GERMANISCHER LLOYD DENMARK A/S (CVR 21860697) 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)

DNV Denmark A/S
CVR 89832314100% of capital and votes1 Jan 2016 to 31 May 2016
Det Norske Veritas, Danmark A/S
100% of capital and votes1 Jul 1999 to 31 Dec 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Jul 1999

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

Former (16)

Peter Andreas StakemannExecutive board 1 Jul 1999 to 19 Oct 1999, Board of directors 1 Jul 1999 to 19 Oct 1999
Torben JørgensenExecutive board 1 Oct 2001 to 7 Oct 2010, Board of directors 28 Dec 2001 to 7 Oct 2010
Kim HaaningExecutive board 7 Oct 2010 to 1 Mar 2012, Board of directors 7 Oct 2010 to 30 May 2012
Jürgen BlumeExecutive board 19 Oct 1999 to 1 Oct 2001, Board of directors 19 Oct 1999 to 28 Dec 2001
Jörg Erich JahnExecutive board 1 Mar 2012 to 28 May 2012
Pierre Anders NordinExecutive board 28 May 2012 to 31 May 2016, Board of directors 30 May 2012 to 31 May 2016
Kim MadsenBoard of directors 1 Jul 1999 to 19 Oct 1999
Annemette HellerBoard of directors 1 Jul 1999 to 19 Oct 1999
Sascha MüllerBoard of directors 9 Oct 2014 to 31 May 2016
Heike FölsterBoard of directors 4 Jan 2010 to 30 May 2012
Ulrich WohlfeilBoard of directors 19 Oct 1999 to 20 Apr 2005
Jürgen FlüggeBoard of directors 19 Oct 1999 to 20 Apr 2005
Rainer Bruno GutzmerBoard of directors 20 Apr 2005 to 4 Jan 2010
Torsten Fritz SchrammBoard of directors 20 Apr 2005 to 31 May 2016
Peter John CallowBoard of directors 30 May 2012 to 9 Oct 2014
REVISIONSFIRMAET STIG LARSEN STATSAUTORISERET REVISORAuditor 19 Oct 1999 to 4 Jan 2010

Roles Over Time

Former (16)

Pierre Anders Nordin: Executive board, 28 May 2012 to 31 May 2016; Board of directors, 30 May 2012 to 31 May 2016.
Sascha Müller: Board of directors, 9 Oct 2014 to 31 May 2016.
Torsten Fritz Schramm: Board of directors, 20 Apr 2005 to 31 May 2016.
Peter John Callow: Board of directors, 30 May 2012 to 9 Oct 2014.
Kim Haaning: Executive board, 7 Oct 2010 to 1 Mar 2012; Board of directors, 7 Oct 2010 to 30 May 2012.
Heike Fölster: Board of directors, 4 Jan 2010 to 30 May 2012.
Jörg Erich Jahn: Executive board, 1 Mar 2012 to 28 May 2012.
Torben Jørgensen: Executive board, 1 Oct 2001 to 7 Oct 2010; Board of directors, 28 Dec 2001 to 7 Oct 2010.
Rainer Bruno Gutzmer: Board of directors, 20 Apr 2005 to 4 Jan 2010.
REVISIONSFIRMAET STIG LARSEN STATSAUTORISERET REVISOR: Auditor, 19 Oct 1999 to 4 Jan 2010.
Ulrich Wohlfeil: Board of directors, 19 Oct 1999 to 20 Apr 2005.
Jürgen Flügge: Board of directors, 19 Oct 1999 to 20 Apr 2005.
Jürgen Blume: Executive board, 19 Oct 1999 to 1 Oct 2001; Board of directors, 19 Oct 1999 to 28 Dec 2001.
Peter Andreas Stakemann: Executive board, 1 Jul 1999 to 19 Oct 1999; Board of directors, 1 Jul 1999 to 19 Oct 1999.
Kim Madsen: Board of directors, 1 Jul 1999 to 19 Oct 1999.
Annemette Heller: Board of directors, 1 Jul 1999 to 19 Oct 1999.

1 Jul 1999 to 7 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

May 2016, monthly: 10 employees, 9 FTE

Show as Table

Registry headcount, 2001 to May 2016, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	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	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016
Employees	9	8	8	7	7	8	10	13	14	No count	No count	No count	No count	12	11	11	12	11	11	11	12	12	12	12	12	11	11	11	11	10	11	10	10	10
FTE	8	9	9	7	7	7	9	11	15	13	12	12	13	12	11	11	10	10	10	10	11	11	11	11	11	10	10	10	10	10	10	9	9	9
Series	Annual	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	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 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2016.

