DALSGÅRD ApS (CVR 20033096) 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)

Asger Møller Hansen
66.7% to under 90% of capital, 33.3% to under 50% of votesclass Bnotified 1 Jul 202015 Apr 1997 to 1 Jul 2020
AMH 09 ApS
CVR 16931799100% of capital and votesclass A, Bnotified 1 Jul 202015 Apr 1997 to 27 Mar 2024

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 15 Apr 1997

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

Former (15)

Michael Peter RavnholtExecutive board 23 Sep 1997 to 10 Oct 1997
Knud Møller HansenExecutive board 20 Apr 2020 to 24 Jun 2021, Board of directors 10 Oct 1997 to 8 Oct 1998
Asger Møller HansenExecutive board 10 Oct 1997 to 20 Apr 2020, Board of directors 10 Oct 1997 to 25 Nov 2016
Palle Tjørnelund Neldeborg MadsenExecutive board 8 Oct 1998 to 30 Jun 2000, Board of directors 8 Oct 1998 to 30 Jun 2000
Per Emil Hasselbalch StakemannExecutive board 15 Apr 1997 to 23 Sep 1997
Else-Marie BreumsøExecutive board 30 Jun 2000 to 30 Aug 2004, Board of directors 30 Jun 2000 to 30 Aug 2004
Helle MiensExecutive board 30 Aug 2004 to 30 Nov 2010, Board of directors 30 Aug 2004 to 30 Nov 2010
Ellen Møller HansenExecutive board 20 Apr 2020 to 24 Jun 2021
Uffe Thorbjørn Berregård BallerBoard of directors 10 Oct 1997 to 25 Nov 2016
Jens Alfred ChristensenBoard of directors 11 Jun 2003 to 22 Nov 2007
Oluf Riis MadsenAuditor 10 Oct 1997 to 12 Jun 2012
Erik Tronborg AndersenAuditor 15 Apr 1997 to 23 Sep 1997
Steen JørgensenLiquidator 13 Jan 2023 to 15 Feb 2024, Liquidator 19 Mar 2024 to 27 Mar 2024 (appointed by the probate court (skifteretten))
Thomas Bilstrup RaskLiquidator 24 Jun 2021 to 13 Jan 2023
Laurits Niels Steen LauritsenAuditor 23 Sep 1997 to 10 Oct 1997

Roles Over Time

Former (15)

Steen Jørgensen: Liquidator, 13 Jan 2023 to 15 Feb 2024; Liquidator, 19 Mar 2024 to 27 Mar 2024.
Thomas Bilstrup Rask: Liquidator, 24 Jun 2021 to 13 Jan 2023.
Knud Møller Hansen: Board of directors, 10 Oct 1997 to 8 Oct 1998; Executive board, 20 Apr 2020 to 24 Jun 2021.
Ellen Møller Hansen: Executive board, 20 Apr 2020 to 24 Jun 2021.
Asger Møller Hansen: Executive board, 10 Oct 1997 to 20 Apr 2020; Board of directors, 10 Oct 1997 to 25 Nov 2016.
Uffe Thorbjørn Berregård Baller: Board of directors, 10 Oct 1997 to 25 Nov 2016.
Oluf Riis Madsen: Auditor, 10 Oct 1997 to 12 Jun 2012.
Helle Miens: Executive board, 30 Aug 2004 to 30 Nov 2010; Board of directors, 30 Aug 2004 to 30 Nov 2010.
Jens Alfred Christensen: Board of directors, 11 Jun 2003 to 22 Nov 2007.
Else-Marie Breumsø: Executive board, 30 Jun 2000 to 30 Aug 2004; Board of directors, 30 Jun 2000 to 30 Aug 2004.
Palle Tjørnelund Neldeborg Madsen: Executive board, 8 Oct 1998 to 30 Jun 2000; Board of directors, 8 Oct 1998 to 30 Jun 2000.
Michael Peter Ravnholt: Executive board, 23 Sep 1997 to 10 Oct 1997.
Laurits Niels Steen Lauritsen: Auditor, 23 Sep 1997 to 10 Oct 1997.
Per Emil Hasselbalch Stakemann: Executive board, 15 Apr 1997 to 23 Sep 1997.
Erik Tronborg Andersen: Auditor, 15 Apr 1997 to 23 Sep 1997.

