DR af 15. august 2016 ApS (CVR 75938713) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

Karl Børge Nielsen
100% of capital and votesnotified 29 Nov 201626 Apr 1984 to 16 Oct 2023
Birgith Pedersen
5% to under 10% of capital and votesnotified 18 Dec 20157 Nov 2014 to 15 Aug 2016
Henriette Sangelberg Nielsen
33.3% to under 50% of capital and votesnotified 18 Dec 20152 Jan 2014 to 15 Aug 2016
Brian Richardt Helledie
33.3% to under 50% of capital and votesnotified 18 Dec 20151 Jul 2015 to 15 Aug 2016

Owned Companies

DR af 15. august 2016 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for DR af 15. august 2016 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

DR FORVALTNING ApS
CVR 24237176100% of capital and votes1 Jan 2016 to 15 Aug 2016

People

Current (0)

CVR lists no current officers for this company.

Former (5)

Karl Børge NielsenExecutive board 26 Jun 1984 to 20 Apr 2017
Birgith PedersenExecutive board 7 Nov 2014 to 29 Nov 2016
Henriette Sangelberg NielsenExecutive board 13 Dec 2013 to 29 Nov 2016
Brian Richardt HelledieExecutive board 30 Nov 2015 to 29 Nov 2016
Reg. revisor Mads SønderkærAuditor 26 Jun 1984 to 29 Nov 2012

Roles Over Time

Former (5)

Karl Børge Nielsen: Executive board, 26 Jun 1984 to 20 Apr 2017.
Birgith Pedersen: Executive board, 7 Nov 2014 to 29 Nov 2016.
Henriette Sangelberg Nielsen: Executive board, 13 Dec 2013 to 29 Nov 2016.
Brian Richardt Helledie: Executive board, 30 Nov 2015 to 29 Nov 2016.
Reg. revisor Mads Sønderkær: Auditor, 26 Jun 1984 to 29 Nov 2012.

26 Jun 1984 to 5 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2016, monthly: 14 employees, 12 FTE

Show as Table

Registry headcount, 1997 to Nov 2016, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016
Employees	12	13	11	11	14	14	13	14	15	12	11	9	12	No count	No count	No count	No count	9	7	9	16	16	17	16	17	17	18	16	18	18	18	16	17	17	18	17	17	18	17	17	17	16	16	14
FTE	8	8	8	8	11	11	11	11	12	10	10	9	9	9	9	9	9	8	7	7	14	13	13	13	13	13	14	13	15	15	16	15	15	14	15	13	13	14	13	13	12	13	12	12
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2016.

Latest Nov 2016, published 24 Jan 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	Not reported	Not reported	Not reported	6,242	4,580
Operating profit	-185	+231	Not reported	Not reported	Not reported
Result for the year	-257	0	Not reported	-316	-2,740
Equity	-659	285	Not reported	118	-2,673
Total assets	2,846	6,342	Not reported	11,654	3,777
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-6.3%	-26.6%
EBITDA	-47	336	Not reported^{note 2}	266^{note 3}	-1,945^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	4.3%^{note 3}	-42.4%^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,337	4,418	Not reported^{note 4}	7,731	-20
Gearing, NIBD / EBITDA	n.m.^{note 5}	13.1x	Not reported^{note 4}	29.1x^{note 3}	n.m.^{note 5}
ROIC (afkast af investeret kapital)	-9.9%^{note 6}	5.6%^{note 7}	Not reported^{note 8}	-0.2%^{note 9}	n.m.^{note 10}
Capex (investeringer i anlægsaktiver)	249^{note 11}	2,831^{note 11}	Not reported^{note 12}	Not reported^{note 12}	Not reported^{note 12}

DKK thousands. Annual reports via XBRL.

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).

1 no gross profit filed
2 no operating profit filed
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 debt not itemised
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
8 equity not filed for both years
9 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
10 n.m.: invested capital not positive
11 Dandex estimate: capex from the balance sheet change plus D&A
12 no capex filed

Annual Reports

Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 19 Dec 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 21 Dec 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 28 Nov 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 10 Dec 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 3 Dec 2012
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren.30 Nov 2016 to 20 Apr 2017
Purpose (Formål): Selskabets formål er udføre kontorassistance samt rådgivning.30 Nov 2016 to 16 Oct 2023
Audit opted out (Revision fravalgt): No14 Jun 2016 to 16 Oct 2023
Articles of association last changed (Seneste vedtægtsdato): 29 Nov 2016until 16 Oct 2023
Share classes (Kapitalklasser): No30 Nov 2015 to 16 Oct 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No28 Sep 2016 to 16 Oct 2023

Share Capital

Each registered value from the day it took effect, newest first.

