SW 2015 ApS (CVR 10060761) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jan 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Preben Bang HenriksenExecutive board 1 Jan 2001 to 9 Apr 2001
Claus RasmussenExecutive board 9 Apr 2001 to 3 Feb 2015, Board of directors 9 Apr 2001 to 3 Feb 2015
Kurt AndersenExecutive board 26 Sep 2014 to 8 Dec 2014, Board of directors 26 Sep 2014 to 8 Dec 2014
Ginnie NørskovBoard of directors 9 Apr 2001 to 3 Feb 2015
Poul Erik NørskovBoard of directors 6 Mar 2012 to 26 Sep 2014
Kurt Aage LarsenBoard of directors 9 Apr 2001 to 23 Apr 2008
Thøger ThøgersenBoard of directors 16 Jan 2013 to 26 Sep 2014
Claus Astrup-LarsenBoard of directors 6 Mar 2012 to 3 Feb 2015
Harry AamannAuditor 1 Jan 2001 to 9 Apr 2001
PricewaterhouseCoopers I/SAuditor 9 Nov 2004 to 17 Sep 2007

Roles Over Time

Former (10)

Claus Rasmussen: Executive board, 9 Apr 2001 to 3 Feb 2015; Board of directors, 9 Apr 2001 to 3 Feb 2015.
Ginnie Nørskov: Board of directors, 9 Apr 2001 to 3 Feb 2015.
Claus Astrup-Larsen: Board of directors, 6 Mar 2012 to 3 Feb 2015.
Kurt Andersen: Executive board, 26 Sep 2014 to 8 Dec 2014; Board of directors, 26 Sep 2014 to 8 Dec 2014.
Poul Erik Nørskov: Board of directors, 6 Mar 2012 to 26 Sep 2014.
Thøger Thøgersen: Board of directors, 16 Jan 2013 to 26 Sep 2014.
Kurt Aage Larsen: Board of directors, 9 Apr 2001 to 23 Apr 2008.
PricewaterhouseCoopers I/S: Auditor, 9 Nov 2004 to 17 Sep 2007.
Preben Bang Henriksen: Executive board, 1 Jan 2001 to 9 Apr 2001.
Harry Aamann: Auditor, 1 Jan 2001 to 9 Apr 2001.

1 Jan 2001 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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

May 2015, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 2001 to May 2015, oldest left to newest right
Period	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
Employees	8	14	21	19	28	34	43	58	35	No count	No count	No count	No count	48	33	31	25	25	11	7	9	2
FTE	4	12	14	16	20	25	30	46	44	39	42	44	49	49	37	31	27	23	9	6	7	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2015.

Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Jun 2010	Jun 2011	Jun 2012	Oct 2012	Oct 2013
Gross profit	Not reported	Not reported	13,544	7,510	154
Operating profit	Not reported	Not reported	-5,732	+2,859	-15,840
Result for the year	Not reported	Not reported	-6,768	+1,760	-18,996
Equity	Not reported	Not reported	12,516	13,900	-5,209
Total assets	Not reported	Not reported	33,738	33,993	20,947
Employees (average)	Not reported	Not reported	47	36	33
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	-29.9%	Not reported^{note 1}	Not reported^{note 1}
EBITDA	Not reported	Not reported	-4,574	3,224	-14,271
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported	Not reported	-4.1%	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	452^{note 2}	145^{note 2}	778^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Oct 2012 covers 4 months (1 Jul to 31 Oct 2012). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report Oct 2013
1 Nov 2012 to 31 Oct 2013, published 30 Apr 2014
PDF
Annual report Oct 2012
1 Jul 2012 to 31 Oct 2012, published 19 Dec 2012
PDF
Annual report Jun 2012
1 Jul 2011 to 30 Jun 2012, published 19 Dec 2012
PDF
Annual report Jun 2011
1 Jul 2010 to 30 Jun 2011, published 30 Nov 2011
No file in the CVR archive
Annual report Jun 2010
1 Jul 2009 to 30 Jun 2010, published 18 Nov 2010
No file in the CVR archive

Financials

Changes

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

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For SW 2015 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2010 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2010 to 2013.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktionen eller af den samlede bestyrelse.2 Feb 2015 to 3 Feb 2015
Purpose (Formål): Selskabets formål er at drive handel med textilvarer og dermed beslægtet virksomhed.2 Feb 2015 to 10 Jan 2018
Articles of association last changed (Seneste vedtægtsdato): 2 Feb 2015until 10 Jan 2018
Financial year change (Omlægning af regnskabsår): 1 Jul 2012 to 31 Oct 2012until 10 Jan 2018

Share Capital

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

12 May 2010225,000 DKK+100,000
1 Jan 2001125,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

12 Jan 2018
Status change
Konkursbehandlingen afsluttet 10.01.2018, virksomheden opløst
5 Feb 2015
Status change
Konkursdekret afsagt 03.02.2015 af skifteretten i Kolding.
2 Feb 2015
Other
Vedtægter ændret:
02.02.2015.
Nyt navn:
SW 2015 ApS.
Slettede binavne:
METOO BØRNETØJ ApS, NEXT LEVEL ApS, HOUSE OF SPIRIT ApS.
30 Dec 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Andersen, den 08.12.2014.
Direktion:
Udtrådt af direktionen:
Kurt Andersen, den 08.12.2014.
Indtrådt i direktionen:
Claus Rasmussen (adm. dir), den 08.12.2014.
14 Oct 2014
Other People change
Ny adresse:
Fredericiavej 403, Skærup Skov, 7100 Vejle.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Nørskov, den 26.09.2014, Thøger Thøgersen, den 26.09.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Adm. Direktør Kurt Andersen, den 26.09.2014.
Direktion:
Udtrådt af direktionen:
Claus Rasmussen, den 26.09.2014.
Indtrådt i direktionen:
Adm. Direktør Kurt Andersen (adm. dir), den 26.09.2014.
16 Jan 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Thøger Thøgersen, den 16.01.2013.
7 Aug 2012
Other
Vedtægter ændret:
07.08.2012.
Regnskabsår ændret til:
01.11 - 31.10.
Omlægningsperiode:
01.07.2012 - 31.10.2012.
9 Mar 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Claus Astrup-Larsen, Fratrådt som formand, men forbliver i bestyrelsen: Poul Erik Nørskov, den 06.03.2012.
9 Mar 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Claus Astrup-Larsen, den 06.03.2012.
9 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.

Show 17 more

13 May 2011
Other
Vedtægter ændret:
14.02.2011.
Nyt binavn: HOUSE OF SPIRIT ApS.
20 May 2010
Other Capital change
Vedtægter ændret:
12.05.2010.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 8.000,00.
Kapitalen udgør herefter kr. 225.000,00.
28 Jan 2009
Other
Vedtægter ændret:
28.01.2009.
Nyt binavn: NEXT LEVEL ApS (SPIRIT WHOLESALE ApS).
15 Jan 2009
Status change
Den under 12.01.2009 fremsendte anmodning til skifteretten i Kolding om opløsning af selskabet, er annulleret.
12 Jan 2009
Status change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Kolding den 12.01.2009.
11 Sep 2008
Address change
Ny adresse:
Ouskær 32, 7100 Vejle.
27 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Aage Larsen, den 23.04.2008.
20 May 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Poul Erik Nørskov (formand), den 23.04.2008.
17 Sep 2007
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 17.09.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 17.09.2007.
18 Apr 2007
Other
Vedtægter ændret:
01.04.2007.
Nyt binavn: METOO BØRNETØJ ApS (SPIRIT WHOLESALE ApS).
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
10 Nov 2004
Audit change Other Address change
Vedtægter ændret:
09.11.2004.
Ny adresse:
Fredericiavej 403, Skærup Skov, 7100 Vejle.
Revision:
Udtrådt af revisionen:
Show the full announcement
CVR-NR. 19516644 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.11.2004.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7100 Vejle, den 09.11.2004.
4 Oct 2002
Other Address change
Vedtægter ændret:
18.09.2002.
Ny adresse:
Fredericiavej 403, 7100 Vejle.
Ny kommune:
Børkop.
30 Jul 2001
Other
Vedtægter ændret:
28.05.2001.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.01.2001 - 30.06.2002.
17 May 2001
Address change Other
Ny adresse:
Skomagervej 13 B, 7100 Vejle.
Ny kommune:
Vejle.
23 Apr 2001
Audit change Other People change
Vedtægter ændret:
09.04.2001.
Nyt navn:
SPIRIT WHOLESALE ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Kurt Aage Larsen, den 09.04.2001, Ginnie Nørskov, den 09.04.2001, Claus Rasmussen, den 09.04.2001.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 09.04.2001.
Indtrådt i direktionen:
Claus Rasmussen, den 09.04.2001.
Selskabet tegnes af en direktionen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 09.04.2001.
Indtrådt i revisionen:
CVR-NR. 19516644 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 09.04.2001.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.01.2001 - 30.09.2001.
9 Jan 2001
New company
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.2001.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.2001.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Fredericiavej 403
7100 Vejle
Vejle Municipality
CVR record last changed: 10 Oct 2019
Data read: 11 Nov 2026

Production Units

3 registered in CVR.

SPIRIT WHOLESALE ApS
P-number 1008181027Skomagervej 13, 7100 Vejle
Fandus
P-number 1013623631Helligkorsgade 19, 6000 Kolding
SW 2015 ApS
P-number 1008558376Fredericiavej 403, 7100 Vejle

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units