CVR 32551696Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 20 Oct 2009
CVR holds no employment figures for this company.
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 Dreambuilders Production 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 DandexGross profit
14.2K
DKK, annual report 2016
Result
+10.3K
DKK, annual report 2016
Equity
21.8K
DKK, annual report 2016
DREAMBUILDERS ApSCVR 26520770, 100% of capital and votes, until 21 Dec 2016
Eva Fischeruntil 21 Dec 2016
Equity of 21.8K DKK was below half the share capital of 125K DKK at 30 Sep 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26520770100% of capital and votes13 Jan 2016 to 21 Dec 2016
CVR 32551440100% of capital and votes20 Oct 2009 to 12 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.
20 Oct 2009 to 7 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -7 | -3 | 0 | 14 |
| Operating profit | -19 | -7 | -3 | 0 | +14 |
| Result for the year | -19 | -8 | -2 | -1 | +10 |
| Equity | 22 | 15 | 12 | 12 | 22 |
| Total assets | 43 | 25 | 12 | 12 | 67 |
| Employees (average) | 0 | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -19 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -41note 2 | -23note 2 | -11note 2 | -12note 2 | -50note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | Not reportednote 4 | -16.1%note 5 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -36note 2 | -23note 2 | -11note 2 | -12note 2 | -6note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 9 months (1 Jan to 30 Sep 2014). Changes against it 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 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 2016
1 Oct 2015 to 30 Sep 2016, published 21 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 4 Mar 2016
Annual report 2014
1 Jan 2014 to 30 Sep 2014, published 2 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 Feb 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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 d. 21.12.2016 opløst ved fusion med CVR-nummer: 26520770 DREAMBUILDERS ApS.
Vedtægter ændret: 21.12.2016
Nyt navn: Dreambuilders Production ApS
Slettede binavne: DreamSports ApS, DreamBuilders Production ApS
Vedtægter ændret: 13.01.2016
Nyt navn: DreamSports Media ApS
Nye binavne: DreamSports ApS, DreamBuilders Production ApS
Vedtægter ændret:
23.06.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2014 - 30.09.2014.
Vedtægter ændret:
23.05.2014.
Nyt navn:
DREAMBUILDERS PRODUCTION ApS.
Ny adresse:
Hammerensgade 1, 2., 1267 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Grindsted, den 23.01.2014, Eva Fischer, den 23.05.2014, Thomas Christian Polano, den 23.05.2014.
Selskabet tegnes af den samlede direktion.
Stiftelsesdato:
20.10.2009.
Seneste vedtægtsdato:
20.10.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32551440 TEST ONE HOLDING ApS, Vestergade 2C, 1456 København K, den 20.10.2009.
Bestyrelse:
Michael Grindsted (formand), den 20.10.2009, Direktør Eva Fischer, den 20.10.2009, Adm. direktør Thomas Christian Polano, den 20.10.2009.
Direktion:
Direktør Eva Fischer, den 20.10.2009.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 20.10.2009.
Første regnskabsår:
20.10.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015597034Hammerensgade 1, 1267 København K