CVR 18129248Private limited company (ApS)Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring (662900)København KFounded 21 Oct 1994
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.
Dandex is Danish Company Data. Connect it once and ask about DAHLBERG SKADESERVICE 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
0
CVR, 2014
Gross profit
11.7K
DKK, annual report 2018
-93.5% on 2017
Result
+8.3K
DKK, annual report 2018
Equity
208.3K
DKK, annual report 2018
STUBBERUP ApSCVR 31265835, 100% of capital and votes, until 6 Dec 2019
Torben Stubberupuntil 6 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13893179100% of capital and votes21 Oct 1994 to 13 Jun 2015
CVR 3126570350% to under 66.7% of capital and votes28 Mar 2018 to 28 Mar 2018
CVR 31265835100% of capital and votes28 Mar 2018 to 6 Dec 2019
CVR 35856609100% of capital and votesnotified 28 Mar 201814 Jun 2015 to 28 Mar 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Oct 1994 to 13 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2004 | 2006 | 2007 | 2008 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 4 | 4 | 1 | No count | No count | No count | No count | 0 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2006 to 2008 and 2011 to 2014; quarterly Q3 2004 and Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 783 | 210 | 90 | 180 | 12 |
| Operating profit | +783 | +210 | Not reported | Not reported | Not reported |
| Result for the year | +588 | +161 | +70 | +141 | +8 |
| Equity | 309 | 200 | 270 | 341 | 208 |
| Total assets | 653 | 554 | 383 | 419 | 226 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 177.8% | Not reportednote 1 | -57.2% | 100.4% | -93.5% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2015 covers 15 months (1 Oct 2014 to 31 Dec 2015). Changes against it compare periods of different length.
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 Jan 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 Mar 2017
Annual report 2015
1 Oct 2014 to 31 Dec 2015, published 18 Feb 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 30 Jan 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For DAHLBERG SKADESERVICE ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.12.2019 opløst ved fusion med CVR-nummer: 31265835 STUBBERUP ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 31265835 STUBBERUP ApS (fortsættende) og CVR-nummer: 18129248 DAHLBERG SKADESERVICE ApS (ophørende), der tillige driver virksomhed under navnene DAHLBERG CLAIM SERVICE ApS, DAIS ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31265835 STUBBERUP ApS og CVR-nummer: 18129248 DAHLBERG SKADESERVICE ApS 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.
Vedtægter ændret: 26.05.2019
Bestyrelse:
Fratrådte:
Sven Remmer Langberg, (formand), den 26.05.2019, Michael Kofoed Nielsen, den 26.05.2019, Torben Stubberup, den 26.05.2019.
Selskabet tegnes af direktionen..
Revision:
Fratrådte:
ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.07.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringstedvej 71, 4000 Roskilde, den 13.07.2016.
Ny adresse: Nyhavn 43B, 1., 1051 København K
Ny kommune: København
Vedtægter ændret: 17.12.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2014 - 31.12.2015
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Bredkjær, den 22.08.2013.
Indtrådt i bestyrelsen:
Direktør Michael Kofoed Nielsen, den 22.08.2013.
Ny adresse:
Carl Gustavs Gade 3, 2., Høje Taastr, 2630 Taastrup.
Direktion:
Udtrådt af direktionen:
Niels Bredkjær, den 24.10.2011.
Indtrådt i direktionen:
Assurandør Bo Andresen, den 24.10.2011.
Direktion:
Udtrådt af direktionen:
Niels Stengaard Vase, den 01.06.2011.
Indtrådt i direktionen:
Direktør Niels Bredkjær (adm. dir), den 01.06.2011.
Direktion:
Udtrådt af direktionen:
Niels Bredkjær, den 01.01.2010.
Indtrådt i direktionen:
Adm. direktør Niels Stengaard Vase (adm. dir), den 01.01.2010.
Vedtægter ændret:
30.09.2009.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2009 - 30.09.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Lau Kramer, den 20.04.2009.
Indtrådt i bestyrelsen:
Direktør Torben Stubberup, den 20.04.2009.
Vedtægter ændret:
01.04.2009.
Ny adresse:
Spotorno Alle 2, Høje Taastr, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Vedtægter ændret:
24.08.2007.
Nyt navn:
DAHLBERG SKADESERVICE ApS.
Nye binavne:
DAHLBERG CLAIM SERVICE ApS (DAHLBERG SKADESERVICE ApS), DAIS ApS (DAHLBERG SKADESERVICE ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Ole-Steen Andreasen, den 20.05.2007.
Indtrådt i bestyrelsen:
Advokat Lau Kramer, den 20.05.2007.
Direktion:
Udtrådt af direktionen:
Ole-Steen Andreasen, den 20.05.2007.
Indtrådt i direktionen:
Adm. direktør Niels Bredkjær (adm. dir), den 20.05.2007.
Vedtægter ændret:
19.03.2007.
Vedtægter ændret:
21.06.2006.
Nyt navn:
DAIS ApS.
Vedtægter ændret:
01.06.2006.
Nyt navn:
DIAS ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Neumann, den 19.05.2006.
Direktion:
Udtrådt af direktionen:
Lars Neumann, den 19.05.2006.
Direktion:
Indtrådt i direktionen:
Administrerende direktør Ole-Steen Andreasen (adm. dir), den 19.05.2006.
Vedtægter ændret:
03.01.2006.
Vedtægter ændret:
10.02.2004.
Nyt navn:
DAHLBERG RISK MANAGEMENT ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Sven Remmer Langberg (formand), den 10.02.2004, Direktør Niels Bredkjær, den 10.02.2004, Lars Neumann, den 10.02.2004.
Direktion:
Udtrådt af direktionen:
Sven Remmer Langberg, den 10.02.2004.
Indtrådt i direktionen:
Lars Neumann, den 10.02.2004.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret:
20.03.2002.
Nyt navn:
DAHLBERG MÆGLERE ApS.
Ny adresse:
Christians Brygge 28, 4., 1559 København V.
Stiftelsesdato:
21.10.1994.
Seneste vedtægtsdato:
08.11.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S185692 DAHLBERG ASSURANCE BROKERS A/S, Ludvig Findsvej 3, 2640 Hedehusene.
Direktion:
Direktør Sven Remmer Langberg.
Selskabet tegnes af en direktør.
Revision:
REG.NR. ApS157376 ERIK MUNK, STATSAUTORISEREDE REVISORER, ApS, Ringstedvej 71, 4000 Roskilde.
Første regnskabsår:
21.10.1994 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003242742Nyhavn 43, 1051 København K