D-S ApS (CVR 14498842) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

D-G ApS
CVR 34089302100% of capital and votes3 Jan 2012 to 24 Oct 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Henning NørgaardFounded 1 Aug 1990
Niels Kjeld JensenFounded 1 Aug 1990
Palle Julius JensenFounded 1 Aug 1990

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

Former (8)

Niels Michael Høj SøndergaardExecutive board 17 Jan 2012 to 23 Dec 2014, Board of directors 17 Jan 2012 to 16 Oct 2015
Palle Julius JensenExecutive board 1 Aug 1990 to 31 May 2023, Board of directors 23 Dec 2014 to 9 Mar 2023
Jan HansenBoard of directors 23 Dec 2014 to 9 Mar 2023
Laurids IversenBoard of directors 1 Aug 1990 to 24 Nov 2005
Henning NørgaardBoard of directors 1 Aug 1990 to 24 Nov 2005
Niels Kjeld JensenBoard of directors 1 Aug 1990 to 24 Aug 1993
Jan KnudsenBoard of directors 24 Nov 2005 to 9 Mar 2023
Mikael Grosen SkovboLiquidator 31 May 2023 to 24 Oct 2023

Roles Over Time

Former (8)

Mikael Grosen Skovbo: Liquidator, 31 May 2023 to 24 Oct 2023.
Palle Julius Jensen: Executive board, 1 Aug 1990 to 31 May 2023; Board of directors, 23 Dec 2014 to 9 Mar 2023.
Jan Hansen: Board of directors, 23 Dec 2014 to 9 Mar 2023.
Jan Knudsen: Board of directors, 24 Nov 2005 to 9 Mar 2023.
Niels Michael Høj Søndergaard: Executive board, 17 Jan 2012 to 23 Dec 2014; Board of directors, 17 Jan 2012 to 16 Oct 2015.
Laurids Iversen: Board of directors, 1 Aug 1990 to 24 Nov 2005.
Henning Nørgaard: Board of directors, 1 Aug 1990 to 24 Nov 2005.
Niels Kjeld Jensen: Board of directors, 1 Aug 1990 to 24 Aug 1993.

1 Aug 1990 to 10 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

Apr 2020, monthly: 16 employees, 17 FTE

Show as Table

Registry headcount, 1997 to Apr 2020, oldest left to newest right
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
Employees	8	11	9	10	12	12	13	13	12	13	12	10	11	No count	No count	No count	No count	13	19	19	18	17	18	15	15	14	14	14	13	14	16	16	16	15	15	15	15	15	15	16	16	16	16	16	16	15	15	15	15	15	15	14	14	14	15	15	15	15	15	15	14	14	14	15	15	15	15	14	15	16	16	16	16	15	15	15	14	14	14	14	15	14	14	14	16
FTE	8	8	9	9	10	11	11	11	10	10	7	7	8	7	7	7	7	9	13	16	18	16	16	14	14	12	12	13	12	13	14	15	15	14	13	15	14	13	14	15	13	14	14	15	15	14	14	14	14	13	13	12	13	13	13	15	14	14	13	14	13	12	13	14	13	13	13	13	14	14	15	15	15	13	13	13	13	13	14	15	15	14	15	14	17
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

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 Apr 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Apr 2020, published 23 Jun 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	Not reported	Not reported	Not reported	428	-134
Operating profit	+1,500	+1,007	+1,056	+143	-134
Result for the year	+1,174	+769	+997	+103	-103
Equity	6,174	5,769	5,997	803	700
Total assets	15,133	16,656	7,877	997	988
Employees (average)	Not reported	14	7	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-92.4%	-131.2%
EBITDA	1,636	1,118	1,108	143	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	33.5%	n.m.^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,647	208	-5,444	-290^{note 4}	-861^{note 4}
Gearing, NIBD / EBITDA	1x	0.2x	Net cash	Net cash^{note 4}	Not reported^{note 2}
Interest coverage (rentedækning)	14.1x^{note 5}	10.1x^{note 6}	20.5x^{note 7}	5.6x	-14.5x
Adjusted equity ratio (justeret soliditetsgrad)	40.8%^{note 8}	34.6%^{note 8}	76.1%^{note 8}	80.5%^{note 8}	70.8%^{note 8}
ROIC (afkast af investeret kapital)	37.7%	11.4%	25.2%	21%^{note 4}	-59.4%^{note 9}
Capex (investeringer i anlægsaktiver)	186^{note 10}	23^{note 10}	Not reported^{note 11}	Not reported^{note 12}	Not reported^{note 12}

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. Gearing and interest coverage are multiples. 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).

1 no gross profit filed
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 31.3% of finance expenses are to group enterprises
6 54.1% of finance expenses are to group enterprises
7 43% of finance expenses are to group enterprises
8 Dandex estimate: no intangible or deferred tax assets to deduct
9 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
10 Dandex estimate: capex from the balance sheet change plus D&A
11 disposals exceed investment
12 no capex filed

Annual Reports

Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Dec 2022
XHTML
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 30 Nov 2021
XHTML
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 1 Dec 2020
PDF XHTML
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Nov 2019
PDF XHTML
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 11 Dec 2018
PDF XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator31 May 2023 to 24 Oct 2023
Purpose (Formål): Selskabets formål er på det energitekniske område at drive handel, håndværk og industri13 Jan 2014 to 24 Oct 2023
Audit opted out (Revision fravalgt): No1 Aug 1990 to 24 Oct 2023
Articles of association last changed (Seneste vedtægtsdato): 9 Mar 2023until 24 Oct 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Jun 2015 to 24 Oct 2023

Share Capital

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

15 Jan 2014502,000 DKK+1,000
13 Jan 2014501,000 DKK+1,000
30 Dec 1996500,000 DKK+200,000
24 Sep 1990300,000 DKKEarliest in CVR

Mergers and Demergers

13 Jan 2014
Merger (Fusion), as the continuing company (Fortsættende selskab)
- DANSK ENERGI TEKNIK A/SCVR 21815195, ceasing company, dissolved after merger
4 Jan 2013
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SCHILLER ENERGI A/SCVR 26654726, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

30 Oct 2023
Audit change People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Mikael Grosen Skovbo, den 24.10.2023.
Revision:
Fratrådte:
REGISTRERET REVISOR NIELS ERIK JENSEN, den 24.10.2023.
2 Jun 2023
People change Status change
Likvidation vedtaget 31.05.2023
Likvidatorer:
Tiltrådte:
Mikael Grosen Skovbo, 7100 Vejle, den 31.05.2023.
Direktion:
Fratrådte:
Show the full announcement
Palle Julius Jensen, den 31.05.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
17 Mar 2023
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 14498842
Vedtægter ændret: 09.03.2023
Nyt navn: D-S ApS
Bestyrelse:
Fratrådte:
Jan Hansen, (formand), den 09.03.2023, Palle Julius Jensen, den 09.03.2023, Jan Knudsen, den 09.03.2023.
Selskabet tegnes af en direktør.
28 Feb 2020
Other
Vedtægter ændret: 17.02.2020
Nyt navn: D-S A/S
Slettede binavne: SCHILLER ENERGI A/S, DANSK ENERGI TEKNIK A/S
20 Oct 2015
People change
Bestyrelse:
Fratrådte:
Niels Michael Høj Søndergaard, den 16.10.2015.
Tiltrådte:
Jan Knudsen, den 16.10.2015.
30 Dec 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Jan Hansen, den 23.12.2014, Fratrådt som formand, men forbliver i bestyrelsen: Palle Julius Jensen, den 23.12.2014.
Direktion:
Udtrådt af direktionen:
Niels Michael Høj Søndergaard, den 23.12.2014.
Indtrådt i direktionen:
Direktør Palle Julius Jensen, den 23.12.2014.
2 Oct 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 14498842 DANSK ENERGI SERVICE A/S (fortsættende), der tillige driver virksomhed under navnene SCHILLER ENERGI A/S, DANSK ENERGI TEKNIK A/S.
CVR-NR. 19574172 DANSK ENERGI MONTAGE A/S (ophørende).
Kapitalejerne i.
CVR-NR. 14498842 DANSK ENERGI SERVICE A/S.
Show the full announcement
CVR-NR. 19574172 DANSK ENERGI MONTAGE A/S,
har i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
26 Mar 2014
Capital change Status change
Vedtægter ændret:
13.01.2014.
Nyt binavn: DANSK ENERGI TEKNIK A/S.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 998,20.
Kapitalen udgør herefter kr. 502.000,00.
Selskabet er fusioneret med CVR-NR. 21815195 DANSK ENERGI TEKNIK A/S, der samtidig er opløst.
16 Jan 2014
Other
Vedrørende det under 11.04.2013 registrerede selskab CVR-nr. 14498842 DANSK ENERGI SERVICE A/S meddeles, at det ved en fejl ikke blev registreret, at selskabets kapital forhøjes i forbindelse med fusionen.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 1.000,00. Kapitalen udgør herefter kr. 501.000,00.
12 Dec 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 14498842 DANSK ENERGI SERVICE A/S (fortsættende), der tillige driver virksomhed under navnet SCHILLER ENERGI A/S.
CVR-NR. 21815195 DANSK ENERGI TEKNIK A/S (ophørende).
Kapitalejerne i.
CVR-NR. 14498842 DANSK ENERGI SERVICE A/S.
Show the full announcement
CVR-NR. 21815195 DANSK ENERGI TEKNIK A/S, har
i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.

Show 13 more

11 Apr 2013
Status change
Vedtægter ændret:
04.01.2013.
Nyt binavn: SCHILLER ENERGI A/S.
Selskabet er fusioneret med CVR-NR. 26654726 SCHILLER ENERGI A/S, der samtidig er opløst.
3 Dec 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 14498842 DANSK ENERGI SERVICE A/S (fortsættende).
CVR-NR. 26654726 SCHILLER ENERGI A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 14498842 DANSK ENERGI SERVICE A/S.
CVR-NR. 26654726 SCHILLER ENERGI A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
20 Nov 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Palle Julius Jensen, den 24.10.2012.
Udtrådt af bestyrelsen:
Jan Knudsen, den 24.10.2012.
23 Jan 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Niels Michael Høj Søndergaard, den 17.01.2012.
Direktion:
Udtrådt af direktionen:
Palle Julius Jensen, den 17.01.2012.
Indtrådt i direktionen:
Niels Michael Høj Søndergaard, den 17.01.2012.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
21 Dec 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Laurids Iversen, den 24.11.2005, Henning Nørgaard, den 24.11.2005.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Jan Knudsen, den 24.11.2005.
8 Jan 2001
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Montør Jan Hansen, den 30.11.2000.
2 May 1997
Other Capital change
Vedtægter ændret:
30.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
4 Oct 1993
Address change
Ny adresse:
Ibæk Strandvej 11, 7100 Vejle
24 Sep 1993
People change Address change
Ny adresse:
Foldegade 33, 7100 Vejle
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Kjeld Jensen
Indtrådt i bestyrelsen:
Direktør Laurids Iversen
26 Nov 1992
Address change
Ny adresse:
Ibæk Strandvej 11, 7100 Vejle
4 Jun 1991
People change Other
Vedtægter ændret:
06.05.1991.
Selskabet tegnes af bestyrelsen i forening
eller af en direktør i forening med 1 medlem
af bestyrelsen.
27 Nov 1990
New company
Stiftelsesdato:
01.08.1990
Seneste vedtægtsdato:
01.08.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Direktør Niels Kjeld Jensen, Direktør Palle Julius Jensen, Entreprenør Henning Nørgaard
Bestyrelse:
Direktør Niels Kjeld Jensen, Direktør Palle Julius Jensen, Entreprenør Henning Nørgaard
Direktion:
Direktør Palle Julius Jensen
Selskabet tegnes af bestyrelsen i forening
Revision:
Reg. revisor Niels Erik Jensen, 8700 Horsens
Første regnskabsår:
01.08.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Ibæk Strandvej 11
7100 Vejle
Vejle Municipality
CVR record last changed: 30 Oct 2023
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

D-S ApS
P-number 1000753993Ibæk Strandvej 11, 7100 Vejle

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units