Stubkjær Family Holding ApS
CVR 40145141 · Private limited company (ApS) · Dissolved after merger
Stubkjær Family Holding ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 1 annual report has been published. The latest annual report (31 Dec 2019) shows equity of DKK 215.8m and a net result of DKK 536k.
Company details
- CVR number
- 40145141
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Dalgasgade 25, 11.
7400 Herning - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.0m
- Auditor
- Partner Revision, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 1,038,115% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| 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 -30k | – |
| Net profit | DKK 536k | – |
| Equity | DKK 215.8m | DKK 150.0m |
| Total assets | DKK 215.8m | DKK 150.0m |
| Cash | DKK 3.4m | – |
| Short-term debt | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 19 Dec 2018 – 31 Dec 2019 | 148 |
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 | Villy Vraa Nielsen | ||
| CEO | Peter Stubkjær Sørensen | ||
| Owner (100%) | Peter Stubkjær Sørensen | ||
| Owner (0%) | Peter Stubkjær Sørensen | ||
| Owner (25%) | Charlotte Stubkjær Lindhard | ||
| Owner (25%) | Mette Stubkjær Højfeldt | ||
| Owner (25%) | Louise Stubkjær Sørensen | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Villy Vraa Nielsen – 49 other companies, of which 1 bankrupt
- EJENDOMSANPARTSSELSKABET AF 1/1 1991 Bankrupt 30 Nov 1994
- A.E. STUBKJÆR 9 A/S Active
- A.E. Stubkjær A/S Active
- ACALOR SCANDINAVIA A/S Opløst
- AKTIESELSKABET AF 2/10 1995 Opløst
- AKTIESELSKABET AF 31. MARTS 1992 Opløst
- ApS DANREGN Active
- BOREAN INNOVATION A/S Opløst
- BRØNDBORERFIRMAET K. SØRENSEN & SØN A/S Fusioneret
- Bjørslev og Harreskov Plantager ApS Active
- CSL-Invest ApS Fusioneret
- DANREGN ApS Fusioneret
- DANREGN VANDINGSSYSTEMER A/S Opløst
- DANREGN VINDKRAFT A/S Opløst
- EJENDOMSSELSKABET 2009 ApS Fusioneret
- EJENDOMSSELSKABET PLATANVEJ 2-4, HERNING ApS Active
- EJENDOMSSELSKABET SANDKAJEN, KØBENHAVN ApS Active
- Ejendomsselskabet Fabriksvej 12, Videbæk ApS Active
- Ejendomsselskabet Langelandsvej 4A ApS Active
- Ejendomsselskabet Tåsingevej 1 ApS Active
- FTD A/S Opløst
- HOLDINGSELSKABET AF 26. MAJ 2008 A/S Compulsorily dissolved
- Højfeldt Ejendomme ApS Active
- INNOVATION MIDTVEST A/S Opløst
- INNOVATION MIDTVEST HOLDING A/S Opløst
- INVESTERINGSSELSKABET AF 7/7 1978 ApS Compulsorily dissolved
- K. TÅSINGEVEJ 1 ApS Opløst
- LS LEASING AF 1/1 2011 ApS Active
- LS LEASING AF 1/1 2014 ApS Active
- LSS-Invest ApS Fusioneret
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 Family Holding ApS | – |
| Stubkjær Finans 7 ApS | – |
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
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Questions and answers about Stubkjær Family Holding ApS
Has Stubkjær Family Holding ApS gone bankrupt?
No, Stubkjær Family Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Stubkjær Family Holding ApS?
Stubkjær Family Holding ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.
When was Stubkjær Family Holding ApS founded?
Stubkjær Family Holding ApS was founded on 19 December 2018.
What is the equity of Stubkjær Family Holding ApS?
Equity was DKK 215.8m 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.