CVR 28487339Public limited company (A/S)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)VejleFounded 11 Feb 2005
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 DALSGAARD PAVILLONER 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
8
CVR registry, 2024
Gross profit
32.7M
DKK, annual report 2023
+28.4% on 2022
Result
+7.3M
DKK, annual report 2023
Equity
43.5M
DKK, annual report 2023
Conrum Holding A/SCVR 40105050, 100% of capital and votes, until 1 Oct 2024
Klaus Trend Poulsenuntil 1 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28484828100% of capital and votesnotified 31 Aug 20232 Jan 2011 to 31 Aug 2023
CVR 40105050100% of capital and votes31 Aug 2023 to 1 Oct 2024
DALSGAARD PAVILLONER A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DALSGAARD PAVILLONER 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 40433899100% of capital and votes28 Mar 2019 to 30 Apr 2019
CVR 40433945100% of capital and votes28 Mar 2019 to 30 Apr 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Feb 2005 to 4 Nov 2026.
Sep 2024, monthly: 8 employees, 7 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 | 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 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 16 | 18 | 18 | 18 | 17 | No count | No count | No count | No count | 13 | 17 | 16 | 22 | 21 | 22 | 22 | 23 | 22 | 23 | 17 | 24 | 25 | 24 | 23 | 23 | 23 | 25 | 26 | 26 | 26 | 27 | 26 | 26 | 28 | 28 | 29 | 31 | 24 | 26 | 26 | 26 | 26 | 30 | 27 | 28 | 33 | 29 | 31 | 34 | 31 | 32 | 34 | 32 | 32 | 34 | 30 | 32 | 36 | 32 | 32 | 36 | 32 | 32 | 36 | 35 | 31 | 12 | 9 | 8 | 11 | 9 | 8 | 13 | 8 | 8 | 11 | 8 | 8 | 13 | 10 | 8 | 12 | 10 | 9 | 12 | 9 | 7 | 10 | 7 | 7 | 10 | 7 | 8 | 11 | 8 | 9 | 12 | 7 | 8 | 11 | 9 | 8 | 11 | 9 | 10 | 12 | 9 | 9 | 13 | 10 | 10 | 13 | 10 | 9 | 12 | 9 | 12 | 9 | 9 | 9 | 10 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 |
| FTE | 14 | 17 | 17 | 20 | 15 | 16 | 17 | 17 | 19 | 12 | 13 | 14 | 17 | 19 | 19 | 20 | 19 | 19 | 18 | 15 | 20 | 22 | 22 | 21 | 18 | 21 | 21 | 22 | 22 | 23 | 23 | 17 | 23 | 23 | 24 | 26 | 25 | 23 | 20 | 23 | 21 | 22 | 24 | 19 | 25 | 27 | 26 | 27 | 26 | 27 | 28 | 28 | 26 | 26 | 28 | 19 | 27 | 31 | 29 | 29 | 27 | 27 | 28 | 32 | 28 | 24 | 9 | 6 | 7 | 8 | 7 | 7 | 8 | 7 | 8 | 9 | 8 | 8 | 10 | 7 | 8 | 9 | 7 | 7 | 9 | 7 | 7 | 8 | 6 | 7 | 8 | 6 | 6 | 9 | 7 | 8 | 8 | 7 | 7 | 9 | 8 | 9 | 9 | 8 | 9 | 10 | 9 | 9 | 10 | 9 | 9 | 10 | 10 | 10 | 10 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 6 | 8 | 7 |
| Series | Annual | Annual | 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 | 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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2024, published 20 Nov 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 12,092 | 16,058 | 19,837 | 25,466 | 32,702 |
| Operating profit | +3,272 | +6,839 | +6,524 | +8,558 | +12,879 |
| Result for the year | +2,318 | +5,031 | +4,284 | +5,565 | +7,291 |
| Equity | 24,313 | 26,345 | 30,628 | 36,193 | 43,484 |
| Total assets | 51,475 | 73,523 | 102,664 | 118,673 | 185,331 |
| Employees (average) | 7 | 8 | 7 | 8 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -59.9% | 15% | 23.5% | 27.8% | 28.7% |
| EBITDA | 8,657 | 12,103 | 15,690 | 20,805 | 28,022 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 71.6% | 75.4% | 79.1% | 81.7% | 85.7% |
| Employee growth (vækst i antal ansatte) | -75% | 14.3% | -12.5% | 14.3% | 12.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,864 | 20,010 | 45,724 | 57,612 | 107,052 |
| Gearing, NIBD / EBITDA | 0.8x | 1.7x | 2.9x | 2.8x | 3.8x |
| ROIC (afkast af investeret kapital) | 4.9% | 13.9% | 8.2% | 7.8% | 8.1% |
| Capex (investeringer i anlægsaktiver) | 11,971note 1 | 31,188note 1 | 37,201note 1 | 29,888note 1 | 63,988note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 15,714 | 34,519 | 58,470 | 66,783 | 107,693 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 7 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 May 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 01.10.2024 opløst ved fusion med CVR-nummer: 16148040 Mobilhouse A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16148040 Mobilhouse A/S (fortsættende), der tillige driver virksomhed under navnene NORDJYSK SKURVOGNSUDLEJNING A/S, NORDIC BYG UDLEJNING A/S, NORDIC BYG A/S, NORDJYSK SKURVOGNSFABRIK A/S, FREDERICIA SKURVOGNE AF 1961 A/S, PRO TRAILER A/S, Fredericia Skurvogne A/S, Mobilhouse Produktion A/S, Mobilehouse A/S, Conrum A/S, CVR-nummer: 40433899 Dalsgaard Byg A/S (ophørende) og CVR-nummer: 28487339 DALSGAARD PAVILLONER A/S (ophørende), der tillige driver virksomhed under navnene A/S DALSGAARD SKURVOGNE.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16148040 Mobilhouse A/S, CVR-nummer: 40433899 Dalsgaard Byg A/S og CVR-nummer: 28487339 DALSGAARD PAVILLONER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.11.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 27.11.2023.
