CVR 24256928Public limited company (A/S)Opførelse af bygninger (412000)RyFounded 14 Nov 1989
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 DRIFT AF 10.09.2012 A/S, 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 DandexEmployees
40
CVR registry, 2009
Gross profit
1.3M
DKK, annual report 2019
Result
+1.1M
DKK, annual report 2019
Equity
749.2K
DKK, annual report 2019
HOLDING AF 10.09.2012 A/SCVR 29929971, 100% of capital and votes, until 4 Nov 2020
Poul Lysholt Hansenuntil 10 Jul 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29929971100% of capital and votes30 Sep 2006 to 4 Nov 2020
DRIFT AF 10.09.2012 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DRIFT AF 10.09.2012 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3710679810% to under 15% of capital and votes1 Aug 2018 to 31 Dec 2018
CVR 3709533810% to under 15% of capital and votes1 Aug 2018 to 31 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Nov 1989 to 10 Nov 2026.
Q4 2010, quarterly: no employee count, 38 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | Q2 1999 | Q3 1999 | Q4 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 46 | No count | No count | No count | 46 | 54 | 50 | 51 | 47 | 45 | 53 | 51 | 45 | 40 | No count | No count | No count | No count |
| FTE | 46 | 41 | 40 | 46 | 43 | 47 | 56 | 51 | 50 | 44 | 49 | 51 | 46 | 38 | 34 | 40 | 34 | 38 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 and 2000 to 2009; quarterly Q2 1999 to Q4 1999 and Q1 2010 to Q4 2010.
Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -301 | -30 | -2 | Not reported | 1,295 |
| Operating profit | -385 | -56 | -8 | -12 | +1,283 |
| Result for the year | -406 | -84 | +206 | -23 | +1,090 |
| Equity | -440 | -524 | -318 | -340 | 749 |
| Total assets | 376 | 293 | 319 | 282 | 1,517 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -34note 1 | -151note 1 | -69note 1 | -40note 1 | -33note 1 |
| Interest coverage (rentedækning) | -12.1x | -1.7xnote 2 | -0.4xnote 3 | -0.5xnote 4 | 19.8xnote 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | -117%note 6 | -178.7%note 6 | -99.7%note 6 | -120.5%note 6 | 49.4%note 6 |
| ROIC (afkast af investeret kapital) | n.m.note 7 | n.m.note 7 | n.m.note 7 | n.m.note 7 | 681.5%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 639note 1 | 519note 1 | 325note 1 | 338note 1 | -891note 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 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 3 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 4 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 2 Dec 2015
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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:
Poul Lysholt Hansen, den 04.11.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.11.2020.
Likvidation vedtaget 10.07.2020
Likvidatorer:
Tiltrådte:
Poul Lysholt Hansen, 8680 Ry, den 10.07.2020.
Bestyrelse:
Fratrådte:
Poul Lysholt Hansen, den 10.07.2020, Simon Nørgaard Lysholt Hansen, den 10.07.2020, Sofie Lysholt Hansen, den 10.07.2020.
Direktion:
Fratrådte:
Poul Lysholt Hansen, den 10.07.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Rodelundvej 30, 8680 Ry
Ny kommune: Skanderborg
Bestyrelse:
Fratrådte:
Knud Holmer Bretlau (formand), den 30.11.2015, Frederik Lysholt Hansen, den 30.11.2015, Herluf Lysholt Hansen, den 30.11.2015.
Tiltrådte:
Simon Lysholt Hansen, den 30.11.2015, Sofie Lysholt Hansen, den 30.11.2015.
CVR-nummer
24256928.
NAVN:
DRIFT AF 10.09.2012 A/S.
Adresse: Sortenborgvej 21, 8600 Silkeborg.
Kommune: Silkeborg.
Bestyrelse:
Fratrådte:
.
Tiltrådte:
.
Direktion:
Fratrådte:
Frederik Lysholt Hansen, den 11.03.2015.
Tiltrådte:
Poul Lysholt Hansen, den 11.03.2015.
Vedtægter ændret:
21.11.2012.
Nyt navn:
DRIFT AF 10.09.2012 A/S.
Ny adresse:
Sortenborgvej 21, 8600 Silkeborg.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.11.2006.
Bestyrelse:
Tiltrådt som formand:
Knud Holmer Bretlau, den 30.11.2006.
Selskabet tegnes af bestyrelsens formand og direktør i forening eller af to medlemmer af bestyrelsen i forening.
Stiftelsesdato:
14.11.1989
Seneste vedtægtsdato:
14.11.1989
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S155414 GUSTAV HANSEN & SØN HOLDING A/S, Lillehøjvej 9, 8600 Silkeborg, Arkitekt Poul Lysholt Hansen, Ingeniør Frederik Lysholt Hansen, Murermester Herluf Lysholt Hansen
Bestyrelse:
Arkitekt Poul Lysholt Hansen, Ingeniør Frederik Lysholt Hansen, Murermester Herluf Lysholt Hansen
Direktion:
Ingeniør Frederik Lysholt Hansen
Selskabet tegnes af en direktør i forening
med et medlem af bestyrelsen eller af to
medlemmer af bestyrelsen i forening
Revision:
REG.NR. A/S175927 REVISIONSFIRMAET G. BRETLAU A/S STATSAUT. REVISORER, Drewsensvej 70, 8600 Silkeborg
Første regnskabsår:
01.07.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1006455169Rodelundvej 30, 8680 Ry
