DEKRA SERVICES ApS (CVR 31623979) Company Profile

Ownership

DEKRA Denmark A/S
CVR 34484910100% of capital and votessince 1 Jan 2014

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
DEKRA SE
Holds 100% of capital and votes in DEKRA Denmark A/S, since 1 May 2012
Capital100%
Votes100%
Holding company
DEKRA Denmark A/S
CVR 34484910Public limited company (A/S)
Holds 100% of capital and votes in DEKRA SERVICES ApS, since 1 Jan 2014
Capital100%
Votes100%
This company
DEKRA SERVICES ApS
CVR 31623979

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by an owner outside CVR for 12.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Josephine Kilsgaard HolmExecutive board since 20 Oct 2025, Board of directors since 20 Oct 2025
Christen Børglum BaggerBoard of directors since 9 Dec 2021
Karsten Lund Trend PoulsenBoard of directors since 7 Apr 2025

Founders (1)

ApS KBUS 38 nr.3117Founded 1 Aug 2008

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Peter Andreas StakemannExecutive board 1 Aug 2008 to 3 Nov 2008
Bo Bay HougaardExecutive board 22 Nov 2019 to 16 May 2022, Board of directors 22 Nov 2019 to 13 Oct 2020
Henrik StarupExecutive board 16 May 2022 to 7 Apr 2025, Board of directors 16 May 2022 to 7 Apr 2025
Peter Emus LaursenExecutive board 13 Dec 2012 to 22 Nov 2019, Board of directors 22 Nov 2019 to 9 Dec 2021
Tom StengadeExecutive board 13 Oct 2020 to 14 Jan 2022, Board of directors 13 Oct 2020 to 14 Jan 2022
Morten MathiesenExecutive board 3 Nov 2008 to 12 Dec 2012
Jens MarcussenExecutive board 7 Apr 2025 to 20 Oct 2025, Board of directors 16 May 2022 to 20 Oct 2025
Jonas Ravnø LindbergBoard of directors 22 Nov 2019 to 26 Oct 2021
Torben Frøsig LauesenBoard of directors 26 Oct 2021 to 16 May 2022
Bjarne Anker BaymlerAuditor 3 Nov 2008 to 6 Dec 2010

Network

Roles Over Time

Christen Børglum Bagger: Board of directors, 9 Dec 2021 to today.
Karsten Lund Trend Poulsen: Board of directors, 7 Apr 2025 to today.
Josephine Kilsgaard Holm: Executive board, 20 Oct 2025 to today; Board of directors, 20 Oct 2025 to today.

9 Dec 2021 to 10 Nov 2026.

Former (10)

Jens Marcussen: Board of directors, 16 May 2022 to 20 Oct 2025; Executive board, 7 Apr 2025 to 20 Oct 2025.
Henrik Starup: Executive board, 16 May 2022 to 7 Apr 2025; Board of directors, 16 May 2022 to 7 Apr 2025.
Bo Bay Hougaard: Executive board, 22 Nov 2019 to 16 May 2022; Board of directors, 22 Nov 2019 to 13 Oct 2020.
Torben Frøsig Lauesen: Board of directors, 26 Oct 2021 to 16 May 2022.
Tom Stengade: Executive board, 13 Oct 2020 to 14 Jan 2022; Board of directors, 13 Oct 2020 to 14 Jan 2022.
Peter Emus Laursen: Executive board, 13 Dec 2012 to 22 Nov 2019; Board of directors, 22 Nov 2019 to 9 Dec 2021.
Jonas Ravnø Lindberg: Board of directors, 22 Nov 2019 to 26 Oct 2021.
Morten Mathiesen: Executive board, 3 Nov 2008 to 12 Dec 2012.
Bjarne Anker Baymler: Auditor, 3 Nov 2008 to 6 Dec 2010.
Peter Andreas Stakemann: Executive board, 1 Aug 2008 to 3 Nov 2008.

