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Statera Holding ApS

CVR: 36978023

Growing 47% p.a.Well-established (10 yrs)Loss-making
Active
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About Statera Holding ApS

Statera Holding ApS is a Danish company of the type Anpartsselskab based in Herning, founded in 2015. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Randi Kvistgaard Søndergaard. The company is owned by Søndergaard Holding 2015 ApS. In 2025, the company reported a gross profit of DKK -7,350 and a net result of DKK -7,347 compared with DKK -6,685 the year before. Equity amounted to DKK -5,406.

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Overview

Company type
APS
Anpartsselskab
Address
Brogårdvej 45, 7400 Herning
HERNING
7400 Herning
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Founded
4.8.2015

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Capital
50.000 kr.

Contact

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Purpose

Selskabets formål er primært at besidde kapitalandele i Profound Actives Europe ApS og Herbs Associated ApS samt dermed i forbindelse stående virksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-7 t.-7 t.6 t.-5 t.0
2024-7 t.-7 t.14 t.2 t.0
2023-3 t.-134 t.21 t.9 t.-
2022-7 t.-150 t.158 t.143 t.-
2021-7 t.-24 t.309 t.292 t.-
2020236 t.145 t.374 t.316 t.-
2019130 t.49 t.1.1 mio.171 t.-
2018136 t.70 t.1.2 mio.123 t.-
201775 t.6 t.1 mio.53 t.-

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Industry Benchmarks

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Compared to 18.909 companies in Udlejning af erhvervsejendomme

Employees
Company0
Industry median2
100% below
Equity ratio
Company-83.6%
Industry median42.0%
100% below

Comparison is based on industry median values

Ownership

Owners
Søndergaard Holding 2015 ApS
CVR: 36977744
100%
Statera Holding ApS
CVR: 36978023
Subsidiaries
Profound Actives Europe ApS
CVR: 36978198(active)
100%

Management

Directors

Randi Kvistgaard Søndergaard(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Søndergaard Holding 2015 ApS
L. Damgaard Holding ApS

Production units (1)

Statera Holding ApS
P-no: 1020615067
Brogårdvej 45, 7400, Herning
Udlejning af erhvervsejendomme

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History

21 events
2026
Statera Holding ApS: The 2025 annual report is outMay 19, 2026

Statera Holding ApS has published its annual report for 2025. Gross profit came to DKK -7,350, and the net result was DKK -7,347.

2025
Statera Holding ApS: The 2024 annual report is outMay 2, 2025

Statera Holding ApS has published its annual report for 2024. Gross profit came to DKK -6,725, and the net result was DKK -6,685.

Auditor steps down at Statera Holding ApSApr 18, 2025

As of April 18, 2025, ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Statera Holding ApS.

2024
Statera Holding ApS: The 2023 annual report is outJun 18, 2024

Statera Holding ApS has published its annual report for 2023. Gross profit came to DKK -2,566, and the net result was DKK -134,157.

2023
Statera Holding ApS: The 2022 annual report is outJun 27, 2023

Statera Holding ApS has published its annual report for 2022. Gross profit came to DKK -6,962, and the net result was DKK -149,594.

2022
Gunnar Kvistgaard steps down as director of Statera Holding ApSDec 23, 2022

As of December 23, 2022, Gunnar Kvistgaard has stepped down as director of Statera Holding ApS.

Statera Holding ApS: The 2021 annual report is outJun 5, 2022

Statera Holding ApS has published its annual report for 2021. Gross profit came to DKK -7,069, and the net result was DKK -23,505.

2021
Statera Holding ApS: The 2020 annual report is outApr 30, 2021

Statera Holding ApS has published its annual report for 2020. Gross profit came to DKK 236,469, and the net result was DKK 144,522.

2020
Statera Holding ApS: The 2019 annual report is outAug 25, 2020

Statera Holding ApS has published its annual report for 2019. Gross profit came to DKK 129,868, and the net result was DKK 48,579.

2019
Statera Holding ApS appoints new auditorDec 27, 2019

As of December 27, 2019, ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Statera Holding ApS.

Auditor steps down at Statera Holding ApSDec 27, 2019

As of December 27, 2019, TØNDER REVISION, GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of Statera Holding ApS.

Statera Holding ApS: The 2018 annual report is outJun 19, 2019

Statera Holding ApS has published its annual report for 2018. Gross profit came to DKK 136,080, and the net result was DKK 69,656.

2018
Gunnar Kvistgaard joins Statera Holding ApS as directorOct 1, 2018

As of October 1, 2018, Gunnar Kvistgaard is registered as director of Statera Holding ApS.

Randi Kvistgaard Søndergaard joins Statera Holding ApS as directorOct 1, 2018

As of October 1, 2018, Randi Kvistgaard Søndergaard is registered as director of Statera Holding ApS.

Linda Damgaard Kvistgaard steps down as director of Statera Holding ApSSep 30, 2018

As of September 30, 2018, Linda Damgaard Kvistgaard has stepped down as director of Statera Holding ApS.

Statera Holding ApS: The 2017 annual report is outJun 1, 2018

Statera Holding ApS has published its annual report for 2017. Gross profit came to DKK 74,626, and the net result was DKK 6,039.

2017
Statera Holding ApS publishes interim reportJun 2, 2017

Statera Holding ApS has published its interim report for the period August 4, 2015 – December 31, 2016.

2015
Statera Holding ApS appoints new auditorAug 4, 2015

As of August 4, 2015, TØNDER REVISION, GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of Statera Holding ApS.

Linda Damgaard Kvistgaard joins Statera Holding ApS as directorAug 4, 2015

As of August 4, 2015, Linda Damgaard Kvistgaard is registered as director of Statera Holding ApS.

Søndergaard Holding 2015 ApS registered as owner of Statera Holding ApSAug 4, 2015

As of August 4, 2015, Søndergaard Holding 2015 ApS is registered as an owner of Statera Holding ApS with an ownership share of 100%.

Statera Holding ApS is foundedAug 4, 2015

Statera Holding ApS was founded on August 4, 2015.

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