CVR 32837360Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HvidovreFounded 22 Mar 2010
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 DB DANMARK 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 DandexResult
-121K
DKK, annual report 2019
Equity
2.1M
DKK, annual report 2019
Deutsche Bahn Aktiengesellschaft100% of capital and votes, until 7 Sep 2020
Svend Arne Krarupuntil 4 May 2020
Boris Michael Holger Kühnuntil 4 May 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes29 Jun 2012 to 25 Aug 2016
100% of capital and votes26 Aug 2016 to 7 Sep 2020
DB DANMARK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DB DANMARK HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2609248550% to under 66.7% of capital and votes17 Feb 2011 to 30 Oct 2018
CVR 31483158100% of capital and votes6 Dec 2010 to 2 Sep 2018
CVR 78941715100% of capital and votes29 Oct 2010 to 19 Dec 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.
22 Mar 2010 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -135 | -179 | -135 | -149 | -207 |
| Result for the year | +19,906 | +224,325 | -116 | -39,092 | -121 |
| Equity | 214,986 | 419,405 | 419,289 | 380,197 | 2,076 |
| Total assets | 215,027 | 419,490 | 419,330 | 380,239 | 2,157 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | 0%note 2 | 0%note 2 | 0%note 2 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -20,059note 1 | -333,773note 1 | -333,622note 1 | -380,206note 1 | -2,129note 1 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Frans Blach Rossen, den 07.09.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.09.2020.
Likvidation vedtaget 04.05.2020
Likvidatorer:
Tiltrådte:
Frans Blach Rossen, 2900 Hellerup, den 04.05.2020.
Direktion:
Fratrådte:
Svend Arne Krarup, den 04.05.2020, Boris Michael Holger Kühn, den 04.05.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Udtrådt af direktionen:
Matthias Hoffmann, den 29.06.2012, Wolfgang Reuter, den 29.06.2012.
Indtrådt i direktionen:
Økonomidirektør Svend Arne Krarup, den 29.06.2012.
Ny adresse:
Helseholmen 31, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Vedtægter ændret:
20.10.2010.
Kapitalforhøjelse:
kr. 920.000,00 indbetalt kontant, kurs 22.826,08.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
22.03.2010.
Seneste vedtægtsdato:
22.03.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
DB Mobility Logistics AG, den 22.03.2010.
Direktion:
Boris Michawel Holger Kühn, den 22.03.2010, Wolfgang Reuter, den 22.03.2010.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 22.03.2010.
Første regnskabsår:
22.03.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015965696Helseholmen 31, 2650 Hvidovre
