CVR 39066491Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)SkanderborgFounded 7 Nov 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 DIS Group II 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
513
Annual report 2025, average
Revenue
606.2M
DKK, annual report 2025
-7.9% on 2024
Result
-12M
DKK, annual report 2025
Equity
151.9M
DKK, annual report 2025
DPX A/SCVR 42984299, 90% to under 100% of capital and votes, since 24 Jan 2022
DIS Incentives ApSCVR 38203886, 10% to under 15% of capital and votes, since 7 Nov 2017
Michael Carsten Christian Gadebergsince 7 Nov 2017
CVR 3820388610% to under 15% of capital and votesnotified 15 Nov 2017since 7 Nov 2017
CVR 4298429990% to under 100% of capital and votessince 24 Jan 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes7 Nov 2017 to 7 Nov 2017
33.3% to under 50% of capital and votes7 Nov 2017 to 7 Nov 2017
CVR 3722696390% to under 100% of capital and votesnotified 24 Jan 20227 Nov 2017 to 24 Jan 2022
4 Danish companies, which own 2 more one level down.
SubsidiaryCVR 21167584100% of capital and votes
SubsidiaryCVR 42162582100% of capital and votes
SubsidiaryCVR 40611835100% of capital and votes
Subsidiary or joint ventureCVR 4190715050% to under 66.7% of capital and votes
CVR 3981646610% to under 15% of capital and votes
SubsidiaryCVR 36682647100% of capital and votes
Found by searching the CVR owner register (ejerregister) for DIS Group II A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34201943100% of capital and votes30 Jun 2019 to 31 Dec 2023
CVR 35394338100% of capital and votes7 Nov 2017 to 3 Nov 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Nov 2017 to 6 Nov 2026.
7 Nov 2017 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | 714,700 | 702,442 | 658,095 | 606,188 |
| Operating profit | -2,599 | +5,324 | +17,148 | +21,433 | -7,786 |
| Result for the year | +1,198 | -3,937 | +9,706 | +12,284 | -11,993 |
| Equity | 204,097 | 190,763 | 181,248 | 185,601 | 151,917 |
| Total assets | 262,414 | 482,667 | 446,836 | 339,029 | 338,478 |
| Employees (average) | Not reported | 640 | 639 | 579 | 513 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 39.6% | -0.3% | -6.3% | -7.9% |
| EBIT margin (overskudsgrad) | Not reported | 0.7% | 2.4% | 3.3% | -1.3% |
| EBITDA | 112 | 24,771 | 32,303 | 40,345 | 10,207 |
| EBITDA margin | Not reported | 3.5% | 4.6% | 6.1% | 1.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 16.4% | -0.2% | -9.4% | -11.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -442 | 52,712 | 60,593 | 2,888 | 28,407 |
| Gearing, NIBD / EBITDA | Net cash | 2.1x | 1.9x | 0.1x | 2.8x |
| ROIC (afkast af investeret kapital) | -0.9%note 2 | 1.6%note 3 | 4.4% | 7.4% | -3.3%note 2 |
| Capex (investeringer i anlægsaktiver) | 8,045note 4 | 12,557 | 15,429 | 4,061 | 5,448 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 1.8% | 2.2% | 0.6% | 0.9% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | 114.3%note 3 | 38.7% | 30.3% | -3.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 29,220 | 67,739 | 72,893 | 12,416 | 42,807 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2022: The 2022 report shows 2021 in amounts a thousand times smaller than the 2021 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand. 2023: The 2024 report shows 2023 in amounts a thousand times larger than the 2023 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand.
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. Group figures (koncern).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 31 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 24 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 3 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 10 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Vedtægter ændret: 26.02.2024
Selskabet tegnes af en direktør, en direktør sammen med et bestyrelsesmedlem eller af densamlede bestyrelse.
Bestyrelse:
Fratrådte:
Søren Bunk Jensen, (formand), den 01.07.2023, Søren Henning Rudfred, den 01.07.2023, Willi Rudolf Zinnecker, den 01.07.2023.
Tiltrådte:
Mads-Ole Astrupgaard, (formand), den 01.07.2023, Søren Bunk Jensen, den 01.07.2023.
Vedtægter ændret: 01.10.2020
Selskabet tegnes af en direktør, bestyrelsesformanden eller af den samlede bestyrelse.
Direktion:
Fratrådte:
Anders Nørgaard, den 01.08.2020.
Bestyrelse:
Fratrådte:
Søren Østergaard Sørensen, den 06.04.2020.
Bestyrelse:
Fratrådte:
Mogens Hess, (formand), den 23.10.2019, Søren Bunk Jensen, den 23.10.2019.
Tiltrådte:
Søren Bunk Jensen, (formand), den 23.10.2019.
Direktion:
Fratrådte:
Søren Bunk Jensen, den 23.10.2019.
Vedtægter ændret: 22.11.2017
Bestyrelse:
Fratrådte:
Morten Basse Jensen, den 22.11.2017.
Tiltrådte:
Anders Grønlund, den 22.11.2017, Søren Østergaard Sørensen, den 22.11.2017, Willi Rudolf Zinnecker, den 22.11.2017.
Stiftelsesdato: 07.11.2017.
Seneste vedtægtsdato: 07.11.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 484.977,00 til kurs 44.506.032,00, fuldt indbetalt.Indbetalt i værdier kr. 15.023,00 til kurs 44.506.032,00, fuldt indbetalt.
Stifter:
CVR-NR. 37226963 DIS Group Holding A/S, Ørstedsvej 10, 8660 Skanderborg, den 07.11.2017.
Bestyrelse:
Mogens Hess (formand), den 07.11.2017, Michael Carsten Christian Gadeberg, den 07.11.2017, Morten Basse Jensen, den 07.11.2017, Søren Bunk Jensen, den 07.11.2017, Søren Henning Rudfred, den 07.11.2017, Matthias Frank Bäuerle, den 07.11.2017.
Direktion:
Michael Carsten Christian Gadeberg, den 07.11.2017, Søren Bunk Jensen, den 07.11.2017.
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 07.11.2017.
Første regnskabsår:
07.11.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er investeringsvirksomhed, herunder at eje kapitalandele i og IP-rettigheder for andre kapitalselskaber, samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022994413Ørstedsvej 10, 8660 Skanderborg
