Stjernholm Ventures ApS

  • Inactive

  • Registration 28134452
  • APS
  • Established 22 October, 2004
  • Dissolved 7 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 October, 2004 Dissolved 7 October, 2024
Address
Ulrikkenborg Alle 51
2800 Kongens Lyngby
Denmark
Phone: 27144145
Registration number
Registration 28134452

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asger Hee Stjernholm
    2015-12-31 – 2024-10-07 100% ownership (2015-12-31 – 2024-10-07 ) 100% voting rights (2015-12-31 – 2024-10-07 )
  • Troels Johansen
    2015-12-31 – 2022-09-16 40% ownership (2015-12-31 – 2022-09-16 ) 14.57% voting rights (2015-12-31 – 2022-09-16 )
  • Eivind Johansen
    2015-12-31 – 2022-09-16 19.8% ownership (2015-12-31 – 2022-09-16 ) 70.8% voting rights (2015-12-31 – 2022-09-16 )
Legal owners
  • Asger Hee Stjernholm
    2022-09-16 – 2024-10-07 33.33% ownership (2015-12-31 – 2022-09-15 ) 100% ownership (2022-09-16 – 2024-10-07 ) 10% voting rights (2015-12-31 – 2022-09-15 ) 100% voting rights (2022-09-16 – 2024-10-07 )
  • Troels Johansen
    2015-12-31 – 2022-09-16 33.33% ownership (2015-12-31 – 2022-09-16 ) 10% voting rights (2015-12-31 – 2022-09-16 )
  • Eivind Johansen
    2015-12-31 – 2022-09-16 15% ownership (2015-12-31 – 2022-09-16 ) 100% ownership (2015-03-06 – 2015-12-30 ) 66.67% voting rights (2015-12-31 – 2022-09-16 ) 100% voting rights (2015-03-06 – 2015-12-30 )
  • Asger Hee Stjernholm
    2015-12-31 – 2022-09-15 33.33% ownership (2015-12-31 – 2022-09-15 ) 100% ownership (2022-09-16 – 2024-10-07 ) 10% voting rights (2015-12-31 – 2022-09-15 ) 100% voting rights (2022-09-16 – 2024-10-07 )
  • Eivind Johansen
    2015-03-06 – 2015-12-30 15% ownership (2015-12-31 – 2022-09-16 ) 100% ownership (2015-03-06 – 2015-12-30 ) 66.67% voting rights (2015-12-31 – 2022-09-16 ) 100% voting rights (2015-03-06 – 2015-12-30 )
Directors
Subsidiaries
  • PCBMOTOR PRODUCTION ApS 10% ownership (2015-02-17 – 2016-08-29 ) 10% voting rights (2015-02-17 – 2016-08-29 )
  • PCBMOTOR ApS 25% ownership (2015-03-03 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2022-09-16 ) 25% voting rights (2015-03-03 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2022-09-16 )
  • PCBMOTOR ApS 25% ownership (2015-03-03 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2022-09-16 ) 25% voting rights (2015-03-03 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2022-09-16 )

Employees

Stjernholm Ventures ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2024.

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 0 -104 12 -21
Employee benefits expense 0 0 0 0 0 0 0
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 -19 9 -32 120 -104 12 -21
Profit loss from ordinary activities before tax -485 -372 4,032 120 390 253 -82
Other finance expenses -38 44 61 307 440 27 104
Tax expense 0 0 0 0 0 0 0
Profit loss -485 -372 4,032 100 390 163 -82