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Stadionhave Holding A/S
A/S
In liquidation
CVR 38459740
Gassehaven 88
Ikke-finansielle holdingselskaber · NACE 642020
Est. 2017
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2017
DKK -13K
EBITDA margin
100.0%
Equity ratio
32.9%
Financial strength
Net profit 2017
DKK 8,4M
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2017
Key figures
Annual report 2017
Revenue
DKK -13K
—
EBITDA
DKK -13K
—
Net profit
DKK 8,4M
—
Total assets
DKK 27M
—
Equity
DKK 8,9M
—
Employees
—
—
Company information
Legal name
Stadionhave Holding A/S
CVR number
38459740
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
2. marts 2017
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-07-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Contact
Address
Gassehaven 88
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Companies in Ikke-finansielle holdingselskaber
Companies in Rudersdal
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2017
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2017
Income statement
DKK thousands
Item
2017
Revenue
-13
Staff expenses
-0
EBITDA
-13
Depreciation & amort.
-0
EBIT
-13
Net financials
8.395
Profit before tax
8.382
Tax
7
Net profit
8.375
Balance sheet
DKK thousands
Item
2017
Total assets
27.010
Equity
8.875
Long-term debt
0
Short-term debt
18.135
Total debt
18.135
Financial ratios
5-year trend
EBITDA margin
-1254600.0%
This company
15.8%
Market median
-7940606% vs market
2017
2017
Equity ratio
32.9%
This company
38.2%
Market median
+14% vs market
2017
2017
Return on equity
94.4%
This company
18.4%
Market median
+413% vs market
2017
2017
Net profit margin
837547300.0%
This company
8.1%
Market median
+10340090023% vs market
2017
2017
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
2017
2017
Debt / equity
2.04×
This company
0.62×
Market median
-229% vs market
2017
2017
Annual reports & filings
Annual report 2017
Filed via CVR / Virk · Period 2017-03-02 – 2017-07-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (2)
JB
Jannick Bøs Andersen
Management
Management
2017 – 2018
SN
Søren Narv Pedersen
Unofficial title
Unofficial title
2018 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
MH
Martin Høyer-Hansen
Chairman
2017 – 2017
MG
Mikkel Gade Henrichsen
Board of Directors
2017 – 2017
BT
Bjarne Thordahl Henrichsen
Chairman
2017 – 2018
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
M2H HOLDING ApS
Company
25–33.32%
25–33.32%
2017
ELVERHØJ INVESTMENT GROUP ApS
Company
33.33–49.99%
33.33–49.99%
2017
Mikkel Madsen ApS
Company
25–33.32%
25–33.32%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of Stadionhave Holding A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Jannick Bøs Andersen
Management
0 companies
Søren Narv Pedersen
Unofficial title
0 companies
Martin Høyer-Hansen
Chairman
0 companies
Mikkel Gade Henrichsen
Board of Directors
0 companies
Bjarne Thordahl Henrichsen
Chairman
0 companies