SCANIA-DAB A/S (CVR 13925542) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ApS KBIL 9 NR. 1008Founded 1 Jan 1990
MEDIMEX ApSFounded 1 Jan 1990
VX 20.181 ApSFounded 1 Jan 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (25)

Jørgen DamkjærExecutive board 28 Jan 2003 to 27 Jun 2006, Board of directors 25 May 2001 to 27 Jun 2006
Poul Arne JensenExecutive board 4 Apr 1995 to 1 Nov 1997, Board of directors 4 Apr 1995 to 25 Feb 1998
Henrik Valente MortensenExecutive board 6 Dec 2000 to 8 May 2002
Per Emil Hasselbalch StakemannExecutive board 1 Jan 1990 to 19 Nov 1993, Board of directors 1 Jan 1990 to 19 Nov 1993
Lars Heide RasmussenExecutive board 1 Nov 1997 to 30 Nov 1998, Board of directors 25 Feb 1998 to 30 Nov 1998
Hans Jørgen MøllerExecutive board 15 May 1997 to 3 Aug 1998, Board of directors 17 Dec 1996 to 15 May 1997
Inge PerssonExecutive board 3 Aug 1998 to 6 Dec 2000
Orla MadsenExecutive board 19 Nov 1993 to 4 Apr 1995, Board of directors 19 Nov 1993 to 4 Apr 1995
Leif Niels Ingemar NyströmExecutive board 1 Dec 1998 to 28 Jan 2003, Board of directors 1 Dec 1998 to 3 Mar 2005
Peter TvedeBoard of directors 14 Nov 1997 to 27 Jul 1998 (employee-elected)
Steen Helmer NielsenBoard of directors 19 Nov 1993 to 27 Dec 1999
Ulf Svejgaard PoulsenBoard of directors 1 Jan 1990 to 19 Nov 1993
Susanne Saul StakemannBoard of directors 1 Jan 1990 to 19 Nov 1993
Mogens Gregers ChristensenBoard of directors 3 Mar 2005 to 27 Jun 2006
Peter Carsten MøllerBoard of directors 14 Nov 1997 to 29 Feb 2000 (employee-elected)
Morten Herman RossenBoard of directors 14 Nov 1997 to 29 Feb 2000 (employee-elected, alternate for Peter Carsten Møller)
Ole Kielsgaard KristensenBoard of directors 27 Jul 1998 to 29 Feb 2000 (employee-elected, alternate for Peter Tvede)
Anders Erik ChristensenBoard of directors 19 Nov 1993 to 17 Dec 1996
Arne Kjell-Åke KarlssonBoard of directors 27 Dec 1999 to 19 Apr 2001
Åke Ragner BrännströmBoard of directors 15 May 1997 to 15 Aug 1999
Göran Frederik LöfgrenBoard of directors 15 May 1997 to 28 May 1998
Bengt Håkan EricssonBoard of directors 15 Aug 1999 to 8 May 2002
Tor Christer Åke FridellBoard of directors 19 Apr 2001 to 31 Jan 2005
Robert Paul SobockiBoard of directors 31 Jan 2005 to 27 Jun 2006
Erik Tronborg AndersenAuditor 1 Jan 1990 to 19 Nov 1993

Roles over time

Former (25)

