CVR 29635242Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GlostrupFounded 30 Jun 2006
CVR holds no employment figures for this company.
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 DBS 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 DandexGross profit
-95.6K
DKK, annual report 2022
Result
-4.5M
DKK, annual report 2022
Equity
7.2M
DKK, annual report 2022
Vibeke Larsen Tackie50% to under 66.7% of capital and votes, until 27 Feb 2023
Dan Thomas Bæhring25% to under 33.3% of capital and votes, until 27 Feb 2023
and 1 moreDan Thomas Bæhringuntil 27 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes30 Jun 2006 to 27 Feb 2023
25% to under 33.3% of capital and votes30 Jun 2006 to 27 Feb 2023
50% to under 66.7% of capital and votes4 Mar 2008 to 27 Feb 2023
DBS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DBS 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 16926833100% of capital and votes30 Jun 2006 to 31 Mar 2022
CVR 40608656100% of capital and votes24 Jun 2019 to 29 Nov 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.
30 Jun 2006 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -24 | -19 | -27 | -12 | -96 |
| Result for the year | +1,057 | -602 | +652 | +232 | -4,503 |
| Equity | 13,461 | 11,712 | 11,864 | 11,886 | 7,163 |
| Total assets | 14,021 | 12,386 | 12,960 | 12,957 | 7,279 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -47note 1 | -46note 1 | -45note 1 | -44note 1 | -7,162note 1 |
| Interest coverage (rentedækning) | n.m.note 2 | -1.1xnote 3 | n.m.note 4 | n.m.note 2 | -1.1xnote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 96%note 5 | 94.6%note 5 | 91.6%note 5 | 91.7%note 5 | 98.4%note 5 |
| ROIC (afkast af investeret kapital) | -0.1%note 6 | -0.1%note 6 | -0.2%note 7 | -0.1%note 7 | -1.3%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 335note 1 | 486note 1 | -4,247note 1 | -4,371note 1 | -7,136note 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. Gearing and interest coverage are multiples. 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 2022
1 Jul 2021 to 30 Jun 2022, published 3 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 10 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 11 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 8 Nov 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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 påtænkes gennemført en spaltning af CVR-nummer: 29635242 DBS HOLDING ApS (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 29635242 DBS HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Vibeke Larsen Tackie, den 11.10.2016.
Tiltrådte:
Thomas Benjamin Tackie, den 11.10.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
David Victor Tackie, den 05.11.2014.
Indtrådt i bestyrelsen:
Vibeke Larsen Tackie, den 05.11.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Vibeke Matthiessen, den 03.02.2012.
Indtrådt i bestyrelsen:
David Victor Tackie, den 03.02.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Matthiessen, den 19.11.2008.
Indtrådt i bestyrelsen:
Advokat Philip Martin Graff, den 19.11.2008.
Vedtægter ændret:
07.12.2006.
Stiftelsesdato:
30.06.2006.
Seneste vedtægtsdato:
30.06.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.204,27.
Stiftere:
Birgit Bæhring, den 30.06.2006, Dan Thomas Bæhring, den 30.06.2006, Torben Matthiessen, den 30.06.2006.
Bestyrelse:
Torben Matthiessen (formand), den 30.06.2006, Dan Thomas Bæhring, den 30.06.2006, Advokat Torben Thomasen, den 30.06.2006.
Direktion:
Dan Thomas Bæhring (adm. dir), den 30.06.2006.
Selskabet tegnes af 1 direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 30.06.2006.
Første regnskabsår:
30.06.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012393624Ejby Industrivej 68, 2600 Glostrup
