DANVERDE A/S (CVR 25220536) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

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 (4)

BOB INVEST ApSFounded 28 Jan 2000
INNOVATION MIDTVEST A/SFounded 28 Jan 2000
Jens Ebsen ThyssenFounded 28 Jan 2000
Peter BenfeldtFounded 28 Jan 2000

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

Former (14)

Peter BenfeldtExecutive board 28 Jan 2000 to 7 Feb 2014, Board of directors 28 Jan 2000 to 7 Feb 2014
Torben JakobsenBoard of directors 28 Jun 2001 to 1 Dec 2001
Anette BenfeldtBoard of directors 13 Aug 2002 to 27 Nov 2002
Per Helding SkarbyBoard of directors 7 Apr 2008 to 7 Feb 2014
Jens Pagh MørupBoard of directors 28 Jan 2000 to 13 Aug 2002
Poul Arne JensenBoard of directors 9 Feb 2010 to 21 May 2013
Jens Ebsen ThyssenBoard of directors 28 Jan 2000 to 6 Oct 2003
Søren LundgaardBoard of directors 12 Aug 2010 to 7 Feb 2014
Jens Ole BertramBoard of directors 27 Nov 2002 to 29 Nov 2005
Lars Stig MøllerBoard of directors 29 Nov 2005 to 29 Dec 2008
Søren Stougaard DalbyBoard of directors 27 Nov 2002 to 9 Feb 2010
Michael BachBoard of directors 28 Jan 2000 to 28 Jun 2001
Herdis SørensenBoard of directors 13 Aug 2002 to 27 Nov 2002
Michele Lizette LykkeBoard of directors 21 May 2013 to 7 Feb 2014

Roles Over Time

Former (14)

Peter Benfeldt: Executive board, 28 Jan 2000 to 7 Feb 2014; Board of directors, 28 Jan 2000 to 7 Feb 2014.
Per Helding Skarby: Board of directors, 7 Apr 2008 to 7 Feb 2014.
Søren Lundgaard: Board of directors, 12 Aug 2010 to 7 Feb 2014.
Michele Lizette Lykke: Board of directors, 21 May 2013 to 7 Feb 2014.
Poul Arne Jensen: Board of directors, 9 Feb 2010 to 21 May 2013.
Søren Stougaard Dalby: Board of directors, 27 Nov 2002 to 9 Feb 2010.
Lars Stig Møller: Board of directors, 29 Nov 2005 to 29 Dec 2008.
Jens Ole Bertram: Board of directors, 27 Nov 2002 to 29 Nov 2005.
Jens Ebsen Thyssen: Board of directors, 28 Jan 2000 to 6 Oct 2003.
Anette Benfeldt: Board of directors, 13 Aug 2002 to 27 Nov 2002.
Herdis Sørensen: Board of directors, 13 Aug 2002 to 27 Nov 2002.
Jens Pagh Mørup: Board of directors, 28 Jan 2000 to 13 Aug 2002.
Torben Jakobsen: Board of directors, 28 Jun 2001 to 1 Dec 2001.
Michael Bach: Board of directors, 28 Jan 2000 to 28 Jun 2001.

28 Jan 2000 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 4 employees, 1 FTE

Show as Table

Registry headcount, 2000 to 2013, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	9	6	5	5	1	7	6	4	7	4	No count	No count	No count	No count	5	2	4
FTE	2	2	1	2	1	1	1	1	2	3	1	2	1	1	3	3	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Gross profit	Not reported	Not reported	Not reported	Not reported	1,246
Result for the year	Not reported	Not reported	Not reported	Not reported	-106
Equity	Not reported	Not reported	Not reported	Not reported	4,051
Total assets	Not reported	Not reported	Not reported	Not reported	9,177
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	Not reported	75.7%
EBITDA	Not reported	Not reported	Not reported	Not reported	291^{note 1}
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)	Not reported	Not reported	Not reported	Not reported	199^{note 2}
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 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 additions per the fixed asset notes

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 2012
1 Oct 2011 to 30 Sep 2012, published 4 Jan 2013
PDF
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 26 Feb 2012
No file in the CVR archive
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 17 Jan 2011
No file in the CVR archive
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 2 Mar 2010
No file in the CVR archive
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 5 Jan 2009
No file in the CVR archive

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 DANVERDE A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
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 direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.12 Aug 2010 to 7 Feb 2014
Purpose (Formål): Selskabets formål er at drive handel og industrivirksomhed.12 Aug 2010 to 7 Feb 2014
Articles of association last changed (Seneste vedtægtsdato): 12 Aug 2010until 7 Feb 2014
Financial year change (Omlægning af regnskabsår): 1 Jul 2005 to 30 Sep 2005until 7 Feb 2014

