS most recently used Boreco.
When was STEM HOLDING ApS founded?
STEM HOLDING ApS was founded on 20 January 2014.
What is the equity of STEM HOLDING ApS?
Equity was DKK 44k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.