Latest May 2016, published 29 Jul 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	Not reported	Not reported	10,646	Not reported
Operating profit	Not reported	+1,483	+841	+975	Not reported
Result for the year	Not reported	+1,084	+658	+724	+593
Equity	Not reported	6,766	4,071	4,795	1,888
Total assets	Not reported	9,515	6,814	7,623	7,276
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported^{note 1}	Not reported^{note 1}	-7.1%	Not reported^{note 1}
EBITDA	Not reported	1,872	1,099	1,202	1,025^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported^{note 1}	Not reported^{note 1}	11.3%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	-391^{note 3}	-684^{note 3}	-3,228^{note 3}	-2,188^{note 3}
Gearing, NIBD / EBITDA	Not reported	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 4}
ROIC (afkast af investeret kapital)	Not reported	13.4%^{note 5}	13.5%^{note 5}	29.4%^{note 3}	93.4%^{note 6}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported^{note 7}	Not reported^{note 7}	0^{note 8}	465^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	-5,626^{note 3}	-4,744^{note 3}	-5,364^{note 3}	-2,553^{note 3}

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 and gearing a multiple. 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 gross profit filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no interest-bearing debt reported
4 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
7 disposals exceed investment
8 Dandex estimate: capex from the balance sheet change plus D&A
9 additions per the fixed asset notes

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Jun 2012
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af 1 bestyrelsesmedlem.7 Oct 2010 to 31 May 2016
Purpose (Formål): Selskabets formål er teknisk follow-up, syn og skøn, besigtigelse, undersøgelse og test af: søgående skibe og indlands vandvejsfartøjer, offshore platforme og andre flydende fartøjer, med henblik på klassificering og tilstandsbedømmelse, komponenter, materialer og udstyr, der relaterer sig hertil, fabrikker og fremstillingsmetoder, containere, kasser, enhver form for industrielle produkter, undersøgelser og besigtigelser på vegne af lande, der indregistrerer skibe, attestering og godkendelse af kvalitetskontrolsystemer/-love, teknisk rådgivning/rådgivning vedrørende besigtigelse af skibe, udstyr og materialer. Selskabets formål er endvidere at tilbyde: uddannelses- og oplæringsaktiviteter, der relaterer sig til Germanischer Lloyds formål og forelæsninger for interesserede i shippingindustrien. Selskabet kan erhverve, sælge eller leje alle typer bygninger med henblik på at belåne disse eller tage pant i disse eller håndpant på vegne af tredjemand, indenfor selskabets arbejdsområder.7 Oct 2010 to 31 May 2016
Audit opted out (Revision fravalgt): No1 Jul 1999 to 31 May 2016
Articles of association last changed (Seneste vedtægtsdato): 7 Oct 2010until 31 May 2016
Owners under 5% registered (Ejerregistrering under 5 procent): No12 Apr 2016 to 31 May 2016

