CVR 28976615Public limited company (A/S)Formning og forarbejdning af planglas (231200)LåsbyFounded 25 Aug 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 DANSK GLASSLIBERI 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
0
CVR registry, 2016
Gross profit
3.3M
DKK, annual report 2015
-15.7% on 2014
Result
+482.5K
DKK, annual report 2015
Equity
3.7M
DKK, annual report 2015
GLASCOM A/SCVR 28295472, 100% of capital and votes, until 17 May 2016
Morten Bach Gaardboeuntil 17 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28295472100% of capital and votes2 Sep 2013 to 17 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Aug 2005 to 5 Nov 2026.
Jan 2016, monthly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 8 | 10 | 7 | No count | No count | No count | No count | 8 | 6 | 5 | 5 | 7 | 5 | 6 | 6 | 6 | 6 | 2 | 6 | 6 | 6 | 6 | 6 | 0 |
| FTE | 5 | 7 | 8 | 6 | 7 | 6 | 5 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 3 | 5 | 5 | 6 | 5 | 4 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2016.
Latest Jan 2016, published 23 Mar 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 2,499 | 3,902 | 3,288 |
| Operating profit | Not reported | Not reported | +276 | +1,211 | +592 |
| Result for the year | Not reported | +297 | +194 | +909 | +482 |
| Equity | Not reported | 1,862 | 3,048 | 4,017 | 3,700 |
| Total assets | Not reported | 2,983 | 4,228 | 5,046 | 4,855 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | -26.1% | 56.2% | -15.7% |
| EBITDA | Not reported | Not reportednote 2 | 690 | 1,541 | 949 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reportednote 1 | 27.6% | 39.5% | 28.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 235 | -148note 3 | -256note 3 | 234 |
| Gearing, NIBD / EBITDA | Not reported | Not reportednote 2 | Net cashnote 3 | Net cashnote 3 | 0.2x |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 2 | 8.6%note 4 | 28.4%note 4 | 12%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 5 | 1,990note 6 | 0note 6 | 335note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -8 | -296note 3 | -1,513note 3 | -856 |
DKK thousands. Annual reports via XBRL.
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 2015
1 Jan 2015 to 31 Dec 2015, published 15 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 19 Jun 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 17.05.2016 opløst ved fusion med CVR-nummer: 28295472 GLASCOM A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28295472 GLASCOM A/S (fortsættende) og CVR-nummer: 28976615 DANSK GLASSLIBERI A/S (ophørende), der tillige driver virksomhed under navnene GLASHUSET A/S, GLASSLIBERIET JYLLAND A/S, DANSK BYGNINGSGLAS A/S.
Kapitalejerne i CVR-nummer: 28295472 GLASCOM A/S og CVR-nummer: 28976615 DANSK GLASSLIBERI A/S 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.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Poul Erik Brandt Winther, den 19.02.2014.
Indtrådt i bestyrelsen:
Jens-Christian Engbork (formand), den 19.02.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 20560495 REVISORERNE HOSTRUPHUS GODKENDT REVISIONSAKTIESELSKAB, den 10.10.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 10.10.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Schødt Hansen, den 13.09.2013, Palle Düring, den 13.09.2013, John Hougård Jensen, den 13.09.2013, Poul Erik Nielsen, den 13.09.2013.
Indtrådt i bestyrelsen:
Afd chef Poul Erik Brandt Winther (formand), den 13.09.2013, Morten Bach Gaardboe, den 13.09.2013, Jens Madsen, den 13.09.2013, Ole Tofte Petersen, den 13.09.2013.
Direktion:
Udtrådt af direktionen:
Poul Erik Nielsen, den 13.09.2013.
Indtrådt i direktionen:
Morten Bach Gaardboe (adm. dir), den 13.09.2013.
Revision:
Udtrådt af revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.12.2011.
Indtrådt i revisionen:
CVR-NR. 20560495 REVISORERNE HOSTRUPHUS GODKENDT REVISIONSAKTIESELSKAB, Hostrupsgade 41, 8600 Silkeborg, den 12.12.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 30706269 CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, den 02.10.2008.
Indtrådt i revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 02.10.2008.
Ny adresse:
Ulvehøjvej 3, 8670 Låsby.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Nye binavne:
GLASHUSET A/S (DANSK GLASSLIBERI A/S), GLASSLIBERIET JYLLAND A/S (DANSK GLASSLIBERI A/S), DANSK BYGNINGSGLAS A/S (DANSK GLASSLIBERI A/S).
Slettede binavne:
GLASHUSET (DANSK GLASSLIBERI A/S) (DANSK GLASSLIBERI A/S), GLASSLIBERIET JYLLAND (DANSK GLASSLIBERI A/S) (DANSK GLASSLIBERI A/S), DANSK BYGNINGSGLAS (DANSK GLASSLIBERI A/S) (DANSK GLASSLIBERI A/S).
Binavne:
GLASHUSET (DANSK GLASSLIBERI A/S) (DANSK GLASSLIBERI A/S), GLASSLIBERIET JYLLAND (DANSK GLASSLIBERI A/S) (DANSK GLASSLIBERI A/S), DANSK BYGNINGSGLAS (DANSK GLASSLIBERI A/S) (DANSK GLASSLIBERI A/S).
Stiftelsesdato:
25.08.2005.
Seneste vedtægtsdato:
25.08.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,00.
Stiftere:
Palle Düring, den 25.08.2005, John Hougård Jensen, den 25.08.2005, Adm. direktør Poul Erik Nielsen, den 25.08.2005, Gert Nielsen, den 25.08.2005, CVR-NR. 82237313 DP GLAS A/S, Bjarkevej 8, Skovby, 8464 Galten, den 25.08.2005.
Bestyrelse:
Direktør Jens Schødt Hansen (formand), den 25.08.2005, Palle Düring, den 25.08.2005, John Hougård Jensen, den 25.08.2005, Adm. direktør Poul Erik Nielsen, den 25.08.2005, Gert Nielsen, den 25.08.2005.
Direktion:
Adm. direktør Poul Erik Nielsen, den 25.08.2005.
Selskabet tegnes af én direktør, af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 18915448 REVISIONSFIRMAET CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 25.08.2005.
Første regnskabsår:
25.08.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011645611Ulvehøjvej 3, 8670 Låsby
