CVR 13986185Private limited company (ApS)Formueforvaltning (663000)MernFounded 22 Mar 1990
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 DL INVEST 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
9
CVR registry, 2007
Revenue
0
DKK, annual report 2016
Result
+10K
DKK, annual report 2016
Equity
1.3M
DKK, annual report 2016
Jørgen Larsen50% to under 66.7% of capital and votes, until 27 Aug 2016
Poul-Richardt Dietz50% to under 66.7% of capital and votes, until 27 Aug 2016
Jørgen Larsenuntil 27 Aug 2016
Poul-Richardt Dietzuntil 27 Aug 2016
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 votes22 Mar 1990 to 27 Aug 2016
50% to under 66.7% of capital and votes22 Mar 1990 to 27 Aug 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Mar 1990 to 4 Nov 2026.
2007, annual: 9 employees, 8 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 12 | 10 | 11 | 9 | 10 | 9 | 9 | 9 | 10 | 9 |
| FTE | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 8 | 8 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -2 | -11 | -11 | -1 | 0 |
| Result for the year | +51 | +12 | +12 | +20 | +10 |
| Equity | 2,825 | 2,037 | 2,037 | 1,682 | 1,292 |
| Total assets | 2,835 | 2,438 | 2,438 | 1,684 | 1,295 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,802note 1 | Not reportednote 2 | Not reportednote 2 | -1,672note 1 | -1,295note 1 |
| ROIC (afkast af investeret kapital) | -6.6%note 3 | Not reportednote 2 | Not reportednote 4 | Not reportednote 5 | -9.3%note 1 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 12 Jul 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 3 Jul 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 3 Jul 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 4 Jul 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 18 Jul 2012
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Poul-Richardt Dietz, den 27.08.2016, Jørgen Larsen, den 27.08.2016.
Revision:
Udtrådt af revisionen:
CVR-NR. 31131928 NØRGAARD REVISION REGISTREREDE REVISORER ApS, den 23.07.2011.
Vedtægter ændret:
24.03.2011.
Selskabet er omdannet til et ApS med CVR-nr 13986185.
NAVN: DL INVEST ApS.
ADRESSE: c/o Poul R. Dietz, Morelvej 21, 4735 Mern.
Kommune:
Vordingborg.
Kapital kr. 500.000,00.
Direktion:
Reg. revisor Poul-Richardt Dietz, den 24.03.2011, Reg. revisor Jørgen Larsen, den 24.03.2011.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 31131928 NØRGAARD REVISION REGISTREREDE REVISORER ApS, Storegade 15, 8500 Grenaa.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
c/o Poul R. Dietz, Morelvej 21, 4735 Mern.
Vedtægter ændret:
30.01.2008.
Nyt navn:
DL INVEST A/S.
Vedtægter ændret:
28.08.2007.
Nyt navn:
REVISIONSFIRMAET DIETZ & LARSEN, REGISTRERET REVISIONSAKTIESELSKAB.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET TOM SØNDERUP STATSAUTORISERET REVISOR, den 01.10.2005.
Indtrådt i revisionen:
CVR-NR. 10099269 PR REVISION, REGISTRERET REVISIONSAKTIESELSKAB, Algade 12, 4760 Vordingborg, den 01.10.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Lise Dietz, den 08.10.2004.
Indtrådt i bestyrelsen:
Mette Wever Larsen, den 08.10.2004.
Direktion:
Udtrådt af direktionen:
Poul-Richardt Dietz, den 08.10.2004.
Indtrådt i direktionen:
Reg. revisor Jørgen Larsen (adm. dir), den 08.10.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Mette Wever Larsen, den 10.12.1999.
Indtrådt i bestyrelsen:
Reg. revisor Poul-Richardt Dietz, den 10.12.1999.
Direktion:
Udtrådt af direktionen:
Jørgen Larsen, den 10.12.1999.
Revision:
Udtrådt af revisionen:
HASLEV REVISIONSKONTOR ApS, den 30.11.1998.
Indtrådt i revisionen:
Statsaut. revisor Tom SønderupMunch Gruppen, 4100 Ringsted, den 30.11.1998.
Vedtægter ændret:
29.12.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Stiftelsesdato:
22.03.1990
Seneste vedtægtsdato:
22.03.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Anne Lise Dietz, Poul-Richardt Dietz, Mette Wever Larsen, Reg. revisor Jørgen Larsen
Bestyrelse:
Anne Lise Dietz, Mette Wever Larsen, Reg. revisor Jørgen Larsen
Direktion:
Poul-Richardt Dietz, Reg. revisor Jørgen Larsen
Selskabet tegnes af direktionen. Såfremt der
er ansat flere direktører, tegnes selskabet
af 2 direktører i forening. Endvidere tegnes
selskabet af den samlede bestyrelse i
forening
Revision:
REG.NR. ApS6032 HASLEV REVISIONSKONTOR ApS, Vestergade 7 A, 4690 Haslev
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000661068Morelvej 21, 4735 Mern
