CVR 65473828Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)København KFounded 10 Jun 1981
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 DANVIKAR HOLDING 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
0
CVR registry, 2016
Revenue
175.4K
DKK, annual report 2019
-9.6% on 2018
Result
-280.1K
DKK, annual report 2019
Equity
3.1M
DKK, annual report 2019
Rolf Bisgaard50% to under 66.7% of capital and votes, since 31 Mar 2006
Rhonwyn Ann Carter50% to under 66.7% of capital and votes, since 1 Apr 2005
Rolf Bisgaarduntil 19 Jan 2022
The annual report for the year ending 31 Dec 2020 was due by 30 Jun 2021 and is not in CVR. Dandex estimate, computed 7 Nov 2026.
50% to under 66.7% of capital and votesnotified 19 Apr 2017since 31 Mar 2006
50% to under 66.7% of capital and votesnotified 19 Apr 2017since 1 Apr 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
DANVIKAR HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DANVIKAR HOLDING 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 29531668100% of capital and votes31 Mar 2006 to 1 Jan 2019
CVR 32940285100% of capital and votes28 May 2010 to 15 Apr 2016
10 Jun 1981 to 7 Nov 2026.
Nov 2016, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Oct 2016 | Nov 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 46 | 60 | 33 | 38 | 139 | 117 | 126 | 101 | 200 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 2 |
| FTE | 30 | 38 | 30 | 30 | 28 | 24 | 29 | 22 | 55 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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. Annual 1997 to 2005; monthly Jan 2016 to Nov 2016.
Latest Nov 2016, published 24 Jan 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 194 | 175 |
| Gross profit | Not reported | -256 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | -1,351 | Not reported | -300 | -613 |
| Result for the year | 0 | -1,450 | 0 | -741 | -280 |
| Equity | 0 | 4,068 | 0 | 3,275 | 3,080 |
| Total assets | 0 | 8,778 | 0 | 7,922 | 6,169 |
| Employees (average) | Not reported | Not reported | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reported | Not reported | 18% | -9.6% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -154.5% | -349.7% |
| EBITDA | Not reportednote 2 | -1,263 | Not reportednote 2 | -151 | -466 |
| EBITDA margin | Not reported | Not reported | Not reported | -78.1% | -265.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | -100% | n.m.note 4 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | -675 | Not reportednote 5 | -239 | 1,186 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -19.1%note 6 | Not reportednote 5 | -7.7%note 6 | -13.1%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 492note 8 | Not reportednote 7 | Not reportednote 9 | 88note 8 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reportednote 9 | 50.1%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 5 | 1,328 | Not reportednote 5 | 1,794 | 1,186 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Sjørslev, 2100 København Ø, den 14.02.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 19.01.2022
Bestyrelse:
Fratrådte:
Henrik Birk, den 19.01.2022, Marie Luise Bisgaard, (formand), den 19.01.2022, Rolf Bisgaard, den 19.01.2022.
Direktion:
Fratrådte:
Rolf Bisgaard, den 19.01.2022.
Revision:
Fratrådte:
REVISIONSFIRMAET GUTFELT A/S, den 05.10.2020.
Erhvervsstyrelsen skal hermed meddele, at der ikke længere er tvivl om adkomsten til selskabet, og det er som følge heraf atter muligt at registrere ændringer i selskabet.
Erhvervsstyrelsen har konstateret, at der er uenighed om ejendomsretten til selskabet. Erhvervsstyrelsen har som følge heraf foreløbig spærret for adgangen til at foretage registreringer af ændringer i selskabet, via Erhvervsstyrelsens selvbetjeningsløsning på www.virk.dkfor selskaber m.v., med mindre parterne er enige herom.
Bestyrelse:
Fratrådte:
Bestyrelsesformand Rhonwyn Ann Carter, den 30.10.2018.
Tiltrådte:
Henrik Birk, den 30.10.2018, Marie Luise Bisgaard, (formand), den 30.10.2018.
Ny adresse: Hyskenstræde 9, st., 1207 København K
Revision:
Udtrådt af revisionen:
Lennart Gutfelt Skalbo, den 27.05.2010.
Indtrådt i revisionen:
CVR-NR. 13254192 GUTFELT & PARTNERE A/S, c/o Lennart Gutfelt, Tømmerupvej 75, 2770 Kastrup, den 27.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Pia Morsø Abildgaard Scriver, den 08.05.2007.
Indtrådt i bestyrelsen:
Kristine Holm, den 08.05.2007.
Vedtægter ændret:
31.03.2006.
Nyt navn:
DANVIKAR HOLDING A/S.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Mogensen, den 07.10.2005.
Indtrådt i bestyrelsen:
Rhonwyn Ann Bisgaard, den 07.10.2005.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.10.2005.
Indtrådt i revisionen:
Reg. revisor Lennart Gutfelt Skalbo, 2770 Kastrup, den 05.10.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Mai-Britt Bisgaard, den 10.05.1999.
Indtrådt i bestyrelsen:
Annemette Mogensen, den 18.05.1999.
Vedtægter ændret:
12.06.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
09.09.1994.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1994 - 31.12.1994.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG A/S.
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Datavej 48, 3460 Birkerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktion:
Udtrådt af direktionen:
Stiftelsesdato:
10.06.1981
Seneste vedtægtsdato:
21.02.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Pia Abildgaard Claesson, Advokat Morten Gunnar Fossum, Direktør Mai-Britt Nilsson
Direktion:
Rolf Bisgaard, Direktør Mai-Britt Nilsson
Selskabet tegnes af to medlemmer af
bestyrelsen i fore- ning eller af en direktør
alene eller af den samlede be- styrelse
Revision:
RevisorCentret, 2000 Frederiksberg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1003160017Hyskenstræde 9, 1207 København K
P-number 1004029371UKENDT ,
No other current company drawn.