30 Nov 201550,000 DKK-150,000
21 Oct 1996200,000 DKK+100,000
30 Aug 1987100,000 DKKEarliest in CVR

Mergers and Demergers

30 Nov 2015
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- DR Ejendomme ApSCVR 37512125, receiving company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Oct 2023
Status change
Konkursbehandlingen afsluttet 16.10.2023, virksomheden opløst
30 Apr 2017
Audit change People change Status change
Konkursdekret afsagt 20.04.2017 af Skifteretten i Hjørring
Direktion:
Fratrådte:
Karl Børge Nielsen, den 20.04.2017.
Revision:
Fratrådte:
A/S REVISION HATTING REGISTRERET REVISIONSSELSKAB, den 20.04.2017.
30 Nov 2016
People change Address change
Vedtægter ændret: 29.11.2016
Nyt navn: DR af 15. august 2016 ApS
Ny adresse: Friggsvej 13, 9800 Hjørring
Slettet binavn: DANSK REVISION HIRTSHALS REGISTRERET REVISIONSANPARTSSELSKAB
Direktion:
Fratrådte:
Show the full announcement
Brian Richardt Helledie, den 29.11.2016, Henriette Sangelberg Nielsen, den 29.11.2016, Birgith Pedersen, den 29.11.2016.
Tiltrådte:
Karl Børge Nielsen, den 29.11.2016.
Selskabet tegnes af direktøren..
Formål ændret: Selskabets formål er udføre kontorassistance samt rådgivning.
15 Jun 2016
Audit change
Revision:
Tiltrådte:
CVR-NR. 13737096 A/S REVISION HATTING REGISTRERET REVISIONSSELSKAB, Storegade 37, 8700 Horsens, den 14.06.2016.
4 Mar 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget til CVR-nummer 37512125 DR Ejendomme ApS.
Vedtægter ændret: 30.11.2015
Kapitalnedsættelse besluttet 30.11.2015 og gennemført 04.03.2016 spaltning kr. 150.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Direktion:
Show the full announcement
Tiltrådte:
Brian Richardt Helledie, 9800 Hjørring, den 30.11.2015.
Selskabet tegnes af 2 direktører i forening..
21 Oct 2015
People change
Vedtægter ændret: 06.10.2015
18 May 2015
Capital change
CVR-nummer:
75938713.
NAVN:
DANSK REVISION HJØRRING REGISTRERET REVISIONSANPARTSSELSKAB.
Adresse: Vandværksvej 10, 9800 Hjørring.
Kommune: Hjørring.
Vedtægter ændret: 12.05.2015
Kapitalen udgør herefter kr. 200.000,00.
16 Mar 2015
Capital change
CVR-nummer
75938713.
NAVN:
DANSK REVISION HJØRRING REGISTRERET REVISIONSANPARTSSELSKAB.
Adresse: Vandværksvej 10, 9800 Hjørring.
Kommune: Hjørring.
Show the full announcement
Vedtægter ændret: 06.03.2015
Kapitalen udgør herefter kr. 200.000,00.
Kapitalen er opdelt i klasser.
7 Nov 2014
People change Other
Direktion:
Udtrådt af direktionen:
Karl Børge Nielsen, den 07.11.2014.
Indtrådt i direktionen:
Reg. revisor Birgith Pedersen, den 07.11.2014.
13 Dec 2013
Other
Vedtægter ændret:
13.12.2013.
Nyt binavn: DANSK REVISION HIRTSHALS REGISTRERET REVISIONSANPARTSSELSKAB,.

Show 6 more

13 Dec 2013
People change Other
Direktion:
Indtrådt i direktionen:
Revisor, Cand. Merc. Aud. Henriette Sangelberg Nielsen, den 13.12.2013.
11 Dec 2012
Other Audit change
Vedtægter ændret:
29.11.2012.
Revision:
Udtrådt af revisionen:
Reg. revisor Mads Sønderkær, den 29.11.2012.
24 Oct 2007
Other
Vedtægter ændret:
28.09.2007.
Nyt navn:
DANSK REVISION HJØRRING REGISTRERET REVISIONSANPARTSSELSKAB.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Dec 1996
Capital change Other
Vedtægter ændret:
17.10.1996.
Nyt navn:
ND REVISION HJØRRING REGISTRERET REVISIONSANPARTSSELSKAB.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
4 Jan 1985
New company
REG.NR. ApS63474
NAVN: REVISIONSFIRMAET K. B. NIELSEN, REG. REVISOR ApS
ADRESSE: Vandværksvej 10, 9800 Hjørring
Stiftelsesdato:
26.06.1984
Kapital:
Show the full announcement
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Reg. revisor Karl Børge Nielsen
Revision:
Reg. revisor Mads Sønderkær, 9300 Sæby
Første regnskabsår:
01.01.1984 - 30.06.1985
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Friggsvej 13
9800 Hjørring
Hjørring Municipality
CVR record last changed: 27 Oct 2023
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

DR af 15. august 2016 ApS
P-number 1002475448Friggsvej 13, 9800 Hjørring
Dansk Revision Hirtshals Registret Revisionsanpartsselskab
P-number 1019069784Jørgen Fibigersgade 23, 9850 Hirtshals

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.

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