STIBA HOLDING ApS

  • Active

  • Registration 31431603
  • APS
  • Established 15 May, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 May, 2008
Address
Mads Kehlets Vej 29
C/O Stig Balsby Jørgensen
6091 Bjert
Denmark
Registration number
Registration 31431603

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • VITA Mink ApS 100% ownership (2015-04-28 – 2015-08-31 ) 50% ownership (2015-09-01 – ) 100% voting rights (2015-04-28 – 2015-08-31 ) 50% voting rights (2015-09-01 – )
  • VITA Mink ApS 100% ownership (2015-04-28 – 2015-08-31 ) 50% ownership (2015-09-01 – ) 100% voting rights (2015-04-28 – 2015-08-31 ) 50% voting rights (2015-09-01 – )
  • DK MINK A/S 50% ownership (2011-02-07 – 2016-11-03 ) 100% ownership (2016-11-04 – 2018-10-31 ) 50% voting rights (2011-02-07 – 2016-11-03 ) 100% voting rights (2016-11-04 – 2018-10-31 )
  • DK MINK A/S 50% ownership (2011-02-07 – 2016-11-03 ) 100% ownership (2016-11-04 – 2018-10-31 ) 50% voting rights (2011-02-07 – 2016-11-03 ) 100% voting rights (2016-11-04 – 2018-10-31 )
  • STIBA EJENDOMSINVEST ApS 100% ownership (2016-12-06 – 2021-12-27 ) 50% ownership (2021-12-28 – ) 100% voting rights (2016-12-06 – 2021-12-27 ) 50% voting rights (2021-12-28 – )
  • STIBA EJENDOMSINVEST ApS 100% ownership (2016-12-06 – 2021-12-27 ) 50% ownership (2021-12-28 – ) 100% voting rights (2016-12-06 – 2021-12-27 ) 50% voting rights (2021-12-28 – )
  • SOLBJERG MINK ApS 100% ownership (2008-05-15 – 2021-12-27 ) 50% ownership (2021-12-28 – ) 100% voting rights (2008-05-15 – 2021-12-27 ) 50% voting rights (2021-12-28 – )
  • SOLBJERG MINK ApS 100% ownership (2008-05-15 – 2021-12-27 ) 50% ownership (2021-12-28 – ) 100% voting rights (2008-05-15 – 2021-12-27 ) 50% voting rights (2021-12-28 – )
  • Grønnegård Mink ApS 100% ownership (2016-02-10 – 2021-12-27 ) 50% ownership (2021-12-28 – ) 100% voting rights (2016-02-10 – 2021-12-27 ) 50% voting rights (2021-12-28 – )
  • Grønnegård Mink ApS 100% ownership (2016-02-10 – 2021-12-27 ) 50% ownership (2021-12-28 – ) 100% voting rights (2016-02-10 – 2021-12-27 ) 50% voting rights (2021-12-28 – )
  • Bonsai Harvest ApS 50% ownership (2021-05-12 – 2023-10-24 ) 100% ownership (2023-10-25 – ) 50% voting rights (2021-05-12 – 2023-10-24 ) 100% voting rights (2023-10-25 – )
  • Bonsai Harvest ApS 50% ownership (2021-05-12 – 2023-10-24 ) 100% ownership (2023-10-25 – ) 50% voting rights (2021-05-12 – 2023-10-24 ) 100% voting rights (2023-10-25 – )
  • Stiba Family Holding ApS 20% ownership (2021-11-10 – ) 100% voting rights (2021-11-10 – )
  • 272 Bed & Breakfast ApS 100% ownership (2022-12-20 – ) 100% voting rights (2022-12-20 – )
  • Gredstedbro Hotel ApS 50% ownership (2025-01-21 – ) 50% voting rights (2025-01-21 – )

Employees

STIBA HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -13 -40 -11 -20 -40 0
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -13 -37 -11 -20 -40 -64
Profit loss from ordinary activities before tax 11,641 16,521 2,690 9,336 -1,259 -4,486
Other finance expenses 0 -3 -7 -28 -679 -2
Tax expense -338 -51 144 -144 -110 108
Profit loss 11,303 16,469 2,834 9,192 -1,369 -4,595