CVR 17714430Public limited company (A/S)Investering for egen regning (649910)AabenraaFounded 24 Feb 1994
CVR holds no employment figures for this company.
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 DYRHAVE A/S, 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 DandexGross profit
-16.4K
DKK, annual report 2025
Result
-1.3M
DKK, annual report 2025
Equity
22M
DKK, annual report 2025
Johanne Dall Møller100% of capital and votes, since 15 Jun 2026
Johanne Dall Møllersince 10 Aug 2026
100% of capital and votesclass A, Bsince 15 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A, Bnotified 15 Jun 202616 Apr 2004 to 15 Jun 2026
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Feb 1994 to 9 Nov 2026.
24 Feb 1994 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -22 | -19 | -16 | -16 | -16 |
| Operating profit | -22 | -19 | -16 | -16 | -16 |
| Result for the year | +3,113 | -67 | +3,599 | +370 | -1,255 |
| Equity | 19,338 | 19,271 | 22,870 | 23,240 | 21,985 |
| Total assets | 19,367 | 19,300 | 23,060 | 23,270 | 22,002 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -19,286note 1 | -19,073note 1 | -22,944note 1 | -22,760note 1 | -21,740note 1 |
| ROIC (afkast af investeret kapital) | -16.3%note 1 | -12.1%note 2 | -22.8%note 1 | -6.3%note 1 | -3.5%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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
DYRHAVE A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 18 Nov 2026.
DYRHAVE A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 10 Nov 2026.
A person associated with SKOVBO ANDERSEN ApS joined the board/management of DYRHAVE A/S.
Signal, a Dandex estimate. Lapses 9 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Gerth Lildholdt Møller, den 10.08.2026.
Tiltrådte:
Bo Andersen, den 10.08.2026.
Direktion:
Bestyrelse:
Fratrådte:
Preben Wegener Kofoed, den 11.08.2020.
Vedtægter ændret: 25.09.2018
Bestyrelse:
Tiltrådte:
Peter Martin Sandholdt Møller, den 25.09.2018.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2018 - 31.12.2018
Ny adresse: Dyrhave 36, 6200 Aabenraa
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.04.2004.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 500.000,00.
Kapitalen udgør herefter kr. 5.001.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 2.501.000,00, B-aktier kr. 2.500.000,00.
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998, den 29.10.1998.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTORSTATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 29.10.1998.
Stiftelsesdato:
24.02.1994.
Seneste vedtægtsdato:
24.02.1994.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
kontant kr. 5.000.000,00 til kurs 100,00.
Stiftere:
Advokat Preben Wegener Kofoed, Direktør Gerth Lildholdt Møller, 6200 Aabenraa, Johanne Sandholt Møller, 6200 Aabenraa.
Bestyrelse:
Advokat Preben Wegener Kofoed, Direktør Gerth Lildholdt Møller, 6200 Aabenraa, Johanne Sandholt Møller, 6200 Aabenraa.
Direktion:
Direktør Gerth Lildholdt Møller.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
REG.NR. A/S208765 SØNDERJYLLANDS REVISIONSKONTOR A/S, Nørreport 3, 6200 Aabenraa.
Første regnskabsår:
24.02.1994 - 30.04.1995.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1003239304Dyrhave 36, 6200 Aabenraa
