CVR 32662846Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)Aalborg SØFounded 17 Dec 2009
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 MOGENS DAARBAK 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
0
CVR registry, 2015
Gross profit
19.2M
DKK, annual report 2014
+12.2% on 2013
Result
+5M
DKK, annual report 2014
Equity
27.3M
DKK, annual report 2014
MOGENS DAARBAK HOLDING A/SCVR 25445716, 90% to under 100% of capital and votes, until 31 Aug 2015
HVN HOLDING ApSCVR 35205845, 10% to under 15% of capital and votes, until 31 Aug 2015
Rene Daarbakuntil 31 Aug 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2544571690% to under 100% of capital and votes17 Dec 2009 to 31 Aug 2015
CVR 3520584510% to under 15% of capital and votes4 Nov 2013 to 31 Aug 2015
10% to under 15% of capital25 Mar 2013 to 7 Jun 2015
MOGENS DAARBAK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MOGENS DAARBAK 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 25781201100% of capital and votes17 Dec 2009 to 15 Sep 2015
CVR 35240365100% of capital and votes13 May 2013 to 31 Aug 2015
CVR 34885435100% of capital and votes21 Jan 2013 to 31 Aug 2015
CVR 31617766100% of capital and votes18 Dec 2009 to 31 Aug 2015
CVR 73276810100% of capital and votes17 Dec 2009 to 30 Aug 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.
17 Dec 2009 to 9 Nov 2026.
Jun 2015, monthly: 43 employees, 41 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 30 | 33 | 34 | 43 | 43 | 43 | 43 | 44 | 43 | 43 |
| FTE | 30 | 32 | 36 | 42 | 40 | 41 | 41 | 41 | 41 | 41 |
| Series | Annual | Annual | Annual | Annual | 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. Annual 2011 to 2014; monthly Jan 2015 to Jun 2015.
Latest Jun 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 16,010 | 17,108 | 19,195 |
| Operating profit | Not reported | Not reported | +662 | +658 | +316 |
| Result for the year | Not reported | Not reported | +3,015 | +3,999 | +4,998 |
| Equity | Not reported | Not reported | 21,259 | 26,258 | 27,256 |
| Total assets | Not reported | Not reported | 61,986 | 46,312 | 74,586 |
| Employees (average) | Not reported | Not reported | 31 | 35 | 43 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 13% | 6.9% | 12.2% |
| EBITDA | Not reported | Not reported | 1,852 | 1,850 | 1,369 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 11.6% | 10.8% | 7.1% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | 6.9% | 12.9% | 22.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 1,008 | 1,731 | Not reportednote 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 0.5x | 0.9x | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 2 | 2%note 3 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 3,479 | 178 | 324 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | 50%note 3 | -80.8%note 3 | 301.9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -122 | -3,345 | Not reportednote 1 |
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.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 May 2012
Annual report 2010
17 Dec 2009 to 31 Dec 2010, published 12 Apr 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
32662846.
NAVN:
MOGENS DAARBAK A/S.
Adresse: Gugvej 120, 9210 Aalborg SØ.
Kommune: Ålborg.
Selskabet er opløst efter fusion med CVR-NR. 73276810, MOGENS DAARBAK AALBORG A/S.
Bestyrelse:
Fratrådte:
Henny Daarbak, den 31.08.2015, Mogens Daarbak, (formand), den 31.08.2015, Rene Daarbak, den 31.08.2015, Troels Daarbak, den 31.08.2015.
Direktion:
Fratrådte:
Rene Daarbak, den 31.08.2015.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2015.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR: 73276810 MOGENS DAARBAK AALBORG A/S (forsættende)
CVR: 32662846 MOGENS DAARBAK A/S ( ophørende)
CVR: 35240365 KONTORKOMPAGNIET MOGENS DAARBAK A/S (ophørende)
CVR: 34885435 LOHSE PAPIR OG KONTOR A/S (ophørende)
CVR: 31617766 MOGENS DAARBAK ROSKILDE ApS ( ophørende)
CVR: 25781201 MOGENS DAARBAK, SILKEBORG A/S ( ophørende)
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR: 73276810 MOGENS DAARBAK AALBORG A/S
CVR: 32662846 MOGENS DAARBAK A/S
CVR: 35240365 KONTORKOMPAGNIET MOGENS DAARBAK A/S
CVR: 34885435 LOHSE PAPIR OG KONTOR A/S
CVR: 31617766 MOGENS DAARBAK ROSKILDE ApS
CVR: 25781201 MOGENS DAARBAK, SILKEBORG A/S
må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
04.11.2013.
Kapitalforhøjelse:
kr. 112.223,00 indbetalt ved konvertering af gæld, kurs 3.564,33.
Kapitalen udgør herefter kr. 1.122.223,00.
Vedtægter ændret:
17.08.2012.
Nyt binavn: MOGENS DAARBAK SØNDERBORG A/S.
Selskabet er fusioneret med CVR-NR. 10860148 MOGENS DAARBAK SØNDERBORG ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32662846 MOGENS DAARBAK A/S (fortsættende), der tillige driver virksomhed under navnet MOGENS DAARBAK ADMINISTRATION A/S.
CVR-NR. 10860148 MOGENS DAARBAK SØNDERBORG ApS (ophørende), der tillige driver virksomhed under navnet GP KONTORSYSTEMER ApS.
Kapitalejerne i.
CVR-NR. 32662846 MOGENS DAARBAK A/S.
CVR-NR. 10860148 MOGENS DAARBAK SØNDERBORG ApS, har i enighed besluttet, at der ikke
skal udarbejdes en erklæring om kreditorernes stilling i
forbindelse med fusionen. Kreditorer, hvis fordringer er
stiftet forud for bekendtgørelsen om fusionen, og for
hvilke der ikke er stillet særskilt sikkerhed, kan
anmelde deres fordringer senest 4 uger efter at den
endelige beslutning om fusion er truffet.
Vedtægter ændret:
30.05.2012.
Vedtægter ændret:
16.05.2012.
Nyt navn:
MOGENS DAARBAK A/S.
Nyt binavn: MOGENS DAARBAK ADMINISTRATION A/S.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Vedtægter ændret:
19.12.2009.
Stiftelsesdato:
17.12.2009.
Seneste vedtægtsdato:
17.12.2009.
Kapital:
kr. 1.010.000,00.
Indbetalingsmåde:
i værdier kr. 1.010.000,00 til kurs 1.386,13.
Stifter:
CVR-NR. 25445716 MOGENS DAARBAK HOLDING A/S, Gugvej 120, 9210 Aalborg SØ, den 17.12.2009.
Bestyrelse:
Adm. direktør Mogens Daarbak (formand), den 17.12.2009, Direktør Rene Daarbak, den 17.12.2009, Butikschef Troels Daarbak, den 17.12.2009, Økonomichef Henny Daarbak, den 17.12.2009.
Direktion:
Direktør Rene Daarbak, den 17.12.2009.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 17.12.2009.
Første regnskabsår:
17.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015734813Gugvej 120, 9210 Aalborg SØ
