CVR 33241089Private limited company (ApS)Udlejning af erhvervsejendomme (682040)BrønshøjFounded 1 Oct 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 DANRAD 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
35.9M
DKK, annual report 2017
+0.9% on 2016
Result
+262.9M
DKK, annual report 2017
Equity
23.3B
DKK, annual report 2017
DH MEDICAL HOLDING ApSCVR 32668011, 100% of capital and votes, until 22 Jun 2018
Claus Lønborg Madsenuntil 22 Jun 2018
Vibeke Holst-Andersenuntil 22 Jun 2018
Frank T. McFadenuntil 22 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32668011100% of capital and votes23 Dec 2010 to 22 Jun 2018
DANRAD ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DANRAD ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32448615100% of capital and votes21 Mar 2018 to 21 Jun 2018
CVR 3386476025% to under 33.3% of capital and votes28 Jan 2013 to 21 Jun 2018
CVR 34054460100% of capital and votes25 Mar 2013 to 21 Mar 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.
1 Oct 2010 to 9 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 33,329 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 35,639 | 35,944 |
| Operating profit | Not reported | Not reported | +9,664 | +11,252 | +11,483 |
| Result for the year | Not reported | Not reported | +492,283 | +1,143,085 | +262,860 |
| Equity | Not reported | Not reported | 23,269,145 | 23,036,639 | 23,299,498 |
| Total assets | Not reported | Not reported | 24,175,467 | 23,933,465 | 24,512,314 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | -5.4% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 29% | Not reported | Not reported |
| EBITDA | Not reported | Not reported | 28,874 | 31,448 | 31,619 |
| EBITDA margin | Not reported | Not reported | 86.6% | Not reported | Not reported |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 17,156note 1 | 1,486note 1 | 21,528note 1 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 51.5%note 1 | Not reported | Not reported |
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Jul 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 22.06.2018 opløst ved fusion med CVR-nummer: 32668011 DH MEDICAL HOLDING ApS.
Vedtægter ændret: 31.05.2015
Direktion:
Udtrådt af direktionen:
Peter Henrik Kürstein-Jensen, den 11.07.2012.
Indtrådt i direktionen:
Frank T. McFaden, den 11.07.2012.
Vedtægter ændret:
21.12.2010.
Nyt navn:
DANRAD ApS.
Kapitalforhøjelse:
kr. 99.920.000,00 indbetalt ved spaltning, kurs 6.544,86.
Aktiver og gæld er overdraget fra CVR-NR. 43415514 DANRAD ApS.
Kapitalen udgør herefter kr. 100.000.000,00.
Første regnskabsår:
01.10.2010 - 31.12.2010.
Vedtægter ændret:
10.12.2010.
Ny adresse:
c/o Radiometer Medical ApS, Åkandevej 21, 2700 Brønshøj.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 10.12.2010.
Indtrådt i direktionen:
Direktør Peter Henrik Kürstein-Jensen, den 10.12.2010, Direktør Claus Lønborg Madsen, den 10.12.2010.
Revision:
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 10.12.2010.
Stiftelsesdato:
01.10.2010.
Seneste vedtægtsdato:
01.10.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.10.2010.
Direktion:
Advokat Peter Andreas Stakemann, den 01.10.2010.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.10.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016357878Åkandevej 21, 2700 Brønshøj
