CVR 32944523Private limited company (ApS)Fremstilling af andre maskiner til generelle formål i.a.n. (282900)HerningFounded 3 Jun 2010
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 Danhydra Services 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
10
CVR registry, 2018
Gross profit
9.5M
DKK, annual report 2017
-60.4% on 2016
Result
-5.3M
DKK, annual report 2017
Equity
519.7K
DKK, annual report 2017
Danhydra Group ApSCVR 37692956, 100% of capital and votes, until 27 Dec 2018
Peter Rask Gregersenuntil 27 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32944515100% of capital and votes3 Jun 2010 to 11 May 2016
CVR 37692956100% of capital and votes12 May 2016 to 27 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jun 2010 to 8 Nov 2026.
Dec 2018, monthly: 10 employees, 8 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 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 7 | 19 | 26 | 28 | 26 | 28 | 30 | 29 | 27 | 27 | 28 | 29 | 33 | 35 | 34 | 36 | 35 | 38 | 38 | 38 | 39 | 37 | 38 | 35 | 35 | 35 | 36 | 34 | 30 | 29 | 20 | 20 | 20 | 19 | 20 | 20 | 18 | 19 | 18 | 17 | 15 | 15 | 13 | 13 | 12 | 12 | 10 | 10 | 10 | 10 |
| FTE | 2 | 3 | 4 | 10 | 21 | 23 | 22 | 23 | 26 | 25 | 18 | 23 | 25 | 26 | 26 | 28 | 29 | 32 | 29 | 33 | 32 | 34 | 28 | 31 | 33 | 31 | 32 | 30 | 31 | 29 | 25 | 22 | 16 | 17 | 14 | 16 | 17 | 17 | 16 | 14 | 14 | 13 | 12 | 11 | 10 | 11 | 8 | 9 | 8 | 8 | 8 | 8 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 3,030 | 7,887 | 20,842 | 24,079 | 9,540 |
| Operating profit | +789 | +2,150 | +7,165 | +4,202 | -5,584 |
| Result for the year | +155 | +887 | +4,267 | +2,403 | -5,331 |
| Equity | 519 | 1,406 | 5,673 | 7,576 | 520 |
| Total assets | 11,297 | 24,894 | 37,284 | 35,226 | 31,944 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 25 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 36.7% | 160.3% | 164.3% | 15.5% | -56.4% |
| EBITDA | 1,189 | 3,378 | 10,455 | 8,238 | -1,792 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 39.2% | 42.8% | 50.2% | 34.2% | -18.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -35.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,503 | 13,804 | 20,357 | 21,673 | 22,015 |
| Gearing, NIBD / EBITDA | 5.5x | 4.1x | 1.9x | 2.6x | n.m.note 2 |
| ROIC (afkast af investeret kapital) | 12.5% | 14.7% | 26.6% | 11.8% | -17.4%note 3 |
| Capex (investeringer i anlægsaktiver) | 1,075note 4 | 6,825note 4 | 4,875note 4 | 3,726note 4 | 118note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,503 | 13,592 | 17,874 | 20,482 | 16,736 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Aug 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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.
Virksomheden er d. 27.12.2018 opløst ved fusion med CVR-nummer: 33595344 DANHYDRA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33595344 DANHYDRA A/S (fortsættende), CVR-nummer: 37692956 Danhydra Group ApS (ophørende), der tillige driver virksomhed under navnene YGS Group ApS, CVR-nummer: 32944523 Danhydra Services ApS (ophørende), der tillige driver virksomhed under navnene Your Global Solution ApS og CVR-nummer: 35856498 Danhydra SUPPLY ApS (ophørende), der tillige driver virksomhed under navnene Your Global Supply ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33595344 DANHYDRA A/S, CVR-nummer: 37692956 Danhydra Group ApS, CVR-nummer: 32944523 Danhydra Services ApS og CVR-nummer: 35856498 Danhydra SUPPLY ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Lollandsvej 2D, 7400 Herning
Ny kommune: Herning
Vedtægter ændret: 09.06.2017
Nyt navn: Danhydra Services ApS
Nyt binavn: Your Global Solution ApS
Formål ændret: Selskabets formål er udvikling, produktion, service og udlejning af materiel samt dermed beslægtet virksomhed primært inden for vedvarende energi.
Vedtægter ændret: 27.02.2017
Bestyrelse:
Tiltrådte:
Annemette Færch (næstformand), den 27.02.2017, Rasmus Færch (formand), den 27.02.2017, Peter Rask Gregersen, den 27.02.2017, Lars Birkkjær Nielsen, den 27.02.2017, Morten Poulsgaard, den 27.02.2017.
Direktion:
Fratrådte:
Lars Birkkjær Nielsen, den 27.02.2017.
Tiltrådte:
Peter Rask Gregersen (adm. dir), den 27.02.2017.
Selskabet tegnes af bestyrelsesformanden eller næstformanden i forening med 1 bestyrelsesmedlem eller af 1 direktør i forening med bestyrelsesformanden eller næstformanden.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.02.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 27.02.2017.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Ny adresse:
Nygade 19B, 6920 Videbæk.
Stiftelsesdato:
03.06.2010.
Seneste vedtægtsdato:
03.06.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32944515 LBN HOLDING 2010 ApS, Bredgade 76, 6920 Videbæk, den 03.06.2010.
Direktion:
Lars Birkkjær Nielsen, den 03.06.2010.
Selskabet tegnes af direktionen.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 03.06.2010.
Første regnskabsår:
03.06.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1016091959Lollandsvej 2, 7400 Herning
P-number 1021948221Chr Hansensvej 1, 6920 Videbæk
