CVR 81549915Public limited company (A/S)Fremstilling af parfume, hårshampoo, tandpasta mv. (204200)Secondary industries: Dyrkning af træer og andre skovbrugsaktiviteter (021000)SkanderborgFounded 29 Jun 1977
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 DKS Støvring 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
1
CVR registry, 2023
Gross profit
3.4M
DKK, annual report 2023
+225% on 2022
Result
+2.5M
DKK, annual report 2023
Equity
13.8M
DKK, annual report 2023
DKI EJENDOMME ApSCVR 27555284, 100% of capital and votes, until 5 Feb 2025
Morten Petersenuntil 5 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27980759100% of capital and votesnotified 15 Nov 20241 Jan 2023 to 15 Nov 2024
CVR 27555284100% of capital and votes15 Nov 2024 to 5 Feb 2025
CVR 21644137100% of capital and votesnotified 1 Jan 202315 Apr 1999 to 1 Jan 2023
CVR lists no current officers for this company.
29 Jun 1977 to 5 Nov 2026.
Jan 2023, monthly: 1 employee, 0 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 | 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 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 |
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| Employees | 11 | 17 | 14 | 12 | 12 | 11 | 12 | 13 | 10 | 9 | 8 | 6 | 6 | No count | No count | No count | No count | 5 | 4 | 5 | 4 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 5 | 6 | 5 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 5 | 5 | 4 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 4 | 5 | 5 | 10 | 5 | 8 | 8 | 7 | 8 | 8 | 7 | 5 | 6 | 8 | 7 | 7 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 5 | 1 |
| FTE | 9 | 13 | 11 | 10 | 10 | 9 | 9 | 9 | 8 | 7 | 5 | 4 | 5 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 5 | 8 | 6 | 5 | 7 | 7 | 6 | 5 | 6 | 6 | 6 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 0 |
| 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Jan 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2023, published 21 Mar 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2,055 | 8,398 | 2,774 | 1,044 | 3,394 |
| Operating profit | +89 | Not reported | +612 | -863 | +3,054 |
| Result for the year | +46 | +4,361 | +345 | -745 | +2,450 |
| Equity | 3,373 | 7,734 | 8,079 | 11,223 | 13,763 |
| Total assets | 5,925 | 10,897 | 9,709 | 12,780 | 16,148 |
| Employees (average) | 4 | 6 | 4 | 4 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -33.2% | 308.8% | -67% | -62.4% | 222.7% |
| EBITDA | 290 | 5,993note 1 | 897 | -637 | 3,394 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 14.1% | 71.4%note 1 | 32.3% | -61% | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 50% | -33.3% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 614 | -3,012 | -4,017 | -3,228note 2 | 0note 2 |
| Gearing, NIBD / EBITDA | 2.1x | Net cashnote 1 | Net cash | n.m.note 3 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 1.6% | 102.9%note 1 | 10.9% | -11.2%note 4 | 20%note 2 |
| Capex (investeringer i anlægsaktiver) | 516note 5 | 291note 5 | 18note 6 | 4,714note 6 | 2,285note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 953 | -2,783 | -3,695 | -3,122note 2 | -6,369note 2 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Aug 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 05.02.2025 opløst ved fusion med CVR-nummer: 27555284 DKI EJENDOMME ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27555284 DKI EJENDOMME ApS (fortsættende) og CVR-nummer: 81549915 DKS Støvring A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27555284 DKI EJENDOMME ApS og CVR-nummer: 81549915 DKS Støvring A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 15.07.2024
Nyt navn: DKS Støvring A/S
Ny adresse: Niels Bohrs Vej 45, Stilling, 8660 Skanderborg
Ny kommune: Skanderborg
Bestyrelse:
Fratrådte:
Finn Aagaard, den 04.01.2023, Morten Bregendahl Aagaard, den 04.01.2023, Trine Aagaard, den 04.01.2023.
Tiltrådte:
Claus Rindal Astrup, den 04.01.2023, Torben Bertin Hein, (formand), den 04.01.2023, Morten Petersen, den 04.01.2023.
Direktion:
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringvejen 2 A, 9560 Hadsund, den 30.09.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Buderupholmvej 3, 9530 Støvring.
Vedtægter ændret:
05.11.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1999 - 31.12.1999.
Vedtægter ændret:
12.02.1996.
Den under 31.01.1996 fremsendte anmodning til skifteretten i Aalborg om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Repræsentant Morten Bregendahl Aagaard, den 12.02.1996, Kontorassistent Trine Aagaard, den 12.02.1996.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Direktion:
Indtrådt i direktionen:
Direktør Finn Aagaard, den 12.02.1996.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Anmodning om opløsning, jf. aktieselskabslovens ¤117 sendt til skifteretten i Aalborg den 31.01.1996.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION A/S.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM A/S, STATSAUTORISEREDE REVISORER, Ringvejen 2 A, 9560 Hadsund.
Stiftelsesdato:
29.06.1977
Seneste vedtægtsdato:
04.10.1982
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Finn Aagaard
Suppleant for bestyrelsen:
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Revision Nord I/S, Sofiendalsvej 1, 9000 Ålborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1003203582Niels Bohrs Vej 45, 8660 Skanderborg