CVR 37375853Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København VFounded 14 Jan 2016
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 Dena 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 DandexEmployees
8
CVR registry, 2020
Gross profit
2.6M
DKK, annual report 2019
+61.7% on 2018
Result
+230.1K
DKK, annual report 2019
Equity
1.1M
DKK, annual report 2019
Dena A/SCVR 28840616, 100% of capital and votes, until 2 Sep 2020
Ragn Toghøj Gaihedeuntil 2 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28840616100% of capital and votes14 Jan 2016 to 2 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jan 2016 to 4 Nov 2026.
Dec 2020, monthly: 8 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 8 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 6 |
| Series | 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. Monthly Aug 2016 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 23 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Gross profit | 267 | 1,198 | 1,635 | 2,644 |
| Operating profit | +63 | +491 | +609 | +324 |
| Result for the year | +32 | +364 | +447 | +230 |
| Equity | 532 | 897 | 1,343 | 1,127 |
| Total assets | 1,151 | 2,445 | 1,791 | 1,976 |
| Employees (average) | Not reported | 1 | 3 | 5 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 347% | 36.4% | 102.6% |
| EBITDA | 95 | 645 | 785 | 527 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 35.5% | 53.8% | 48% | 19.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | 200% | 66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -279note 3 | -681note 3 | -570 | -527 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 33.6%note 3 | 163.5%note 3 | 95% | 35.4% |
| Capex (investeringer i anlægsaktiver) | 640note 4 | 467note 4 | 181note 4 | 254note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 230note 3 | 504note 3 | -458 | -321 |
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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.
Virksomheden er d. 02.09.2020 opløst ved fusion med CVR-nummer: 28840616 Dena Holding ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28840616 Dena Holding ApS (fortsættende) og CVR-nummer: 37375853 Dena A/S (ophørende).
Kapitalejerne i CVR-nummer: 28840616 Dena Holding ApS og CVR-nummer: 37375853 Dena A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37375853 Dena A/S (fortsættende) og CVR-nummer: 28840616 Dena Holding ApS (ophørende).
Kapitalejerne i CVR-nummer: 37375853 Dena A/S og CVR-nummer: 28840616 Dena Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Itcha Hegelund Gaihede, den 03.01.2020.
Ny adresse: Ny Carlsberg Vej 48, 1799 København V
Bestyrelse:
Fratrådte:
Erik Hovgaard, (formand), den 14.11.2018.
Tiltrådte:
Torben Ballegaard Sørensen, (formand), den 14.11.2018.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 37375853
Vedtægter ændret: 07.09.2016
Nyt navn: Dena A/S
Kapitalforhøjelsen er besluttet den 07.09.2016.
kr. 450.000,00, indbetalt kontant, kurs 100,00.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Itcha Hegelund Gaihede, den 07.09.2016, Ragn Toghøj Gaihede, den 07.09.2016, Erik Hovgaard (formand), den 07.09.2016.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Ny adresse: Århusgade 88, 3. sal., 2100 København Ø
Ny kommune: København
Stiftelsesdato: 14.01.2016.
Virkningsdato: 14.01.2016.
Seneste vedtægtsdato: 14.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 28840616 Dena Holding ApS, c/o Ragn Gaihede, Antoinettevej 7, 2500 Valby, den 14.01.2016.
Direktion:
Ragn Toghøj Gaihede, den 14.01.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 14.01.2016.
Første regnskabsår:
14.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i kapitalandele, udøve konsulentvirksomhed og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021065842Ny Carlsberg Vej 48, 1799 København V
