CVR 10433290Private limited company (ApS)Lotteri- og anden spillevirksomhed (920000)Secondary industries: Restauranter (561010)KlampenborgFounded 1 Oct 1986
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MORTENSEN & DAHL ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
7
CVR registry, 2023
Gross profit
11.2M
DKK, annual report 2022
+73.4% on 2021
Result
+2.1M
DKK, annual report 2022
Equity
11.3M
DKK, annual report 2022
Carsten Erik Schak Dahl50% to under 66.7% of capital and votes, until 24 Mar 2023
Stephanie Helle Dahl Bak20% to under 25% of capital and votes, until 24 Mar 2023
and 2 moreVanessa Lykke Dahl Ipsenuntil 24 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Jul 1989 to 24 Mar 2023
10% to under 15% of capital and votes3 Jul 1989 to 24 Mar 2023
20% to under 25% of capital and votes1 Jul 2014 to 24 Mar 2023
20% to under 25% of capital and votes1 Jul 2014 to 24 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1986 to 4 Nov 2026.
Mar 2023, monthly: 7 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 6 | 7 | 76 | 78 | 79 | 3 | 3 | 73 | 4 | 72 | 4 | 5 | No count | No count | No count | No count | 4 | 5 | 3 | 2 | 3 | 3 | 87 | 103 | 113 | 120 | 115 | 89 | 0 | 4 | 5 | 4 | 4 | 4 | 99 | 110 | 122 | 139 | 119 | 100 | 100 | 3 | 3 | 3 | 3 | 2 | 103 | 120 | 124 | 149 | 122 | 104 | 104 | 1 | 2 | 2 | 2 | 2 | 3 | 104 | 124 | 131 | 132 | 128 | 115 | 78 | 4 | 63 | 37 | 3 | 3 | 9 | 120 | 124 | 142 | 148 | 113 | 84 | 7 | 78 | 5 | 5 | 8 | 8 | 8 | 97 | 119 | 130 | 95 | 54 | 11 | 51 | 8 | 8 | 8 | 57 | 76 | 94 | 126 | 125 | 97 | 69 | 11 | 76 | 9 | 9 | 10 | 56 | 87 | 96 | 98 | 111 | 78 | 54 | 6 | 58 | 5 | 6 | 7 |
| FTE | 16 | 13 | 16 | 17 | 6 | 14 | 10 | 11 | 11 | 11 | 10 | 17 | 20 | 7 | 24 | 24 | 4 | 18 | 17 | 18 | 17 | 1 | 1 | 13 | 23 | 31 | 37 | 44 | 33 | 10 | 3 | 4 | 3 | 3 | 3 | 16 | 27 | 33 | 37 | 44 | 35 | 12 | 2 | 2 | 2 | 2 | 1 | 12 | 23 | 31 | 34 | 43 | 32 | 12 | 1 | 1 | 1 | 1 | 2 | 3 | 21 | 28 | 35 | 39 | 42 | 28 | 14 | 3 | 12 | 5 | 3 | 3 | 8 | 30 | 32 | 36 | 40 | 24 | 15 | 7 | 19 | 5 | 5 | 8 | 9 | 9 | 24 | 34 | 43 | 29 | 14 | 8 | 14 | 7 | 7 | 7 | 16 | 25 | 30 | 42 | 46 | 26 | 16 | 10 | 20 | 7 | 9 | 9 | 17 | 26 | 29 | 30 | 31 | 18 | 11 | 7 | 15 | 4 | 7 | 6 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2023, published 18 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 5,699 | 5,094 | 4,035 | 6,464 | 11,209 |
| Operating profit | +565 | -272 | -1,661 | -257 | +4,894 |
| Result for the year | +76 | -893 | -1,715 | -978 | +2,127 |
| Equity | 6,303 | 5,410 | 3,695 | 14,773 | 11,290 |
| Total assets | 17,574 | 18,231 | 20,165 | 31,681 | 24,314 |
| Employees (average) | Not reported | 32 | 32 | 32 | 26 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -9.2% | -10.6% | -20.8% | 60.2% | 73.4% |
| EBITDA | 929 | 89 | -1,063 | 477 | 4,894 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 16.3% | 1.7% | -26.4% | 7.4% | 43.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -5.9% | 0% | 0% | -18.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,005 | 7,555 | 5,839 | 7,230 | 4,039 |
| Gearing, NIBD / EBITDA | 5.4x | 85.3x | n.m.note 2 | 15.2x | 0.8x |
| ROIC (afkast af investeret kapital) | 4.1%note 3 | -1.8%note 4 | -11.5%note 4 | -1.3%note 4 | 20.5%note 5 |
| Capex (investeringer i anlægsaktiver) | 319note 6 | 102note 6 | 0note 6 | 12,079note 6 | Not reportednote 7 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 24 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 31 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 20 May 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 31 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 1 Mar 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 24.03.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43958127 CEH ApS og CVR-nummer 43958119 Mortensen & Dahl ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 10433290
Vedtægter ændret: 14.03.2023
Nyt navn: MORTENSEN & DAHL ApS
Nyt binavn: DAHL BAKKEN ApS
Slettet binavn: DAHL BAKKEN A/S
Bestyrelse:
Fratrådte:
Bastian Bak, den 06.09.2022.
Bestyrelse:
Fratrådte:
Luiise Signe Schak, den 29.04.2022.
Bestyrelse:
Tiltrådte:
Bastian Bak, den 14.04.2021.
Direktion:
Tiltrådte:
Victoria Vanessa Dahlvic Juelipsen, den 14.04.2021.
Bestyrelse:
Fratrådte:
Morten Henry Dahl, den 22.03.2021.
Direktion:
Fratrådte:
Morten Henry Dahl, den 22.03.2021.
Bestyrelse:
Fratrådte:
Carsten Erik Schak Dahl, den 22.03.2021.
Bestyrelse:
Fratrådte:
Birte Helle Dahl, den 01.12.2015.
Tiltrådte:
Charlotte Dahl, den 01.12.2015, Luiise Signe Schak, den 01.12.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2012.
Indtrådt i revisionen:
Centrum Revision V/KURT HÅKONSSON, 4700 Næstved, den 28.02.2012.
Ny adresse:
Dyrehavsbakken 45, 2930 Klampenborg.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
03.06.2008.
Nyt binavn: DAHL BAKKEN A/S (MORTENSEN & DAHL A/S).
Kapitalforhøjelse:
kr. 513.000,00 indbetalt ved fusion, kurs 543,67.
Kapitalen udgør herefter kr. 1.248.000,00.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Selskabet er fusioneret med CVR-NR. 19557081 DAHL BAKKEN ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 10433290 MORTENSEN & DAHL A/S.
CVR-NR. 19557081 DAHL BAKKEN ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Revision:
Udtrådt af revisionen:
Henning Bernhard Jensen, den 25.01.2005.
Indtrådt i revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby, den 25.01.2005.
Vedtægter ændret:
05.12.2002.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2002 - 30.09.2002.
Revision:
Udtrådt af revisionen:
REVISORFÆLLESSKABET, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Statsaut. revisor Henning Bernhard Jensen, Lyngby Port, 2800 Lyngby.
Bestyrelse:
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
20.06.1988
Kapitalforhøjelse:
kr. 655.000,00 indbetalt i værdier, kurs 100,0
Selskabet er omdannet til A/S155829
NAVN: MORTENSEN & DAHL A/S
ADRESSE: Dyrehavevej 47, 2930 Klampenborg
Kommune:
Gentofte
Kapital kr. 735.000,00
Bestyrelse:
Sandra Bioni, 2830 Virum, Arkitekt Franck Mouritz Henry Dahl, 2930 Klampenborg, Carsten Dahl, 2830 Virum, Birthe Dahl, 2930 Klampenborg, Teltholder Morten Henry Dahl, 2930 Klampenborg, Advokat Svend Lieberkind Marker, 2900 Hellerup
Direktion:
Arkitekt Franck Mouritz Henry Dahl, 2930 Klampenborg, Teltholder Morten Henry Dahl, 2930 Klampenborg
Selskabet tegnes af en direktør i forening
med et bestyrelsesmedlem eller af den samlede
bestyrelse
Revision:
Revisorfællesskabet, 1267 København K
Regnskabsår:
01.01 - 31.12
Vedtægter ændret:
15.01.1987
Nyt navn:
MORTENSEN & DAHL ApS
Ny adresse:
Dyrehavevej 47, 2930 Klampenborg
Ny kommune:
Gentofte
Direktion:
Udtrådt af direktionen:
Jens Nørskov
Indtrådt i direktionen:
Arkitekt Franck Mouritz Henry Dahl, Teltholder Morten Henry Dahl
Revision:
Udtrådt af revisionen:
Statsaut. revisor Regner Risgaard Strandesen
Indtrådt i revisionen:
Statsaut. revisor Henning Bernhard Jensen, 1267 København K
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.10.1986 - 31.12.1987
Stiftelsesdato:
01.10.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, c/o adv. Jens Nørskov, Nygade 6, 1164 København K
Direktion:
Advokat Jens Nørskov, 2930 Klampenborg
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Regner Risgaard Strandesen, 3400 Hillerød
Første regnskabsår:
01.10.1986 - 31.03.1988
Regnskabsår:
01.04 - 31.03
3 registered in CVR.
P-number 1020129642Dyrehavsbakken 37, 2930 Klampenborg
P-number 1000076400Dyrehavsbakken 45, 2930 Klampenborg
P-number 1020129650Dyrehavsbakken 51, 2930 Klampenborg
