CVR 36046503Private limited company (ApS)Uoplyst (999999)AalborgFounded 5 Jul 2014
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 DREISLER FÆLLES HOLDING 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
-27.6K
DKK, annual report 2015
Result
+72.4M
DKK, annual report 2015
Equity
306.6M
DKK, annual report 2015
Susanne Dreisler25% to under 33.3% of capital, 33.3% to under 50% of votes, until 5 Jan 2017
Michael Dreisler25% to under 33.3% of capital, 33.3% to under 50% of votes, until 5 Jan 2017
and 4 moreSusanne Dreisleruntil 5 Jan 2017
Michael Dreisleruntil 5 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capitalclass B27 Sep 2014 to 5 Jan 2017
10% to under 15% of capitalclass B27 Sep 2014 to 5 Jan 2017
25% to under 33.3% of capital, 33.3% to under 50% of votesclass A,B27 Sep 2014 to 5 Jan 2017
25% to under 33.3% of capital, 33.3% to under 50% of votesclass A,B27 Sep 2014 to 5 Jan 2017
10% to under 15% of capitalclass B27 Sep 2014 to 5 Jan 2017
10% to under 15% of capitalclass B27 Sep 2014 to 5 Jan 2017
DREISLER FÆLLES HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DREISLER FÆLLES HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28713541100% of capital and votes27 Sep 2014 to 4 Jan 2017
CVR 34076537100% of capital and votes5 Jul 2014 to 4 Jan 2017
CVR lists no current officers for this company.
5 Jul 2014 to 5 Nov 2026.
| Metric | 2014 | 2015 |
|---|---|---|
| Gross profit | -94 | -28 |
| Operating profit | -94 | -28 |
| Result for the year | +44,008 | +72,402 |
| Equity | 240,222 | 306,593 |
| Total assets | 241,080 | 311,802 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -236note 1 | -2note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 |
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 05.01.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38527258 MMK Dreisler Holding ApS og CVR-nummer 38527231 Family Business Investments ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 05.07.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 34608644 B & S DREISLER HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
05.07.2014.
Kapital:
kr. 200.000,00.
Kapitalen er opdelt i klasser:
A kr. 20.000,00. B kr. 180.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 200.000,00 til kurs 136.923,31.
Direktion:
Michael Dreisler, (adm. dir), 9000 Aalborg, den 05.07.2014, Fuldmægtig Susanne Dreisler, 9210 Aalborg SØ, den 05.07.2014.
Selskabet tegnes af 2 direktører i forening.
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 05.07.2014.
Første regnskabsår:
01.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-NR. 34614008 B & M DREISLER HOLDING ApS, der samtidig er opløst.
1 registered in CVR.
P-number 1019558947Hasserishøj 2, 9000 Aalborg