CVR 31255880Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Secondary industries: Ikke-finansielle holdingselskaber (642020)SkiveFounded 1 Jan 2008
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 DCH af 17. oktober 2016 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
876.2K
DKK, annual report 2015
Result
-51.3M
DKK, annual report 2015
Equity
11.5M
DKK, annual report 2015
Dansk Industri Invest A/SCVR 30214315, 100% of capital and votes, until 14 Dec 2018
Henrik Aaquistuntil 2 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30214315100% of capital and votes4 Jun 2014 to 14 Dec 2018
DCH af 17. oktober 2016 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DCH af 17. oktober 2016 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35865640100% of capital and votes4 Jun 2014 to 13 Jan 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.
1 Jan 2008 to 9 Nov 2026.
Q4 2016, quarterly: 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 | 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 | Q4 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; quarterly Q4 2016; monthly Jan 2015 to Sep 2016.
Latest Q4 2016, published 28 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 1,557 | -83 | Not reported | 876 |
| Operating profit | Not reported | +1,557 | -83 | Not reported | Not reported |
| Result for the year | Not reported | -9,457 | +1,734 | Not reported | -51,285 |
| Equity | Not reported | 111,159 | 115,681 | Not reported | 11,454 |
| Total assets | Not reported | 120,597 | 122,263 | Not reported | 21,439 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -8.7% | -105.3% | Not reported | 114.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 1 | 1,612 | Not reported | 7,556 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 1 | -0.1% | Not reported | -0.4%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reportednote 1 | -3,083 | Not reported | -2,932 |
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 28 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.12.2018, virksomheden opløst
Konkursdekret afsagt 02.11.2016 af Skifteretten i Viborg
Direktion:
Fratrådte:
Henrik Aaquist, den 02.11.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 02.11.2016.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 31255880
Vedtægter ændret: 17.10.2016
Nyt navn: DCH af 17. oktober 2016 ApS
Bestyrelse:
Fratrådte:
Kristian Askegård, den 17.10.2016, Nils Rosenkrands Olsen, den 17.10.2016, Preben Tolstrup, den 17.10.2016.
Direktion:
Fratrådte:
Preben Tolstrup, den 17.10.2016.
Tiltrådte:
Henrik Aaquist, den 17.10.2016.
Selskabet tegnes af én direktør.
Bestyrelse:
Fratrådte:
Birgitte Brunsgaard, den 27.01.2016, Torben Duer, den 27.01.2016.
Tiltrådte:
Nils Rosenkrands Olsen, den 27.01.2016, Preben Tolstrup, den 27.01.2016.
Direktion:
Fratrådte:
.
Vedtægter ændret:
21.08.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 1.000.000,00.
Kapitalen udgør herefter kr. 501.000,00.
Vedtægter ændret:
06.06.2014.
Nyt navn:
DANTHERM COOLING HOLDING A/S.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 31.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Andersen, den 17.03.2011.
Indtrådt i bestyrelsen:
Birgitte Brunsgaard, den 17.03.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 21.10.2010.
Direktion:
Udtrådt af direktionen:
Poul Arne Jensen, den 21.12.2009.
Indtrådt i direktionen:
CEO Torben Duer, den 21.12.2009.
Bestyrelse:
Tiltrådt som formand:
Mikael Andersen, den 21.12.2009.
Udtrådt af bestyrelsen:
Poul Arne Jensen, den 21.12.2009, Brian Thrane, den 21.12.2009.
Indtrådt i bestyrelsen:
Statsautoriseret revsior Bjarke Brøns, den 21.12.2009, CEO Torben Duer, den 21.12.2009.
Vedtægter ændret:
24.04.2009.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Poul Arne Jensen, den 24.04.2009.
Direktion:
Udtrådt af direktionen:
Per Albæk, den 24.04.2009.
Indtrådt i direktionen:
Koncerndirektør Poul Arne Jensen, den 24.04.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Rosenkrands Olsen, den 31.10.2008, Nils Rosenkrands Olsen, den 31.10.2008.
Indtrådt i bestyrelsen:
Mikael Andersen, den 31.10.2008, Brian Thrane, den 31.10.2008.
Stiftelsesdato:
01.01.2008.
Seneste vedtægtsdato:
01.01.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 55.663,60.
Stifter:
CVR-NR. 30214315 DANTHERM A/S, Østertorv 6, 7800 Skive, den 01.01.2008.
Bestyrelse:
Koncerndirektør Poul Arne Jensen (formand), den 01.01.2008, Civilingeniør Hans Rosenkrands Olsen, den 01.01.2008, Cand. merc Nils Rosenkrands Olsen, den 01.01.2008.
Direktion:
Adm.dir Per Albæk, den 01.01.2008.
Selskabet tegnes af bestyrelsens formand i forneing med enten en direktør eller et bestyrelsesmedlem eller af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Skivevej 73, 8800 Viborg, den 01.01.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014178666Marienlystvej 65, 7800 Skive