Share Capital

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

12 Aug 20104,000,000 DKK+1,500,000
7 Apr 20082,500,000 DKK+500,000
22 Dec 20062,000,000 DKK+1,275,000
12 Aug 2003725,000 DKK+225,000
28 Jan 2000500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

7 Feb 2014
Status change
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
27 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Arne Jensen, den 21.05.2013.
Indtrådt i bestyrelsen:
Michele Lizette Andreasen (formand), den 21.05.2013.
18 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 18.10.2010.
13 Aug 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Lundgaard Ernstsen, den 12.08.2010.
13 Aug 2010
Other Capital change
Vedtægter ændret:
12.08.2010.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
21 Apr 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Stougaard Dalby, den 09.02.2010.
Indtrådt i bestyrelsen:
Adm. direktør Poul Arne Jensen (formand), den 09.02.2010.
5 Jan 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Stig Møller, den 29.12.2008.
Indtrådt i bestyrelsen:
Adm. direktør Søren Stougaard Dalby (formand), den 29.12.2008.
14 Apr 2008
People change Capital change Other
Vedtægter ændret:
07.04.2008.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Søren Stougaard Dalby, den 07.04.2008.
Indtrådt i bestyrelsen:
Per Helding Skarby, den 07.04.2008.
13 Nov 2007
Other
Ny adresse:
Stalmosevej 5, Simmelkær, 7451 Sunds.
17 Jan 2007
Capital change Other
Vedtægter ændret:
22.12.2006.
Kapitalforhøjelse kr. 1.275.000,00: kr. 720.000,00 indbetalt i værdier, kurs 100,00, kr. 555.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.

Show 14 more

11 Jan 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Ole Bertram, den 29.11.2005.
Indtrådt i bestyrelsen:
Konsulent Lars Stig Møller, den 29.11.2005.
22 Nov 2005
Other
Vedtægter ændret:
16.11.2005.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2005 - 30.09.2005.
9 Oct 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Ebsen Thyssen, den 06.10.2003.
27 Aug 2003
Capital change Other
Vedtægter ændret:
12.08.2003.
Kapitalforhøjelse:
kr. 225.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 725.000,00.
10 Jan 2003
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Ebsen Thyssen (formand).
8 Jan 2003
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anette Benfeldt, Herdis Sørensen.
Indtrådt i bestyrelsen:
Jens Ole Bertram, Direktør Søren Stougaard Dalby.
13 Aug 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Pagh Mørup, Jens Ebsen Thyssen.
Indtrådt i bestyrelsen:
Anette Mølsted (formand), Herdis Sørensen.
6 Dec 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Jakobsen, den 01.12.2001.
6 Jul 2001
Audit change
Revision:
Udtrådt af revisionen:
NORDVEST-REVISION, STRUER REGISTRERET REVISIONSAKTIESELSKAB.
6 Jul 2001
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Jens Ebsen Thyssen
Indtrådt i bestyrelsen:
Direktør Torben Jakobsen.
3 Jul 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Bach.
3 Jul 2001
Audit change
Revision:
Indtrådt i revisionen:
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab, Gl. Skivevej 73, 8800 Viborg.
7 Jun 2000
Audit change
Revision:
Udtrådt af revisionen:
NORDVEST-REVISION REGISTRERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
NORDVEST-REVISION, STRUER REGISTRERET REVISIONSAKTIESELSKAB, Bredgade 67, Postboks 79, 7600 Struer.
29 Feb 2000
New company
Stiftelsesdato:
28.01.2000.
Seneste vedtægtsdato:
28.01.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
Peter Benfeldt, den 28.01.2000, Jens Esben Thussen, den 28.01.2000, CVR-NR. 20732334 HIH DEVELOPMENT A/S, Industrivej Syd 1, c., 7400 Herning, den 28.01.2000, CVR-NR. 13170606 BOB INVEST ApS, Sindinggårdvej 21, Sinding, 7400 Herning, den 28.01.2000.
Bestyrelse:
Direktør Michael Bach (formand), den 28.01.2000, Peter Benfeldt, den 28.01.2000, Direktør og fabrikant Jens Pagh Mørup, den 28.01.2000, Jens Esben Thussen, den 28.01.2000.
Direktion:
Peter Benfeldt, den 28.01.2000.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 20984147 NORDVEST-REVISION REGISTRERET REVISIONSAKTIESELSKAB, Bredgade 67, 7600 Struer, den 28.01.2000.
Første regnskabsår:
28.01.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Stalmosevej 5
7451 Sunds
Herning Municipality
CVR record last changed: 18 Dec 2020
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

DANVERDE A/S
P-number 1004472215Stalmosevej 5, 7451 Sunds
DANVERDE A/S
P-number 1007434967Stalmosevej 4, 7451 Sunds

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (4)

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 (4)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units