CVR 37963097Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Fremstilling af løfte- og håndteringsudstyr (282200)KarlslundeFounded 24 Aug 2016
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 dvt.dk 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 DandexEmployees
1
Annual report 2021, average
Gross profit
-213.4K
DKK, annual report 2021
Result
-114.5K
DKK, annual report 2021
Equity
-305.4K
DKK, annual report 2021
KANICH HOLDING ApSCVR 20259574, 50% to under 66.7% of capital and votes, until 30 Jun 2023
Sten Graese ApSCVR 38134760, 50% to under 66.7% of capital and votes, until 30 Jun 2023
Sten Schiødt Græseuntil 30 Jun 2023
Equity was negative at 31 Dec 2021: -305.4K 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 2025957450% to under 66.7% of capital and votesnotified 16 Feb 202318 Sep 2019 to 30 Jun 2023
CVR 3813476050% to under 66.7% of capital and votesnotified 16 Feb 202325 Aug 2016 to 30 Jun 2023
CVR 3813475233.3% to under 50% of capital and votesnotified 16 Feb 202325 Aug 2016 to 16 Feb 2023
dvt.dk aps holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for dvt.dk aps as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29522537100% of capital and votes24 Aug 2016 to 29 Jun 2023
CVR 38020323100% of capital and votes19 Sep 2016 to 29 Jun 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Aug 2016 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -93 | -211 | -95 | -143 | -213 |
| Operating profit | -126 | -244 | -120 | -143 | Not reported |
| Result for the year | -759 | -363 | -266 | -17 | -115 |
| Equity | 305 | -58 | -174 | -191 | -305 |
| Total assets | 1,633 | 1,613 | 1,440 | 1,746 | 1,959 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -93 | -211 | -95 | -143 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | 0note 3 | 0 | 0note 3 | 0 |
| ROIC (afkast af investeret kapital) | -8.3%note 4 | -154.1%note 4 | Not reportednote 5 | n.m.note 6 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 0note 8 | Not reportednote 7 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,299note 3 | 1,663note 3 | 1,589 | 1,796note 3 | 2,106 |
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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
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 15 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 30.06.2023 opløst ved fusion med CVR-nummer: 11026109 LaundryHouse ApS.
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 fusioneret med CVR-nummer: 38020323 dvt system international ApS og CVR-nummer: 29522537 DVT SYSTEM ApS, der samtidigt er opløst.
Vedtægter ændret: 15.02.2023
Kapitalforhøjelsen er besluttet den 15.02.2023.
kr. 125.000,00, indbetalt ved konvertering af gæld, kurs 633,30.
Kapitalen udgør herefter kr. 200.000,00.
Direktion:
Fratrådte:
Charles Benjamin Hedegaard Jensen, den 01.11.2022.
Ny adresse: Metalgangen 16, 2690 Karlslunde
Ny kommune: Greve
Vedtægterne er yderligere ændret
Vedtægter ændret: 18.09.2019
Selskabet tegnes af en direktør sammen med Claus Linde.
Bestyrelse:
Tiltrådte:
Sten Schiødt Græse, den 18.09.2019, Charles Benjamin Hedegaard Jensen, den 18.09.2019, Claus Linde, den 18.09.2019.
Vedtægter ændret: 18.09.2019
Kapitalforhøjelsen er besluttet den 18.09.2019.
kr. 25.000,00, indbetalt kontant, kurs 600,00.
Kapitalen udgør herefter kr. 75.000,00.
Stiftelsesdato: 24.08.2016.
Virkningsdato: 24.08.2016.
Seneste vedtægtsdato: 24.08.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 3.656,22, fuldt indbetalt.
Stiftere:
Sten Schiødt Græse, den 24.08.2016, Charles Benjamin Hedegaard Jensen, den 24.08.2016.
Direktion:
Sten Schiødt Græse, den 24.08.2016, Charles Benjamin Hedegaard Jensen, den 24.08.2016.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, Torvet 6, 1., 3600 Frederikssund, den 24.08.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed som holdingselskab samt at forestå udvikling, eje knowhow m.v. og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021698691Metalgangen 16, 2690 Karlslunde