Vedtægter ændret: 31.08.2023
Bestyrelse:
Fratrådte:
Hans Roed Pedersen, den 31.08.2023, Charlotte Vithen Poulsen, den 31.08.2023, Frank Trend Poulsen, den 31.08.2023, Klaus Trend Poulsen, den 31.08.2023, Peter Vammen, (formand), den 31.08.2023.
Tiltrådte:
Fanny Konstance Grusd, den 31.08.2023, Benny Møller, den 31.08.2023, Nina Fisker Olesen, den 31.08.2023, Steffen Kjeld Thomsen, (formand), den 31.08.2023.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.08.2023.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 31.08.2023.
Vedtægter ændret: 24.02.2022
Selskabet tegnes af en direktør
Vedtægter ændret: 22.04.2020
Formål ændret: Selskabets formål er salg og udlejning af pavilloner og moduler samt besiddelse af kapitalandele og hermed beslægtet virksomhed.
Vedtægter ændret: 28.03.2019
Formål ændret: Selskabets formål er fabrikation, salg og udlejning af skurvogne og pavilloner samtbesiddelse af kapitalandele og hermed beslægtet virksomhed.
Ny adresse: Bugattivej 12, 7100 Vejle
Ny kommune: Vejle
Vedtægter ændret:
10.04.2012.
Nyt navn:
DALSGAARD PAVILLONER A/S.
Nyt binavn: A/S DALSGAARD SKURVOGNE.
Vedtægter ændret:
10.04.2012.
Slettede binavne:
DALSGAARD PAVILLONER A/S, DALSGAARD BYG A/S.
Vedtægter ændret:
28.01.2011.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Klaus Trend Poulsen, den 28.01.2011.
Udtrådt af bestyrelsen:
Tom Dalsgaard, den 28.01.2011, Birgit Henneberg, den 28.01.2011.
Indtrådt i bestyrelsen:
Peter Vammen (formand), den 28.01.2011.
Direktion:
Udtrådt af direktionen:
Tom Dalsgaard, den 28.01.2011.
Indtrådt i direktionen:
Klaus Trend Poulsen, den 28.01.2011.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.01.2011.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneparken 1, 7100 Vejle, den 28.01.2011.
Vedtægter ændret:
29.07.2010.
Nyt binavn: DALSGAARD BYG A/S (A/S DALSGAARD SKURVOGNE).
Vedtægter ændret:
17.02.2010.
Nyt binavn: DALSGAARD PAVILLONER A/S (A/S DALSGAARD SKURVOGNE).
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.11.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 27.11.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
21.03.2005.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 718,75.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
11.02.2005.
Seneste vedtægtsdato:
11.02.2005.
Kapital:
kr. 800.000,00.
Indbetalingsmåde:
i værdier kr. 800.000,00 til kurs 768,75.
Stifter:
CVR-NR. 39290316 DALSGAARD INVESTERING A/S, Industrivej 43, Gårslev Vmk, 7080 Børkop, den 11.02.2005.
Bestyrelse:
Klaus Trend Poulsen (formand), den 11.02.2005, Birgit Henneberg, den 11.02.2005, Direktør Tom Dalsgaard Nielsen, den 11.02.2005, Charlotte Vithen Poulsen, den 11.02.2005.
Direktion:
Direktør Tom Dalsgaard Nielsen, den 11.02.2005.
Selskabet tegnes af en direktør sammen med formanden for bestyrelsen eller af den samlede bestyrelse.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Galgebjergvej 6 B, 6000 Kolding, den 11.02.2005.
Første regnskabsår:
11.02.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1011136512Industrivej 43, 7080 Børkop
P-number 1001779568Bugattivej 12, 7100 Vejle
