DHB TEKNIK ApS (CVR 20330139) 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)

DE HVIDE BUSSER A/S
CVR 10028213100% of capital and votes15 Sep 1997 to 29 Jul 2016
Umove Øst A/S
CVR 14428771100% of capital and votes30 Jul 2016 to 21 Jun 2017

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)

ApS KBUS 38 nr.3117Founded 15 Sep 1997

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

Former (13)

Jytte NygaardExecutive board 3 Aug 1998 to 8 Nov 2013, Board of directors 3 Aug 1998 to 8 Nov 2013
Peter Andreas StakemannExecutive board 15 Sep 1997 to 3 Aug 1998
Per Emil Hasselbalch StakemannExecutive board 15 Sep 1997 to 19 Mar 1998
Johnny Børge HansenExecutive board 8 Nov 2013 to 21 Jun 2017, Board of directors 8 Nov 2013 to 9 Dec 2013
Tim Rohde ValbøllExecutive board 9 Dec 2013 to 21 Jun 2017
Finn Stær KnudsenBoard of directors 3 Aug 1998 to 8 Nov 2013
Michael VintherBoard of directors 8 Nov 2013 to 9 Dec 2013
Thomas David HartwigBoard of directors 8 Nov 2013 to 9 Dec 2013
Peer Stær KnudsenBoard of directors 3 Aug 1998 to 8 Nov 2013
Niels Ebbe ValdalBoard of directors 3 Aug 1998 to 8 Nov 2013
Jan Severin SølbækBoard of directors 8 Nov 2013 to 9 Dec 2013
Klaus Thorsten Wollesen LundBoard of directors 8 Nov 2013 to 9 Dec 2013
Poul Erik JørgensenAuditor 3 Aug 1998 to 12 Oct 2005

Roles Over Time

Former (13)

Johnny Børge Hansen: Executive board, 8 Nov 2013 to 21 Jun 2017; Board of directors, 8 Nov 2013 to 9 Dec 2013.
Tim Rohde Valbøll: Executive board, 9 Dec 2013 to 21 Jun 2017.
Michael Vinther: Board of directors, 8 Nov 2013 to 9 Dec 2013.
Thomas David Hartwig: Board of directors, 8 Nov 2013 to 9 Dec 2013.
Jan Severin Sølbæk: Board of directors, 8 Nov 2013 to 9 Dec 2013.
Klaus Thorsten Wollesen Lund: Board of directors, 8 Nov 2013 to 9 Dec 2013.
Jytte Nygaard: Executive board, 3 Aug 1998 to 8 Nov 2013; Board of directors, 3 Aug 1998 to 8 Nov 2013.
Finn Stær Knudsen: Board of directors, 3 Aug 1998 to 8 Nov 2013.
Peer Stær Knudsen: Board of directors, 3 Aug 1998 to 8 Nov 2013.
Niels Ebbe Valdal: Board of directors, 3 Aug 1998 to 8 Nov 2013.
Poul Erik Jørgensen: Auditor, 3 Aug 1998 to 12 Oct 2005.
Peter Andreas Stakemann: Executive board, 15 Sep 1997 to 3 Aug 1998.
Per Emil Hasselbalch Stakemann: Executive board, 15 Sep 1997 to 19 Mar 1998.

15 Sep 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

EmployeesFTE

Dec 2015, monthly: 3 employees, 2 FTE

Show as Table

Registry headcount, 1998 to Dec 2015, oldest left to newest right
Period	1998	1999	2000	2001	2002	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
Employees	10	12	13	45	20	8	6	6	No count	No count	No count	No count	8	7	8	4	3	3	3	3	3	4	2	3	3	3	3	3
FTE	2	4	8	22	10	3	6	5	6	5	5	5	6	6	7	5	2	2	2	2	2	2	2	2	2	2	2	2
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.

Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	Not reported	Not reported	Not reported	619	0
Operating profit	+927	+1,184	+1,200	-527	0
Result for the year	+794	+1,009	+981	-333	0
Equity	4,026	5,034	6,015	5,682	5,682
Total assets	6,207	6,871	7,464	6,227	5,682
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-83.4%	-100%
EBITDA	1,229	1,334	1,262	-499	0
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 (investeringer i anlægsaktiver)	34^{note 2}	0^{note 2}	80^{note 2}	0^{note 2}	Not reported^{note 3}
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 no gross profit filed
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

