CVR 38645439Public limited company (A/S)Tømrer- og bygningssnedkervirksomhed (433200)SøborgFounded 15 May 2017
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 DN Aptering 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 DandexGross profit
182K
DKK, annual report 2022
+71.4% on 2021
Result
+133.6K
DKK, annual report 2022
Equity
1.3M
DKK, annual report 2022
DN Tømrer Holding A/SCVR 41232048, 100% of capital and votes, until 31 Oct 2023
Jan Daugård Petersuntil 31 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33152191100% of capital and votesnotified 1 Apr 202015 May 2017 to 1 Apr 2020
CVR 41232048100% of capital and votes1 Apr 2020 to 31 Oct 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.
15 May 2017 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 1,985 | 262 | 179 | 106 | 182 |
| Operating profit | +1,985 | +262 | +179 | +106 | +182 |
| Result for the year | +1,570 | +202 | +137 | +63 | +134 |
| Equity | 2,570 | 2,772 | 1,110 | 1,173 | 1,306 |
| Total assets | 3,423 | 3,288 | 1,739 | 1,540 | 1,709 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -31.5% | -40.7% | 71.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 3 | -10note 3 | -1,739note 3 | -1,179note 3 | -1,358note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 7.6%note 3 | 13.1%note 3 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -653note 3 | -2,948note 3 | -1,447note 3 | -919note 3 | -1,023note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 17 months (15 May 2017 to 30 Sep 2018). Changes against it compare periods of different length.
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 2022
1 Oct 2021 to 30 Sep 2022, published 29 Nov 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Dec 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 4 Dec 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 4 Feb 2020
Annual report 2018
15 May 2017 to 30 Sep 2018, published 8 Jan 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Virksomheden er d. 31.10.2023 opløst ved fusion med CVR-nummer: 33152191 DN TØMRER A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33152191 DN TØMRER A/S (fortsættende) og CVR-nummer: 38645439 DN Aptering A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33152191 DN TØMRER A/S og CVR-nummer: 38645439 DN Aptering A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Erik Damgaard Nielsen, den 09.12.2021, Finn Boel Pedersen, den 09.12.2021.
Bestyrelse:
Fratrådte:
Finn Boel Pedersen, (formand), den 18.05.2021.
Tiltrådte:
Ole Madsen, (formand), den 18.05.2021, Finn Boel Pedersen, den 18.05.2021.
Vedtægter ændret: 06.04.2020
Bestyrelse:
Tiltrådte:
Niklas Vinkler Jeppesen, den 06.04.2020, Thomas Lauridsen, den 06.04.2020.
Vedtægter ændret: 17.05.2017
Nyt navn: DN Aptering A/S
Stiftelsesdato: 15.05.2017.
Virkningsdato: 15.05.2017.
Seneste vedtægtsdato: 15.05.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 200,00, fuldt indbetalt.
Stifter:
CVR-NR. 33152191 DN TØMRER A/S, Albuen 46, 6000 Kolding, den 15.05.2017.
Bestyrelse:
Finn Boel Pedersen (formand), den 15.05.2017, Hans-Henrik Lorentzen, den 15.05.2017, Erik Damgaard Nielsen, den 15.05.2017, Jan Daugård Peters, den 15.05.2017.
Direktion:
Jan Daugård Peters, den 15.05.2017.
Selskabet tegnes af én direktør i forening med ét bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 15.05.2017.
Første regnskabsår:
15.05.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive håndværks- og entreprenørvirksomhed samt anden virksomhed beslægtet hermed.
1 registered in CVR.
P-number 1022448400Transformervej 9, 2860 Søborg
