CVR 29213801Private limited company (ApS)Anden teknisk rådgivning (711290)Aarhus VFounded 16 Dec 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 GARRAD HASSAN DENMARK 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, 2016
Gross profit
2.3M
DKK, annual report 2015
-49% on 2014
Result
-560.1K
DKK, annual report 2015
Equity
273.8K
DKK, annual report 2015
DNV Denmark A/SCVR 89832314, 100% of capital and votes, until 31 May 2016
Lars Falbe-Hansenuntil 31 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 89832314100% of capital and votes18 Feb 2016 to 31 May 2016
100% of capital and votes16 Dec 2005 to 17 Feb 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.
16 Dec 2005 to 6 Nov 2026.
May 2016, monthly: 4 employees, 4 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 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 4 | 5 | No count | No count | No count | No count | 7 | 6 | 7 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 1 | 1 | 4 | 4 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| 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 | 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 May 2016.
Latest May 2016, published 29 Jul 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 4,787 | 4,516 | 4,506 | 2,297 |
| Operating profit | Not reported | +328 | -76 | +8 | -728 |
| Result for the year | Not reported | +368 | -76 | -41 | -560 |
| Equity | Not reported | 950 | 875 | 834 | 274 |
| Total assets | Not reported | 2,603 | 1,706 | 2,572 | 1,585 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 2.5% | -5.7% | -0.2% | -49% |
| EBITDA | Not reported | 329 | -75 | 16 | -728 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 6.9% | -1.7% | 0.4% | -31.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -656note 1 | -469note 1 | -523note 1 | -32note 1 |
| Gearing, NIBD / EBITDA | Not reported | Net cashnote 1 | n.m.note 2 | Net cashnote 1 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | Not reported | n.m.note 3 | -17.1%note 4 | 1.8%note 4 | -205.6%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | 9note 5 | 0note 6 | 0note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -1,830note 1 | -1,352note 1 | 577note 1 | 738note 1 |
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 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 14 May 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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. 31.05.2016 opløst ved fusion med CVR-nummer: 89832314 DET NORSKE VERITAS. DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 89832314 DET NORSKE VERITAS. DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene VERITEC A/S og CVR-nummer: 29213801 GARRAD HASSAN DENMARK ApS (ophørende).
Kapitalejerne i CVR-nummer: 89832314 DET NORSKE VERITAS. DANMARK A/S og CVR-nummer: 29213801 GARRAD HASSAN DENMARK ApS 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.
Ny adresse:
Runetoften 14, 1., Hasle, 8210 Aarhus V.
Ny kommune:
Aarhus.
Bestyrelse:
Tiltrådt som formand:
Lars Landberg, den 30.04.2014.
Udtrådt af bestyrelsen:
Colin Morgan, den 30.04.2014.
Indtrådt i bestyrelsen:
James Hackney, den 30.04.2014.
Ny adresse:
Samsøvej 33, 8382 Hinnerup.
Bestyrelse:
Tiltrådt som formand:
Colin Morgan, den 04.10.2011.
Udtrådt af bestyrelsen:
Andrew Douglas Garrad, den 04.10.2011.
Vedtægter ændret:
25.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Andrew Dixon, den 25.05.2011.
Indtrådt i bestyrelsen:
Colin Morgan, den 25.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.05.2011.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 22.01.2010.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11 - 13, 8000 Århus C, den 22.01.2010.
Vedtægter ændret:
03.12.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2009 - 31.12.2009.
Vedtægter ændret:
11.06.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Andrew Douglas Garrad (formand), den 11.06.2008, Andrew Dixon, den 11.06.2008, Lars Falbe-Hansen, den 11.06.2008, Lars Landberg, den 11.06.2008.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, eller af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, den 01.01.2007.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Olof Palmes Alle 25, 1., 8200 Århus N, den 01.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
16.12.2005.
Seneste vedtægtsdato:
16.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Garrad Hassan Group Limited, den 16.12.2005.
Direktion:
Lars Falbe-Hansen, den 16.12.2005.
Selskabet tegnes af en direktør alene.
Revision:
REVISIONSFIRMAET VILLY PEDERSEN I/S, Katrinebjergvej 89F, postboks 1069, 8200 Århus N, den 16.12.2005.
Første regnskabsår:
16.12.2005 - 30.04.2007.
Regnskabsår:
01.05 - 30.04.
2 registered in CVR.
P-number 1019632640Tuborg Parkvej 8, 2900 Hellrup
P-number 1011915066Runetoften 14, 8210 Aarhus V
