CVR 28841620Private limited company (ApS)Praktiserende speciallæger (862200)Odense MFounded 8 Jun 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 DANSPINE HOLDING 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
0
CVR registry, 2017
Gross profit
-18K
DKK, annual report 2021
Result
+2.1M
DKK, annual report 2021
Equity
41.7M
DKK, annual report 2021
Mogens Bach Pedersen100% of capital and votes, until 15 Jun 2023
Mogens Bach Pedersenuntil 9 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes10 Jun 2005 to 15 Jun 2023
5 Danish companies.
CVR 3909339110% to under 15% of capital and votes
CVR 4318439310% to under 15% of capital and votes
CVR 4024256210% to under 15% of capital and votes
CVR 3778376510% to under 15% of capital and votes
CVR 3539765510% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for DANSPINE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27219667100% of capital and votes10 Jun 2005 to 15 Jun 2023
CVR 29600910100% of capital and votes24 May 2006 to 1 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jun 2005 to 4 Nov 2026.
Oct 2017, 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 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 |
| Series | 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 Jul 2017 to Oct 2017.
Latest Oct 2017, published 24 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -37 | -45 | -33 | -50 | -18 |
| Operating profit | -4,687 | -45 | Not reported | Not reported | Not reported |
| Result for the year | -445 | +17,933 | +3,106 | +1,218 | +2,074 |
| Equity | 20,327 | 38,259 | 41,365 | 41,584 | 41,657 |
| Total assets | 29,829 | 38,795 | 41,393 | 42,109 | 42,187 |
| Employees (average) | 1 | 1 | 1 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | 0% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17,144note 3 | -14,211note 3 | -13,913note 3 | -13,857note 3 | -15,765note 3 |
| ROIC (afkast af investeret kapital) | -91.3%note 4 | -0.3%note 4 | -0.1%note 5 | -0.2%note 5 | -0.1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -7,668note 3 | -23,134note 3 | -23,925note 3 | -23,497note 3 | -23,564note 3 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Oct 2018
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.
9 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. 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 d. 15.06.2023 opløst ved fusion med CVR-nummer: 27219667 DANSPINE ApS.
Likvidatorer:
Tiltrådte:
Skifteretten i Odense har udnævnt følgende likvidatorer: Morten Elbrønd, 5230 Odense M, den 09.03.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 09.02.2023
Direktion:
Fratrådte:
Mogens Bach Pedersen, den 09.02.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.09.2018.
Den under 26.08.2018 fremsendte anmodning til Skifteretten i Odense om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Mogens Bach Pedersen, den 07.09.2018.
Virksomheden tegnes af en direktør alene.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 07.09.2018.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 26.08.2018
Direktion:
Fratrådte:
Mogens Bach Pedersen, den 26.08.2018.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.08.2018.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.06.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 30.06.2005.
Stiftelsesdato:
08.06.2005.
Seneste vedtægtsdato:
08.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 4.000,00.
Stifter:
Speciallæge Mogens Bach Pedersen, den 08.06.2005.
Direktion:
Speciallæge Mogens Bach Pedersen, den 08.06.2005.
Selskabet tegnes af en direktør alene.
Revision:
PricewaterhouseCoopers, 7100 Vejle, den 08.06.2005.
Første regnskabsår:
08.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011391091Kaalundsvej 52, 5230 Odense M
