DYBBØL RENGØRING A/S

CVR 15342692 · Public limited company (A/S) · Dissolved after merger

DYBBØL RENGØRING A/S is a Public limited company (A/S), founded on 14 June 1991, based in Sønderborg. The company is registered in the industry almindelig rengøring i bygninger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 3.1m and a net result of DKK 106k.

Company details

CVR number: 15342692
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 14 June 1991
Ceased: 9 January 2018
Address: Lollandsgade 4
6400 Sønderborg
Municipality: Sønderborg
Industry: Almindelig rengøring i bygninger (812100)
Bankruptcies in the industry: Almindelig rengøring i bygninger
Share capital: DKK 500k
Employees: 29 (2017)
Auditor: Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 21
Missing annual report	No
Negative equity	No
Equity ratio	81.1%
Current ratio	498%
Moves (last 2 years)	0
CEO changes in total	12
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK 5.3m	DKK 5.6m
Net profit	DKK 106k	DKK 116k
Equity	DKK 3.1m	DKK 3.0m
Total assets	DKK 3.8m	DKK 3.7m
Cash	DKK 862k	–
Short-term debt	DKK 720k	–
Tax owed	DKK 6,906	–
Avg. employees	15	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	7 Mar 2017	66
1 Jan 2015 – 31 Dec 2015	16 Mar 2016	76
1 Jan 2014 – 31 Dec 2014	23 Mar 2015	82
1 Jan 2013 – 31 Dec 2013	27 Mar 2014	86
1 Jan 2012 – 31 Dec 2012	23 Mar 2013	82
1 Jan 2011 – 31 Dec 2011	3 Apr 2012	94
1 Jan 2010 – 31 Dec 2010	13 Apr 2011	103
1 Jan 2009 – 31 Dec 2009	11 Mar 2010	70
1 Jan 2008 – 31 Dec 2008	1 Apr 2009	91
1 Jan 2007 – 31 Dec 2007	24 Mar 2008	84
1 Jan 2006 – 31 Dec 2006	22 Mar 2007	81
1 Jan 2005 – 31 Dec 2005	3 Apr 2006	93
1 Jan 2004 – 31 Dec 2004	10 Mar 2005	69
1 Jan 2003 – 31 Dec 2003	3 Jun 2004	155
1 Jan 2002 – 31 Dec 2002	12 Mar 2003	71
1 Jan 2001 – 31 Dec 2001	20 Jun 2002	171
1 Jan 2000 – 31 Dec 2000	21 Jun 2001	172
1 May 1998 – 30 Apr 1999	29 Aug 1999	121
1 May 1997 – 30 Apr 1998	1 Nov 1998	185	Late
1 May 1996 – 30 Apr 1997	30 Oct 1997	183

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Marianne Dahnke	14 Jun 1991	11 May 1999
CEO	Bent Jacobsen	11 May 1999	14 Dec 1999
CEO	Jan Dahnke	11 May 1999	14 Dec 1999
CEO	Bente Christensen	14 Dec 1999	31 Aug 2006
CEO	Hauke Brodersen	31 Aug 2006	14 Sep 2009
CEO	Mai Grete Allkemper	14 Sep 2009	2 Oct 2017
CEO	Søren Dahl Jørgensen	2 Oct 2017	9 Jan 2018
Board	Peter Prag	14 Jun 1991	25 Nov 1994
Board	Marianne Dahnke	14 Jun 1991	25 Nov 1994
Board	Jan Dahnke	14 Jun 1991	25 Nov 1994
Board	Heinrich Tewes Schmidt	11 May 1999	15 Dec 2005
Board	Gert Hübsch	11 May 1999	1 Mar 2005
Board	Rene´ Nissen	11 May 1999	14 Dec 1999
Board	Bente Christensen	14 Dec 1999	31 Aug 2006
Board	Carsten Gregersen	1 Mar 2005	26 Jun 2006
Board	Thomas Müller	14 Sep 2009	2 Oct 2017
Board	Hermann Georg Dethleffsen	14 Sep 2009	2 Oct 2017
Board	Hauke Brodersen	14 Sep 2009	8 Mar 2010
Board	Bernd Niendorf	10 Mar 2010	2 Oct 2017
Board	Bent Jørgensen Bøg	2 Oct 2017	9 Jan 2018
Board	Søren Dahl Jørgensen	2 Oct 2017	9 Jan 2018
Board	Ole Juul Jørgensen	2 Oct 2017	9 Jan 2018
Board	Carsten Sørensen	2 Oct 2017	9 Jan 2018
Owner (100%)	Beyersdorf Dienstleistungen GmbH & Co. KG	29 Oct 2009	2 Oct 2017
Owner (100%)	SERVISYD ApS	2 Oct 2017	9 Jan 2018
Auditor	ND REVISION SØNDERBORG ApS	14 Jun 1991	15 Feb 1995
Auditor	Knudsen Invest, Sønderborg ApS	15 Feb 1995	11 May 1999
Auditor	Kpmg C Jespersen I/S	11 May 1999	31 Dec 2000
Auditor	Knudsen Invest, Sønderborg ApS	31 Dec 2000	11 May 2009
Auditor	SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB	11 May 2009	9 Jan 2018
Founder	Marianne Dahnke	14 Jun 1991	9 Jan 2018

The CEOs' other companies

Søren Dahl Jørgensen – 6 other companies

Address history (4 moves)

1 Jul 2015	Lollandsgade 4, 6400 Sønderborg
1 Jan 2007	Lollandsgade 1C, 6400 Sønderborg
17 Nov 2004	Lollandsgade 1C, 6400 Sønderborg
25 Nov 1999	Bøffelkobbelvej 19, 6400 Sønderborg
14 Jun 1991	Bøffelkobbelvej 21, 6400 Sønderborg

Former names

DYBBØL RENGØRING A/S	14 Sep 2009 – 9 Jan 2018
DYBBØL RENGØRING AF 14.6.1991 ApS	14 Jun 1991 – 13 Sep 2009

Employees per year

Other companies at the same address

Apina 3D Development ApS Compulsorily dissolved
BRANDT NORDIC A/S Opløst
Mielec Engineering & Naval Architecture ApS Active
PE-LE Holding ApS Active
T. Mielec Holding ApS Active
VISU TECH ApS Active
Villesen Engineering ApS Active

Similar companies in Sønderborg

Questions and answers about DYBBØL RENGØRING A/S

Has DYBBØL RENGØRING A/S gone bankrupt?

No, DYBBØL RENGØRING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of DYBBØL RENGØRING A/S?

DYBBØL RENGØRING A/S most recently used Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.

When was DYBBØL RENGØRING A/S founded?

DYBBØL RENGØRING A/S was founded on 14 June 1991.

What is the equity of DYBBØL RENGØRING A/S?

Equity was DKK 3.1m according to the annual report for the period ending 31 December 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.