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Strategic Administration ApS

CVR: 36017058

Micro companyWell-established (12 yrs)

Previous names: IR ADMINISTRATION ApS

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About Strategic Administration ApS

Strategic Administration ApS is a Danish company of the type Anpartsselskab based in Herning, founded in 2014. The company is registered under the industry Administrations- og kontorserviceaktiviteter. The company was previously named IR ADMINISTRATION ApS. The management consists of Steffen Schouw. The company's owners include Strategic Europæiske Aktier A/S, Strategic HY Obligationer A/S and Strategic Globale Vækstaktier A/S. The company has 2 employees.

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Overview

Company type
APS
Anpartsselskab
Address
Østergade 25 1. tv, 7400 Herning
HERNING
7400 Herning
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Founded
23.6.2014

Details

Industry
Administrations- og kontorserviceaktiviteter
Code: 821000
Employees
2 employees
1 FTE
(2018)
Capital
980.000 kr.

Purpose

Selskabets formål er forvaltning og administration af investerings- og porteføljevirksomhed samt anden hermed stående virksomhed udøvet af Fondsmæglerselskabet Investeringsrådgivning A/S samt andre investeringsselskaber knyttet hertil. Selskabet har ikke til formål at foretage selvstændige investeringer.

Location

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How creditworthy is Strategic Administration ApS?

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Ownership

Owners
Strategic Europæiske Aktier A/S
CVR: 32452175
50-66,65%
Strategic HY Obligationer A/S
CVR: 33387342
25-33,32%
Strategic Globale Vækstaktier A/S
CVR: 33387253
20-24,99%
Strategic Administration ApS
CVR: 36017058

Management

Directors

Steffen Schouw(ADM. DIR.)

Board

Joo Runge(BESTYRELSESMEDLEM)
Kim Esben Stenild Høibye(BESTYRELSESMEDLEM)
Peter Rene Kubicki(BESTYRELSESMEDLEM)

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Founders

DANSHIRT HOLDING ApS
KROGH ApS
KHKB HOLDING ApS
BELLIS BELLADONNA HOLDING ApS

Production units (1)

Strategic Administration ApS
P-no: 1019493004
Østergade 25 1. tv, 7400, Herning
Administrations- og kontorserviceaktiviteter
2 employees

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History

62 events
2026
Strategic Administration ApS: The 2025 annual report is outMay 4, 2026

Strategic Administration ApS has published its annual report for 2025.

Kim Esben Stenild Høibye joins the board of Strategic Administration ApSApr 30, 2026

As of April 30, 2026, Kim Esben Stenild Høibye has joined the board of directors of Strategic Administration ApS.

Peter Ott leaves the board of Strategic Administration ApSApr 30, 2026

As of April 30, 2026, Peter Ott has left the board of directors of Strategic Administration ApS.

2025
Strategic Administration ApS publishes interim reportOct 1, 2025

Strategic Administration ApS has published its interim report for the period January 1, 2025 – June 30, 2025.

Strategic Administration ApS appoints new auditorAug 28, 2025

As of August 28, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Strategic Administration ApS.

Auditor steps down at Strategic Administration ApSAug 28, 2025

As of August 28, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Strategic Administration ApS.

Peter Rene Kubicki joins the board of Strategic Administration ApSAug 28, 2025

As of August 28, 2025, Peter Rene Kubicki has joined the board of directors of Strategic Administration ApS.

Jens Black leaves the board of Strategic Administration ApSAug 28, 2025

As of August 28, 2025, Jens Black has left the board of directors of Strategic Administration ApS.

Strategic Administration ApS: The 2024 annual report is outMay 1, 2025

Strategic Administration ApS has published its annual report for 2024.

Peter Ott joins the board of Strategic Administration ApSApr 24, 2025

As of April 24, 2025, Peter Ott has joined the board of directors of Strategic Administration ApS.

Joo Runge joins the board of Strategic Administration ApSApr 24, 2025

As of April 24, 2025, Joo Runge has joined the board of directors of Strategic Administration ApS.

Lars Stoltze leaves the board of Strategic Administration ApSApr 24, 2025

As of April 24, 2025, Lars Stoltze has left the board of directors of Strategic Administration ApS.

