DRAGO A/S (CVR 26372135) 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 (5)

DRAGSHOLM SPAREKASSE
CVR 6337021510% to under 15% of capital and votes19 Dec 2001 to 15 Feb 2017
Jacob Klausen
15% to under 20% of capital and votes8 Oct 2015 to 15 Feb 2017
Peter Klausen
15% to under 20% of capital and votes8 Oct 2015 to 15 Feb 2017
PJ 2008 ApS
CVR 318484585% to under 10% of capital and votes28 Oct 2008 to 15 Feb 2017
Dorde Kirsten Fisker
33.3% to under 50% of capital and votes19 Dec 2001 to 7 Oct 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

KR 332 ApSFounded 19 Dec 2001

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

Former (15)

Curt AndersenExecutive board 4 Apr 2002 to 22 Mar 2016, Board of directors 4 Apr 2002 to 22 Mar 2016
Helle Freundlich AndersenExecutive board 19 Dec 2001 to 4 Apr 2002
Jens FredsgaardBoard of directors 4 Apr 2002 to 22 Mar 2016 (alternate)
Niels Ole NielsenBoard of directors 4 Apr 2002 to 28 May 2015
Michael Egede BudtzBoard of directors 19 Dec 2001 to 4 Apr 2002
Poul JohansenBoard of directors 4 Apr 2002 to 28 May 2015 (alternate)
Henrik Thal JantzenBoard of directors 19 Dec 2001 to 4 Apr 2002
Anders Bjerre LavesenBoard of directors 19 Dec 2001 to 4 Apr 2002
Jan StaunsbjergBoard of directors 28 May 2015 to 22 Mar 2016
Teddy WivelBoard of directors 28 May 2015 to 22 Mar 2016
Per Sønderby SimonsenBoard of directors 4 Apr 2002 to 22 Mar 2016 (alternate)
Camilla Nicolette Hartz BairdBoard of directors 4 Apr 2002 to 22 Mar 2016
Dorde Kirsten FiskerBoard of directors 1 May 2007 to 24 Oct 2013
Leif NilssonBoard of directors 28 May 2015 to 22 Mar 2016
Henning SiemsenAuditor 4 Apr 2002 to 16 Mar 2004

Roles Over Time

Former (15)

Curt Andersen: Executive board, 4 Apr 2002 to 22 Mar 2016; Board of directors, 4 Apr 2002 to 22 Mar 2016.
Jens Fredsgaard: Board of directors, 4 Apr 2002 to 22 Mar 2016.
Jan Staunsbjerg: Board of directors, 28 May 2015 to 22 Mar 2016.
Teddy Wivel: Board of directors, 28 May 2015 to 22 Mar 2016.
Per Sønderby Simonsen: Board of directors, 4 Apr 2002 to 22 Mar 2016.
Camilla Nicolette Hartz Baird: Board of directors, 4 Apr 2002 to 22 Mar 2016.
Leif Nilsson: Board of directors, 28 May 2015 to 22 Mar 2016.
Niels Ole Nielsen: Board of directors, 4 Apr 2002 to 28 May 2015.
Poul Johansen: Board of directors, 4 Apr 2002 to 28 May 2015.
Dorde Kirsten Fisker: Board of directors, 1 May 2007 to 24 Oct 2013.
Henning Siemsen: Auditor, 4 Apr 2002 to 16 Mar 2004.
Helle Freundlich Andersen: Executive board, 19 Dec 2001 to 4 Apr 2002.
Michael Egede Budtz: Board of directors, 19 Dec 2001 to 4 Apr 2002.
Henrik Thal Jantzen: Board of directors, 19 Dec 2001 to 4 Apr 2002.
Anders Bjerre Lavesen: Board of directors, 19 Dec 2001 to 4 Apr 2002.

19 Dec 2001 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

Feb 2016, monthly: 5 employees, 4 FTE

Show as Table

Registry headcount, Feb 2015 to Feb 2016, oldest left to newest right
Period	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
Employees	6	6	8	8	6	6	7	5	5	6	7	4	5
FTE	5	5	6	5	4	4	4	4	4	5	5	4	4
Series	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. Monthly Feb 2015 to Feb 2016.

