S/B Holding A/S
CVR 37404829 · Public limited company (A/S) · Dissolved after merger
S/B Holding A/S is a Public limited company (A/S), founded on , based in Gentofte. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 4.9m and a net result of DKK -2.1m.
Company details
- CVR number
- 37404829
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Grusbakken 14
2820 Gentofte - Municipality
- Gentofte
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 9,367% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -27k | DKK -71k |
| Net profit | DKK -2.1m | DKK -4.7m |
| Equity | DKK 4.9m | DKK 7.0m |
| Total assets | DKK 4.9m | DKK 7.1m |
| Cash | DKK 3,125 | – |
| Short-term debt | DKK 41k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 171 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 31 Dec 2015 – 31 Dec 2016 | 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 | Kai Gustav Piene | ||
| CEO | Jacob Stæhr | ||
| Board | Bjarne Stæhr | ||
| Board | Helge Bjørklund | ||
| Board | Kai Gustav Piene | ||
| Board | Bjarne Stæhr | ||
| Board | Jacob Stæhr | ||
| Board | Elisabeth Inex Stæhr-Rasmussen | ||
| Owner (25%) | STÆHR HOLDING A/S | ||
| Owner (67%) | Bjørklund Norge AS | ||
| Owner (100%) | STÆHR HOLDING A/S | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | STÆHR HOLDING A/S | ||
| Founder | Bjørklund Norge AS |
The CEOs' other companies
Jacob Stæhr – 15 other companies
- ABOUT VINTAGE ApS Active
- AV Group ApS Fusioneret
- Feras DK A/S Compulsorily dissolved
- HENNING STÆHR A/S Active
- JASH ApS Active
- LUXWI ApS Opløst
- MSHS ApS Fusioneret
- Oliver Green ApS Fusioneret
- PLAZA URE & SMYKKER A/S Active
- REVERIE ApS Active
- SHA Invest ApS Opløst
- SIWACCO ApS Fusioneret
- SPICAS KOMMUNIKATION ApS Active
- STÆHR HOLDING A/S Active
- VEJJ Ventures ApS Opløst
Address history (0 moves)
| Grusbakken 14, 2820 Gentofte |
Other companies at the same address
- BJSH ApS Active
- ELSH ApS Active
- GRUSBAKKEN 14 ApS Fusioneret
- HENNING STÆHR A/S Active
- JASH ApS Active
- LUXWI ApS Opløst
- MSHS ApS Fusioneret
- P/Z Holding A/S Active
- SHA Invest ApS Opløst
- SIWACCO ApS Fusioneret
- STÆHR HOLDING A/S Active
- STÆHR INVEST ApS Opløst
- STÆHR INVEST II A/S Fusioneret
- VEJJ Ventures ApS Opløst
Similar companies in Gentofte
- PRICEWATERHOUSECOOPERS INVEST ApS Hellerup
- DSC PREPRESS ApS Hellerup
- H O P NR. 49 ApS Charlottenlund
- HAMPSHIRE TRUST ApS Charlottenlund
- VINAMAT HOLDING ApS Charlottenlund
- ApS HVKMD 5 NR. 555 Hellerup
- SKANDINAVISK GREJ DISTRIBUTION ApS Gentofte
- FMB COMPANY ApS Hellerup
- SKREDBJERG INVEST ApS Hellerup
- REINHOLDT EJENDOMME ApS Charlottenlund
- T. BAUER-SCHAFER SMEDIE ApS Gentofte
- TRENA FINANS DANMARK A/S Klampenborg
Questions and answers about S/B Holding A/S
Has S/B Holding A/S gone bankrupt?
No, S/B Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of S/B Holding A/S?
S/B Holding A/S most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was S/B Holding A/S founded?
S/B Holding A/S was founded on 31 December 2015.
What is the equity of S/B Holding A/S?
Equity was DKK 4.9m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.