DREAMBUILDERS ApS (CVR 26520770) 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 (2)

Eva Fischer
100% of capital and votes20 Oct 2009 to 26 Nov 2015
Lab41 ApS
CVR 37272825100% of capital and votes27 Nov 2015 to 13 Nov 2024

Owned Companies

DREAMBUILDERS ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for DREAMBUILDERS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Dreambuilders Production ApS
CVR 32551696100% of capital and votes13 Jan 2016 to 21 Dec 2016
ZibraMedia ApS
CVR 3255144050% to under 66.7% of capital and votes23 May 2014 to 12 Jan 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 14 Mar 2002

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

Former (3)

Kim MadsenExecutive board 14 Mar 2002 to 3 May 2002
Michael Walther Andreas FischerExecutive board 22 Aug 2003 to 22 Aug 2024
Eva FischerExecutive board 3 May 2002 to 13 Nov 2024

Roles Over Time

Former (3)

Eva Fischer: Executive board, 3 May 2002 to 13 Nov 2024.
Michael Walther Andreas Fischer: Executive board, 22 Aug 2003 to 22 Aug 2024.
Kim Madsen: Executive board, 14 Mar 2002 to 3 May 2002.

14 Mar 2002 to 6 Nov 2026.

Executive board (Direktion)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

Aug 2023, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Q2 2002 to Aug 2023, oldest left to newest right
Period	Q2 2002	Q3 2002	Q4 2002	Q1 2003	Q2 2003	2004	2005	2006	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012	2013	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	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Sep 2017	Dec 2017	Dec 2018	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Mar 2021	Apr 2021	May 2021	Aug 2021	Sep 2021	Nov 2021	Dec 2021	Feb 2022	Mar 2022	Apr 2022	May 2022	Jul 2022	Sep 2022	Oct 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023
Employees	No count	No count	No count	No count	No count	0	1	2	1	No count	No count	No count	2	2	2	2	2	2	2	2	0	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	0	0	0	0	0	0	1	1	1	0	0	0	1	1	1	1	2	2	2	2	0	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	1	1	1	1	1	1	1	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2004 to 2009 and 2011 to 2014; quarterly Q2 2002 to Q2 2003 and Q1 2010 to Q3 2010; monthly Jan 2015 to Aug 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2023, published 20 Oct 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	-565	22	1	-133	5
Operating profit	-710	-41	-39	-147	-14
Result for the year	-721	-40	-113	-155	-2
Equity	-9	155	42	-113	-116
Total assets	200	343	233	136	171
Employees (average)	0	2	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-142.9%	n.m.^{note 1}	-97.4%	-13,437.5%	n.m.^{note 1}
EBITDA	-709	-35	-33	-142	-14
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	-161.6%	-6,003.1%	n.m.^{note 2}	-299.3%
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-20^{note 4}	-86^{note 4}	-96	-5	-14
ROIC (afkast af investeret kapital)	n.m.^{note 5}	-156.7%^{note 6}	-408.7%^{note 7}	n.m.^{note 5}	n.m.^{note 5}
Capex (investeringer i anlægsaktiver)	18^{note 8}	1^{note 9}	0^{note 9}	0^{note 9}	Not reported^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-20^{note 4}	-86^{note 4}	-95	122	226

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).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no interest-bearing debt reported
5 n.m.: invested capital not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 additions per the fixed asset notes
9 Dandex estimate: capex from the balance sheet change plus D&A
10 no capex filed

Annual Reports

Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 3 Apr 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 24 Feb 2022
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 26 Feb 2021
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 10 Mar 2020
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.19 Jan 2010 to 13 Nov 2024
Purpose (Formål): Selskabets formål er virksomhedsrådgivning og hermed beslægtet virksomhed, herunder reklame og kommunikation.19 Jan 2010 to 13 Nov 2024
Audit opted out (Revision fravalgt): Yes21 Dec 2017 to 13 Nov 2024
Articles of association last changed (Seneste vedtægtsdato): 21 Dec 2016until 13 Nov 2024
Owners under 5% registered (Ejerregistrering under 5 procent): No14 Dec 2015 to 13 Nov 2024
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)13 Dec 2015 to 13 Nov 2024
Financial year change (Omlægning af regnskabsår): 1 Jan 2003 to 30 Sep 2003until 13 Nov 2024

Share Capital

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

14 Mar 2002125,000 DKKEarliest in CVR

Mergers and Demergers

13 Nov 2024
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Lab41 ApSCVR 37272825, continuing company, active
- 11 Degrees North ApSCVR 39269287, ceasing company, dissolved after merger
21 Dec 2016
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Dreambuilders Production ApSCVR 32551696, ceasing company, dissolved after merger
21 Dec 2016
Merger (Fusion), as the continuing company (Fortsættende selskab)
- DBN PRODUCTION ApSCVR 29008604, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Nov 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 13.11.2024 opløst ved fusion med CVR-nummer: 37272825 Lab41 ApS.
15 Oct 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 37272825 Lab41 ApS (fortsættende), CVR-nummer: 39269287 11 Degrees North ApS (ophørende), der tillige driver virksomhed under navnene BubblClub ApS, KMC Digital ApS og CVR-nummer: 26520770 DREAMBUILDERS ApS (ophørende), der tillige driver virksomhed under navnene DreamSports ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 37272825 Lab41 ApS, CVR-nummer: 39269287 11 Degrees North ApS og CVR-nummer: 26520770 DREAMBUILDERS ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
22 Aug 2024
People change
Direktion:
Fratrådte:
Michael Walther Andreas Fischer, den 22.08.2024.
Tiltrådte:
Eva Fischer, den 22.08.2024.
27 Mar 2023
People change
Direktion:
Fratrådte:
Eva Fischer, den 24.03.2023.
Tiltrådte:
Michael Walther Andreas Fischer, den 24.03.2023.
2 Jul 2019
Address change
Ny adresse: Aalborgvej 91, Mou, 9280 Storvorde
Ny kommune: Ålborg
5 Jan 2018
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.12.2017.
21 Mar 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 32551696 Dreambuilders Production ApS, der samtidigt er opløst.
21 Mar 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 29008604 DBN PRODUCTION ApS, der samtidigt er opløst.
22 Dec 2016
Other
Vedtægter ændret: 21.12.2016
Nyt binavn: DreamSports ApS
Slettede binavne: THE CONSULTANCY ApS, INEONE DEVELOPMENT ApS, DREAMSPORS ApS
6 Mar 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 26520770 DREAMBUILDERS ApS (fortsættende), der tillige driver virksomhed under navnene THE CONSULTANCY ApS, INEONE DEVELOPMENT ApS, DREAMSPORS ApS og CVR-nummer: 29008604 DBN PRODUCTION ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 26520770 DREAMBUILDERS ApS og CVR-nummer: 29008604 DBN PRODUCTION ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.

Show 15 more

13 Dec 2015
People change
Direktion:
Fratrådte:
Michael Walther Andreas Fischer, den 27.11.2015.
26 Mar 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
3 May 2010
Other
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2003 - 30.09.2003.
27 Jan 2010
Other
Vedtægter ændret:
19.01.2010.
Nyt binavn: DREAMSPORS ApS (DREAMBUILDERS ApS).
14 Dec 2006
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 05.12.2006.
12 Dec 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.12.2006.
3 Nov 2006
Other
Vedtægter ændret:
02.11.2006.
Nyt binavn: INEONE DEVELOPMENT ApS (DREAMBUILDERS ApS).
3 Nov 2006
Other
Vedtægter ændret:
01.08.2006.
Nyt navn:
DREAMBUILDERS ApS.
Ny adresse:
Thorsvej 41, 3140 Ålsgårde.
Show the full announcement
Ny kommune:
Helsingør.
Binavn:
THE CONSULTANCY ApS (DREAMBUILDERS ApS).
2 Aug 2006
Other Address change
Vedtægter ændret:
01.05.2006.
Ny adresse:
Sankt Peders Stræde 28 C, 1453 København K.
Ny kommune:
København.
Nyt binavn: THE CONSULTANCY ApS (DREAM BUILDERS ApS).
Selskabet tegnes af direktionen.
8 May 2006
Other People change
Direktion:
Indtrådt i direktionen:
Direktør Eva Fischer, den 25.04.2006.
22 Aug 2003
Other People change
Direktion:
Udtrådt af direktionen:
Eva Fischer, den 22.08.2003.
Indtrådt i direktionen:
Michael Walther Andreas Fischer, den 22.08.2003.
24 Jul 2002
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.05.2002.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 03.05.2002.
16 Jul 2002
Audit change
Revision:
Udtrådt af revisionen:
S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.05.2002.
9 Jul 2002
Address change Audit change Other People change
Vedtægter ændret:
03.05.2002.
Nyt navn:
DREAM BUILDERS ApS.
Ny adresse:
Thorsvej 41, 3140 Ålsgårde.
Show the full announcement
Ny kommune:
Helsingør.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 03.05.2002.
Indtrådt i direktionen:
Direktør Eva Fischer, den 03.05.2002.
Revision:
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 03.05.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
14.03.2002 - 31.12.2002.
20 Mar 2002
New company
Stiftelsesdato:
14.03.2002.
Seneste vedtægtsdato:
14.03.2002.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 14.03.2002.
Direktion:
Kim Madsen, den 14.03.2002.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 14.03.2002.
Første regnskabsår:
14.03.2002 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Aalborgvej 91
9280 Storvorde
Aalborg Municipality
CVR record last changed: 21 Nov 2024
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

DREAMBUILDERS ApS
P-number 1011766982Aalborgvej 91, 9280 Storvorde
DREAM BUILDERS ApS
P-number 1009007705Thorsvej 41, 3140 Ålsgårde

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

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