Latest Feb 2016, published 9 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	441	-1,044	211
Operating profit	Not reported	Not reported	+203	-1,396	-11,340
Result for the year	Not reported	Not reported	-525	-2,033	-12,268
Equity	Not reported	Not reported	20,688	18,655	6,387
Total assets	Not reported	Not reported	36,307	34,559	23,012
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	-55.5%	-336.8%	n.m.^{note 1}
EBITDA	Not reported	Not reported	441	-1,044	211
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	100%	n.m.^{note 2}	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	15,351	12,385	12,790
Gearing, NIBD / EBITDA	Not reported	Not reported	34.8x	n.m.^{note 3}	60.5x
ROIC (afkast af investeret kapital)	Not reported	Not reported	0.4%^{note 4}	-3.4%^{note 4}	-35.2%^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	815^{note 5}	Not reported^{note 6}	Not reported^{note 6}

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 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: no profit before tax filed
5 Dandex estimate: capex from the balance sheet change plus D&A
6 disposals exceed investment

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 16 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jun 2011
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 en direktør og bestyrelsens formand i forening eller af den samlede bestyrelse.27 Nov 2014 to 22 Mar 2016
Purpose (Formål): Selskabets formål er at investere i og finansiere opførelsen af golfanlæg, at besidde og udleje fast ejendom i forbindelse hermed samt erhvervsvirksomhed som efter bestyrelsens skøn er beslægtet hermed.27 Nov 2014 to 15 Feb 2017
Audit opted out (Revision fravalgt): No19 Dec 2001 to 15 Feb 2017
Articles of association last changed (Seneste vedtægtsdato): 2 Mar 2016until 15 Feb 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No11 Oct 2015 to 15 Feb 2017
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)3 Mar 2016 to 15 Feb 2017

Share Capital

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

27 Nov 20148,400,000 DKK-12,600,000
30 May 200321,000,000 DKK+7,000,000
5 Jul 200214,000,000 DKK+13,500,000
19 Dec 2001500,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

18 Apr 2023
Status change
Konkursbehandlingen afsluttet 15.02.2017, virksomheden opløst
28 Mar 2016
Status change
Konkursdekret afsagt 22.03.2016 af Skifteretten i Holbæk
3 Mar 2016
Other
Vedtægter ændret: 02.03.2016
Nyt navn: DRAGO A/S
2 Jun 2015
Address change
CVR-nummer:
26372135.
NAVN:
DRAGSHOLM GOLFANLÆG A/S.
Adresse: c/o Ole Nielsen, Åsvej 40, 4540 Fårevejle.
Kommune: Odsherred.
Ny adresse: c/o Leif Nilsson, Høve Klitbo 19, 4550 Asnæs
Ny kommune: Odsherred
1 Jun 2015
People change
CVR-nummer:
26372135.
NAVN:
DRAGSHOLM GOLFANLÆG A/S.
Adresse: c/o Ole Nielsen, Åsvej 40, 4540 Fårevejle.
Kommune: Odsherred.
Show the full announcement
Bestyrelse:
Fratrådte:
Camilla Nicolette Hartz Baird (næstformand), den 28.05.2015, Jens Fredsgaard, den 28.05.2015, Niels Ole Nielsen (formand), den 28.05.2015, Per Sønderby Simonsen, den 28.05.2015.
Tiltrådte:
Camilla Nicolette Hartz Baird, den 28.05.2015, Leif Nilsson (formand), den 28.05.2015, Jan Staunsbjerg, den 28.05.2015, Teddy Wivel (næstformand), den 28.05.2015.
Bestyrelsessuppleanter:
Fratrådte:
Poul Johansen, den 28.05.2015.
Tiltrådte:
Jens Fredsgaard, den 28.05.2015, Per Sønderby Simonsen, den 28.05.2015.
8 Dec 2014
Capital change Other
Vedtægter ændret:
27.11.2014.
Kapitalnedsættelse besluttet 27.11.2014 og gennemført 08.12.2014 dækning af underskud kr. 12.600.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 8.400.000,00.
30 Oct 2013
People change Other
Vedtægter ændret:
24.10.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Dorde Kirsten Fisker, den 24.10.2013.
7 Feb 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12001134 STEEN SLOTHOLT, REGISTRERET REVISIONSAKTIESELSKAB, den 07.02.2013.
Indtrådt i revisionen:
CVR-NR. 34804699 WIND REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Søndre Alle 43C, 4600 Køge, den 07.02.2013.
25 Dec 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.12.2010.
Indtrådt i revisionen:
CVR-NR. 12001134 STEEN SLOTHOLT, REGISTRERET REVISIONSAKTIESELSKAB, Søndre Alle 43, 4600 Køge, den 22.12.2010.
30 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 30.09.2010.

Show 9 more

10 May 2007
People change Audit change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Kontorass Dorde Kirsten Fisker, den 01.05.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 26997291 REV.GÅRDEN ASNÆS, STATSAUTORISERET REVISOR HENNING SIEMSEN ApS, den 01.05.2007.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.05.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
17 Mar 2004
Audit change Other
Revision:
Udtrådt af revisionen:
Poul Henning Siemsen, den 16.03.2004.
Indtrådt i revisionen:
CVR-NR. 26997291 REV.GÅRDEN ASNÆS, STATSAUTORISERET REVISOR HENNING SIEMSEN ApS, Rødhøj 52, 4550 Asnæs, den 16.03.2004.
25 Aug 2003
Capital change Other
Vedtægter ændret:
30.05.2003.
Kapitalforhøjelse:
kr. 7.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 21.000.000,00.
10 Jun 2003
Address change
Ny adresse:
c/o Ole Nielsen, Åsvej 40, 4540 Fårevejle.
28 Sep 2002
Capital change Other
Vedtægter ændret:
05.07.2002.
Kapitalforhøjelse:
kr. 13.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 14.000.000,00.
20 Aug 2002
Other
Vedtægter ændret:
08.06.2002.
Selskabet tegnes af en direktør og bestyrelsens formand i forening eller af den samlede bestyrelse.
19 Apr 2002
Address change People change Audit change Other
Vedtægter ændret:
04.04.2002.
Nyt navn:
DRAGSHOLM GOLFANLÆG A/S.
Ny adresse:
Øvangsvej 1, 4540 Fårevejle.
Show the full announcement
Ny kommune:
Dragsholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Egede Budtz, den 04.04.2002, Henrik Thal Jantzen, den 04.04.2002, Anders Bjerre Lavesen, den 04.04.2002.
Indtrådt i bestyrelsen:
Konsulent Niels Ole Nielsen (formand), den 04.04.2002, Camilla Nicolette Hartz Baird (næstformand), den 04.04.2002, murermester Curt Andersen, den 04.04.2002, Revisor Bjarne Jens Fredsgaard Pedersen, den 04.04.2002, Marketingschef Per Sønderby Simonsen, den 04.04.2002.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Direktør Poul Johansen, den 04.04.2002.
Direktion:
Udtrådt af direktionen:
Helle Freundlich Andersen, den 04.04.2002.
Indtrådt i direktionen:
murermester Curt Andersen (adm. dir), den 04.04.2002.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.04.2002.
Indtrådt i revisionen:
Statsaut. revisor Poul Henning Siemsen, 4550 Asnæs, den 04.04.2002.
27 Dec 2001
New company
Stiftelsesdato:
19.12.2001.
Seneste vedtægtsdato:
19.12.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V, den 19.12.2001.
Bestyrelse:
Advokat Michael Egede Budtz, den 19.12.2001, Advokat Henrik Thal Jantzen, den 19.12.2001, Advokat Anders Bjerre Lavesen, den 19.12.2001.
Direktion:
Direktør Helle Freundlich Andersen, den 19.12.2001.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 19.12.2001.
Første regnskabsår:
19.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Høve Klitbo 19
4550 Asnæs
Odsherred Municipality
CVR record last changed: 18 Apr 2023
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

DRAGO A/S
P-number 1008836589Høve Klitbo 19, 4550 Asnæs

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

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