CVR 25617320Public limited company (A/S)Produktion af tv-programmer (591120)Aalborg ØstFounded 9 Dec 2013
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 DBLUX 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
0
CVR registry, 2016
Gross profit
13.2M
DKK, annual report 2015
-17.5% on 2014
Result
+1.4M
DKK, annual report 2015
Equity
15.1M
DKK, annual report 2015
Det Nordjyske Mediehus A/SCVR 18096641, 100% of capital and votes, until 24 Apr 2017
Finn Støvring Nielsenuntil 11 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 18096641100% of capital and votes1 Jan 2015 to 24 Apr 2017
CVR 20817887100% of capital and votes9 Dec 2013 to 31 Dec 2014
CVR lists no current officers for this company.
9 Dec 2013 to 5 Nov 2026.
Jun 2016, monthly: 22 employees, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jun 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 34 | 28 | 28 | 34 | 33 | 31 | 35 | 24 | 27 | 27 | 26 | 28 | 23 | 21 | 23 | 27 | 28 | 23 | 22 |
| FTE | 18 | 18 | 18 | 19 | 19 | 17 | 17 | 13 | 15 | 16 | 14 | 16 | 15 | 14 | 14 | 14 | 15 | 14 | 13 |
| Series | Annual | Monthly | 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 2014; monthly Jan 2015 to Jun 2016.
Latest Jun 2016, published 25 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 |
|---|---|---|---|
| Gross profit | 15,580 | 16,063 | 13,250 |
| Operating profit | +1,789 | +1,221 | +1,734 |
| Result for the year | +977 | +585 | +1,387 |
| Equity | 13,169 | 13,754 | 15,141 |
| Total assets | 31,999 | 27,995 | 18,158 |
| Employees (average) | 17 | 17 | 16 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | 49.4% | 3.1% | -17.5% |
| EBITDA | 7,938 | 7,436 | 5,813 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 50.9% | 46.3% | 43.9% |
| Employee growth (vækst i antal ansatte) | 21.4% | 0% | -5.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,000 | -2,541 | 0 |
| Gearing, NIBD / EBITDA | 0.6x | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 6.5%note 2 | 10.3% |
| Capex (investeringer i anlægsaktiver) | 2,457note 3 | 1,270note 3 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,676 | 2,730 | -4,153 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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:
Finn Støvring Nielsen, den 24.04.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2017.
Likvidation vedtaget 11.01.2017
Likvidatorer:
Tiltrådte:
Finn Støvring Nielsen, den 11.01.2017.
Bestyrelse:
Fratrådte:
Lars Christian Caspersen, den 11.01.2017, Per Lyngby Cloos (formand), den 11.01.2017, Claus Falk, den 11.01.2017, Finn Støvring Nielsen, den 11.01.2017.
Direktion:
Fratrådte:
Finn Støvring Nielsen, den 11.01.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
.
Tiltrådte:
Lars Christian Caspersen, den 26.08.2016.
Direktion:
Ny adresse: Langagervej 1, 9220 Aalborg Øst
CVR-nummer:
25617320.
NAVN:
DBLUX A/S.
Adresse: Riihimækivej 6, 9200 Aalborg SV.
Kommune: Ålborg.
Ny adresse: Riihimækivej 8, 9200 Aalborg SV
Ny kommune: Ålborg
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Christensen, den 14.01.2015.
Indtrådt i bestyrelsen:
Adm. direktør/Ansv. chefred Per Lyngby Cloos (formand), den 14.01.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Anders Petersen, den 23.12.2013.
Indtrådt i bestyrelsen:
Adm.Direktør Claus Christensen (formand), den 23.12.2013.
Selskabet er stiftet ved spaltning, den 09.12.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 26926076 COMBINE A/S.
Seneste vedtægtsdato:
09.12.2013.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 1.000.000,00 til kurs 1.219,15.
Bestyrelse:
Adm. direktør Peter Anders Petersen, (formand), 9240 Nibe, den 09.12.2013, Direktør Claus Falk, 9000 Aalborg, den 09.12.2013, Finn Støvring Nielsen, 9230 Svenstrup J, den 09.12.2013.
Direktion:
Direktør Claus Falk, 9000 Aalborg, den 09.12.2013.
Selskabet tegnes af en direktør sammen med formanden ellernæstformanden for bestyrelsen eller den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 09.12.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1018980831Langagervej 1, 9220 Aalborg Øst
P-number 1019497271Generatorvej 8, 2860 Søborg
