DYBBØL RENGØRING A/S (CVR 15342692) 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 (2)

SERVISYD ApS
CVR 27965172100% of capital and votes2 Oct 2017 to 9 Jan 2018
Beyersdorf Dienstleistungen GmbH & Co. KG
100% of capital and votes29 Oct 2009 to 2 Oct 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Marianne DahnkeFounded 14 Jun 1991

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

Former (18)

Marianne DahnkeExecutive board 14 Jun 1991 to 11 May 1999, Board of directors 14 Jun 1991 to 25 Nov 1994
Søren Dahl JørgensenExecutive board 2 Oct 2017 to 9 Jan 2018, Board of directors 2 Oct 2017 to 9 Jan 2018
Mai Grete AllkemperExecutive board 14 Sep 2009 to 2 Oct 2017
Bent JacobsenExecutive board 11 May 1999 to 14 Dec 1999
Bente ChristensenExecutive board 14 Dec 1999 to 31 Aug 2006, Board of directors 14 Dec 1999 to 31 Aug 2006
Jan DahnkeExecutive board 11 May 1999 to 14 Dec 1999, Board of directors 14 Jun 1991 to 25 Nov 1994
Hauke BrodersenExecutive board 31 Aug 2006 to 14 Sep 2009, Board of directors 14 Sep 2009 to 8 Mar 2010
Peter PragBoard of directors 14 Jun 1991 to 25 Nov 1994
Bent Jørgensen BøgBoard of directors 2 Oct 2017 to 9 Jan 2018
Ole Juul JørgensenBoard of directors 2 Oct 2017 to 9 Jan 2018
Thomas MüllerBoard of directors 14 Sep 2009 to 2 Oct 2017
Hermann Georg DethleffsenBoard of directors 14 Sep 2009 to 2 Oct 2017
Heinrich Tewes SchmidtBoard of directors 11 May 1999 to 15 Dec 2005
Gert HübschBoard of directors 11 May 1999 to 1 Mar 2005
Rene´ NissenBoard of directors 11 May 1999 to 14 Dec 1999
Bernd NiendorfBoard of directors 10 Mar 2010 to 2 Oct 2017
Carsten GregersenBoard of directors 1 Mar 2005 to 26 Jun 2006
Carsten SørensenBoard of directors 2 Oct 2017 to 9 Jan 2018

Roles Over Time

Former (18)

Søren Dahl Jørgensen: Executive board, 2 Oct 2017 to 9 Jan 2018; Board of directors, 2 Oct 2017 to 9 Jan 2018.
Bent Jørgensen Bøg: Board of directors, 2 Oct 2017 to 9 Jan 2018.
Ole Juul Jørgensen: Board of directors, 2 Oct 2017 to 9 Jan 2018.
Carsten Sørensen: Board of directors, 2 Oct 2017 to 9 Jan 2018.
Mai Grete Allkemper: Executive board, 14 Sep 2009 to 2 Oct 2017.
Thomas Müller: Board of directors, 14 Sep 2009 to 2 Oct 2017.
Hermann Georg Dethleffsen: Board of directors, 14 Sep 2009 to 2 Oct 2017.
Bernd Niendorf: Board of directors, 10 Mar 2010 to 2 Oct 2017.
Hauke Brodersen: Executive board, 31 Aug 2006 to 14 Sep 2009; Board of directors, 14 Sep 2009 to 8 Mar 2010.
Bente Christensen: Executive board, 14 Dec 1999 to 31 Aug 2006; Board of directors, 14 Dec 1999 to 31 Aug 2006.
Carsten Gregersen: Board of directors, 1 Mar 2005 to 26 Jun 2006.
Heinrich Tewes Schmidt: Board of directors, 11 May 1999 to 15 Dec 2005.
Gert Hübsch: Board of directors, 11 May 1999 to 1 Mar 2005.
Bent Jacobsen: Executive board, 11 May 1999 to 14 Dec 1999.
Jan Dahnke: Board of directors, 14 Jun 1991 to 25 Nov 1994; Executive board, 11 May 1999 to 14 Dec 1999.
Rene´ Nissen: Board of directors, 11 May 1999 to 14 Dec 1999.
Marianne Dahnke: Executive board, 14 Jun 1991 to 11 May 1999; Board of directors, 14 Jun 1991 to 25 Nov 1994.
Peter Prag: Board of directors, 14 Jun 1991 to 25 Nov 1994.

14 Jun 1991 to 7 Nov 2026.

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

Network

Headcount

EmployeesFTE

Dec 2017, monthly: 28 employees, 16 FTE

Show as Table

Registry headcount, 1997 to Dec 2017, 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
Employees	41	44	33	30	26	22	26	22	38	41	38	26	24	No count	No count	No count	No count	14	16	29	37	29	30	29	31	33	32	41	37	37	35	36	30	30	30	30	32	36	34	36	41	34	33	32	30	27	30	29	34	36	35	37	35	35	36	31	28
FTE	13	14	13	11	9	10	9	10	16	18	19	24	23	15	15	16	16	15	14	16	17	15	19	16	15	16	17	17	16	17	17	17	17	11	16	15	16	15	16	17	17	16	16	16	15	11	15	14	15	16	15	16	15	17	16	16	16
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

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 Dec 2017.

Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	4,728	5,103	5,955	5,717	5,287
Operating profit	+138	-28	+481	+107	+107
Result for the year	+144	+3	+395	+116	+106
Equity	2,471	2,475	2,870	2,985	3,091
Total assets	3,147	3,171	3,843	3,658	3,811
Employees (average)	Not reported	Not reported	Not reported	Not reported	15
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-2.3%	8%	16.7%	-6.5%	-5.9%
EBITDA	169	38	568	206	212
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	3.6%	0.7%	9.5%	3.6%	4%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-6.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-554^{note 2}	-534^{note 2}	-973^{note 2}	-584^{note 2}	-862^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	5.8%^{note 2}	-1.1%^{note 3}	19.4%^{note 2}	3.8%^{note 2}	3.6%^{note 2}
Capex (investeringer i anlægsaktiver)	150^{note 4}	178^{note 4}	44^{note 4}	134^{note 4}	10^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,041^{note 2}	-2,015^{note 2}	-2,462^{note 2}	-2,442^{note 2}	-2,710^{note 2}

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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Mar 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 Mar 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 Mar 2013
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et andet bestyrelsesmedlem eller af den samlede bestyrelse.8 Jun 2010 to 9 Jan 2018
Purpose (Formål): Selskabets formål er at drive rengøringsvirksomhed og anden hermed beslægtet virksomhed.8 Jun 2010 to 9 Jan 2018
Audit opted out (Revision fravalgt): No27 Oct 2009 to 9 Jan 2018
Articles of association last changed (Seneste vedtægtsdato): 2 Oct 2017until 9 Jan 2018
Financial year change (Omlægning af regnskabsår): 1 May 1999 to 31 Dec 1999until 9 Jan 2018

Share Capital

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

14 Sep 2009500,000 DKK+300,000
30 Dec 1996200,000 DKK+120,000
20 Jun 199180,000 DKKEarliest in CVR

Mergers and Demergers

9 Jan 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- SERVISYD ApSCVR 27965172, continuing company, active
14 Sep 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BEYERSDORF RENGØRINGSSELSKAB ApSCVR 20759631, ceasing company, dissolved after merger
14 Sep 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BEYERSDORF RENGØRINGSSELSKAB ApSCVR 20759631, ceasing company, dissolved after merger
14 Sep 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BEYERSDORF RENGØRINGSSELSKAB ApSCVR 20759631, ceasing company, dissolved after merger
14 Sep 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BEYERSDORF RENGØRINGSSELSKAB ApSCVR 20759631, ceasing company, dissolved after merger
14 Sep 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BEYERSDORF RENGØRINGSSELSKAB ApSCVR 20759631, ceasing company, dissolved after merger
14 Sep 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BEYERSDORF RENGØRINGSSELSKAB ApSCVR 20759631, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Feb 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.01.2018 opløst ved fusion med CVR-nummer: 27965172 SERVISYD ApS.
6 Dec 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27965172 SERVISYD ApS (fortsættende) og CVR-nummer: 15342692 DYBBØL RENGØRING A/S (ophørende).
Kapitalejerne i CVR-nummer: 27965172 SERVISYD ApS og CVR-nummer: 15342692 DYBBØL RENGØRING 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 denne offentliggørelse.
3 Oct 2017
People change
Vedtægter ændret: 02.10.2017
Slettet binavn: BEYERSDORF RENGØRING A/S
Bestyrelse:
Fratrådte:
Bernd Niendorf, den 02.10.2017, Hermann Georg Dethleffsen, den 02.10.2017, Thomas Müller (formand), den 02.10.2017.
Tiltrådte:
Show the full announcement
Bent Jørgensen Bøg, den 02.10.2017, Ole Juul Jørgensen (formand), den 02.10.2017, Søren Dahl Jørgensen, den 02.10.2017, Carsten Sørensen, den 02.10.2017.
Direktion:
Fratrådte:
Mai Grete Allkemper, den 02.10.2017.
Tiltrådte:
Søren Dahl Jørgensen, den 02.10.2017.
1 Jul 2015
Address change
CVR-nummer:
15342692.
NAVN:
DYBBØL RENGØRING A/S.
Adresse: Lollandsgade 1C, 6400 Sønderborg.
Kommune: Sønderborg.
Ny adresse: Lollandsgade 4, 6400 Sønderborg
Ny kommune: Sønderborg
14 Jun 2010
Other
Vedtægter ændret:
08.06.2010.
18 Mar 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Bernd Niendorf, den 10.03.2010.
11 Mar 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hauke Brodersen, den 08.03.2010.
27 Oct 2009
Status change Capital change Conversion People change
Vedtægter ændret:
14.09.2009.
Selskabet er fusioneret med CVR-NR. 20759631 BEYERSDORF RENGØRINGSSELSKAB ApS, der samtidig er opløst.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 15342692.
Show the full announcement
NAVN: DYBBØL RENGØRING A/S.
ADRESSE: Lollandsgade 1 C, 6400 Sønderborg.
Kommune:
Sønderborg.
Binavn:
BEYERSDORF RENGØRING A/S (DYBBØL RENGØRING A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Thomas Müller, (formand), D24937 Flensburg, Tyskland, den 14.09.2009, Hauke Brodersen, D-24943 Flensburg, Tyskland, den 14.09.2009, Hermann Georg Dethleffsen, D-24937 Flensburg, Tyskland, den 14.09.2009.
Direktion:
Mai Grete Allkemper, 24939 Flensburg, Tyskland, den 14.09.2009.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg.
Regnskabsår:
01.01 - 31.12.
29 Jun 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 15342692 DYBBØL RENGØRING AF 14.6.1991 ApS (fortsættende).
CVR-NR. 20759631 BEYERSDORF RENGØRINGSSELSKAB ApS (ophørende). der tillige driver virksomhed under navnet E-SERVICE RENGØRING ApS (BEYERSDORF RENGØRINGSSELSKAB ApS).
Endvidere er modtaget erklæring fra
Show the full announcement
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
12 May 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 44650819 MOGENS KNUDSEN, REGISTRERET REVISIONSSELSKAB ApS, den 11.05.2009.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 11.05.2009.

