CVR 34207321Public limited company (A/S)Fremstilling af vindmøller og dele hertil (281110)København KFounded 1 Jan 2012
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 DANVEST 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 DandexGross profit
-929K
DKK, annual report 2019
Result
-7.2M
DKK, annual report 2019
Equity
-77.7M
DKK, annual report 2019
Adriana Josina Bouwmeester33.3% to under 50% of capital and votes, until 26 Apr 2022
VESTESEN A/SCVR 26750873, 25% to under 33.3% of capital and votes, until 26 Apr 2022
and 3 moreSjoerd Gerard Vrijburguntil 19 Jul 2021
Equity was negative at 31 Dec 2019: -77.7M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2675087325% to under 33.3% of capital and votes8 Dec 2014 to 26 Apr 2022
CVR 306091585% to under 10% of capital and votes8 Dec 2014 to 26 Apr 2022
33.3% to under 50% of capital and votes8 Dec 2014 to 26 Apr 2022
10% to under 15% of capital and votes8 Dec 2014 to 26 Apr 2022
5% to under 10% of capital and votes8 Dec 2014 to 26 Apr 2022
DANVEST HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DANVEST 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 34467862100% of capital and votes26 Nov 2012 to 26 Apr 2022
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 Jan 2012 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -464 | -333 | -708 | -939 | -929 |
| Operating profit | -464 | -333 | -708 | -939 | -929 |
| Result for the year | -4,454 | -6,367 | -46,269 | -10,101 | -7,161 |
| Equity | -7,784 | -14,151 | -60,420 | -70,522 | -77,683 |
| Total assets | 30,357 | 33,676 | 34 | 1,147 | 170 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 37,998 | 47,739 | 60,418 | 70,559 | 77,704 |
| ROIC (afkast af investeret kapital) | -1.3%note 1 | -0.8% | -3.3%note 1 | -4,303.4%note 1 | -2,492.7%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 28,936 | 37,833 | 60,418 | 70,559 | 77,704 |
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. 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 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Nov 2019
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.04.2022, virksomheden opløst
Konkursdekret afsagt 19.07.2021 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Florens Feike van den Bosch, den 19.07.2021, Paul Selders, (formand), den 19.07.2021, Sjoerd Gerard Vrijburg, den 19.07.2021.
Direktion:
Fratrådte:
Sjoerd Gerard Vrijburg, den 19.07.2021.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.07.2021.
Bestyrelse:
Fratrådte:
Paul Selders, den 31.08.2020.
Tiltrådte:
Florens Feike van den Bosch, den 31.08.2020, Paul Selders, 4207 ND Gorinchem, Netherlands, Holland, (formand), den 31.08.2020.
Ny adresse: c/o HARBOE CONSULT ApS - GODKENDT REVISIONSVIRKSOMHED, Grønningen 17, st., 1270 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Herre Ynte Joekstra, den 09.09.2019.
Direktion:
Fratrådte:
Thomas Qvist Vestesen, den 01.12.2018.
Tiltrådte:
Sjoerd Gerard Vrijburg, den 01.12.2018.
Bestyrelse:
Fratrådte:
Søren Qvist Vestesen, den 29.10.2018, Thomas Qvist Vestesen, den 29.10.2018.
Tiltrådte:
Herre Ynte Hoekstra, den 31.10.2018, Sjoerd Gerard Vrijburg, den 31.10.2018.
Bestyrelse:
Fratrådte:
Sjoerd Vrijburg, den 09.07.2018.
Tiltrådte:
Søren Qvist Vestesen, den 09.07.2018.
Revision:
Fratrådte:
MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2017.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2., 8240 Risskov, den 06.03.2017.
Bestyrelse:
Udtrådt af bestyrelsen:
Ken Flemming Røge Rasmussen, den 04.04.2014.
Indtrådt i bestyrelsen:
Director Sjoerd Vrijburg, den 04.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Qvist Vestesen, den 01.09.2013.
Indtrådt i bestyrelsen:
Direktør Paul Selders, den 01.09.2013.
Vedtægter ændret:
04.04.2012.
Nyt navn:
DANVEST HOLDING A/S.
Ny adresse:
c/o Danvest Energy A/S, Tuborg Boulevard 12, 3., 2900 Hellerup.
Ny kommune:
Gentofte.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Jeffrey Malherbes Gullacksen, den 04.04.2012, Ulf Lund, den 04.04.2012, Peter Andreas Stakemann, den 04.04.2012.
Indtrådt i bestyrelsen:
Direktør Søren Qvist Vestesen (formand), den 04.04.2012, Direktør Ken Flemming Røge Rasmussen, den 04.04.2012, Cand.jur. Thomas Qvist Vestesen, den 04.04.2012.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 04.04.2012.
Indtrådt i direktionen:
Cand.jur. Thomas Qvist Vestesen, den 04.04.2012.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 04.04.2012.
Stiftelsesdato:
01.01.2012.
Seneste vedtægtsdato:
01.01.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.01.2012.
Bestyrelse:
Thomas Jeffrey Malherbes Gullacksen (formand), den 01.01.2012, Advokat Ulf Lund, den 01.01.2012, Advokat Peter Andreas Stakemann, den 01.01.2012.
Direktion:
Advokat Peter Andreas Stakemann, den 01.01.2012.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017394580Grønningen 17, 1270 København K