1 Aug 2008 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	737	805	2,129	3,562	6,403
Operating profit	+354	+16	+698	+318	+1,363
Result for the year	+279	+1	+544	-562	-945
Equity	451	452	996	854	-90
Total assets	24,287	50,547	49,134	113,051	119,257
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	16.4%	9.2%	164.5%	67.3%	79.8%
EBITDA	737	805	842	3,562	6,403
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	39.5%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-84^{note 1}	-20^{note 1}	-4^{note 1}	97,084	73,332
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	27.3x	11.5x
Interest coverage (rentedækning)	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	0.3x	0.5x
Adjusted equity ratio (justeret soliditetsgrad)	1.9%^{note 3}	0.9%^{note 3}	2%^{note 3}	0.8%^{note 3}	-0.1%^{note 3}
ROIC (afkast af investeret kapital)	107.8%^{note 1}	2.7%^{note 1}	76.4%^{note 1}	0.3%^{note 4}	1.4%^{note 4}
Capex (investeringer i anlægsaktiver)	11,785^{note 5}	26,602^{note 6}	1,283^{note 6}	66,249^{note 6}	9,921^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	23,561^{note 1}	49,752^{note 1}	47,660^{note 1}	128,114	118,105

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. 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).

1 no interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 Dandex estimate: capex from the balance sheet change plus D&A
6 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden og et medlem af bestyrelsen i forening.since 26 Nov 2019
Purpose (Formål): Selskabets formål er anlægsinvestering i ejendomme.since 26 Nov 2019
Audit opted out (Revision fravalgt): Nosince 1 Aug 2008
Articles of association last changed (Seneste vedtægtsdato): 22 Nov 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 3 Nov 2021
Financial year change (Omlægning af regnskabsår): 1 Jul 2011 to 31 Dec 2012

Share Capital

Each registered value from the day it took effect, newest first.

1 Aug 2008125,000 DKKEarliest in CVR

Mergers and Demergers

23 May 2025
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Zugspitze ApSCVR 44453215, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Oct 2025
People change
Bestyrelse:
Fratrådte:
Jens Marcussen, den 20.10.2025.
Tiltrådte:
Josephine Kilsgaard Holm, den 20.10.2025.
Direktion:
Show the full announcement
Fratrådte:
Jens Marcussen, (adm. dir), den 20.10.2025.
Tiltrådte:
Josephine Kilsgaard Holm, den 20.10.2025.
26 May 2025
Merger or demerger completed
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 fusioneret med CVR-nummer: 44453215 Zugspitze ApS, der samtidigt er opløst.
7 Apr 2025
People change
Bestyrelse:
Fratrådte:
Henrik Starup, den 07.04.2025.
Tiltrådte:
Karsten Lund Trend Poulsen, den 07.04.2025.
Direktion:
Show the full announcement
Fratrådte:
Henrik Starup, (adm. dir), den 07.04.2025.
Tiltrådte:
Jens Marcussen, (adm. dir), den 07.04.2025.
17 Oct 2022
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 01.09.2022.
30 May 2022
People change
Bestyrelse:
Fratrådte:
Torben Frøsig Lauesen, den 16.05.2022.
Tiltrådte:
Jens Marcussen, den 16.05.2022, Henrik Starup, den 16.05.2022.
Direktion:
Show the full announcement
Fratrådte:
Bo Bay Hougaard, (adm. dir), den 16.05.2022.
Tiltrådte:
Henrik Starup, (adm. dir), den 16.05.2022.
26 Jan 2022
People change
Bestyrelse:
Fratrådte:
Tom Stengade, den 14.01.2022.
Direktion:
Fratrådte:
Tom Stengade, (adm. dir), den 14.01.2022.
Tiltrådte:
Bo Bay Hougaard, (adm. dir), den 14.01.2022.
10 Dec 2021
People change
Bestyrelse:
Fratrådte:
Peter Emus Laursen, (formand), den 09.12.2021.
Tiltrådte:
Christen Børglum Bagger, (formand), den 09.12.2021.
26 Oct 2021
People change
Bestyrelse:
Fratrådte:
Jonas Ravnø Lindberg, den 26.10.2021.
Tiltrådte:
Torben Frøsig Lauesen, den 26.10.2021.
14 Oct 2021
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 12.10.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 12.10.2021.
13 Oct 2020
People change
Bestyrelse:
Fratrådte:
Bo Bay Hougaard, den 13.10.2020.
Tiltrådte:
Tom Stengade, den 13.10.2020.
Direktion:
Show the full announcement
Fratrådte:
Bo Bay Hougaard, (adm. dir), den 13.10.2020.
Tiltrådte:
Tom Stengade, (adm. dir), den 13.10.2020.

