CVR 27919278Public limited company (A/S)Anden restaurationsvirksomhed (562900)Aalborg SVFounded 22 Jun 2004
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 DANSK FACILITY SERVICE 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
25
CVR registry, 2019
Gross profit
8.3M
DKK, annual report 2019
-7.7% on 2018
Result
-80.9K
DKK, annual report 2019
Equity
908.9K
DKK, annual report 2019
Tomagruppen ApSCVR 36908823, 100% of capital and votes, until 20 Mar 2020
Lars-Ole Andreasenuntil 20 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 58590215100% of capital and votesnotified 3 Jan 201822 Jun 2004 to 3 Jan 2018
CVR 36908823100% of capital and votes3 Jan 2018 to 20 Mar 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
22 Jun 2004 to 11 Nov 2026.
Dec 2019, monthly: 25 employees, 15 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 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 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 7 | No count | No count | No count | No count | 14 | 17 | 16 | 20 | 21 | 19 | 21 | 21 | 16 | 19 | 20 | 21 | 22 | 25 | 23 | 22 | 22 | 22 | 21 | 21 | 21 | 21 | 20 | 18 | 19 | 19 | 18 | 20 | 20 | 21 | 21 | 21 | 21 | 20 | 21 | 22 | 22 | 22 | 22 | 23 | 22 | 23 | 23 | 23 | 23 | 23 | 23 | 24 | 24 | 25 | 26 | 24 | 9 | 25 | 23 | 24 | 24 | 23 | 23 | 24 | 24 | 25 | 26 | 25 |
| FTE | 1 | 4 | 6 | 7 | 6 | 6 | 8 | 9 | 11 | 12 | 12 | 13 | 14 | 16 | 14 | 12 | 16 | 14 | 17 | 18 | 20 | 20 | 19 | 19 | 19 | 18 | 18 | 18 | 17 | 16 | 16 | 15 | 16 | 15 | 15 | 16 | 16 | 16 | 16 | 17 | 15 | 16 | 17 | 17 | 18 | 18 | 16 | 18 | 18 | 18 | 18 | 19 | 17 | 18 | 19 | 18 | 20 | 20 | 19 | 12 | 21 | 17 | 18 | 19 | 18 | 18 | 17 | 17 | 18 | 18 | 15 |
| Series | Annual | Annual | Annual | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 6,683 | 7,251 | 7,528 | 8,965 | 8,275 |
| Operating profit | +328 | Not reported | +185 | +473 | -97 |
| Result for the year | +246 | +210 | +140 | +382 | -81 |
| Equity | 1,247 | 1,207 | 1,148 | 1,390 | 909 |
| Total assets | 4,947 | 4,387 | 3,596 | 4,815 | 5,148 |
| Employees (average) | 17 | 19 | 18 | 20 | 19 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 37.2% | 8.5% | 3.8% | 19.1% | -7.7% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 30.8% | 11.8% | -5.3% | 11.1% | -5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 2019
1 Jan 2019 to 31 Dec 2019, published 14 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 DANSK FACILITY SERVICE 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 ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 20.03.2020 opløst ved fusion med CVR-nummer: 32260144 RENGØRINGSCOMPAGNIET A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32260144 RENGØRINGSCOMPAGNIET A/S (fortsættende), der tillige driver virksomhed under navnene STJERNERENGØRING A/S, CVR-nummer: 21487783 DEN RENE LINIE ApS (ophørende), CVR-nummer: 40062734 TOMA FACILITY A/S (ophørende) og CVR-nummer: 27919278 DANSK FACILITY SERVICE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32260144 RENGØRINGSCOMPAGNIET A/S, CVR-nummer: 21487783 DEN RENE LINIE ApS, CVR-nummer: 40062734 TOMA FACILITY A/S og CVR-nummer: 27919278 DANSK FACILITY SERVICE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Dan Østergård, den 08.03.2019.
Tiltrådte:
Rune Kristian Monsen, den 08.03.2019.
Direktion:
Ny adresse: Vandmanden 10H, 9200 Aalborg SV
Vedtægter ændret: 22.11.2018
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Morten Jensen, den 03.01.2018, Jørgen Østergaard (formand), den 03.01.2018.
Tiltrådte:
Eirik Olafsson, den 03.01.2018, Tore Monsen (formand), den 03.01.2018.
Bestyrelse:
Fratrådte:
Ole Kresten Aagaard Nielsen, den 28.05.2015.
Tiltrådte:
Morten Jensen, den 28.05.2015.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Vedtægter ændret:
16.12.2008.
Kapitalforhøjelse:
kr. 15.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 525.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Vagn Ladegaard Andersen, den 07.11.2007.
Indtrådt i bestyrelsen:
Advokat Ole Kresten Aagaard Nielsen, den 07.11.2007.
Vedtægter ændret:
20.09.2007.
Kapitalforhøjelse kr. 10.000,00: kr. 3.333,33 indbetalt kontant, kurs 12.000,00, kr. 6.666,67 indbetalt ved konvertering af gæld, kurs 12.000,00.
Kapitalen udgør herefter kr. 510.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Anhøj, den 21.03.2007.
Indtrådt i bestyrelsen:
Vagn Ladegaard Andersen, den 21.03.2007.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Dan Østergård, den 19.09.2006.
Udtrådt af bestyrelsen:
Vagn Andersen, den 19.09.2006, Freddy Porskrog Stick, den 19.09.2006.
Indtrådt i bestyrelsen:
Jørgen Østergaard (formand), den 19.09.2006, Knud Anhøj, den 19.09.2006.
Direktion:
Udtrådt af direktionen:
Freddy Porskrog Stick, den 19.09.2006.
Indtrådt i direktionen:
Dan Østergård, den 19.09.2006.
Vedtægter ændret:
27.04.2006.
Vedtægter ændret:
26.04.2006.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
10.02.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 226,67.
Selskabet er omdannet til et A/S med CVR-nr 27919278.
NAVN: DANSK FACILITY SERVICE A/S.
ADRESSE: c/o RCC A/S, Hobrovej 60, 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Bestyrelse:
Dan Østergård (formand), den 10.02.2005, Vagn Andersen, den 10.02.2005, Freddy Porskrog Stick, den 10.02.2005.
Direktion:
Henning Petersen, Freddy Porskrog Stick, den 10.02.2005.
Selskabet tegnes af bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
22.12.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
22.06.2004 - 31.12.2004.
Vedtægter ændret:
02.08.2004.
Direktion:
Udtrådt af direktionen:
Dan Østergaard, den 02.08.2004.
Indtrådt i direktionen:
Henning Petersen, den 02.08.2004.
Selskabet tegnes af af en direktør. Selskabets direktion består af 1 direktør.
Stiftelsesdato:
22.06.2004.
Seneste vedtægtsdato:
22.06.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Dan Østergaard, den 22.06.2004.
Direktion:
Dan Østergaard, den 22.06.2004.
Selskabet tegnes af af en direktør. Selskabets direktion består af 1 direktør Der skal ikke være en bestyrelse i selskabet.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 22.06.2004.
Første regnskabsår:
22.06.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
15 registered in CVR.
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