Stubkjær Holding ApS
CVR 36461233 · Private limited company (ApS) · Dissolved after merger
Stubkjær Holding ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 539.8m and a net result of DKK 4.1m.
Company details
- CVR number
- 36461233
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Dalgasgade 25, 11.
7400 Herning - Municipality
- Herning
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.0m
- Employees
- 0 (2018)
- Auditor
- Partner Revision, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 13,654% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 84 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -265k | DKK -57k |
| Net profit | DKK 4.1m | DKK 45.4m |
| Equity | DKK 539.8m | DKK 355.7m |
| Total assets | DKK 541.9m | DKK 356.4m |
| Cash | DKK 2.9m | – |
| Short-term debt | DKK 2.1m | – |
| Tax owed | DKK 363k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 149 | ||
| 1 Jan 2018 – 31 Dec 2018 | 136 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 |
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 | Peter Stubkjær Sørensen | ||
| Board | Peter Stubkjær Sørensen | ||
| Board | Charlotte Stubkjær Lindhard | ||
| Board | Mette Stubkjær Højfeldt | ||
| Board | Louise Stubkjær Sørensen | ||
| Board | Alice Sørensen | ||
| Owner (100%) | Peter Stubkjær Sørensen | ||
| Owner (100%) | PSS Holding 2016 ApS | ||
| Owner (100%) | Stubkjær Family Invest ApS | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Peter Stubkjær Sørensen – 45 other companies
- Bjørslev og Harreskov Plantager ApS Active
- DANREGN ApS Fusioneret
- DANREGN VANDINGSSYSTEMER A/S Opløst
- DANREGN VINDKRAFT A/S Opløst
- EJENDOMSSELSKABET SANDKAJEN, KØBENHAVN ApS Active
- FRIENDTEX A/S Opløst
- FTD A/S Opløst
- HJERM ELEKTRO ApS Opløst
- INNOVATION MIDTVEST A/S Opløst
- INNOVATION MIDTVEST HOLDING A/S Opløst
- LS LEASING AF 1/1 2014 ApS Active
- MV CAPITAL A/S Opløst
- PRAXIS HERNING A/S Active
- PSS 75 ApS Opløst
- PSS Holding 2016 ApS Fusioneret
- PSS Stubkjær Family Holding ApS Active
- Peter Stubkjær Invest ApS Active
- Peter Stubkjær Invest II ApS Fusioneret
- Peter Stubkjær Invest III ApS Active
- SFE NewCo ApS Fusioneret
- STUBKJÆR EJENDOMME ApS Active
- STUBKJÆR FINANS 1 ApS Active
- STUBKJÆR FINANS 2 A/S Opløst
- STUBKJÆR FINANS 3 A/S Opløst
- STUBKJÆR HOLDING A/S Fusioneret
- STUBKJÆR INVEST 1 ApS Active
- STUBKJÆR INVEST 3 ApS Opløst
- STUBKJÆR INVEST 4 ApS Opløst
- STUBKJÆR INVEST 5 ApS Opløst
- STUBKJÆR INVEST 6 ApS Opløst
Address history (0 moves)
| Dalgasgade 25, 11., 7400 Herning |
Former names
| Stubkjær Holding ApS | – |
| STUBKJÆR HOLDING A/S | – |
Employees per year
Other companies at the same address
- EUROWEB DANMARK ApS Bankrupt
- Selskab B af 25.11.2016 ApS Bankrupt
- 2H KOMPLEMENTAR ApS Opløst
- 3XD ApS Active
- 3XDev ApS Active
- AA INVESTMENT GROUP A/S Opløst
- AAIG COMPANIES INT. A/S Opløst
- AKTIESELSKABET AF 1. OKTOBER 2002,HERNING Opløst
- BOUWFONDS BOLIG A/S Opløst
- Business Center Herning ApS Fusioneret
- BÜLOW MANAGEMENT ApS Active
- CogniUnity ApS Active
- Cognitech A/S Active
- DANREGN ApS Fusioneret
- DANREGN VANDINGSSYSTEMER A/S Opløst
- DANREGN VINDKRAFT A/S Opløst
- DOMUS VISION ApS Opløst
- DRAGEN VEJLE A/S Opløst
- DV INVEST II A/S Opløst
- DV INVEST III A/S Opløst
- EJENDOMSSELSKABET AF 26.11.2003 ApS Opløst
- EJENDOMSSELSKABET DALGASHUS ApS Fusioneret
- EJENDOMSSELSKABET LUNDBORGVEJ ApS Fusioneret
- FTD A/S Opløst
- Flamingotours ApS Active
Similar companies in Herning
- FKA Holding ApS Herning
- Camilla Wolf ApS Herning
- Cameleon Holdingselskabet ApS Herning
- Sundmark Holding ApS Herning
- Pholt Holding ApS Herning
- Laustrup Holding ApS Herning
- Murerfirmaet Frost Holding ApS Herning
- Hounis Holding ApS Haderup
- CSØ Holding ApS Herning
- Stokholm Group ApS Herning
- Livsen ApS Aulum
- S. Bro Holding ApS Herning
Questions and answers about Stubkjær Holding ApS
Has Stubkjær Holding ApS gone bankrupt?
No, Stubkjær Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Stubkjær Holding ApS?
Stubkjær Holding ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.
When was Stubkjær Holding ApS founded?
Stubkjær Holding ApS was founded on 11 December 2014.
What is the equity of Stubkjær Holding ApS?
Equity was DKK 539.8m 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.