Peter Ott leaves the board of Strategic Administration ApSApr 23, 2025

As of April 23, 2025, Peter Ott has left the board of directors of Strategic Administration ApS.

2024
Strategic Administration ApS publishes interim reportSep 2, 2024

Strategic Administration ApS has published its interim report for the period January 1, 2024 – June 30, 2024.

Strategic Administration ApS: The 2023 annual report is outApr 23, 2024

Strategic Administration ApS has published its annual report for 2023.

2023
Strategic Administration ApS appoints new auditorNov 28, 2023

As of November 28, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Strategic Administration ApS.

Auditor steps down at Strategic Administration ApSNov 28, 2023

As of November 28, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Strategic Administration ApS.

Steffen Schouw joins Strategic Administration ApS as adm. dir.Apr 28, 2023

As of April 28, 2023, Steffen Schouw is registered as adm. dir. of Strategic Administration ApS.

René Krogh Andersen steps down as director of Strategic Administration ApSApr 28, 2023

As of April 28, 2023, René Krogh Andersen has stepped down as director of Strategic Administration ApS.

Strategic Administration ApS: The 2022 annual report is outMar 14, 2023

Strategic Administration ApS has published its annual report for 2022.

Lars Stoltze joins the board of Strategic Administration ApSMar 13, 2023

As of March 13, 2023, Lars Stoltze has joined the board of directors of Strategic Administration ApS.

Peter Ott joins the board of Strategic Administration ApSMar 13, 2023

As of March 13, 2023, Peter Ott has joined the board of directors of Strategic Administration ApS.

Jens Black joins the board of Strategic Administration ApSMar 13, 2023

As of March 13, 2023, Jens Black has joined the board of directors of Strategic Administration ApS.

Martin Lavesen leaves the board of Strategic Administration ApSMar 13, 2023

As of March 13, 2023, Martin Lavesen has left the board of directors of Strategic Administration ApS.

Michael Krogh Andersen leaves the board of Strategic Administration ApSMar 13, 2023

As of March 13, 2023, Michael Krogh Andersen has left the board of directors of Strategic Administration ApS.

Anders Kunze Bønding leaves the board of Strategic Administration ApSMar 13, 2023

As of March 13, 2023, Anders Kunze Bønding has left the board of directors of Strategic Administration ApS.

IR ADMINISTRATION ApS changes name to Strategic Administration ApSMar 13, 2023

On March 13, 2023, the company changed its name from IR ADMINISTRATION ApS to Strategic Administration ApS.

2022
Strategic Administration ApS publishes interim reportAug 23, 2022

Strategic Administration ApS has published its interim report for the period January 1, 2022 – June 30, 2022.

Strategic HY Obligationer A/S registered as owner of Strategic Administration ApSAug 22, 2022

As of August 22, 2022, Strategic HY Obligationer A/S is registered as an owner of Strategic Administration ApS with an ownership share of 25%.

Strategic Administration ApS: The 2021 annual report is outMar 9, 2022

Strategic Administration ApS has published its annual report for 2021.

2021
Strategic Administration ApS publishes interim reportAug 19, 2021

Strategic Administration ApS has published its interim report for the period January 1, 2021 – June 30, 2021.

Strategic Administration ApS: The 2020 annual report is outMar 15, 2021

Strategic Administration ApS has published its annual report for 2020.

Anders Kunze Bønding joins the board of Strategic Administration ApSMar 15, 2021

As of March 15, 2021, Anders Kunze Bønding has joined the board of directors of Strategic Administration ApS.

Peter Ott leaves the board of Strategic Administration ApSMar 15, 2021

As of March 15, 2021, Peter Ott has left the board of directors of Strategic Administration ApS.

2020
Strategic Administration ApS publishes interim reportAug 31, 2020

Strategic Administration ApS has published its interim report for the period January 1, 2020 – June 30, 2020.

Peter Ott joins the board of Strategic Administration ApSMay 5, 2020

As of May 5, 2020, Peter Ott has joined the board of directors of Strategic Administration ApS.

Bo Boulund Knudsen leaves the board of Strategic Administration ApSMay 5, 2020

As of May 5, 2020, Bo Boulund Knudsen has left the board of directors of Strategic Administration ApS.

Strategic Administration ApS: The 2019 annual report is outMar 13, 2020

Strategic Administration ApS has published its annual report for 2019.