15 Apr 1997 to 11 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	-15	7	6	4	-6
Operating profit	Not reported	Not reported	+6	+4	-6
Result for the year	-165	-9	+345	-99	+62
Equity	1,505	1,497	1,841	1,742	1,805
Total assets	2,107	2,098	2,083	1,970	1,951
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-9.6%	-37.1%	-252.6%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: 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: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

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.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Jan 2023
XHTML
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 17 Dec 2021
XHTML
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 21 Dec 2020
PDF XHTML
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 16 Jan 2020
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 10 Dec 2018
PDF

Financials

Changes

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

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For DALSGÅRD ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator19 Mar 2024 to 27 Mar 2024
Purpose (Formål): Selskabets formål er at eje og drive landbrug og dermed naturligt beslægtet virksomhed.25 Nov 2016 to 27 Mar 2024
Audit opted out (Revision fravalgt): Yes30 Nov 2016 to 27 Mar 2024
Articles of association last changed (Seneste vedtægtsdato): 20 Apr 2020until 27 Mar 2024
Share classes (Kapitalklasser): Yes8 Oct 1998 to 27 Mar 2024

Share Capital

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

2 Feb 2004137,000 DKK+12,000
15 Apr 1997125,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 May 2024
Status change People change
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Steen Jørgensen, den 27.03.2024.
20 Mar 2024
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Kolding har udnævnt følgende likvidatorer: Steen Jørgensen, 7000 Fredericia, den 19.03.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
15 Feb 2024
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 15.02.2024
Likvidatorer:
Fratrådte:
Steen Jørgensen, den 15.02.2024.
13 Jan 2023
People change
Likvidatorer:
Fratrådte:
Thomas Bilstrup Rask, den 13.01.2023.
Tiltrådte:
Steen Jørgensen, 7000 Fredericia, den 13.01.2023.
25 Jun 2021
Address change People change Status change
Likvidation vedtaget 24.06.2021
Ny adresse: Vesterballevej 25, Snoghøj, 7000 Fredericia
Ny kommune: Fredericia
Likvidatorer:
Tiltrådte:
Thomas Bilstrup Rask, 7000 Fredericia, den 24.06.2021.
Show the full announcement
Direktion:
Fratrådte:
Ellen Møller Hansen, den 24.06.2021, Knud Møller Hansen, den 24.06.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
27 Apr 2020
People change
Vedtægter ændret: 20.04.2020
Direktion:
Fratrådte:
Asger Møller Hansen, den 20.04.2020.
Tiltrådte:
Ellen Møller Hansen, den 20.04.2020, Knud Møller Hansen, den 20.04.2020.
Selskabet tegnes af en direktør eller af den samlede direktion.
14 Nov 2017
Audit change
Revision:
Fratrådte:
ERC REVISION GODKENDT REVISIONSANPARTSSELSKAB, den 30.11.2016.
25 Nov 2016
People change
Vedtægter ændret: 25.11.2016
Bestyrelse:
Fratrådte:
Uffe Thorbjørn Berregård Baller, den 25.11.2016, Asger Møller Hansen, den 25.11.2016.
Direktion:
Fratrådte:
Show the full announcement
.
Selskabet tegnes af direktøren..
Formål ændret: Selskabets formål er at eje og drive landbrug og dermed naturligt beslægtet virksomhed.
21 Nov 2013
Audit change Other
Revision:
Udtrådt af revisionen:
Oluf Riis Madsen, den 12.06.2012.
Indtrådt i revisionen:
CVR-NR. 34205078 ERC REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Damsbovej 11, 5492 Vissenbjerg, den 12.06.2012.
13 Dec 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Miens, den 30.11.2010.
Direktion:
Udtrådt af direktionen:
Helle Miens, den 30.11.2010.

