CVR 32767516Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udskænkning af alkoholiske drikkevarer (563020)HerningFounded 5 Feb 2010
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 DGV HOLDING 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
-9.7K
DKK, annual report 2023
Result
+7.4M
DKK, annual report 2023
Equity
-6.2K
DKK, annual report 2023
UDENLANDS INVEST ApSCVR 30236386, 100% of capital and votes, until 6 Feb 2025
Niels Henrik Fredberg Søndergaarduntil 6 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30236386100% of capital and votesnotified 10 Jun 202122 Jun 2011 to 6 Feb 2025
CVR 3160242425% to under 33.3% of capital and votes22 Jun 2011 to 9 Jun 2021
CVR 3335565325% to under 33.3% of capital and votesnotified 10 Jun 202122 Jun 2011 to 10 Jun 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Feb 2010 to 13 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -15 | -14 | -15 | -15 | -10 |
| Operating profit | Not reported | Not reported | -15 | -15 | -10 |
| Result for the year | -251 | -199 | -126 | -97 | +7,411 |
| Equity | -10,921 | -11,119 | -11,245 | -11,343 | -6 |
| Total assets | 0 | 0 | 64 | 0 | 0 |
| Employees (average) | 0 | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Jul 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For DGV HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Peder Hornshøj, den 06.02.2025, Niels Henrik Fredberg Søndergaard, den 06.02.2025.
Direktion:
Fratrådte:
Niels Henrik Fredberg Søndergaard, den 06.02.2025.
Bestyrelse:
Fratrådte:
Jesper Grove Bang, den 02.07.2020, Søren Kjellerup Jensen, den 02.07.2020.
CVR-nummer:
32767516.
NAVN:
DGV HOLDING ApS.
Adresse: c/o Henrik Søndergaard, Svendlundvej 10, 7400 Herning.
Kommune: Herning.
Revision:
Fratrådte:
AKTIESELSKABET AF 10. AUGUST 1998, den 28.05.2015.
CVR-nummer
32767516.
NAVN:
DGV HOLDING ApS.
Adresse: c/o Søren Kjellerup, Herredsvej 26, 8210 Aarhus V.
Kommune: Århus.
Ny adresse: c/o Henrik Søndergaard, Svendlundvej 10, 7400 Herning
Ny kommune: Herning
Bestyrelse:
Fratrådte:
.
Tiltrådte:
Niels Henrik Fredberg Søndergaard.
Direktion:
Fratrådte:
Søren Kjellerup Jensen, den 13.02.2015.
Tiltrådte:
Niels Henrik Fredberg Søndergaard, den 13.02.2015.
Ny adresse:
c/o Søren Kjellerup, Herredsvej 26, Hasle, 8210 Aarhus V.
Ny adresse:
c/o Natkompagniet ApS, Skolegade 23, 8000 Aarhus C.
Vedtægter ændret:
30.11.2012.
Selskabet tegnes af en direktør.
Ny adresse:
Anelystparken 43, c., True, 8381 Tilst.
Direktion:
Udtrådt af direktionen:
Jesper Grove Bang, den 05.04.2011.
Indtrådt i direktionen:
Søren Kjellerup Jensen, den 05.04.2011.
Ny adresse:
Thorvaldsensgade 17, st. th., 8000 Århus C.
Ny adresse:
P.P.Ørums Gade 32, kl., 8000 Århus C.
Ny adresse:
P.P.Ørums Gade 32, kl., 8000 Århus C.
Ny kommune:
Århus.
Vedtægter ændret:
28.05.2010.
Ny adresse:
Klingenberg 14, 5000 Odense C.
Ny kommune:
Odense.
Stiftelsesdato:
05.02.2010.
Seneste vedtægtsdato:
05.02.2010.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30236386 UDENLANDS INVEST ApS, Guldborgvej 1, 7400 Herning, den 05.02.2010.
Bestyrelse:
Jesper Grove Bang, den 05.02.2010, Peder Hornshøj, den 05.02.2010, Søren Kjellerup Jensen, den 05.02.2010, Niels Henrik Fredberg Søndergaard, den 05.02.2010.
Direktion:
Jesper Grove Bang, den 05.02.2010.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 05.02.2010.
Første regnskabsår:
05.02.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015826831Svendlundvej 10, 7400 Herning