Jørgen Damkjær: Board of directors, 25 May 2001 to 27 Jun 2006; Executive board, 28 Jan 2003 to 27 Jun 2006.
Mogens Gregers Christensen: Board of directors, 3 Mar 2005 to 27 Jun 2006.
Robert Paul Sobocki: Board of directors, 31 Jan 2005 to 27 Jun 2006.
Leif Niels Ingemar Nyström: Executive board, 1 Dec 1998 to 28 Jan 2003; Board of directors, 1 Dec 1998 to 3 Mar 2005.
Tor Christer Åke Fridell: Board of directors, 19 Apr 2001 to 31 Jan 2005.
Henrik Valente Mortensen: Executive board, 6 Dec 2000 to 8 May 2002.
Bengt Håkan Ericsson: Board of directors, 15 Aug 1999 to 8 May 2002.
Arne Kjell-Åke Karlsson: Board of directors, 27 Dec 1999 to 19 Apr 2001.
Inge Persson: Executive board, 3 Aug 1998 to 6 Dec 2000.
Peter Carsten Møller: Board of directors, 14 Nov 1997 to 29 Feb 2000.
Morten Herman Rossen: Board of directors, 14 Nov 1997 to 29 Feb 2000.
Ole Kielsgaard Kristensen: Board of directors, 27 Jul 1998 to 29 Feb 2000.
Steen Helmer Nielsen: Board of directors, 19 Nov 1993 to 27 Dec 1999.
Åke Ragner Brännström: Board of directors, 15 May 1997 to 15 Aug 1999.
Lars Heide Rasmussen: Executive board, 1 Nov 1997 to 30 Nov 1998; Board of directors, 25 Feb 1998 to 30 Nov 1998.
Hans Jørgen Møller: Board of directors, 17 Dec 1996 to 15 May 1997; Executive board, 15 May 1997 to 3 Aug 1998.
Peter Tvede: Board of directors, 14 Nov 1997 to 27 Jul 1998.
Göran Frederik Löfgren: Board of directors, 15 May 1997 to 28 May 1998.
Poul Arne Jensen: Executive board, 4 Apr 1995 to 1 Nov 1997; Board of directors, 4 Apr 1995 to 25 Feb 1998.
Anders Erik Christensen: Board of directors, 19 Nov 1993 to 17 Dec 1996.
Orla Madsen: Executive board, 19 Nov 1993 to 4 Apr 1995; Board of directors, 19 Nov 1993 to 4 Apr 1995.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jan 1990 to 19 Nov 1993; Board of directors, 1 Jan 1990 to 19 Nov 1993.
Ulf Svejgaard Poulsen: Board of directors, 1 Jan 1990 to 19 Nov 1993.
Susanne Saul Stakemann: Board of directors, 1 Jan 1990 to 19 Nov 1993.
Erik Tronborg Andersen: Auditor, 1 Jan 1990 to 19 Nov 1993.

1 Jan 1990 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q4 2000, quarterly: no employee count, 0 FTE

Show as table

Registry headcount, 1997 to Q4 2000, oldest left to newest right
Period	1997	1998	1999	Q1 2000	Q2 2000	Q3 2000	Q4 2000
Employees	129	118	107	No count	No count	No count	No count
FTE	124	112	112	70	1	0	0
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999; quarterly Q1 2000 to Q4 2000.

Latest Q4 2000, published 12 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 18 May 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 22 May 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 29 Apr 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 2 Jun 2002
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SCANIA-DAB A/S, that is:

Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af formanden eller næstformanden i forbindelse med et medlem af bestyrelsen eller i forbindelse med en direktør.23 Oct 2002 to 27 Jun 2006
Purpose (formål): Selskabets formål er fabrikation og handel.23 Oct 2002 to 27 Jun 2006
Articles of association last changed (seneste vedtægtsdato): 23 Oct 2002until 27 Jun 2006
Financial year change (omlægning af regnskabsår): 1 Jul 1993 to 31 Dec 1993until 27 Jun 2006

Share capital

Each registered value from the day it took effect, newest first.

18 Aug 1997DKK 15,000,000+14,500,000
19 Dec 1996DKK 500,000+200,000
12 Feb 1990DKK 300,000Earliest in CVR

Mergers and demergers

27 Jun 2006
Merger (fusion), as the ceasing company (ophørende selskab)
- SCANIA DANMARK A/SCVR 17045210, continuing company, active
- SCANIA DANMARK HOLDING A/SCVR 17886843, ceasing company, dissolved after merger
18 Aug 1997
Demerger (spaltning), as the receiving company (modtagende selskab)
- VEST-BUSSCAR SILKEBORG A/SCVR 34988110, demerged company, dissolved after bankruptcy

