CVR 26911613Private limited company (ApS)Investering for egen regning (649910)AalborgFounded 11 Dec 2002
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 M. DREISLER ApS, 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
1
CVR registry, 2024
Gross profit
-358.8K
DKK, annual report 2025
Result
+2.4M
DKK, annual report 2025
Equity
109.5M
DKK, annual report 2025
MMK Dreisler Holding ApSCVR 38527258, 100% of capital and votes, since 28 Feb 2018
Michael Dreislersince 11 Dec 2002
CVR 38527258100% of capital and votesclass A, Bnotified 18 Dec 2020since 28 Feb 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital, 5% to under 10% of votesclass Bnotified 18 Dec 20201 Jan 2017 to 18 Dec 2020
CVR 36046619100% of capital and votesclass A,B5 Jul 2014 to 24 Oct 2017
Ultimate controller
Holds 50% to under 66.7% of capital and 66.7% to under 90% of votes in MMK Dreisler Holding ApS, since 5 Jan 2017
Holding company
CVR 38527258Private limited company (ApS)
Holds 100% of capital and votes in M. DREISLER ApS, since 28 Feb 2018
This company
M. DREISLER ApS
CVR 26911613
1 Danish company.
CVR 2980264533.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for M. DREISLER ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3089610620% to under 25% of capital and votes25 Oct 2017 to 2 Jun 2020
11 Dec 2002 to 7 Nov 2026.
11 Dec 2002 to 7 Nov 2026.
Dec 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | Sep 2015 | Dec 2015 | Q2 2016 | Aug 2016 | Sep 2016 | Dec 2016 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Dec 2017 | Dec 2018 | Q2 2019 | Jul 2019 | Aug 2019 | Dec 2019 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Dec 2022 | Dec 2023 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 |
| Series | Annual | Monthly | Monthly | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | 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 2011; quarterly Q2 2016 and Q2 2019; monthly Sep 2015 to Dec 2015 and Aug 2016 to Dec 2018 and Jul 2019 to Dec 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2024, published 20 Feb 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 13,337 | 1,973 | 368 | -114 | -359 |
| Operating profit | +14,287 | +1,754 | +168 | -314 | -359 |
| Result for the year | +11,942 | +2,732 | +2,390 | +2,908 | +2,396 |
| Equity | 99,054 | 101,786 | 104,176 | 107,084 | 109,480 |
| Total assets | 101,691 | 101,981 | 105,001 | 108,064 | 110,215 |
| Employees (average) | 0 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 588.2% | -85.2% | -81.4% | -131% | n.m.note 1 |
| EBITDA | 15,237 | 1,754 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 114.3% | 88.9% | Not reportednote 2 | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | -100% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -61,069 | -63,731 | -30,391 | -20,476 | -17,432note 4 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 29.9% | 3.6% | 0.2% | -0.3% | -0.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -100,478 | -101,504 | -104,501 | -107,534 | -109,660note 4 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 02.11.2026.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 02.11.2026.
Ny adresse: Svanehøj 21, 1. tv, 9000 Aalborg
Vedtægter ændret: 16.01.2018
Formål ændret: Selskabets formål er investeringer, formueforvaltning mv. samt dermed beslægtet virksomhed.
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: 36046619 M. DREISLER ApS, der samtidigt er opløst.
Vedtægter ændret: 26.10.2017
Nyt navn: M. DREISLER ApS
Direktion:
Udtrådt af direktionen:
Susanne Dreisler, den 14.11.2011.
Indtrådt i direktionen:
Michael Dreisler, den 14.11.2011.
Vedtægter ændret:
14.11.2011.
Selskabet er omdannet til et ApS med CVR-nr 26911613.
NAVN: B&M DREISLER ApS.
ADRESSE: c/o Michael Dreisler, Hasserishøj 2, 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 4.480.000,00.
Kapitalen er opdelt i klasser:
A kr. 896.000,00. B kr. 3.584.000,00.
Direktion:
Fuldmægtig Susanne Dreisler.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.12.2007.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 21.12.2007.
Ny adresse:
c/o Michael Dreisler, Hasserishøj 2, 9000 Aalborg.
Vedtægter ændret:
01.01.2005.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Ny adresse:
Porsvej 6, 9000 Aalborg.
Ny adresse:
Hans Hedtofts Vej 29, 9210 Aalborg SØ.
Selskabet er stiftet ved spaltning, den 11.12.2002 Selskabets aktiver og gæld er overdraget fra CVR-NR. 49597010 BRØDR. DREISLER A/S HOLDING, der samtidig er opløst.
Seneste vedtægtsdato:
11.12.2002.
Kapital:
kr. 4.480.000,00.
Kapitalen er opdelt i klasser:
A kr. 896.000,00, B kr. 3.584.000,00.
Indbetalingsmåde:
spaltning kr. 4.480.000,00 til kurs 1.276,12.
Bestyrelse:
Fru Birgit Sande Dreisler, (formand), 9000 Aalborg, den 11.12.2002, Fuldmægtig Susanne Dreisler, 9210 Aalborg SØ, den 11.12.2002, Michael Dreisler, 9210 Aalborg SØ, den 11.12.2002.
Direktion:
Michael Dreisler, 9210 Aalborg SØ, den 11.12.2002.
Selskabet tegnes af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 11.12.2002.
Første regnskabsår:
01.07.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009581762Svanehøj 21, 9000 Aalborg
