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DOVER DENMARK HOLDINGS ApS

CVR: 33967446

Well-established (14 yrs)Profitable
Active
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About DOVER DENMARK HOLDINGS ApS

DOVER DENMARK HOLDINGS ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2011. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Valérie Fisson and Amir Rachid. The company is owned by Dover Luxembourg Participations S.à r.l.. In 2024, the company reported a gross profit of DKK -1,050,692 and a net result of DKK 162,150,119 compared with DKK 75,715,812 the year before. Equity amounted to DKK 17,220,048.

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Overview

Company type
APS
Anpartsselskab
Address
c/o NORDIA Advokatfirma, Østergade 16 2., 1100 København K
KØBENHAVN
1100 København K
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Founded
20.10.2011

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
580.000 kr.

Purpose

Selskabets formål er at besidde ejerandele i selskaber og virksomheder, samt anden virksomhed, der efter direktionens skøn er forbunden dermed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-1.1 mio.162.2 mio.262 mio.17.2 mio.-
2023-382 t.75.7 mio.356 mio.95.1 mio.-
2022-1.2 mio.65.1 mio.228.8 mio.19.4 mio.-
2021-851 t.-4.3 mio.208.7 mio.-744 t.-
2020-763 t.-4 mio.188.4 mio.3.5 mio.-
2019-867 t.7.1 mio.191 mio.7.5 mio.-
2018-526 t.-3.4 mio.181.7 mio.400 t.-
2017-850 t.-3.8 mio.176.2 mio.3.8 mio.-
2016-1.1 mio.-3.9 mio.189.1 mio.7.6 mio.-
2015-386 t.3.8 mio.202.3 mio.11.4 mio.-
2014168 t.-3.3 mio.199.2 mio.20.7 mio.-
2013-114 t.-2.8 mio.184.8 mio.23.9 mio.-

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Ownership

Owners
Dover Luxembourg Participations S.à r.l.
100%
DOVER DENMARK HOLDINGS ApS
CVR: 33967446
Subsidiaries
ADVANSOR A/S
CVR: 29401462(active)
100%
MARKEM-IMAJE A/S
CVR: 29525161(active)
100%

Management

Directors

Amir Rachid(DIREKTØR)
Valérie Fisson(DIREKTØR)

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Founders

Thomas Færch

Production units (1)

DOVER DENMARK HOLDINGS ApS
P-no: 1017208000
Østergade 16 2., 1100, København K
Ikke-finansielle holdingselskaber

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History

32 events
2025
DOVER DENMARK HOLDINGS ApS: The 2024 annual report is outJul 8, 2025

DOVER DENMARK HOLDINGS ApS has published its annual report for 2024. Gross profit came to DKK -1,050,692, and the net result was DKK 162,150,119.

2024
DOVER DENMARK HOLDINGS ApS: The 2023 annual report is outJul 5, 2024

DOVER DENMARK HOLDINGS ApS has published its annual report for 2023. Gross profit came to DKK -382,038, and the net result was DKK 75,715,812.

2023
DOVER DENMARK HOLDINGS ApS: The 2022 annual report is outJun 30, 2023

DOVER DENMARK HOLDINGS ApS has published its annual report for 2022. Gross profit came to DKK -1,211,199, and the net result was DKK 65,098,614.

2022
Lionel Esse Comlan steps down as director of DOVER DENMARK HOLDINGS ApSMay 31, 2022

As of May 31, 2022, Lionel Esse Comlan has stepped down as director of DOVER DENMARK HOLDINGS ApS.

DOVER DENMARK HOLDINGS ApS: The 2021 annual report is outMay 23, 2022

DOVER DENMARK HOLDINGS ApS has published its annual report for 2021. Gross profit came to DKK -851,354, and the net result was DKK -4,281,131.

DOVER DENMARK HOLDINGS ApS appoints new auditorMay 20, 2022

As of May 20, 2022, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of DOVER DENMARK HOLDINGS ApS.

Auditor steps down at DOVER DENMARK HOLDINGS ApSMay 20, 2022

As of May 20, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of DOVER DENMARK HOLDINGS ApS.

2021
DOVER DENMARK HOLDINGS ApS: The 2020 annual report is outJun 10, 2021

DOVER DENMARK HOLDINGS ApS has published its annual report for 2020. Gross profit came to DKK -763,041, and the net result was DKK -3,971,876.

2020
DOVER DENMARK HOLDINGS ApS: The 2019 annual report is outJul 17, 2020

DOVER DENMARK HOLDINGS ApS has published its annual report for 2019. Gross profit came to DKK -866,849, and the net result was DKK 7,108,856.

Stefan Franken steps down as director of DOVER DENMARK HOLDINGS ApSApr 28, 2020

As of April 28, 2020, Stefan Franken has stepped down as director of DOVER DENMARK HOLDINGS ApS.

