CVR 31056721Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Secondary industries: Detailhandel med tøj (477110)DaugårdFounded 8 Nov 2007
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 DS FORVALTNING 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
6
CVR registry, 2018
Gross profit
-40.8K
DKK, annual report 2025
Result
+6.4M
DKK, annual report 2025
Equity
218.1M
DKK, annual report 2025
DSF Forvaltning A/SCVR 39846403, 100% of capital and votes, since 10 Sep 2018
Michael Andersensince 5 Mar 2014
CVR 39846403100% of capital and votesclass A, Bsince 10 Sep 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital, 25% to under 33.3% of votesclass Bnotified 10 Sep 201815 Oct 2014 to 10 Sep 2018
33.3% to under 50% of capital, 20% to under 25% of votesclass Bnotified 10 Sep 201815 Oct 2014 to 10 Sep 2018
10% to under 15% of capital, 50% to under 66.7% of votesclass Anotified 10 Sep 20188 Nov 2007 to 10 Sep 2018
Ultimate controller
Holds 10% to under 15% of capital and 50% to under 66.7% of votes in DSF Forvaltning A/S, since 10 Sep 2018
Holding company
CVR 39846403Public limited company (A/S)
Holds 100% of capital and votes in DS FORVALTNING A/S, since 10 Sep 2018
This company
DS FORVALTNING A/S
CVR 31056721
2 Danish companies, which own 1 more one level down.
Subsidiary or joint ventureCVR 3267379150% to under 66.7% of capital and votes
CVR 8761301133.3% to under 50% of capital and votes
CVR 391841685% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for DS FORVALTNING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
30 Mar 2009 to 8 Nov 2026.
8 Nov 2007 to 8 Nov 2026.
Dec 2018, monthly: 6 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 1 | 1 | 1 | 11 | 9 | 7 | 9 | 8 | 8 | 10 | 13 | 11 | 10 | 8 | 8 | 8 | 8 | 6 | 8 | 10 | 10 | 10 | 12 | 13 | 10 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| FTE | 1 | 1 | 1 | 1 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 8 | 8 | 7 | 7 | 6 | 6 | 6 | 5 | 6 | 7 | 7 | 8 | 8 | 10 | 8 | 6 | 6 | 6 | 6 | 5 | 6 | 5 | 6 | 4 | 5 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q4 2010; monthly Jan 2015 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -150 | -37 | -39 | -40 | -41 |
| Result for the year | +13,090 | +8,921 | +2,409 | +6,855 | +6,396 |
| Equity | 186,740 | 195,661 | 198,070 | 204,925 | 218,147 |
| Total assets | 215,710 | 224,153 | 202,856 | 210,047 | 223,810 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 26,965 | 24,000 | -1 | -11note 1 | -18note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | 0%note 3 | 0%note 2 | 0%note 4 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -42,156 | -63,156 | -102,342 | -33,121note 1 | -42,315note 1 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 6 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 15.11.2019
Formål ændret: Det er selskabets formål at drive virksomhed med drift af vindmøller og andre efter bestyrelsens beslutning indtægtsgivende aktiviteter.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.08.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 23.08.2019.
Ny adresse: Storskovvej 8C, 8721 Daugård
Vedtægter ændret: 13.12.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2017 - 31.12.2017
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.12.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 01.12.2015.
Vedtægter ændret:
01.09.2014.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 01.09.2014.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Havnegade 33, 6700 Esbjerg, den 01.09.2014.
Vedtægter ændret:
16.07.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2014 - 30.09.2014.
Selskabet er fusioneret med CVR-NR. 79194417 PERFECT RETAIL A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 79194417 PERFECT RETAIL A/S (ophørende), der tillige driver virksomhed under navnene NOTICED A/S, LYKKEGLIMT A/S, NR. 1 VEJLE A/S.
CVR-NR. 31056721 DS FORVALTNING A/S (fortsættende).
Kapitalejerne i.
CVR-NR. 79194417 PERFECT RETAIL A/S.
CVR-NR. 31056721 DS FORVALTNING 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 at den endelige
beslutning om fusion er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Dorthe Sørensen, den 04.02.2014.
Indtrådt i bestyrelsen:
Jonnhild Groa Hanssen, den 05.03.2014.
Direktion:
Udtrådt af direktionen:
Dorthe Sørensen, den 04.02.2014.
Indtrådt i direktionen:
Direktør Michael Andersen (adm. dir), den 05.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Eg, den 01.11.2013.
Indtrådt i bestyrelsen:
Direktør Michael Andersen, den 01.11.2013.
Direktion:
Udtrådt af direktionen:
Gert Eg, den 30.12.2009.
Indtrådt i direktionen:
Dorthe Sørensen (adm. dir), den 30.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
John Hanssen, den 30.03.2009.
Indtrådt i bestyrelsen:
Adm. direktør Søren Hanssen (formand), den 30.03.2009.
Vedtægter ændret:
17.11.2008.
Ny adresse:
Storskovvej 8, 8721 Daugård.
Ny kommune:
Hedensted.
Selskabet er stiftet ved spaltning, den 08.11.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 67088913 HANSSEN FORVALTNING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
08.11.2007.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 450.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 47.078,20.
Bestyrelse:
Købmand John Hanssen, (formand), 7120 Vejle Øst, den 08.11.2007, Advokat Gert Eg, 7120 Vejle Øst, den 08.11.2007, Dorthe Sørensen, 7120 Vejle Øst, den 08.11.2007.
Direktion:
Advokat Gert Eg, (adm. dir), 7120 Vejle Øst, den 08.11.2007.
Selskabet tegnes af bestyrelsesformanden alene, af en direktør i forbindelse med 1 bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Havnegade 33, postboks 371, 6701 Esbjerg, den 08.11.2007.
Første regnskabsår:
01.07.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
4 registered in CVR.
P-number 1019560763Nordkajen 4, 9990 Skagen
P-number 1019560720Nørregade 1, 7100 Vejle
P-number 1019560836Torvegade 38, 7100 vejle
P-number 1013768869Storskovvej 8, 8721 Daugård