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 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
PDF XHTML
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Mar 2013
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 DHB TEKNIK ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
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): Selskabet tegnes af 1 direktør eller af den samlede direktion.9 Dec 2013 to 20 Jun 2017
Purpose (Formål): Selskabets formål er at drive bus- og autoværksted og anden i forbindelse dermed stående servicevirksomhed.9 Dec 2013 to 21 Jun 2017
Audit opted out (Revision fravalgt): No15 Sep 1997 to 21 Jun 2017
Articles of association last changed (Seneste vedtægtsdato): 9 Dec 2013until 21 Jun 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No19 Oct 2016 to 21 Jun 2017

Share Capital

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

15 Sep 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)

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

21 Jun 2017
Status change People change Audit change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Johnny Børge Hansen, den 21.06.2017, Tim Valbøll, den 21.06.2017.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 21.06.2017.
11 Apr 2016
Address change
Ny adresse: Farverland 7, 2600 Glostrup
Ny kommune: Albertslund
30 Jan 2014
Audit change Other
Revision:
Udtrådt af revisionen:
Pryds Statsautoriseret Revisions- firma, den 30.01.2014.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 30.01.2014.
11 Dec 2013
Other People change
Vedtægter ændret:
09.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Vinther, den 09.12.2013, Johnny Børge Hansen, den 09.12.2013, Thomas David Hartwig, den 09.12.2013, Klaus Thorsten Wollesen Lund, den 09.12.2013, Jan Severin Sølbæk, den 09.12.2013.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Regnskabschef Tim Valbøll, den 09.12.2013.
Selskabet tegnes af 1 direktør eller af den samlede direktion.
8 Nov 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Stær Knudsen, den 08.11.2013, Peer Stær Knudsen, den 08.11.2013, Jytte Nygaard, den 08.11.2013, Niels Ebbe Valdal, den 08.11.2013.
Indtrådt i bestyrelsen:
Advokat Michael Vinther (formand), den 08.11.2013, Adm. direktør Johnny Børge Hansen, den 08.11.2013, Thomas David Hartwig, den 08.11.2013, Klaus Thorsten Wollesen Lund, den 08.11.2013, Jan Severin Sølbæk, den 08.11.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jytte Nygaard, den 08.11.2013.
Indtrådt i direktionen:
Adm. direktør Johnny Børge Hansen, den 08.11.2013.
21 Nov 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.11.2012.
Indtrådt i revisionen:
Pryds Statsautoriseret Revisions- firma, 2800 Kongens Lyngby, den 05.11.2012.
30 Jan 2008
Other
Ny adresse:
Porthusvej 6C, 3490 Kvistgård.
Ny kommune:
Helsingør.
20 Jul 2006
Other
Vedtægter ændret:
29.06.2006.
5 Jul 2006
Other
Vedtægter ændret:
29.06.2006.
Nyt navn:
DHB TEKNIK ApS.
12 Oct 2005
Other Audit change
Revision:
Udtrådt af revisionen:
Poul Erik Jørgensen, den 12.10.2005.
Indtrådt i revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Frederiksborgvej 79, postboks 18, 3450 Allerød, den 12.10.2005.

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29 Sep 1998
Audit change Other Address change People change
Vedtægter ændret:
03.08.1998.
Nyt navn:
ULLERØD TURIST ApS.
Ny adresse:
Usserød Kongevej 61, 2970 Hørsholm.
Show the full announcement
Ny kommune:
Hørsholm.
Bestyrelse:
Indtrådt i bestyrelsen:
Driftsleder Finn Stær Knudsen, den 03.08.1998, Driftsleder Peer Stær Knudsen, den 03.08.1998, Direktør Jytte Stæhr, den 03.08.1998, Advokat Niels Ebbe Valdal, den 03.08.1998.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 03.08.1998.
Indtrådt i direktionen:
Direktør Jytte Stæhr, den 03.08.1998.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.08.1998.
Indtrådt i revisionen:
Statsaut. revisor Poul Erik Jørgensen, 2100 København Ø, den 03.08.1998.
2 Apr 1998
People change Address change Other
Ny adresse:
c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Peter Andreas Stakemann.
26 Nov 1997
New company
Stiftelsesdato:
15.09.1997.
Seneste vedtægtsdato:
15.09.1997.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS227774 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 15.09.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.09.1997.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 15.09.1997.
Første regnskabsår:
15.09.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Farverland 7
2600 Glostrup
Albertslund Municipality
CVR record last changed: 28 Nov 2021
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

DHB TEKNIK ApS
P-number 1005029880Farverland 7, 2600 Glostrup
ULLERØD TURIST ApS
P-number 100616836661, 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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Financials

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Changes

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Registry Facts

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