2019
Strategic Administration ApS: The 2018 annual report is outMay 6, 2019

Strategic Administration ApS has published its annual report for 2018.

Martin Lavesen joins the board of Strategic Administration ApSMar 8, 2019

As of March 8, 2019, Martin Lavesen has joined the board of directors of Strategic Administration ApS.

Bo Boulund Knudsen joins the board of Strategic Administration ApSMar 8, 2019

As of March 8, 2019, Bo Boulund Knudsen has joined the board of directors of Strategic Administration ApS.

Michael Krogh Andersen joins the board of Strategic Administration ApSMar 8, 2019

As of March 8, 2019, Michael Krogh Andersen has joined the board of directors of Strategic Administration ApS.

Kim Hedevang Hviid Andreasen leaves the board of Strategic Administration ApSMar 8, 2019

As of March 8, 2019, Kim Hedevang Hviid Andreasen has left the board of directors of Strategic Administration ApS.

Martin Lavesen leaves the board of Strategic Administration ApSMar 7, 2019

As of March 7, 2019, Martin Lavesen has left the board of directors of Strategic Administration ApS.

Michael Krogh Andersen leaves the board of Strategic Administration ApSMar 7, 2019

As of March 7, 2019, Michael Krogh Andersen has left the board of directors of Strategic Administration ApS.

2018
Martin Lavesen joins the board of Strategic Administration ApSAug 9, 2018

As of August 9, 2018, Martin Lavesen has joined the board of directors of Strategic Administration ApS.

René Krogh Andersen leaves the board of Strategic Administration ApSAug 9, 2018

As of August 9, 2018, René Krogh Andersen has left the board of directors of Strategic Administration ApS.

Strategic Administration ApS: The 2017 annual report is outApr 25, 2018

Strategic Administration ApS has published its annual report for 2017.

2017
Strategic Administration ApS: The 2016 annual report is outApr 11, 2017

Strategic Administration ApS has published its annual report for 2016.

2016
Strategic Administration ApS: The 2015 annual report is outMar 21, 2016

Strategic Administration ApS has published its annual report for 2015.

2015
Strategic Administration ApS appoints new auditorSep 17, 2015

As of September 17, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Strategic Administration ApS.

Auditor steps down at Strategic Administration ApSSep 17, 2015

As of September 17, 2015, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of Strategic Administration ApS.

Strategic Administration ApS publishes interim reportApr 17, 2015

Strategic Administration ApS has published its interim report for the period June 23, 2014 – December 31, 2014.

2014
Strategic Europæiske Aktier A/S registered as owner of Strategic Administration ApSDec 19, 2014

As of December 19, 2014, Strategic Europæiske Aktier A/S is registered as an owner of Strategic Administration ApS with an ownership share of 50%.

Strategic Globale Vækstaktier A/S registered as owner of Strategic Administration ApSDec 19, 2014

As of December 19, 2014, Strategic Globale Vækstaktier A/S is registered as an owner of Strategic Administration ApS with an ownership share of 20%.

Strategic Danske Aktier Select A/S registered as owner of Strategic Administration ApSDec 19, 2014

As of December 19, 2014, Strategic Danske Aktier Select A/S is registered as an owner of Strategic Administration ApS with an ownership share of 5%.

René Krogh Andersen joins the board of Strategic Administration ApSDec 12, 2014

As of December 12, 2014, René Krogh Andersen has joined the board of directors of Strategic Administration ApS.

Michael Krogh Andersen joins the board of Strategic Administration ApSDec 12, 2014

As of December 12, 2014, Michael Krogh Andersen has joined the board of directors of Strategic Administration ApS.

Kim Hedevang Hviid Andreasen joins the board of Strategic Administration ApSDec 12, 2014

As of December 12, 2014, Kim Hedevang Hviid Andreasen has joined the board of directors of Strategic Administration ApS.

Strategic Administration ApS appoints new auditorJun 23, 2014

As of June 23, 2014, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of Strategic Administration ApS.

René Krogh Andersen joins Strategic Administration ApS as directorJun 23, 2014

As of June 23, 2014, René Krogh Andersen is registered as director of Strategic Administration ApS.

Strategic Administration ApS is foundedJun 23, 2014

Strategic Administration ApS was founded on June 23, 2014.

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