Show 11 more

27 Nov 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Alfred Christensen, den 22.11.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Sep 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Else-Marie Breumsø, den 30.08.2004.
Indtrådt i bestyrelsen:
Helle Miens, den 30.08.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Else-Marie Breumsø, den 30.08.2004.
Indtrådt i direktionen:
Helle Miens, den 30.08.2004.
2 Feb 2004
Other
Vedrørende den under 02.02.2004 registrerede ændring for CVR-nr. 20033096 DALSGÅRD ApS meddeles, at kapitalforhøjelsen er foretaget ved kontant indbetaling af nom. 2000 kr. til kurs 100 sammen med en gældskonvertering af nom. 10.000 kr til kurs 38000. anpartskapitalen udgør herefter nom. 137.000 kr.
2 Feb 2004
Other Capital change
Vedtægter ændret:
27.11.2003.
Kapitalforhøjelse kr. 12.000,00: kr. 2.000,00 indbetalt kontant, kurs 100,00, kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 380,00,
Klasser:
A kr. 2.000,00, B kr. 10.000,00.
Kapitalen udgør herefter kr. 137.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 14.500,00, B kr. 122.500,00.
Selskabet tegnes af den samlede direktion, eller af den samlede bestyrelse.
12 Jun 2003
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Konsulent Jens Alfred Christensen, den 11.06.2003.
29 Aug 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Tjørnelund Neldeborg Madsen.
Indtrådt i bestyrelsen:
Else-Marie Breumsø.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Palle Tjørnelund Neldeborg Madsen.
Indtrådt i direktionen:
Else-Marie Breumsø (adm.dir.).
27 Oct 1998
Other People change
Vedtægter ændret:
08.10.1998.
Kapitalen er opdelt i klasser:
A kr. 12.500,00, B kr. 112.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Knud Møller Hansen, den 08.10.1998.
Indtrådt i bestyrelsen:
Direktør Palle Tjørnelund Neldeborg Madsen, den 08.10.1998.
Direktion:
Indtrådt i direktionen:
Direktør Palle Tjørnelund Neldeborg Madsen, den 08.10.1998.
9 Dec 1997
Address change Audit change People change Other
Vedtægter ændret:
10.10.1997.
Nyt navn:
DALSGÅRD ApS.
Ny adresse:
Mullerupvej 43, 5540 Ullerslev.
Show the full announcement
Ny kommune:
Ullerslev.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Uffe Thorbjørn Berregård Baller, den 10.10.1997, Knud Møller Hansen, den 10.10.1997, Asger Møller Hansen, den 10.10.1997.
Direktion:
Udtrådt af direktionen:
Michael Peter Ravnholt Christensen, den 10.10.1997.
Indtrådt i direktionen:
Asger Møller Hansen, den 10.10.1997.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Laurits Niels Steen Lautitsen, den 10.10.1997.
Indtrådt i revisionen:
Reg. revisor Oluf Riis Madsen, 5800 Nyborg, den 10.10.1997.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
15.04.1997 - 30.06.1998.
30 Oct 1997
Address change Other People change Audit change
Vedtægter ændret:
23.09.1997.
Nyt navn:
TELEFONMØNTØRERNE MRC ApS.
Ny adresse:
Rugvænget 36, st. th., 2750 Ballerup.
Show the full announcement
Ny kommune:
Ballerup.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 23.09.1997.
Indtrådt i direktionen:
Direktør Michael Ravnholt, den 23.09.1997.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 23.09.1997.
Indtrådt i revisionen:
Statsaut. revisor Laurits Niels Steen Lautitsen, 1264 København K, den 23.09.1997.
2 Sep 1997
New company
Stiftelsesdato:
15.04.1997.
Seneste vedtægtsdato:
15.04.1997.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 15.04.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.04.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 15.04.1997.
Første regnskabsår:
15.04.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Vesterballevej 25
7000 Fredericia
Fredericia Municipality
CVR record last changed: 24 Jun 2026
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

DALSGÅRD APS
P-number 1004772138Vesterballevej 25, 7000 Fredericia
DALSGÅRD ApS
P-number 100613188543, 9999 Ukendt

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units