CVR 36046589Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)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 B & S DREISLER HOLDING 2014 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
-29.5K
DKK, annual report 2023
Result
+2.9M
DKK, annual report 2023
Equity
93.3M
DKK, annual report 2023
Susanne Dreisler66.7% to under 90% of capital and votes, until 30 Jan 2025
Family Business Investments ApSCVR 38527231, 25% to under 33.3% of capital and votes, until 30 Jan 2025
Susanne Dreisleruntil 30 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votesnotified 28 Jun 20235 Jul 2014 to 30 Jan 2025
CVR 3852723125% to under 33.3% of capital and votes28 Jun 2023 to 30 Jan 2025
B & S DREISLER HOLDING 2014 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for B & S DREISLER HOLDING 2014 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3089610620% to under 25% of capital and votes7 Jul 2014 to 30 Jan 2025
CVR 26911648100% of capital and votes5 Jul 2014 to 30 Jan 2025
CVR 2980264533.3% to under 50% of capital and votes7 Jul 2014 to 30 Jan 2025
CVR lists no current officers for this company.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -13 | -9 | -13 | -14 | -30 |
| Operating profit | -13 | -9 | -13 | -14 | -30 |
| Result for the year | +2,590 | +136 | +9,228 | -3,216 | +2,858 |
| Equity | 81,334 | 81,470 | 93,698 | 90,483 | 93,341 |
| Total assets | 81,801 | 81,963 | 94,406 | 91,238 | 94,159 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -735note 1 | -776note 1 | -120note 1 | -1,067note 1 | -1,003note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0%note 2 | 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).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jul 2020
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 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 30.01.2025 opløst ved fusion med CVR-nummer: 26911648 B&S DREISLER ApS.
Ny adresse: Hasserisvej 152, 9000 Aalborg
Ny adresse: Gråbrødregade 10, 1. sal., 9000 Aalborg
Ny kommune: Ålborg
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. 100.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 100.000,00 til kurs 74.966,52.
Direktion:
Fuldmægtig Susanne Dreisler, 9210 Aalborg SØ, den 05.07.2014.
Selskabet tegnes af en direktør alene.
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.
1 registered in CVR.
P-number 1019559145Hasserisvej 152, 9000 Aalborg