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Jun 2006
Status change
Selskabet opløst efter fusion med CVR-NR. 17045210 SCANIA DANMARK A/S.
22 May 2006
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 13925542 SCANIA-DAB A/S.
CVR-NR. 17886843 SCANIA DANMARK HOLDING A/S.
CVR-NR. 17045210 SCANIA DANMARK A/S.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
8 Mar 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Niels Ingemar Nyström, den 03.03.2005.
Indtrådt i bestyrelsen:
Økonomichef Mogens Gregers Christensen (næstformand), den 03.03.2005.
24 Feb 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Robert Paul Sobocki, den 31.01.2005.
Udtrådt af bestyrelsen:
Tor Christer Åke Fridell, den 31.01.2005.
12 Feb 2003
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Damkjær.
11 Feb 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Damkjær, den 28.01.2003.
Direktion:
Udtrådt af direktionen:
Leif Niels Ingemar Nyström, den 28.01.2003.
Indtrådt i direktionen:
Direktør Jørgen Damkjær (adm. dir), den 28.01.2003.
26 Nov 2002
Other
Vedtægter ændret:
23.10.2002.
Selskabet tegnes af formanden eller næstformanden i forbindelse med et medlem af bestyrelsen eller i forbindelse med en direktør.
12 Jun 2002
Address change People change Other
Vedtægter ændret:
08.05.2002.
Ny adresse:
c/o Scania Danmark A/S, Generatorvej 12, 2730 Herlev.
Ny kommune:
Gladsaxe.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Bengt Håkan Ericsson, den 08.05.2002.
Indtrådt i bestyrelsen:
Direktør Robert Paul Sobocki, den 08.05.2002.
Direktion:
Udtrådt af direktionen:
Henrik Valente Mortensen, den 08.05.2002.
29 May 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Kjell-Åke Karlsson, den 19.04.2001.
Indtrådt i bestyrelsen:
Tor Christer Åke Fridell (formand), den 19.04.2001, Direktør Jørgen Damkjær.
18 May 2001
People change Other
Direktion:
Udtrådt af direktionen:
Inge Persson, den 06.12.2000.
Indtrådt i direktionen:
Økonomidirektør Henrik Valente Mortensen (Økonomidirektør), den 06.12.2000.

Show 19 more

2 May 2000
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Ole Kristensen, den 29.02.2000, Peter Carsten Møller, den 29.02.2000.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Morten Herman Rossen, den 29.02.2000, for Peter Carsten Møller.
25 Jan 2000
Other People change
Bestyrelse:
Tiltrådt som formand:
Arne Kjell-Åke Karlsson, den 27.12.1999.
Udtrådt af bestyrelsen:
Steen Helmer Nielsen, den 27.12.1999.
15 Sep 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Åke Ragner Brännström, den 15.08.1999.
Indtrådt i bestyrelsen:
Direktør Bengt Håkan Ericsson (næstformand), den 15.08.1999.
1 Feb 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Heide Rasmussen, den 30.11.1998.
Indtrådt i bestyrelsen:
Leif Niels Ingemar Nyström, den 01.12.1998.
Valgt af medarbejderne i selskabet:
Show the full announcement
Udtrådt af bestyrelsen:
Peter Tvede, den 27.07.1998.
Indtrådt i bestyrelsen:
Ole Kristensen, den 27.07.1998.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ole Kristensenden 27.07.1998, for Peter Tvede.
Direktion:
Udtrådt af direktionen:
Lars Heide Rasmussen, den 30.11.1998.
Indtrådt i direktionen:
Leif Niels Ingemar Nyström, den 01.12.1998.
11 Aug 1998
People change
Direktion:
Udtrådt af direktionen:
Hans Jørgen Møller.
Indtrådt i direktionen:
Økonomidirektør Inge Persson.
6 Aug 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Göran Frederik Löfgren, den 28.05.1998.
Indtrådt i bestyrelsen:
Direktør Arne Kjell-Åke Karlsson, den 28.05.1998.
2 Mar 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Arne Jensen.
Indtrådt i bestyrelsen:
Adm. direktør Lars Heide Rasmussen.
14 Jan 1998
Address change
Ny adresse:
Kejlstrupvej 71-73, postboks 81, 8600 Silkeborg.
14 Jan 1998
Other People change
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Peter Carsten Møller, den 14.11.1997. (Suppleant: Morten Herman Rossen, den 14.11.1997), Peter Tvede, den 14.11.1997. (Suppleant: Ole Kristensen, den 14.11.1997).
13 Jan 1998
Capital change Other Status change
Vedtægter ændret:
18.08.1997.
Kapitalforhøjelse:
kr. 14.500.000,00 indbetalt ved spaltning, kurs 237,90.
Aktiver og gæld er overdraget fra REG.NR. A/S38847 SCANIA BUSSER SILKEBORG A/S.
Kapitalen udgør herefter kr. 15.000.000,00.
Selskabet tegnes af formanden eller næstformanden i forbindelse med et bestyrelsesmedlem eller en direktør, eller to direktører i forening.
2 Dec 1997
People change Other
Direktion:
Udtrådt af direktionen:
Poul Arne Jensen, den 01.11.1997.
Indtrådt i direktionen:
Adm. direktør Lars Heide Rasmussen, den 01.11.1997.
15 Aug 1997
People change Other
Vedtægter ændret:
15.05.1997.
Nyt navn:
SCANIA-DAB A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Hans Jørgen Møller, den 15.05.1997.
Indtrådt i bestyrelsen:
Göran Frederik Löfgren (næstformand), den 15.05.1997, Åke Ragner Brännström, den 15.05.1997.
Direktion:
Indtrådt i direktionen:
Økonomidirektør Hans Jørgen Møller, den 15.05.1997.
Selskabet tegnes af formanden eller næstformanden i forbindelse med et bestyrelsesmedlem eller direktør, eller to direktører i forening.
18 Jun 1997
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens ¤ 136,
stk. 1 og 2, jf. ¤ 134 a angående den påtænkte spaltning
af
REG.NR. A/S38847 DAB-SILKEBORG A/S. der tillige driver virksomhed under navnene LEYLAND-DAB A/S (DAB-SILKEBORG A/S), DAB FINANS A/S (DAB-SILKEBORG A/S).
REG.NR. A/S188445 A/S PSE 38 NR. 1198.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens ¤
136, stk. 2, jf. ¤ 134 c, stk. 4.
19 Mar 1997
People change Capital change Other
Vedtægter ændret:
17.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Anders Erik Christensen, den 17.12.1996.
Indtrådt i bestyrelsen:
Økonomidirektør Hans Jørgen Møller, den 17.12.1996.
7 Apr 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Orla Madsen.
Indtrådt i bestyrelsen:
Adm. direktør Poul Arne Jensen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Orla Madsen.
Indtrådt i direktionen:
Adm. direktør Poul Arne Jensen.
31 May 1994
Other Address change
Vedtægter ændret:
31.05.1994.
Ny kommune:
Silkeborg.
10 Jan 1994
Address change
Ny adresse:
c/o DAB-Silkeborg a/s, Kejlstrupvej 71-73, 8600 Silkeborg.
6 Dec 1993
Address change People change
Vedtægter ændret:
19.11.1993
Ny adresse:
c/o advokat Steen Helmer Nielsen Rådhuspladsen 4, 1550 København V
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Advokat Steen Helmer Nielsen (formand), Økonomidirektør Orla Madsen, Ingeniør Anders Erik Christensen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Økonomidirektør Orla Madsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
KPMG C. Jespersen, 8100 Århus C
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1993 - 31.12.1993
20 Jul 1990
New company
Stiftelsesdato:
01.01.1990
Seneste vedtægtsdato:
01.01.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, kronprinsessegade 18, 1306 København K, REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Generatorvej 12
2730 Herlev
Gladsaxe Municipality
CVR record last changed: 3 Nov 2020
Data read: 12 Nov 2026

Production units

1 registered in CVR.

SCANIA-DAB A/S
P-number 1007504442Generatorvej 12, 2730 Herlev

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units