CVR 29522537Private limited company (ApS)Fremstilling af løfte- og håndteringsudstyr (282200)KarlslundeFounded 27 Apr 2006
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 DVT SYSTEM 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
5
CVR registry, 2023
Gross profit
3.5M
DKK, annual report 2021
+36.3% on 2020
Result
+252.3K
DKK, annual report 2021
Equity
26.8K
DKK, annual report 2021
dvt.dk apsCVR 37963097, 100% of capital and votes, until 29 Jun 2023
Sten Schiødt Græseuntil 29 Jun 2023
Equity of 26.8K DKK was below half the share capital of 500K DKK at 31 Dec 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 24 Aug 201610 May 2012 to 24 Aug 2016
50% to under 66.7% of capital and votes10 May 2012 to 24 Aug 2016
CVR 37963097100% of capital and votes24 Aug 2016 to 29 Jun 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Apr 2006 to 5 Nov 2026.
Jun 2023, monthly: 5 employees, 5 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 8 | 5 | 4 | No count | No count | No count | No count | 6 | 7 | 6 | 11 | 14 | 13 | 12 | 12 | 12 | 13 | 13 | 11 | 10 | 13 | 10 | 12 | 11 | 13 | 14 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 12 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 7 | 6 | 5 | 5 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 7 | 6 | 5 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 7 | 8 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 8 | 8 | 6 | 5 | 5 | 7 | 5 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 |
| FTE | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 8 | 9 | 8 | 7 | 8 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 4 | 3 | 5 | 5 | 5 |
| 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 | 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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2023, published 21 Aug 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 3,667 | 3,308 | 2,206 | 2,550 | 3,476 |
| Operating profit | -683 | +127 | -626 | -851 | +420 |
| Result for the year | -580 | +1 | -555 | -690 | +252 |
| Equity | 1,018 | 1,019 | 464 | -225 | 27 |
| Total assets | 5,328 | 3,852 | 3,273 | 3,614 | 3,955 |
| Employees (average) | 8 | 7 | 5 | 6 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -28.2% | -9.8% | -33.3% | 17.5% | 36.3% |
| EBITDA | -503 | 296 | -469 | -752 | 496 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -13.7% | 8.9% | -21.3% | -29.5% | 14.3% |
| Employee growth (vækst i antal ansatte) | -11.1% | -12.5% | -28.6% | 20% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,036 | 1,287 | 1,158 | 1,140 | 1,416 |
| Gearing, NIBD / EBITDA | n.m.note 1 | 4.4x | n.m.note 1 | n.m.note 1 | 2.9x |
| ROIC (afkast af investeret kapital) | -22.9%note 2 | 4.6%note 3 | -24.9%note 2 | -52.3%note 2 | 27.7% |
| Capex (investeringer i anlægsaktiver) | 50note 4 | 1note 5 | Not reportednote 6 | 218note 4 | 13note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,015 | 686 | 723 | 1,149 | 1,001 |
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 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
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.
14 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. 29.06.2023 opløst ved fusion med CVR-nummer: 37963097 dvt.dk aps.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 29522537
Vedtægter ændret: 22.06.2023
Nyt navn: DVT SYSTEM ApS
Bestyrelse:
Fratrådte:
Sten Schiødt Græse, den 22.06.2023, Charles Benjamin Hedegaard Jensen, (formand), den 22.06.2023, Claus Linde, den 22.06.2023.
Selskabet tegnes af en direktør
Bestyrelse:
Fratrådte:
Charlotte Hedegaard Møller Nielsen, den 07.07.2021.
Tiltrådte:
Claus Linde, den 07.07.2021.
Ny adresse: Metalgangen 16, 2690 Karlslunde
Ny kommune: Greve
Bestyrelse:
Fratrådte:
Trine Græse, den 07.07.2017.
Tiltrådte:
Charlotte Hedegaard Møller Nielsen, den 07.07.2017.
Vedtægter ændret:
10.05.2012.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 29522537.
NAVN: DVT SYSTEM A/S.
ADRESSE: Holmensvej 36C, 3600 Frederikssund.
Kommune:
Frederikssund.
Kapital kr. 500.000,00.
Bestyrelse:
Charles Benjamin Hedegaard Jensen (formand), Trine Græse, Adm. direktør Sten Schiødt Græse.
Direktion:
Adm. direktør Sten Schiødt Græse.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, Torvet 6, 1., postboks 67, 3600 Frederikssund.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.03.2011.
Indtrådt i revisionen:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, Torvet 6, 1., postboks 67, 3600 Frederikssund, den 16.03.2011.
Bestyrelse:
Tiltrådt som formand:
Charles Benjamin Hedegaard Jensen, den 15.09.2010.
Udtrådt af bestyrelsen:
Peter Hofman Laursen, den 15.09.2010, Michael Hofman Laursen, den 15.09.2010.
Indtrådt i bestyrelsen:
Trine Græse, den 15.09.2010.
Vedtægter ændret:
15.09.2010.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 155.000,00.
Vedtægter ændret:
15.09.2010.
Kapitalnedsættelse besluttet 26.05.2010 er gennemført 15.09.2010.
Kapitalen udgør herefter kr. 80.000,00.
Kapitalnedsættelse besluttet 26.05.2010 med udbetaling til anpartshavere kr. 75.000,00 til kurs 860,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.12.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Torvet 6, 3600 Frederikssund, den 03.12.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
27.04.2006.
Seneste vedtægtsdato:
27.04.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Adm. direktør Sten Schiødt Græse, den 27.04.2006, Charles Benjamin Hedegaard Jensen, den 27.04.2006, CVR-NR. 46154711 NORDGAARD INVEST, BRÅBY ApS, Bråby Bygade 9, 4690 Haslev, den 27.04.2006.
Bestyrelse:
Adm. direktør Sten Schiødt Græse, den 27.04.2006, Charles Benjamin Hedegaard Jensen, den 27.04.2006, Direktør Peter Hofman Laursen, den 27.04.2006, Direktør Michael Hofman Laursen, den 27.04.2006.
Direktion:
Adm. direktør Sten Schiødt Græse, den 27.04.2006.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 27.04.2006.
Første regnskabsår:
27.04.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1002337858Metalgangen 16, 2690 Karlslunde
P-number 1012227163Holmensvej 36, 3600 Frederikssund
