D-G ApS (CVR 34089302) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

D-H ApS
CVR 21793981100% of capital and votesclass A,Bnotified 16 Oct 20153 Jan 2012 to 17 Apr 2024
NMHS HOLDING ApS
CVR 3408266925% to under 33.3% of capital and votesclass A,C3 Jan 2012 to 15 Oct 2015

Owned Companies

D-G ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for D-G ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

D-S ApS
CVR 14498842100% of capital and votes3 Jan 2012 to 24 Oct 2023
D-M ApS
CVR 19574172100% of capital and votes3 Jan 2012 to 10 Nov 2021
D-A ApS
CVR 32829457100% of capital and votes3 Jan 2012 to 18 Oct 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

D-H ApSFounded 21 Dec 2011
NMHS HOLDING ApSFounded 21 Dec 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Niels Michael Høj SøndergaardExecutive board 21 Dec 2011 to 23 Dec 2014, Board of directors 21 Dec 2011 to 16 Oct 2015
Palle Julius JensenExecutive board 23 Dec 2014 to 17 Apr 2024, Board of directors 21 Dec 2011 to 9 Mar 2023
Jan HansenBoard of directors 23 Dec 2014 to 9 Mar 2023
Jan KnudsenBoard of directors 21 Dec 2011 to 9 Mar 2023

Roles Over Time

Former (4)

Palle Julius Jensen: Board of directors, 21 Dec 2011 to 9 Mar 2023; Executive board, 23 Dec 2014 to 17 Apr 2024.
Jan Hansen: Board of directors, 23 Dec 2014 to 9 Mar 2023.
Jan Knudsen: Board of directors, 21 Dec 2011 to 9 Mar 2023.
Niels Michael Høj Søndergaard: Executive board, 21 Dec 2011 to 23 Dec 2014; Board of directors, 21 Dec 2011 to 16 Oct 2015.

21 Dec 2011 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	Not reported	Not reported	-18	-11	-23
Operating profit	-958	-2,359	-18	-11	-23
Result for the year	+640	+115	+7	-20	+62
Equity	7,648	7,763	7,770	6,251	6,312
Total assets	16,878	10,780	7,800	6,302	6,354
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA	-24	-26	-18	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,992	2,948	-1,347	-2,464^{note 2}	-2,420^{note 2}
ROIC (afkast af investeret kapital)	-7.1%^{note 3}	-17.2%^{note 3}	-0.2%^{note 3}	-0.2%^{note 2}	-0.5%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported^{note 4}	0^{note 5}	Not reported^{note 6}	Not reported^{note 6}	Not reported^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	3,981	2,406	-6,985	-5,565^{note 2}	-5,663^{note 2}

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).

1 no depreciation line filed
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 disposals exceed investment
5 Dandex estimate: capex from the balance sheet change plus D&A
6 no capex filed

Annual Reports

Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 19 Dec 2023
XHTML
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Dec 2022
XHTML
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 30 Nov 2021
XHTML
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 1 Dec 2020
PDF XHTML
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Nov 2019
PDF XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.17 Mar 2023 to 25 Mar 2024
Purpose (Formål): Selskabets formål er at være holdingselskab for selskaber, der driver virksomhed inden for energisektoren, samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.23 Dec 2011 to 17 Apr 2024
Audit opted out (Revision fravalgt): No21 Dec 2011 to 17 Apr 2024
Articles of association last changed (Seneste vedtægtsdato): 28 Dec 2023until 17 Apr 2024
Share classes (Kapitalklasser): No28 Dec 2023 to 17 Apr 2024
Owners under 5% registered (Ejerregistrering under 5 procent): No20 Oct 2015 to 17 Apr 2024

Share Capital

Each registered value from the day it took effect, newest first.

28 Dec 2023100,000 DKK-4,900,000
23 Dec 20115,000,000 DKK+4,500,000
21 Dec 2011500,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

17 Apr 2024
People change Audit change Status change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Palle Julius Jensen, den 17.04.2024.
Revision:
Fratrådte:
A/S REVISION HATTING REGISTRERET REVISIONSSELSKAB, den 17.04.2024.
4 Jan 2024
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 28.12.2023
4 Jan 2024
Capital change
Vedtægter ændret: 28.12.2023
Kapitalnedsættelse besluttet 22.11.2023 er gennemført 04.01.2024.
Kapitalen udgør herefter kr. 100.000,00.
27 Nov 2023
Capital change
Kapitalnedsættelse besluttet 22.11.2023 udbetaling til aktionær anpartshaver kr. 4.900.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
17 Mar 2023
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 34089302
Vedtægter ændret: 09.03.2023
Nyt navn: D-G ApS
Bestyrelse:
Fratrådte:
Jan Hansen, (formand), den 09.03.2023, Palle Julius Jensen, den 09.03.2023, Jan Knudsen, den 09.03.2023.
Selskabet tegnes af en direktør.
28 Feb 2020
Other
Vedtægter ændret: 17.02.2020
Nyt navn: D-G A/S
Selskabet tegnes af bestyrelsen i forening eller af en direktør i forening med 1 medlem af bestyrelsen..
20 Oct 2015
People change
Vedtægter ændret: 16.10.2015
Bestyrelse:
Fratrådte:
Niels Michael Høj Søndergaard, den 16.10.2015.
30 Dec 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
Jan Hansen, den 23.12.2014.
Direktion:
Udtrådt af direktionen:
Niels Michael Høj Søndergaard, den 23.12.2014.
Indtrådt i direktionen:
Direktør Palle Julius Jensen, den 23.12.2014.
2 Jan 2012
Capital change Other
Vedtægter ændret:
23.12.2011.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt kontant, kurs 100,00.
Klasser:
A aktier kr. 900.000,00. B aktier kr. 2.700.000,00. c aktier kr. 900.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 5.000.000,00.
Kapitalen er fuldt indbetalt.
Kapitalen er opdelt i klasser:
c aktier kr. 1.000.000,00. A aktier kr. 1.000.000,00. B aktier kr. 3.000.000,00.
22 Dec 2011
New company
Stiftelsesdato:
21.12.2011.
Seneste vedtægtsdato:
21.12.2011.
Kapital:
kr. 500.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A aktier kr. 100.000,00, delvist indbetalt. B aktier kr. 300.000,00, delvist indbetalt. c aktier kr. 100.000,00, delvist indbetalt.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 128.000,00.
Stiftere:
CVR-NR. 21793981 DANSK ENERGI HOLDING ApS, Ibæk Strandvej 11, 7100 Vejle, den 21.12.2011, CVR-NR. 34082669 NMHS HOLDING ApS, Sønderkær 162, 7190 Billund, den 21.12.2011.
Bestyrelse:
Montør Jan Hansen, den 21.12.2011, Direktør Palle Julius Jensen, den 21.12.2011, Statsaut. revisor Jan Knudsen, den 21.12.2011, Niels Michael Høj Søndergaard, den 21.12.2011.
Direktion:
Niels Michael Høj Søndergaard, den 21.12.2011.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 direktør i forening med 1 bestyrelsesmedlem.
Revision:
CVR-NR. 13737096 A/S REVISION HATTING REGISTRERET REVISIONSSELSKAB, Storegade 37, 8700 Horsens, den 21.12.2011.
Første regnskabsår:
21.12.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Ibæk Strandvej 11
7100 Vejle
Vejle Municipality
CVR record last changed: 18 Apr 2024
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

D-G ApS
P-number 1017358789Ibæk Strandvej 11, 7100 Vejle

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.

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Owned Companies

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