CVR 31629330Public limited company (A/S)Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder (711210)Secondary industries: Køb og salg af egen fast ejendom (681100), Arkitektaktiviteter (711100)SilkeborgFounded 18 Aug 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 Durabel Danmark 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
3
CVR registry, Aug 2026
+1 (+50%) over 12 months
Gross profit
2.1M
DKK, annual report 2025
+56.9% on 2024
Result
+533.9K
DKK, annual report 2025
Equity
1.7M
DKK, annual report 2025
VMD HOLDING ApSCVR 29174040, 50% to under 66.7% of capital and votes, since 28 Feb 2010
AANA HOLDING ApSCVR 30365364, 50% to under 66.7% of capital and votes, since 28 Feb 2010
Lars Hansensince 26 Sep 2022
CVR 2917404050% to under 66.7% of capital and votesnotified 1 Nov 2016since 28 Feb 2010
CVR 3036536450% to under 66.7% of capital and votesnotified 1 Nov 2016since 28 Feb 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2721029520% to under 25% of capital and votes28 Feb 2010 to 31 Oct 2016
Durabel Danmark A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Durabel Danmark A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39268841100% of capital and votes15 Aug 2018 to 14 Apr 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Aug 2008 to 9 Nov 2026.
18 Aug 2008 to 9 Nov 2026.
Aug 2026, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 |
| Series | 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. Monthly Jul 2022 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 894 | 4,202 | 6 | 1,310 | 2,056 |
| Operating profit | +664 | +3,952 | -1,012 | +18 | +670 |
| Result for the year | +352 | +2,048 | -818 | +10 | +534 |
| Equity | 1,881 | 3,929 | 1,111 | 1,121 | 1,655 |
| Total assets | 9,387 | 5,103 | 1,313 | 1,311 | 2,035 |
| Employees (average) | Not reported | 1 | 2 | 3 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -7.8% | 369.8% | -99.9% | 21,241.4% | 57% |
| EBITDA | 826 | 4,021 | -1,012 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 92.4% | 95.7% | -16,491.6% | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | n.m.note 3 | 100% | 50% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 649 | -3,340 | -870 | -440 | Not reportednote 4 |
| Gearing, NIBD / EBITDA | 0.8x | Net cash | n.m.note 5 | Not reportednote 1 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | 16.6% | 200% | -190.3%note 6 | 3.1%note 7 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 207note 8 | Not reportednote 9 | Not reportednote 9 | Not reportednote 10 | Not reportednote 10 |
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 Oct 2024 to 30 Sep 2025, published 8 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 9 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 28 Nov 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 29 Nov 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 1 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Højbovej 1C, 8600 Silkeborg
Vedtægterne er yderligere ændret
Vedtægter ændret: 26.09.2022
Formål ændret: Selskabets formål er at drive rådgivningsvirksomhed indenfor bæredygtigt byggeri. Eje og udleje af fast ejendom samt drift af handelsvirksomhed.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 31629330
Vedtægter ændret: 26.09.2022
Nyt navn: Durabel Danmark A/S
Nye binavne: Durabel A/S, Bolaejca A/S
Slettede binavne: durabel danmark ApS, durabel ApS
Kapitalforhøjelsen er besluttet den 26.09.2022.
kr. 275.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Fratrådte:
Lars Hansen, (formand), den 26.09.2022, Christian Aagaard Nielsen, den 26.09.2022.
Tiltrådte:
Lars Hansen, den 26.09.2022, Christian Aagaard Nielsen, (formand), den 26.09.2022.
Direktion:
Fratrådte:
Christian Aagaard Nielsen, den 26.09.2022.
Tiltrådte:
Lars Hansen, den 26.09.2022.
Vedtægter ændret: 09.09.2022
Nye binavne: durabel danmark ApS, durabel ApS
Ny adresse: c/o Hr. Christian Aagaard Nielsen, Søholt Allé 17, 8600 Silkeborg
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 39268841 LACH Ejendomme A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31629330 BOLAEJCA ApS (fortsættende) og CVR-nummer: 39268841 LACH Ejendomme A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31629330 BOLAEJCA ApS og CVR-nummer: 39268841 LACH Ejendomme A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Kastaniehøjvej 4, 8600 Silkeborg
Bestyrelse:
Fratrådte:
Bo Kjøller Mejlgaard, den 10.11.2016.
Tiltrådte:
Karen Thorø Aagaard, den 10.11.2016, Dorte Hansen, den 10.11.2016.
Bestyrelse:
Tiltrådt som formand:
Lars Hansen, den 28.02.2010.
Udtrådt af bestyrelsen:
Jens Bitsch Pedersen, den 28.02.2010.
Direktion:
Udtrådt af direktionen:
Bo Kjøller Mejlgaard, den 28.02.2010.
Indtrådt i direktionen:
Christian Aagaard Nielsen, den 28.02.2010.
Stiftelsesdato:
18.08.2008.
Seneste vedtægtsdato:
18.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30365364 AAGAARD NIELSEN ARKITEKTFIRMA A/S, Smedebakken 12, 8600 Silkeborg, den 18.08.2008, CVR-NR. 27210295 BKM ADMINISTRATION ApS, Rugmarken 111, 8520 Lystrup, den 18.08.2008, CVR-NR. 29174040 VMD HOLDING ApS, Østre Langgade 12, 8643 Ans By, den 18.08.2008, CVR-NR. 29174164 JENS BITSCH PEDERSEN HOLDING ApS, Tøndergade 86, 3. th., 8000 Århus C, den 18.08.2008.
Bestyrelse:
Jens Bitsch Pedersen (formand), den 18.08.2008, Lars Hansen, den 18.08.2008, Bo Kjøller Mejlgaard, den 18.08.2008, Christian Aagaard Nielsen, den 18.08.2008.
Direktion:
Bo Kjøller Mejlgaard, den 18.08.2008.
Selskabet tegnes af en direktør i fællesskab med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 18.08.2008.
Første regnskabsår:
18.08.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014655537Højbovej 1, 8600 Silkeborg
No other current company drawn.
