Owners, management and financials
CVR: 28302487
Previous names: IB STAMPE HOLDING ApS
DKK -16,909
Gross profit
Net result: DKK 124,699
Ib Stampe Arndt (50-66,65%), Stampe Invest ApS (50-66,65%)
CVR · view owners
Bo Rørbæk Stampe Thomsen, Ib Stampe Arndt
Board: 5 members
CVR · view management
Active
Founded 20 December 2004
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: Stampe Invest ApS
CVR · 27/01/2019
View the full event history
HOLDINGSELSKABET AF 20.12.2004 ApS is a Danish company of the type Anpartsselskab based in Herning, founded in 2004. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named IB STAMPE HOLDING ApS. The management consists of Bo Rørbæk Stampe Thomsen and Ib Stampe Arndt. The board consists of Anitta Stampe Thomsen, Bent Stampe Thomsen, Bo Rørbæk Stampe Thomsen and Ib Stampe Arndt. The company is owned by Ib Stampe Arndt and Stampe Invest ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -16,909 and a net result of DKK 124,699 compared with DKK 186,998 the year before. Equity in the 2025 report amounted to DKK 1,802,154.
Selskabets formål er at eje aktier/anparter i helt eller delvist ejede datterselskaber.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -17K | 125K | 4.6M | 1.8M | 0 | |
| 202401/01/2024 – 31/12/2024 | -16K | 187K | 3.3M | 1.7M | 0 | |
| 202301/01/2023 – 31/12/2023 | -14K | -320K | 3M | 1.5M | 0 | |
| 202201/01/2022 – 31/12/2022 | -12K | 370K | 3.4M | 1.8M | 0 | |
| 202101/01/2021 – 31/12/2021 | -12K | 369K | 2.9M | 1.4M | 0 | |
| 202001/01/2020 – 31/12/2020 | -36K | 326K | 2.5M | 1.1M | 0 | |
| 201901/01/2019 – 31/12/2019 | -50K | 449K | 2.3M | 746K | 0 | |
| 201801/01/2018 – 31/12/2018 | -12K | 280K | 1.7M | 297K | 0 | |
| 201701/01/2017 – 31/12/2017 | -14K | -24K | 5.3M | -422K | 0 | |
| 201601/01/2016 – 31/12/2016 | -13K | -1.3M | 5.1M | -675K | - | |
| 201501/01/2015 – 31/12/2015 | - | -510K | 6.1M | 400K | - | |
| 201401/01/2014 – 31/12/2014 | - | 204K | 6.6M | 754K | - | |
| 201301/01/2013 – 31/12/2013 | - | -355K | 6.6M | 740K | - | |
| 201201/01/2012 – 31/12/2012 | - | 1.3M | 7M | 720K | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of HOLDINGSELSKABET AF 20.12.2004 ApS is 28302487.
HOLDINGSELSKABET AF 20.12.2004 ApS is owned by Ib Stampe Arndt and Stampe Invest ApS.
The management of HOLDINGSELSKABET AF 20.12.2004 ApS consists of Bo Rørbæk Stampe Thomsen and Ib Stampe Arndt.
The board of HOLDINGSELSKABET AF 20.12.2004 ApS consists of Anitta Stampe Thomsen, Bent Stampe Thomsen and Bo Rørbæk Stampe Thomsen.
In 2025, HOLDINGSELSKABET AF 20.12.2004 ApS reported a gross profit of DKK -16,909.
HOLDINGSELSKABET AF 20.12.2004 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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HOLDINGSELSKABET AF 20.12.2004 ApS has published its annual report for 2025. Gross profit came to DKK -16,909, and the net result was DKK 124,699.
As of August 21, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of HOLDINGSELSKABET AF 20.12.2004 ApS.
As of August 21, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of HOLDINGSELSKABET AF 20.12.2004 ApS.
HOLDINGSELSKABET AF 20.12.2004 ApS has published its annual report for 2024. Gross profit came to DKK -15,620, and the net result was DKK 186,998.
HOLDINGSELSKABET AF 20.12.2004 ApS has published its annual report for 2023. Gross profit came to DKK -14,422, and the net result was DKK -319,978.
HOLDINGSELSKABET AF 20.12.2004 ApS has published its annual report for 2022. Gross profit came to DKK -12,055, and the net result was DKK 370,146.
HOLDINGSELSKABET AF 20.12.2004 ApS has published its annual report for 2021. Gross profit came to DKK -12,161, and the net result was DKK 368,557.
HOLDINGSELSKABET AF 20.12.2004 ApS has published its annual report for 2020. Gross profit came to DKK -36,471, and the net result was DKK 325,647.
HOLDINGSELSKABET AF 20.12.2004 ApS has published its annual report for 2019. Gross profit came to DKK -50,400, and the net result was DKK 449,354.
HOLDINGSELSKABET AF 20.12.2004 ApS has published its annual report for 2018. Gross profit came to DKK -11,927, and the net result was DKK 279,719.
As of January 27, 2019, Stampe Invest ApS is registered as an owner of HOLDINGSELSKABET AF 20.12.2004 ApS with an ownership share of 50%.
As of January 26, 2019, Ib Stampe Arndt has joined the board of directors of HOLDINGSELSKABET AF 20.12.2004 ApS.
As of January 26, 2019, Bo Rørbæk Stampe Thomsen has joined the board of directors of HOLDINGSELSKABET AF 20.12.2004 ApS.
As of January 26, 2019, Bent Stampe Thomsen has joined the board of directors of HOLDINGSELSKABET AF 20.12.2004 ApS.
As of January 26, 2019, Tove Ørregaard Arndt has joined the board of directors of HOLDINGSELSKABET AF 20.12.2004 ApS.
As of January 26, 2019, Anitta Stampe Thomsen has joined the board of directors of HOLDINGSELSKABET AF 20.12.2004 ApS.
As of January 26, 2019, Bo Rørbæk Stampe Thomsen is registered as director of HOLDINGSELSKABET AF 20.12.2004 ApS.
HOLDINGSELSKABET AF 20.12.2004 ApS has published its annual report for 2017. Gross profit came to DKK -13,505, and the net result was DKK -23,998.
HOLDINGSELSKABET AF 20.12.2004 ApS has published its annual report for 2016. Gross profit came to DKK -12,571, and the net result was DKK -1,293,656.
HOLDINGSELSKABET AF 20.12.2004 ApS has published its annual report for 2015. The net result was DKK -509,912.
HOLDINGSELSKABET AF 20.12.2004 ApS has published its annual report for 2014. The net result was DKK 203,541.
HOLDINGSELSKABET AF 20.12.2004 ApS has published its annual report for 2013. The net result was DKK -355,361.
HOLDINGSELSKABET AF 20.12.2004 ApS has published its annual report for 2012. The net result was DKK 1,269,034.
On August 30, 2011, the company changed its name from IB STAMPE HOLDING ApS to HOLDINGSELSKABET AF 20.12.2004 ApS.
As of December 20, 2004, A/S PSE 17 NR. 1056 has been appointed auditor of HOLDINGSELSKABET AF 20.12.2004 ApS.
As of December 20, 2004, Ib Stampe Arndt is registered as director of HOLDINGSELSKABET AF 20.12.2004 ApS.
As of December 20, 2004, Ib Stampe Arndt is registered as an owner of HOLDINGSELSKABET AF 20.12.2004 ApS with an ownership share of 50%.
HOLDINGSELSKABET AF 20.12.2004 ApS was founded on December 20, 2004.
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