CVR 31854350Private limited company (ApS)Tekniske skoler og fagskoler (853200)BrøndbyFounded 20 Nov 2008
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 DEKRA HR 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
3
CVR registry, 2014
Gross profit
8.3M
DKK, annual report 2013
Result
+23M
DKK, annual report 2013
Equity
24.4M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Michael Thorøe Staunæsuntil 5 Jan 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Nov 2008 to 10 Nov 2026.
2014, annual: 3 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 | 2009 | Q4 2010 | 2011 | 2012 | 2014 |
|---|---|---|---|---|---|
| Employees | 0 | No count | 9 | 7 | 3 |
| FTE | 1 | 2 | 7 | 7 | 1 |
| Series | Annual | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 21 | 8,314 |
| Operating profit | Not reported | Not reported | Not reported | +21 | +8,303 |
| Result for the year | Not reported | Not reported | Not reported | -821 | +23,041 |
| Equity | Not reported | Not reported | Not reported | 1,349 | 24,390 |
| Total assets | Not reported | Not reported | Not reported | 10,149 | 35,644 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -4note 1 | Not reportednote 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | 13.3%note 3 | 68.4%note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2009 covers 7 months (20 Nov 2008 to 30 Jun 2009) and 2012 covers 18 months (1 Jul 2011 to 31 Dec 2012). Changes against them compare periods of different length.
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 2013
1 Jan 2013 to 31 Dec 2013, published 23 Jun 2014
Annual report 2012
1 Jul 2011 to 31 Dec 2012, published 17 Jun 2013
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 9 Oct 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 11 Oct 2010
Annual report 2009
20 Nov 2008 to 30 Jun 2009, published 7 Dec 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 33585586 DEKRA EQUIPMENT & SERVICES A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 33585586 DEKRA EQUIPMENT & SERVICES A/S (fortsættende), der tillige driver virksomhed under navnet TUC FYN A/S.
CVR-NR. 32784151 DEKRA HRS ApS (ophørende).
CVR-NR. 33379323 DEKRA HRM ApS (ophørende).
CVR-NR. 31854350 DEKRA HR ApS (ophørende).
Vedtægter ændret:
21.05.2014.
Nyt navn:
DEKRA HR ApS.
Vedtægter ændret:
14.02.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Statsautoriseret revisor Bo Bay Hougaard (formand), den 14.02.2014, Direktør Peter Østergaard Laursen, den 14.02.2014, Michael Christiansen Staunæs, den 14.02.2014.
Selskabet tegnes af to medlemmer af bestyrelsen.
Vedtægter ændret:
15.03.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Krøyer Mathiesen, den 15.03.2013, Karsten Frost Mathiesen, den 15.03.2013.
Direktion:
Udtrådt af direktionen:
Mogens Philip Ellgaard-Cramer, den 15.03.2013.
Selskabet tegnes af direktøren.
Vedtægter ændret:
26.06.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2012.
Vedtægter ændret:
30.04.2012.
Selskabet tegnes af en direktør eller bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 06.12.2010.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 06.12.2010.
Vedtægter ændret:
28.10.2010.
Selskabet tegnes af en direktør eller af bestyrelsesformanden.
Direktion:
Udtrådt af direktionen:
Michael Jørgen Christiansen Staunæs, den 05.10.2010.
Indtrådt i direktionen:
Kørelærer Mogens Philip Ellgaard-Cramer, den 05.10.2010.
Bestyrelse:
Tiltrådt som formand:
Morten Krøyer Mathiesen, den 12.02.2009.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, eller af to medlemmer af bestyrelsen i forening.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
20.11.2008 - 30.06.2009.
Vedtægter ændret:
06.05.2009.
Ny adresse:
Industrivej 7, 2605 Brøndby.
Ny kommune:
Brøndby.
Vedtægter ændret:
12.02.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Karsten Frost Mathiesen, den 12.02.2009, Direktør Morten Krøyer Mathiesen, den 12.02.2009.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Axel Gram I/S, den 12.02.2009.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 12.02.2009.
Stiftelsesdato:
20.11.2008.
Seneste vedtægtsdato:
20.11.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28685432 KARFUNKEL HOLDING ApS, Fredericiagade 48, 2., 1310 København K, den 20.11.2008.
Direktion:
Michael Jørgen Christiansen Staunæs, den 20.11.2008.
Selskabet tegnes af en eller flere direktør(er).
Revision:
Revisionsfirmaet Axel Gram I/S, Læssøegade 24, 5000 Odense C, den 20.11.2008.
Første regnskabsår:
20.11.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014892431Kirkebjerg Parkvej 7, 2605 Brøndby
