CVR 33075723Public limited company (A/S)Uoplyst (999999)PadborgFounded 28 Jul 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 DTL HOLDING 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
30
Annual report 2014, average
Gross profit
19.5M
DKK, annual report 2014
-0.5% on 2013
Result
+613.9K
DKK, annual report 2014
Equity
12.3M
DKK, annual report 2014
ENGGAARDEN INVEST ApSCVR 32761364, 33.3% to under 50% of capital and votes, until 27 Nov 2015
PRAMHUS INVEST ApSCVR 31168937, 25% to under 33.3% of capital and votes, until 27 Nov 2015
and 1 moreThorsten Kammer Simonsenuntil 27 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3116893725% to under 33.3% of capital and votesnotified 11 Jun 201528 Jul 2010 to 27 Nov 2015
CVR 3276136433.3% to under 50% of capital and votesnotified 11 Jun 201528 Jul 2010 to 27 Nov 2015
25% to under 33.3% of capital and votes28 Jul 2010 to 27 Nov 2015
DTL HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DTL HOLDING 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 15113685100% of capital and votes28 Jul 2010 to 26 Nov 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.
28 Jul 2010 to 7 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 19,566 | 19,460 |
| Operating profit | Not reported | Not reported | Not reported | +1,421 | +808 |
| Result for the year | Not reported | Not reported | Not reported | +1,214 | +614 |
| Equity | Not reported | Not reported | Not reported | 11,697 | 12,265 |
| Total assets | Not reported | Not reported | Not reported | 58,007 | 59,692 |
| Employees (average) | Not reported | Not reported | Not reported | 29 | 30 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 17.8% | -0.5% |
| EBITDA | Not reported | Not reported | Not reported | 4,542 | 3,873 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 23.2% | 19.9% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | 16% | 3.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 24,473 | 28,646 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | 5.4x | 7.4x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 2.3% | 1.6%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 2,881 | 5,508 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | 179.9% | -23.1%note 1 |
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: 2010 covers 5 months (28 Jul to 31 Dec 2010). 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. Group figures (koncern).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 May 2012
Annual report 2010
28 Jul 2010 to 31 Dec 2010, published 5 Apr 2011
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.
4 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. 27.11.2015 opløst ved fusion med CVR-nummer: 15113685 DTL A/S DANSK-TYSK LANDBRUGSINVESTERING.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15113685 DTL A/S DANSK-TYSK LANDBRUGSINVESTERING (fortsættende) og CVR-nummer: 33075723 DTL HOLDING A/S (ophørende).
Kapitalejerne i CVR-nummer: 15113685 DTL A/S DANSK-TYSK LANDBRUGSINVESTERING og CVR-nummer: 33075723 DTL HOLDING A/S 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 denne offentliggørelse.
CVR-nummer
33075723.
NAVN:
DTL HOLDING A/S.
Adresse: Industrivej 44, 6330 Padborg.
Kommune: Aabenraa.
Bestyrelse:
Fratrådte:
.
Tiltrådte:
Direktion:
Fratrådte:
Peter Jørgensen Jensen, den 08.04.2015.
Tiltrådte:
Thorsten Kammer Simonsen, den 08.04.2015.
Stiftelsesdato:
28.07.2010.
Seneste vedtægtsdato:
28.07.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 2.500,00.
Stiftere:
Dyrlæge Peter Jepsen Johannsen, den 28.07.2010, CVR-NR. 31168937 PRAMHUS INVEST ApS, Fjordvejen 66, Kollund, 6340 Kruså, den 28.07.2010, CVR-NR. 32761364 ENGGAARDEN INVEST ApS, Østerende 11B, Ballum, 6261 Bredebro, den 28.07.2010.
Bestyrelse:
Dyrlæge Peter Jepsen Johannsen (formand), den 28.07.2010, Forretningsfører Peter Jørgensen Jensen, den 28.07.2010, Thorsten Kammer Simonsen, den 28.07.2010.
Direktion:
Forretningsfører Peter Jørgensen Jensen, den 28.07.2010.
Selskabet tegnes af en direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 28.07.2010.
Første regnskabsår:
28.07.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016234180Industrivej 44, 6330 Padborg