Show 17 more

20 Mar 2007
People change Other
Vedtægter ændret:
20.03.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Müller, den 20.03.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
13 Sep 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bente Christensen, den 31.08.2006.
Direktion:
Udtrådt af direktionen:
Bente Christensen, den 31.08.2006.
Indtrådt i direktionen:
Hauke Brodersen, den 31.08.2006.
3 Jul 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Gregersen, den 26.06.2006.
31 Mar 2006
Other People change
Vedtægter ændret:
30.03.2006.
Bestyrelse:
Tiltrådt som formand:
Hauke Brodersen, den 30.03.2006.
8 Mar 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Heinrich Tewes Schmidt, den 15.12.2005.
8 Mar 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Hübsch, den 01.03.2005.
Indtrådt i bestyrelsen:
Hauke Brodersen, den 01.03.2005, Carsten Gregersen, den 01.03.2005.
17 Nov 2004
Address change
Ny adresse:
Lollandsgade 1 C, 6400 Sønderborg.
26 Jan 2001
Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer.
Indtrådt i revisionen:
MOGENS KNUDSEN, REGISTRERET REVISIONSSELSKAB ApS, Damgade 73, 6400 Sønderborg.
3 Feb 2000
Other
Vedtægter ændret:
11.01.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1999 - 31.12.1999.
22 Dec 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rene´ Nissen.
Indtrådt i bestyrelsen:
Bente Christensen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Bent Jacobsen, Jan Dahnke.
Indtrådt i direktionen:
Bente Christensen.
25 Nov 1999
Address change
Ny adresse:
Bøffelkobbelvej 19, Dybbøl, 6400 Sønderborg.
1 Jun 1999
Audit change Other People change Address change
Vedtægter ændret:
11.05.1999.
Ny adresse:
Bøffelkobbelvej 21, Dybbøl, 6400 Sønderborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Gert Hübsch, den 11.05.1999, Rene´ Nissen, den 11.05.1999, Heinrich Tewes Schmidt, den 11.05.1999.
Direktion:
Udtrådt af direktionen:
Marianne Dahnke, den 11.05.1999.
Indtrådt i direktionen:
Jan Dahnke, den 11.05.1999, Bent Jacobsen, den 11.05.1999.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
REG.NR. ApS17333 REVISOR F.E. KNUDSEN SØNDERBORG ApS, den 11.05.1999.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, 6400 Sønderborg, den 11.05.1999.
11 Apr 1997
Other Capital change
Vedtægter ændret:
09.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
24 Feb 1995
Audit change People change
Revision:
Udtrådt af revisionen:
DAN-REVISION ApS.
Indtrådt i revisionen:
REVISOR F.E. KNUDSEN SØNDERBORG ApS, Damgade 73, 6400 Sønderborg.
28 Nov 1994
People change
Vedtægter ændret:
03.11.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Dahnke, Jan Dahnke, Peter Prag.
Selskabet tegnes af den samlede direktion.
23 Aug 1991
New company
Stiftelsesdato:
14.06.1991
Seneste vedtægtsdato:
14.06.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Marianne Dahnke
Bestyrelse:
Marianne Dahnke, Jan Dahnke, Advokat Peter Prag
Direktion:
Marianne Dahnke
Selskabet tegnes af direktøren alene eller to
bestyrelsesmedlemmer i forening.
Revision:
REG.NR. ApS12113 DAN-REVISION ApS, Stenager 19, 6400 Sønderborg
Første regnskabsår:
01.01.1991 - 30.04.1992
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Lollandsgade 4
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 22 Jul 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

DYBBØL RENGØRING A/S
P-number 1000906763Lollandsgade 4, 6400 Sønderborg

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

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 (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units