Amir Rachid joins DOVER DENMARK HOLDINGS ApS as directorFeb 18, 2020

As of February 18, 2020, Amir Rachid is registered as director of DOVER DENMARK HOLDINGS ApS.

2019
Lionel Esse Comlan joins DOVER DENMARK HOLDINGS ApS as directorJun 7, 2019

As of June 7, 2019, Lionel Esse Comlan is registered as director of DOVER DENMARK HOLDINGS ApS.

Erling Mitton steps down as director of DOVER DENMARK HOLDINGS ApSJun 7, 2019

As of June 7, 2019, Erling Mitton has stepped down as director of DOVER DENMARK HOLDINGS ApS.

DOVER DENMARK HOLDINGS ApS: The 2018 annual report is outJun 5, 2019

DOVER DENMARK HOLDINGS ApS has published its annual report for 2018. Gross profit came to DKK -525,850, and the net result was DKK -3,362,183.

2018
Florence Jonckers steps down as director of DOVER DENMARK HOLDINGS ApSNov 30, 2018

As of November 30, 2018, Florence Jonckers has stepped down as director of DOVER DENMARK HOLDINGS ApS.

Registered as owner of DOVER DENMARK HOLDINGS ApSOct 30, 2018

As of October 30, 2018, is registered as an owner of DOVER DENMARK HOLDINGS ApS with an ownership share of 100%.

DOVER DENMARK HOLDINGS ApS: The 2017 annual report is outJun 1, 2018

DOVER DENMARK HOLDINGS ApS has published its annual report for 2017. Gross profit came to DKK -849,804, and the net result was DKK -3,799,101.

2017
DOVER DENMARK HOLDINGS ApS: The 2016 annual report is outJun 1, 2017

DOVER DENMARK HOLDINGS ApS has published its annual report for 2016. Gross profit came to DKK -1,134,778, and the net result was DKK -3,851,285.

2016
DOVER DENMARK HOLDINGS ApS: The 2015 annual report is outJun 1, 2016

DOVER DENMARK HOLDINGS ApS has published its annual report for 2015. Gross profit came to DKK -385,513, and the net result was DKK 3,759,542.

Erling Mitton joins DOVER DENMARK HOLDINGS ApS as directorMay 31, 2016

As of May 31, 2016, Erling Mitton is registered as director of DOVER DENMARK HOLDINGS ApS.

Valérie Fisson joins DOVER DENMARK HOLDINGS ApS as directorMay 31, 2016

As of May 31, 2016, Valérie Fisson is registered as director of DOVER DENMARK HOLDINGS ApS.

Philippe Santin steps down as director of DOVER DENMARK HOLDINGS ApSMay 31, 2016

As of May 31, 2016, Philippe Santin has stepped down as director of DOVER DENMARK HOLDINGS ApS.

2015
DOVER DENMARK HOLDINGS ApS: The 2014 annual report is outJun 1, 2015

DOVER DENMARK HOLDINGS ApS has published its annual report for 2014. Gross profit came to DKK 168,483, and the net result was DKK -3,267,544.

Richard Charles Campion steps down as director of DOVER DENMARK HOLDINGS ApSMay 29, 2015

As of May 29, 2015, Richard Charles Campion has stepped down as director of DOVER DENMARK HOLDINGS ApS.

2014
DOVER DENMARK HOLDINGS ApS: The 2013 annual report is outJun 4, 2014

DOVER DENMARK HOLDINGS ApS has published its annual report for 2013. Gross profit came to DKK -113,937, and the net result was DKK -2,758,455.

2013
DOVER DENMARK HOLDINGS ApS publishes interim reportJun 11, 2013

DOVER DENMARK HOLDINGS ApS has published its interim report for the period October 20, 2011 – December 31, 2012.

2011
DOVER DENMARK HOLDINGS ApS appoints new auditorOct 20, 2011

As of October 20, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DOVER DENMARK HOLDINGS ApS.

Florence Jonckers joins DOVER DENMARK HOLDINGS ApS as directorOct 20, 2011

As of October 20, 2011, Florence Jonckers is registered as director of DOVER DENMARK HOLDINGS ApS.

Philippe Santin joins DOVER DENMARK HOLDINGS ApS as directorOct 20, 2011

As of October 20, 2011, Philippe Santin is registered as director of DOVER DENMARK HOLDINGS ApS.

Stefan Franken joins DOVER DENMARK HOLDINGS ApS as directorOct 20, 2011

As of October 20, 2011, Stefan Franken is registered as director of DOVER DENMARK HOLDINGS ApS.

Richard Charles Campion joins DOVER DENMARK HOLDINGS ApS as directorOct 20, 2011

As of October 20, 2011, Richard Charles Campion is registered as director of DOVER DENMARK HOLDINGS ApS.

DOVER DENMARK HOLDINGS ApS is foundedOct 20, 2011

DOVER DENMARK HOLDINGS ApS was founded on October 20, 2011.

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