CVR 21415030Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HillerødFounded 15 Oct 1998
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 DR HOLDING 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 DandexResult
+472K
DKK, annual report 2015
Equity
3M
DKK, annual report 2015
Peter Amund Jørgensen100% of capital and votes, until 10 Oct 2016
Rikke Maria Louise Mørkeberguntil 17 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Oct 1998 to 16 Nov 2015
100% of capital and votes17 Nov 2015 to 10 Oct 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Oct 1998 to 10 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -4 | Not reported | Not reported |
| Operating profit | Not reported | -6 | Not reported | Not reported | -22 |
| Result for the year | Not reported | -289 | Not reported | Not reported | +472 |
| Equity | Not reported | 1,650 | Not reported | Not reported | 2,983 |
| Total assets | Not reported | 1,889 | Not reported | Not reported | 3,019 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -7note 1 | Not reportednote 2 | Not reportednote 2 | -641note 1 |
| Interest coverage (rentedækning) | Not reported | 0x | Not reportednote 3 | Not reportednote 3 | n.m.note 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | 87.4%note 5 | Not reportednote 6 | Not reportednote 6 | 98.8%note 5 |
| ROIC (afkast af investeret kapital) | Not reported | -0.2%note 7 | Not reportednote 8 | Not reportednote 8 | -0.8%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 224note 1 | Not reportednote 2 | Not reportednote 2 | -641note 1 |
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. 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 2015
1 Jul 2014 to 30 Jun 2015, published 21 Sep 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 8 Sep 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 21 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 12 Oct 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 9 Nov 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Ernst Carl Peter Scheibel, den 10.10.2016.
Likvidation vedtaget 17.11.2015
Ny adresse: c/o Advokat Peter Scheibel, Torvet 4, 3400 Hillerød
Ny kommune: Hillerød
Likvidatorer:
Tiltrådte:
Ernst Carl Peter Scheibel, den 17.11.2015.
Direktion:
Fratrådte:
Rikke Maria Louise Mørkeberg, den 17.11.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Selskabet er fusioneret med CVR-NR. 11744389 HANDELSSELSKABET AF 9. JULI 2002 A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 21415030 DR HOLDING ApS (fortsættende).
CVR-NR. 11744389 HANDELSSELSKABET AF 9. JULI 2002 A/S (ophørende).
Kapitalejerne i.
CVR-NR. 21415030 DR HOLDING ApS.
CVR-NR. 11744389 HANDELSSELSKABET AF 9. JULI 2002 A/S, 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 at den endelige beslutning om fusion er truffet.
Vedtægter ændret:
29.09.2014.
Vedtægter ændret:
29.09.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 11790577 KAPPELSKOV REVISION, REGISTRERET REVISIONSAKTIESELSKAB, den 19.10.2013.
Direktion:
Udtrådt af direktionen:
Christian Tranberg, den 24.09.2010.
Indtrådt i direktionen:
Rikke Maria Louise Mansø, den 24.09.2010.
Direktion:
Udtrådt af direktionen:
Jes Kurt Andersen, den 12.03.2010.
Indtrådt i direktionen:
Christian Tranberg, den 12.03.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 26580390 DANSK REVISION HILLERØD REGISTRERET REVISIONSAKTIESELSKAB, den 06.07.2006.
Vedtægter ændret:
02.01.2006.
Ny adresse:
Vølundsvej 6B, 3400 Hillerød.
Ny kommune:
Hillerød.
Vedtægter ændret:
23.03.2005.
Revision:
Udtrådt af revisionen:
PWP AF 21/7 1997 ApS.
Indtrådt i revisionen:
REGISTRERET REVISIONSSELSKAB VIBY REVISION ApS, Dalen 5, 4130 Viby Sjælland.
Stiftelsesdato:
15.10.1998.
Seneste vedtægtsdato:
15.10.1998.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 569,93.
Stifter:
Reg. revisor Jes Kurt Andersen, den 15.10.1998.
Direktion:
Reg. revisor Jes Kurt Andersen, den 15.10.1998.
Selskabet tegnes af direktøren.
Revision:
REG.NR. ApS195534 PWP AF 21/7 1997 ApS, Dalen 5, 4130 Viby Sjælland, den 15.10.1998.
Første regnskabsår:
15.10.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004919633Torvet 4, 3400 Hillerød
