Stensdal Group Holding A/S

  • Active

  • Registration 10238889
  • A/S
  • Established 3 June, 1986

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 June, 1986
Address
Vallensbækvej 47
2605 Brøndby
Denmark
Phone: 33110024
Registration number
Registration 10238889

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Stensdal
    1992-06-17 – 100% ownership (1992-06-17 – ) 100% voting rights (1992-06-17 – )
Legal owners
  • Søren Stensdal
    1992-06-17 – 100% ownership (1992-06-17 – ) 100% voting rights (1992-06-17 – )
Directors
Board members
Subsidiaries
  • United Denmark 2025 Oliefabriksvej 57-61 ApS 50% ownership (2014-09-25 – 2017-03-31 ) 100% ownership (2017-04-01 – 2019-01-01 ) 50% voting rights (2014-09-25 – 2017-03-31 ) 100% voting rights (2017-04-01 – 2019-01-01 )
  • United Denmark 2025 Oliefabriksvej 57-61 ApS 50% ownership (2014-09-25 – 2017-03-31 ) 100% ownership (2017-04-01 – 2019-01-01 ) 50% voting rights (2014-09-25 – 2017-03-31 ) 100% voting rights (2017-04-01 – 2019-01-01 )
  • CURA MANAGEMENT A/S 33.33% ownership (2018-01-01 – 2019-12-18 ) 33.33% voting rights (2018-01-01 – 2019-12-18 )
  • KOMPLEMENTARSELSKABET FAKTA, LEJRE ApS 100% ownership (2014-01-01 – 2016-08-31 ) 100% voting rights (2014-01-01 – 2016-08-31 )
  • OSJMX HOLDING ApS 50% ownership (2016-04-04 – 2017-06-28 ) 50% voting rights (2016-04-04 – 2017-06-28 )
  • Teknologiselskabet af 28.09.2017 A/S 66.67% ownership (2013-08-30 – 2019-06-12 ) 66.67% voting rights (2013-08-30 – 2019-06-12 )
  • FARUM INDUSTRIEJENDOMME ApS 50% ownership (2012-09-30 – 2017-09-19 ) 50% voting rights (2012-09-30 – 2017-09-19 )
  • A&A GROUP HOLDING A/S 100% ownership (2007-01-11 – 2017-09-15 ) 100% voting rights (2007-01-11 – 2017-09-15 )
  • Stensdal Mårkærvej 2 ApS 50% ownership (2012-06-22 – 2015-02-25 ) 66.67% ownership (2015-02-26 – 2016-12-05 ) 100% ownership (2016-12-06 – 2017-09-30 ) 50% voting rights (2012-06-22 – 2015-02-25 ) 66.67% voting rights (2015-02-26 – 2016-12-05 ) 100% voting rights (2016-12-06 – 2017-09-30 )
  • Stensdal Mårkærvej 2 ApS 50% ownership (2012-06-22 – 2015-02-25 ) 66.67% ownership (2015-02-26 – 2016-12-05 ) 100% ownership (2016-12-06 – 2017-09-30 ) 50% voting rights (2012-06-22 – 2015-02-25 ) 66.67% voting rights (2015-02-26 – 2016-12-05 ) 100% voting rights (2016-12-06 – 2017-09-30 )
  • Stensdal Mårkærvej 2 ApS 50% ownership (2012-06-22 – 2015-02-25 ) 66.67% ownership (2015-02-26 – 2016-12-05 ) 100% ownership (2016-12-06 – 2017-09-30 ) 50% voting rights (2012-06-22 – 2015-02-25 ) 66.67% voting rights (2015-02-26 – 2016-12-05 ) 100% voting rights (2016-12-06 – 2017-09-30 )
  • Stensdal Tempovej 27-29 ApS 100% ownership (1998-12-28 – 2017-04-01 ) 100% voting rights (1998-12-28 – 2017-04-01 )
  • STENSDAL EJENDOMME A/S 100% ownership (2017-04-01 – 2020-01-21 ) 100% voting rights (2017-04-01 – 2020-01-21 )
  • SG Hestehaven, Hillerød ApS 100% ownership (2008-08-22 – 2019-09-30 ) 100% voting rights (2008-08-22 – 2019-09-30 )

Employees

Stensdal Group Holding A/S has 17.00 full time equivalents (FTEs) and 20.00 employees as of 1 June, 2022.

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 303 303 270 87 550 2,367 3,414
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 1,057 1,057 1,078 1,677 984 1,580 1,555
Gross profit loss -754 -754 -808 66,480 -512 625 0
Employee benefits expense 0 0 204 54 1,385 3,363 4,860
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0 -2,854 -1,866
Profit loss from ordinary activities before tax 6,590 6,590 -31,689 53,662 24,766 39,478 78,657
Other finance expenses 4,320 4,320 4,583 4,975 4,946 7,766 0
Tax expense -633 -633 -818 -415 39 18 -559
Profit loss 7,223 7,223 -30,871 54,077 24,727 38,348 79,216