DANEBROGE ApS (CVR 18776278) 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)

Laurids Andersen Jessen
100% of capital and votes10 Nov 1995 to 23 Nov 2020

Owned Companies

DANEBROGE ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for DANEBROGE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

H+H INTERNATIONAL A/S
CVR 496198125% to under 10% of capital and votes7 May 2012 to 31 Mar 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Sep 1995

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

Former (9)

Per Emil Hasselbalch StakemannExecutive board 1 Sep 1995 to 29 Nov 1995
Laurids Andersen JessenExecutive board 27 Nov 1995 to 9 Oct 2013, Board of directors 22 Mar 2011 to 9 Oct 2013
Ulf Rybjerg JessenExecutive board 9 Oct 2013 to 3 Aug 2020, Board of directors 22 Mar 2011 to 3 Aug 2020
Lennart Aure RicardBoard of directors 9 Oct 2013 to 3 Aug 2020
Kirsten Rybjerg JessenBoard of directors 22 Mar 2011 to 9 Oct 2013
Lisbeth Rybjerg BeggsBoard of directors 22 Mar 2011 to 3 Aug 2020
Helge HomannAuditor 27 Nov 1995 to 27 Feb 1997
Erik Tronborg AndersenAuditor 1 Sep 1995 to 29 Nov 1995
Peter Malling LambertLiquidator 3 Aug 2020 to 23 Nov 2020

Roles Over Time

Former (9)

Peter Malling Lambert: Liquidator, 3 Aug 2020 to 23 Nov 2020.
Ulf Rybjerg Jessen: Board of directors, 22 Mar 2011 to 3 Aug 2020; Executive board, 9 Oct 2013 to 3 Aug 2020.
Lennart Aure Ricard: Board of directors, 9 Oct 2013 to 3 Aug 2020.
Lisbeth Rybjerg Beggs: Board of directors, 22 Mar 2011 to 3 Aug 2020.
Laurids Andersen Jessen: Executive board, 27 Nov 1995 to 9 Oct 2013; Board of directors, 22 Mar 2011 to 9 Oct 2013.
Kirsten Rybjerg Jessen: Board of directors, 22 Mar 2011 to 9 Oct 2013.
Helge Homann: Auditor, 27 Nov 1995 to 27 Feb 1997.
Per Emil Hasselbalch Stakemann: Executive board, 1 Sep 1995 to 29 Nov 1995.
Erik Tronborg Andersen: Auditor, 1 Sep 1995 to 29 Nov 1995.

1 Sep 1995 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

Oct 2020, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2013 to Oct 2020, oldest left to newest right
Period	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	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020
Employees	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	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	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 2013 to 2014; monthly Jan 2015 to Oct 2020.

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

Latest Oct 2020, published 19 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	Not reported	-229	-156	-170	-332
Operating profit	Not reported	-1,683	-1,608	-1,746	-1,905
Result for the year	0	-16,781	+45,509	-46,020	+78,381
Equity	0	470,852	516,361	470,341	548,722
Total assets	0	470,987	520,457	470,467	550,744
Employees (average)	Not reported	Not reported	2	2	2
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	-1,683	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 4}	-462,567^{note 5}	-520,338^{note 5}	-454,596^{note 5}	-550,580^{note 5}
Interest coverage (rentedækning)	Not reported^{note 1}	0x	-0.2x	0x	-0.2x
Adjusted equity ratio (justeret soliditetsgrad)	n.m.^{note 6}	100%^{note 7}	99.2%^{note 7}	100%^{note 7}	99.6%^{note 7}
ROIC (afkast af investeret kapital)	Not reported^{note 8}	-23.8%^{note 9}	-58.2%^{note 5}	-23.2%^{note 9}	-21.4%^{note 5}

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 operating profit filed
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 debt not itemised
5 no interest-bearing debt reported
6 n.m.: total assets less deductions not positive
7 Dandex estimate: no intangible or deferred tax assets to deduct
8 no figures for the year before
9 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Feb 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Mar 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Mar 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 Mar 2016
PDF

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 likvidator3 Aug 2020 to 23 Nov 2020
Purpose (Formål): Selskabets formål er at drive handel og industri af enhver art, herunder særligt enhver form for udnyttelse af immaterialrettigheder.22 Mar 2011 to 23 Nov 2020
Audit opted out (Revision fravalgt): No1 Sep 1995 to 23 Nov 2020
Articles of association last changed (Seneste vedtægtsdato): 22 Mar 2011until 23 Nov 2020

Share Capital

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

11 Sep 1995200,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

30 Nov 2020
Audit change People change Status change
Binavne:
DANEBROGE HOLDING ApS I LIKVIDATION
DANEBROGE INVEST ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Show the full announcement
Peter Malling Lambert, den 23.11.2020.
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.11.2020.
3 Aug 2020
Status change People change
Likvidation vedtaget 03.08.2020
Likvidatorer:
Tiltrådte:
Peter Malling Lambert, 1256 København K, den 03.08.2020.
Bestyrelse:
Fratrådte:
Show the full announcement
Lisbeth Rybjerg Beggs, den 03.08.2020, Ulf Rybjerg Jessen, den 03.08.2020, Lennart Aure Ricard, (formand), den 03.08.2020.
Direktion:
Fratrådte:
Ulf Rybjerg Jessen, den 03.08.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
6 May 2014
Audit change Other
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
10 Oct 2013
Audit change People change Other
Ny adresse:
Strandhuse 54A, 5700 Svendborg.
Ny kommune:
Svendborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Laurids Andersen Jessen, den 09.10.2013, Kirsten Rybjerg Jessen, den 09.10.2013.
Indtrådt i bestyrelsen:
Advokat Lennart Aure Ricard (formand), den 09.10.2013.
Direktion:
Udtrådt af direktionen:
Laurids Andersen Jessen, den 09.10.2013.
Indtrådt i direktionen:
Ulf Rybjerg Jessen, den 09.10.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.10.2013.
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 09.10.2013.
5 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 PRICEWATERHOUSECOOPERS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
25 Mar 2011
Other People change
Vedtægter ændret:
22.03.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Laurids Andersen Jessen (formand), den 22.03.2011, Korresp Lisbeth Rybjerg Beggs, den 22.03.2011, Bygningskonstruktør Kirsten Rybjerg Jessen, den 22.03.2011, Ulf Rybjerg Jessen, den 22.03.2011.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
19 Nov 2009
Other
Vedtægter ændret:
19.11.2009.
Ny adresse:
c/o Schades A/S, Øster Fælled Vej 5, 7800 Skive.
Ny kommune:
Skive.
29 Dec 2004
Other
Vedtægter ændret:
29.12.2004.
Nyt navn:
DANEBROGE ApS.
Nye binavne:
DANEBROGE HOLDING ApS (DANEBROGE ApS), DANEBROGE INVEST ApS (DANEBROGE ApS).
Slettede binavne:
DANNEBROGE HOLDING ApS (DANNEBROGE ApS), DANNEBROGE INVEST ApS (DANNEBROGE ApS).
16 Dec 2004
Other
Vedtægter ændret:
16.12.2004.
Nyt navn:
DANNEBROGE ApS.
Nye binavne:
DANNEBROGE HOLDING ApS (DANNEBROGE ApS), DANNEBROGE INVEST ApS (DANNEBROGE ApS).
6 Sep 2000
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 28.08.2000.
Indtrådt i revisionen:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø.

Show 4 more

16 May 1997
Audit change
Revision:
Udtrådt af revisionen:
SØNDERJYLLANDS REVISIONSKONTORSTATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.05.1997.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, 6200 Aabenraa, den 12.05.1997.
27 Feb 1997
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Helge Homann.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTORSTATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 14.02.1997.
8 Dec 1995
Audit change Other Address change People change
Vedtægter ændret:
27.11.1995.
Nyt navn:
OSO HOLDING ApS.
Ny adresse:
Strandhuse 54 A, 5700 Svendborg.
Show the full announcement
Ny kommune:
Svendborg.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Laurids Andersen Jessen, den 27.11.1995.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
Statsaut. revisor Helge Homann, 2000 Frederiksberg, den 27.11.1995.
4 Oct 1995
New company
Stiftelsesdato:
01.09.1995.
Seneste vedtægtsdato:
01.09.1995.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Landsretssagfører Per Stakeman, Kronprinsessegade 18, 1306 København K.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.09.1995.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.09.1995 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Strandhuse 54
5700 Svendborg
Svendborg Municipality
CVR record last changed: 24 Jun 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

OSO HOLDING ApS
P-number 100601301754, 9999 Ukendt
DANEBROGE ApS
P-number 1003634738Strandhuse 54, 5700 Svendborg

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

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