STJERNE HANDEL A/S
CVR 78813628 · Public limited company (A/S) · Dissolved after demerger
STJERNE HANDEL A/S is a Public limited company (A/S), founded on , based in Svendborg. The company is registered in the industry finansiel leasing. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 27.8m and a net result of DKK 2.0m.
Company details
- CVR number
- 78813628
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gambøtvej 24
5700 Svendborg - Municipality
- Svendborg
- Industry
- Finansiel leasing (649100)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Employees
- 0 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.3% |
| Current ratio | 1,144% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -189k | DKK -178k |
| Net profit | DKK 2.0m | DKK 531k |
| Equity | DKK 27.8m | DKK 27.3m |
| Total assets | DKK 30.4m | DKK 29.1m |
| Cash | DKK 3.1m | – |
| Short-term debt | DKK 2.6m | – |
| Tax owed | DKK 478k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 174 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 153 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 173 | ||
| 1 Jan 2001 – 31 Dec 2001 | 155 | ||
| 1 Jan 2000 – 31 Dec 2000 | 179 | ||
| 1 Jan 1999 – 31 Dec 1999 | 179 | ||
| 1 Jan 1998 – 31 Dec 1998 | 154 | ||
| 1 Jan 1997 – 31 Dec 1997 | 183 | ||
| 1 Jan 1996 – 31 Dec 1996 | 173 |
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 | Leif Black | ||
| CEO | Torben Strange Pedersen | ||
| Board | Peter Rødbro | ||
| Board | Torben Strange Pedersen | ||
| Board | Lone Birgitte Mengel | ||
| Board | Jørgen Peter Ingversen | ||
| Board | Hanne Grethe Gejl Pedersen | ||
| Board | Kirstine Strange Mengel | ||
| Board | Morten Strange Mengel | ||
| Owner (100%) | Torben Strange Pedersen | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | Revisionsfirmaet A. Mathiasen/ Knud E. Rasmussen, Statsaut revisorer | ||
| Auditor | REVISIONSFIRMAET EGEKVIST | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Leif Black – 5 other companies, of which 1 bankrupt
- Selskabet af 22.12.17 A/S Bankrupt 29 Dec 2017
- EJENDOMSSELSKABET STJERNE ApS Fusioneret
- JYDSK FYNSK A/S Active
- LEIF BLACK HOLDING ApS Active
- Weidemann Stilladser A/S Postbox 182 Fusioneret
Torben Strange Pedersen – 12 other companies, of which 3 bankrupt
- DK-MONTAGE ApS Bankrupt 19 Oct 2004
- MURERLAUGETS HEJSEVÆRKER AF 1919 ØST A/S Bankrupt 9 Aug 2010
- Selskabet af 22.12.17 A/S Bankrupt 29 Dec 2017
- AFVIKLINGSSELSKABET AF 31.08.2007 A/S Opløst
- ENTERTAINMENT BOOKING CONCEPTS ApS Opløst
- GnT-05 ApS Active
- JYDSK FYNSK A/S Active
- MODUL BYG ApS Active
- MURERLAUGETS HEJSEVÆRKER AF 1919 VEST A/S Fusioneret
- STRANGE PEDERSEN AKTIESELSKAB Fusioneret
- Strange Pedersen Anpartsselskab Active
- Weidemann Stilladser A/S Postbox 182 Fusioneret
Address history (5 moves)
| Gambøtvej 24, 5700 Svendborg | |
| Gambøtvej 24, 5700 Svendborg | |
| Havnegade 12, 5300 Kerteminde | |
| Bøghsvej 19, 5300 Kerteminde | |
| Havnegade 88, 5100 Odense C | |
| Østerbro 4, 5000 Odense C |
Former names
| STJERNE HANDEL A/S | – |
| STJERNE STILLADSER A/S | – |
Employees per year
Other companies at the same address
- STRANGE PEDERSEN AKTIESELSKAB Fusioneret
Similar companies in Svendborg
- Svendborg Biler ApS Svendborg
- BUSFINANS 2011 ApS Svendborg
- BUSFINANS 2010 ApS Svendborg
Questions and answers about STJERNE HANDEL A/S
Has STJERNE HANDEL A/S gone bankrupt?
No, STJERNE HANDEL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of STJERNE HANDEL A/S?
STJERNE HANDEL A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was STJERNE HANDEL A/S founded?
STJERNE HANDEL A/S was founded on 8 July 1985.
What is the equity of STJERNE HANDEL A/S?
Equity was DKK 27.8m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.