Show 17 more

26 Nov 2019
People change
Vedtægter ændret: 22.11.2019
Bestyrelse:
Tiltrådte:
Bo Bay Hougaard, den 22.11.2019, Peter Emus Laursen, (formand), den 22.11.2019, Jonas Ravnø Lindberg, den 22.11.2019.
Direktion:
Fratrådte:
Show the full announcement
Peter Emus Laursen, den 22.11.2019.
Tiltrådte:
Bo Bay Hougaard, (adm. dir), den 22.11.2019.
Selskabet tegnes af bestyrelsesformanden og et medlem af bestyrelsen i forening..
Formål ændret: Selskabets formål er anlægsinvestering i ejendomme.
30 Sep 2015
People change Address change
Ny adresse: Kirkebjerg Allé 90, 2605 Brøndby
Ny kommune: Brøndby
12 Jan 2015
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
26 May 2014
Other
Vedtægter ændret:
21.05.2014.
Nyt navn:
DEKRA SERVICES ApS.
5 Apr 2013
Other People change
Direktion:
Udtrådt af direktionen:
Morten Krøyer Mathiesen, den 12.12.2012.
Indtrådt i direktionen:
Direktør Peter Østergaard Laursen, den 13.12.2012.
3 Dec 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 03.12.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 03.12.2012.
28 Jun 2012
Other
Vedtægter ændret:
26.06.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2012.
30 Apr 2012
Other
Vedtægter ændret:
30.04.2012.
10 Jan 2012
Other
Ny adresse:
Industrivej 7, 2605 Brøndby.
Ny kommune:
Brøndby.
4 Feb 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 01.02.2011.
Indtrådt i revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 01.02.2011.
6 Dec 2010
Other Audit change
Revision:
Udtrådt af revisionen:
Bjarne Anker Baymler, den 06.12.2010.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 06.12.2010.
11 Nov 2010
Other
Vedtægter ændret:
28.10.2010.
3 Feb 2009
Other
Vedtægter ændret:
02.02.2009.
Nyt navn:
M INVEST OG EJENDOMME ApS.
8 Jan 2009
Other
Vedtægter ændret:
03.11.2008.
16 Dec 2008
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.11.2008.
5 Nov 2008
Audit change Other People change
Vedtægter ændret:
03.11.2008.
Nyt navn:
MATHIESEN INVEST ApS.
Ny adresse:
Stenholtsvej 13, Nødebo, 3480 Fredensborg.
Show the full announcement
Ny kommune:
Hillerød.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 03.11.2008.
Indtrådt i direktionen:
Direktør Morten Krøyer Mathiesen, den 03.11.2008.
Revision:
Indtrådt i revisionen:
Statsautoriseret revisor Bjarne Anker Baymler, 2730 Herlev, den 03.11.2008.
12 Aug 2008
New company
Stiftelsesdato:
01.08.2008.
Seneste vedtægtsdato:
01.08.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.08.2008.
Direktion:
Advokat Peter Andreas Stakemann, den 01.08.2008.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.08.2008.
Første regnskabsår:
01.08.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Kirkebjerg Allé 90
2605 Brøndby
Brøndby Municipality
CVR record last changed: 21 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

DEKRA SERVICES ApS
P-number 1014640394Kirkebjerg Allé 90, 2605 Brøndby

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies