Datoselskabet 1 af 26.08.2022 A/S (CVR 34615446) Company Profile

Ownership

EcoXell Holding A/S
CVR 4063428290% to under 100% of capital and votesclass A,B,Csince 25 Jun 2019

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

Former owners (3)

JANNIK HANSEN REVISION, STATSAUTORISERET REVISIONSSELSKAB ApS
CVR 2939287010% to under 15% of capital and votesclass D29 Dec 2014 to 30 May 2016
BØDTKER INVEST ApS
CVR 3461555166.7% to under 90% of capital and votesclass A, Cnotified 25 Jun 201911 Jul 2012 to 25 Jun 2019
GLUDPOULSEN INVEST ApS
CVR 3640682815% to under 20% of capital and votesclass Bnotified 25 Jun 201929 Dec 2014 to 25 Jun 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Hans Christian RasmussenFounded 29 Jun 2012

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

Former (8)

Hans Christian RasmussenExecutive board 29 Jun 2012 to 8 Feb 2023, Board of directors 29 Jun 2012 to 8 Feb 2023
Henrik Nicolai KrebsBoard of directors 29 Jun 2012 to 8 Feb 2023
Jannik Dennis HansenBoard of directors 29 Dec 2014 to 3 Feb 2016
Per Kousgaard PoulsenBoard of directors 29 Jun 2016 to 25 Jan 2022
Niels Ulrik IngholtBoard of directors 31 Aug 2016 to 13 Feb 2021
Jesper RasmussenBoard of directors 18 Mar 2015 to 25 Jan 2022
Anders Holdt Høiris-AndersenBoard of directors 29 Jun 2016 to 25 Jan 2022
Lars Kousgaard PoulsenBoard of directors 29 Jun 2012 to 8 Feb 2023

Network

Roles Over Time

Former (8)

Hans Christian Rasmussen: Executive board, 29 Jun 2012 to 8 Feb 2023; Board of directors, 29 Jun 2012 to 8 Feb 2023.
Henrik Nicolai Krebs: Board of directors, 29 Jun 2012 to 8 Feb 2023.
Lars Kousgaard Poulsen: Board of directors, 29 Jun 2012 to 8 Feb 2023.
Per Kousgaard Poulsen: Board of directors, 29 Jun 2016 to 25 Jan 2022.
Jesper Rasmussen: Board of directors, 18 Mar 2015 to 25 Jan 2022.
Anders Holdt Høiris-Andersen: Board of directors, 29 Jun 2016 to 25 Jan 2022.
Niels Ulrik Ingholt: Board of directors, 31 Aug 2016 to 13 Feb 2021.
Jannik Dennis Hansen: Board of directors, 29 Dec 2014 to 3 Feb 2016.

29 Jun 2012 to 8 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

EmployeesFTE

Dec 2019, monthly: 85 employees, 60 FTE

Show as Table

Registry headcount, 2012 to Dec 2019, oldest left to newest right
Period	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	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019
Employees	1	10	16	19	22	23	26	29	34	31	35	36	36	34	33	38	42	45	44	45	52	57	59	58	57	51	52	50	46	51	44	43	43	43	46	44	44	44	46	42	40	45	47	46	47	52	53	57	58	64	71	69	66	66	71	68	71	75	74	72	74	75	85
FTE	1	4	12	15	16	21	21	23	27	28	28	32	33	32	30	31	36	35	38	40	42	46	44	51	50	47	43	41	40	43	33	34	36	32	32	36	39	38	36	35	34	36	38	36	40	37	38	48	52	55	55	54	56	57	50	56	56	49	59	62	70	67	60
Series	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	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 2012 to 2014; monthly Jan 2015 to Dec 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	23,518	30,124	233	-344	-3,160
Operating profit	Not reported	Not reported	Not reported	Not reported	-7,826
Result for the year	+2,014	+4,210	+51	-564	-7,017
Equity	5,448	9,658	1,336	773	-6,244
Total assets	26,799	41,716	4,833	5,154	803
Employees (average)	Not reported	Not reported	Not reported	0	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-0.7%	28.1%	-99.2%	-247.3%	n.m.^{note 1}
EBITDA	4,461^{note 2}	8,105^{note 2}	233^{note 2}	-344^{note 2}	-3,160
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	19%^{note 2}	26.9%^{note 2}	100%^{note 2}	n.m.^{note 3}	n.m.^{note 3}
Employee growth (vækst i antal ansatte)	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	n.m.^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	8,867	16,816	Not reported^{note 5}	18	-8
Gearing, NIBD / EBITDA	2x^{note 2}	2.1x^{note 2}	Not reported^{note 5}	n.m.^{note 6}	n.m.^{note 6}
ROIC (afkast af investeret kapital)	17.3%^{note 2}	26.5%^{note 2}	Not reported^{note 5}	Not reported^{note 7}	n.m.^{note 8}
Capex (investeringer i anlægsaktiver)	109^{note 9}	10,726^{note 9}	Not reported^{note 10}	0^{note 9}	0^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	6,297	13,583	Not reported^{note 5}	2,832	5,876

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 n.m.: the year before is not positive
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no debt or cash line filed
6 n.m.: EBITDA not positive
7 the year before: no debt or cash line filed
8 n.m.: invested capital not positive
9 Dandex estimate: capex from the balance sheet change plus D&A
10 disposals exceed investment

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 May 2018
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Datoselskabet 1 af 26.08.2022 A/S (CVR 34615446) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.
25 Jun 2019
Ownership change
Datoselskabet 1 af 26.08.2022 A/S (CVR 34615446) har foretaget ejerskifte pr. 25. juni 2019: 1 indtrådt.
31 Aug 2016
Director change
Datoselskabet 1 af 26.08.2022 A/S (CVR 34615446) har foretaget direktørskifte pr. 31. august 2016: 1 indtrådt.
29 Jun 2016
Director change
Datoselskabet 1 af 26.08.2022 A/S (CVR 34615446) har foretaget direktørskifte pr. 29. juni 2016: 2 indtrådt.
18 Mar 2015
Director change
Datoselskabet 1 af 26.08.2022 A/S (CVR 34615446) har foretaget direktørskifte pr. 18. marts 2015: 1 indtrådt.
29 Dec 2014
Director change
Datoselskabet 1 af 26.08.2022 A/S (CVR 34615446) har foretaget direktørskifte pr. 29. december 2014: 1 indtrådt.
29 Jun 2012
Director change
Datoselskabet 1 af 26.08.2022 A/S (CVR 34615446) har foretaget direktørskifte pr. 29. juni 2012: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller 3 bestyrelsesmedlemmer i forening21 Sep 2018 to 8 Feb 2023
Purpose (Formål): Selskabets formål er entreprisevirksomhed indenfor byggerisince 29 Dec 2014
Audit opted out (Revision fravalgt): Nosince 29 Jun 2012
Articles of association last changed (Seneste vedtægtsdato): 26 Aug 2022
Share classes (Kapitalklasser): Yessince 7 Sep 2013
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 31 Aug 2016

Share Capital

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

29 Dec 2014695,000 DKK+70,000
7 Sep 2013625,000 DKK+125,000
29 Jun 2012500,000 DKKEarliest in CVR

Mergers and Demergers

29 Oct 2019
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- Datoselskabet 2 af 26.08.2022 A/SCVR 40985646, receiving company, under bankruptcy
- Ecoxell A/SCVR 40985654, receiving company, under bankruptcy
- Harmsgården ApSCVR 40985638, receiving company, active

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Feb 2023
People change Audit change Status change
Konkursdekret afsagt 08.02.2023 af Skifteretten i Holbæk
Bestyrelse:
Fratrådte:
Bestyrelsesformand Henrik Nicolai Krebs, den 08.02.2023, Lars Kousgaard Poulsen, den 08.02.2023, Hans Christian Rasmussen, den 08.02.2023.
Direktion:
Fratrådte:
Show the full announcement
Hans Christian Rasmussen, den 08.02.2023.
Revision:
Fratrådte:
DANSK REVISION HOLBÆK GODKENDT REVISIONSPARTNERSELSKAB, den 08.02.2023.
30 Aug 2022
Other
Vedtægter ændret: 26.08.2022
Nyt navn: Datoselskabet 1 af 26.08.2022 A/S
30 Jun 2022
People change
Bestyrelse:
Fratrådte:
Anders Holdt Høiris-Andersen, den 25.01.2022, Per Kousgaard Poulsen, den 25.01.2022, Jesper Rasmussen, (formand), den 25.01.2022.
16 Apr 2021
People change
Bestyrelse:
Fratrådte:
Niels Ulrik Ingholt, den 13.02.2021.
5 Dec 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer 40985654 Ecoxell A/S, CVR-nummer 40985646 Galaxe Produktion A/S og CVR-nummer 40985638 Harmsgården ApS.
17 Jul 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 34615446 GALAXE A/S (indskydende fortsættende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34615446 GALAXE A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
21 Sep 2018
Other
Vedtægter ændret: 12.09.2018
Selskabet tegnes af en direktør eller 3 bestyrelsesmedlemmer i forening.
24 Aug 2018
Address change
Ny adresse: Omfartsvejen 16, 4300 Holbæk
1 Sep 2016
People change
Bestyrelse:
Tiltrådte:
Niels Ulrik Ingholt, den 31.08.2016.
4 Jul 2016
People change
Vedtægter ændret: 29.06.2016
Bestyrelse:
Tiltrådte:
Anders Holdt Høiris-Andersen, den 29.06.2016, Per Kousgaard Poulsen, den 29.06.2016.

Show 9 more

18 Apr 2016
People change
Bestyrelse:
Fratrådte:
Jannik Dennis Hansen, den 03.02.2016.
3 Dec 2015
Audit change People change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2015.
Tiltrådte:
CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, Havnepladsen 6, 4300 Holbæk, den 01.12.2015.
25 Mar 2015
People change
registreringstekst.noegletype.cvrnummer
34615446.
NAVN:
GALAXE A/S.
Adresse: Tåstrup Møllevej 12B, 4300 Holbæk.
Kommune: Holbæk.
Show the full announcement
Bestyrelse:
Fratrådte:
Henrik Nicolai Krebs (formand), den 18.03.2015.
Tiltrådte:
Henrik Nicolai Krebs, den 18.03.2015, Jesper Rasmussen (formand), den 18.03.2015.
9 Mar 2015
Audit change
CVR-nummer
34615446.
NAVN:
GALAXE A/S.
Adresse: Tåstrup Møllevej 12B, 4300 Holbæk.
Kommune: Holbæk.
Show the full announcement
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 09.03.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 09.03.2015.
9 Jan 2015
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Statsautoriseret revisor Jannik Dennis Hansen, den 29.12.2014.
9 Jan 2015
Capital change Other
Vedtægter ændret:
29.12.2014.
Kapitalforhøjelse kr. 70.000,00: kr. 400,00 indbetalt ved konvertering af gæld, kurs 550.000,00. kr. 69.500,00 indbetalt kontant, kurs 719,42. kr. 100,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 695.000,00.
Kapitalen er opdelt i klasser:
A-kapital kr. 500.000,00. B-kapital kr. 125.100,00. C-kapital kr. 400,00. D-kapital kr. 69.500,00.
19 Sep 2013
Other
Vedtægter ændret:
07.09.2013.
Kapitalen er opdelt i klasser:
A-kapital kr. 500.000,00. B-kapital kr. 125.000,00.
19 Sep 2013
Capital change Other
Vedtægter ændret:
07.09.2013.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved konvertering af gæld, kurs 140,00.
Kapitalen udgør herefter kr. 625.000,00.
12 Jul 2012
New company
Stiftelsesdato:
29.06.2012.
Seneste vedtægtsdato:
29.06.2012.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 500.000,00 til kurs 110,52.
Stifter:
Forretningsindehaver Hans Christian Rasmussen, den 29.06.2012.
Bestyrelse:
Advokat Henrik Nicolai Krebs (formand), den 29.06.2012, Arbejdsdreng Lars Kousgaard Poulsen, den 29.06.2012, Forretningsindehaver Hans Christian Rasmussen, den 29.06.2012.
Direktion:
Forretningsindehaver Hans Christian Rasmussen, den 29.06.2012.
Selskabet tegnes af en direktør eller 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 30821963 GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 29.06.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Omfartsvejen 16
4300 Holbæk
Holbæk Municipality
CVR record last changed: 1 May 2026
Data read: 8 Nov 2026

Production Units

2 registered in CVR.

Datoselskabet 1 af 26.08.2022 A/S
P-number 1017800910Omfartsvejen 16, 4300 Holbæk
Produktion Holeby
P-number 1021196890Østervej 2, 4960 Holeby

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.

Ownership

People

Network

Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

Ownership

People

Current (0)

Founders (1)

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Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Network

Owners and the control chain

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain