CVR 26211980Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)NørresundbyFounded 28 Aug 2001
Compiled by Dandex from the Danish Business Registry (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 CONTAINER HOLDING, AALBORG 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
31
CVR, 2006
Gross profit
-7.1K
DKK, annual report 2023
Result
-293.3K
DKK, annual report 2023
Equity
-7.3M
DKK, annual report 2023
BMF HOLDING, AALBORG ApSCVR 19579573, 100% of capital and votes, until 2 Mar 2025
Michael Fossinguntil 10 Jul 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2611942125% to under 33.3% of capital and votesclass Anotified 17 Mar 202115 Oct 2009 to 17 Mar 2021
CVR 19579573100% of capital and votesclass A, B15 Oct 2009 to 2 Mar 2025
CVR 3027926325% to under 33.3% of capital and votesclass Bnotified 17 Mar 202115 Oct 2009 to 17 Mar 2021
CONTAINER HOLDING, AALBORG A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CONTAINER HOLDING, AALBORG 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 12853971100% of capital and votes28 Aug 2001 to 25 Sep 2024
CVR 70895315100% of capital and votes28 Aug 2001 to 16 Sep 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Aug 2001 to 14 Nov 2026.
Q1 2007, quarterly: no employee count, 28 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | Q1 2007 |
|---|---|---|---|
| Employees | 31 | 31 | No count |
| FTE | 26 | 31 | 28 |
| Series | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2006; quarterly Q1 2007.
Latest Q1 2007, published 3 Sep 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -10 | -68 | -7 | -7 | -7 |
| Operating profit | -10 | -68 | -7 | -7 | -7 |
| Result for the year | +4,419 | -158 | -146 | -208 | -293 |
| Equity | -6,500 | -6,659 | -6,805 | -7,013 | -7,307 |
| Total assets | 549 | 434 | 220 | 220 | 222 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 22 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 9 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Dec 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 14 Dec 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 19 Dec 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For CONTAINER HOLDING, AALBORG A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
23 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:
Ulla Skov, den 02.03.2025.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 02.03.2025.
Likvidation vedtaget 10.07.2024
Likvidatorer:
Tiltrådte:
Ulla Skov, 9000 Aalborg, den 10.07.2024.
Bestyrelse:
Fratrådte:
Rikke Bjerg, den 10.07.2024, Bente Fossing, (formand), den 10.07.2024, Klaus Fossing, den 10.07.2024, Michael Fossing, den 10.07.2024.
Direktion:
Fratrådte:
Michael Fossing, (adm. dir), den 10.07.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
null, den 25.02.2015.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 25.02.2015.
Bestyrelse:
Tiltrådt som formand:
Bente Fossing, den 15.10.2009, Fratrådt som formand, men forbliver i bestyrelsen: Klaus Fossing, den 15.10.2009.
Indtrådt i bestyrelsen:
Rikke Bjerg, den 15.10.2009.
Vedtægter ændret:
06.05.2009.
Kapitalforhøjelse:
kr. 215.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 715.000,00.
Kapitalen er opdelt i klasser:
Aaktier kr. 500.000,00, Baktier kr. 215.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Lauridsen, den 30.11.2008.
Direktion:
Udtrådt af direktionen:
Flemming Pedersen, den 30.11.2008.
Bestyrelse:
Tiltrådt som formand:
Klaus Fossing, den 22.10.2008, Fratrådt som formand, men forbliver i bestyrelsen: Michael Fossing, den 22.10.2008.
Direktion:
Udtrådt af direktionen:
Henrik Lundum, den 22.10.2008.
Indtrådt i direktionen:
Michael Fossing (adm. dir), den 22.10.2008.
Vedtægter ændret:
16.02.2007.
Nyt navn:
CONTAINER HOLDING, AALBORG A/S.
Direktion:
Udtrådt af direktionen:
Jan Lauridsen, den 31.05.2006, Henrik Lundum.
Direktørsuppleant:
Tiltrådt som suppleant:
Direktion:
Tiltrådt som adm.dir.: Henrik Lundum, den 31.05.2006.
Udtrådt af direktionen:
Hans Peter Hinrup, den 31.05.2006.
Indtrådt i direktionen:
Flemming Pedersen, den 31.05.2006.
Vedtægter ændret:
20.01.2006.
Vedtægter ændret:
21.06.2005.
Direktion:
Tiltrådt som adm. dir: Hans Peter Hinrup.
Indtrådt i direktionen:
Direktør Jan Lauridsen, 9380 Vestbjerg, den 21.06.2005, Henrik Lundum, 9210 Aalborg SØ, den 21.06.2005.
Selskabet tegnes af formanden for bestyrelsen i forening med den administrerende direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Selskabet er fusioneret med CVR-NR. 47685311 DCS SUPPORT ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26211980 DCS GROUP A/S.
CVR-NR. 47685311 DCS SUPPORT ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ny adresse:
Virkelyst 10, 9400 Nørresundby.
Vedtægter ændret:
09.03.2005.
Ny adresse:
c/o Bente og Michael Fossing, Slugten 5, 9380 Vestbjerg.
Direktion:
Udtrådt af direktionen:
Klaus Fossing, den 09.03.2005.
Indtrådt i direktionen:
Direktør Hans Peter Hinrup, den 09.03.2005.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
21.02.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 109,00.
Selskabet er omdannet til et A/S med CVR-nr 26211980.
NAVN: DCS GROUP A/S.
ADRESSE: Virkelyst 10, 9400 Nørresundby.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Bestyrelse:
Michael Fossing (formand), Klaus Fossing, Direktør Bente Fossing.
Direktion:
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Dennis Møller, 9200 Aalborg SV.
Regnskabsår:
01.10 - 30.09.
Vedtægter ændret:
29.09.2004.
Nyt navn:
DCS GROUP ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Pedersen, den 29.09.2004.
Indtrådt i bestyrelsen:
Direktør Bente Fossing, den 29.09.2004.
Direktion:
Udtrådt af direktionen:
Bente Fossing, den 29.09.2004.
Indtrådt i direktionen:
Klaus Fossing, den 29.09.2004.
Vedtægter ændret:
12.08.2003.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
13.05.2002.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2002 - 30.09.2002.
Stiftelsesdato:
28.08.2001.
Seneste vedtægtsdato:
28.08.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20342544 CONTAINER SUPPLY HOLDING ApS, Virkelyst 11, 9400 Nørresundby, den 28.08.2001, CVR-NR. 26119421 KLAUS FOSSING INVEST ApS, c/o Klaus Fossing, Guldstjernevej 3, 9380 Vestbjerg, den 28.08.2001, CVR-NR. 26131049 CHRISTORP INVEST ApS, Dalsgårdsvej 5, Vester Hassing, 9310 Vodskov, den 28.08.2001.
Bestyrelse:
Michael Fossing (formand), den 28.08.2001, Klaus Fossing, den 28.08.2001, Flemming Pedersen, den 28.08.2001.
Direktion:
Direktør Bente Fossing, den 28.08.2001.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Dennis Møller, 9200 Aalborg SV, den 28.08.2001.
Første regnskabsår:
28.08.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008642792Virkelyst 10, 9400 Nørresundby