Share Capital

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

5 Nov 2001600,000 DKK+100,000
1 Jul 1999500,000 DKKEarliest in CVR

Mergers and Demergers

31 May 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- DNV Denmark A/SCVR 89832314, continuing company, active

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

25 Jul 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.05.2016 opløst ved fusion med CVR-nummer: 89832314 DET NORSKE VERITAS. DANMARK A/S.
29 Apr 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 89832314 DET NORSKE VERITAS. DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene VERITEC A/S og CVR-nummer: 21860697 GERMANISCHER LLOYD DENMARK A/S (ophørende).
Kapitalejerne i CVR-nummer: 89832314 DET NORSKE VERITAS. DANMARK A/S og CVR-nummer: 21860697 GERMANISCHER LLOYD DENMARK 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 denne offentliggørelse.
20 Oct 2014
Audit change People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter John Callow, den 09.10.2014.
Indtrådt i bestyrelsen:
Sascha Müller, den 09.10.2014.
Revision:
Show the full announcement
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 09.10.2014.
21 Jan 2014
Other
Ny adresse:
c/o Det Norske Veritas, Tuborg Parkvej 8, 2., 2900 Hellerup.
Ny kommune:
Gentofte.
30 May 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Heike Fölster, den 30.05.2012, Kim Uldahl Haaning, den 30.05.2012.
Indtrådt i bestyrelsen:
Peter John Callow, den 30.05.2012, Pierre Anders Nordin, den 30.05.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jörg Erich Jahn, den 28.05.2012.
Indtrådt i direktionen:
Pierre Anders Nordin, den 28.05.2012.
5 Mar 2012
Other People change
Direktion:
Udtrådt af direktionen:
Kim Uldahl Haaning, den 01.03.2012.
Indtrådt i direktionen:
Jörg Erich Jahn, den 01.03.2012.
7 Oct 2010
Other People change
Vedtægter ændret:
07.10.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Jørgensen, den 07.10.2010.
Indtrådt i bestyrelsen:
Show the full announcement
Kim Uldahl Haaning, den 07.10.2010.
Direktion:
Udtrådt af direktionen:
Torben Jørgensen, den 07.10.2010.
Indtrådt i direktionen:
Kim Uldahl Haaning (adm. dir), den 07.10.2010.
Selskabet tegnes af den samlede bestyrelse eller af 1 bestyrelsesmedlem.
4 Jan 2010
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rainer Bruno Gutzmer, den 04.01.2010.
Indtrådt i bestyrelsen:
Heike Fölster (formand), den 04.01.2010.
Revision:
Show the full announcement
Udtrådt af revisionen:
REVISIONSFIRMAET STIG LARSEN STATSAUTORISERET REVISOR, den 04.01.2010.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 04.01.2010.
3 Apr 2008
Other
Vedtægter ændret:
19.03.2008.
1 Apr 2008
Other
Ny adresse:
Amager Strandvej 390, 1., 2770 Kastrup.
Ny kommune:
Tårnby.

Show 6 more

20 Apr 2005
Other People change
Vedtægter ændret:
20.04.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulrich Wohlfeil, den 20.04.2005, Jürgen Flügge, den 20.04.2005.
Indtrådt i bestyrelsen:
Rainer Bruno Gutzmer (formand), den 20.04.2005, Torsten Fritz Schramm, den 20.04.2005.
2 Jan 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jürgen Blume.
Indtrådt i bestyrelsen:
Adm. direktør Torben Jørgensen.
5 Nov 2001
Other Capital change
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 1.176,40.
Kapitalen udgør herefter kr. 600.000,00.
25 Oct 2001
People change Other
Direktion:
Udtrådt af direktionen:
Jürgen Blume, den 01.10.2001.
Indtrådt i direktionen:
Adm. direktør Torben Jørgensen (adm. dir), den 01.10.2001.
21 Oct 1999
Address change People change Other Audit change
Vedtægter ændret:
19.10.1999.
Nyt navn:
GERMANISCHER LLOYD DENMARK A/S.
Ny adresse:
Hvidovrevej 350 A, 2650 Hvidovre.
Show the full announcement
Ny kommune:
Hvidovre.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 19.10.1999, Annemette Kristoffersen, den 19.10.1999, Peter Andreas Stakemann, den 19.10.1999.
Indtrådt i bestyrelsen:
Ulrich Wohlfeil (formand), den 19.10.1999, Jürgen Blume, den 19.10.1999, Jürgen Flügge, den 19.10.1999.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 19.10.1999.
Indtrådt i direktionen:
Jürgen Blume, den 19.10.1999.
Selskabet tegnes af hver enkelt medlem bestyrelsen alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.10.1999.
Indtrådt i revisionen:
REVISIONSFIRMAET STIG LARSEN STATSAUTORISERET REVISORER, 2000 Frederiksberg, den 19.10.1999.
19 Jul 1999
New company
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1999.
Bestyrelse:
Kim Madsen (formand), den 01.07.1999, Annemette Kristoffersen, den 01.07.1999, Peter Andreas Stakemann, den 01.07.1999.
Direktion:
Peter Andreas Stakemann, den 01.07.1999.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Tuborg Parkvej 8
2900 Hellerup
Gentofte Municipality
CVR record last changed: 25 Nov 2021
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

GERMANISCHER LLOYD DENMARK A/S
P-number 1005265281Tuborg Parkvej 8, 2900 Hellerup

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.

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Who Is Behind It

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Founders (1)

Roles Over Time

Headcount

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Annual Reports

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Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units