CVR 10204879Private limited company (ApS)Detailhandel med ure, smykker og guld- og sølvvarer (477700)København ØFounded 1 May 1986
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 MIGNON 1998 ApS, 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
-118.4K
DKK, annual report 2022
Result
-848.7K
DKK, annual report 2022
Equity
8.6M
DKK, annual report 2022
Boet efter Grete Reeslev50% to under 66.7% of capital and votes, until 7 Dec 2023
Steen Reeslevuntil 7 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes15 Dec 2014 to 3 Dec 2021
50% to under 66.7% of capital and votes15 Dec 2014 to 18 Aug 2023
50% to under 66.7% of capital and votes6 Sep 2023 to 7 Dec 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1986 to 10 Nov 2026.
Jul 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 | 2001 | Q2 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 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 1 | 0 | No count | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 4 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | 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 | 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 2001 and 2011 to 2014; quarterly Q2 2010; monthly Jan 2015 to Jul 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2023, published 20 Sep 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -119 | -113 | -136 | -117 | -118 |
| Result for the year | -764 | +1,147 | +434 | +1,027 | -849 |
| Equity | 7,160 | 8,207 | 8,541 | 9,468 | 8,569 |
| Total assets | 7,533 | 8,703 | 9,194 | 10,082 | 8,846 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7,213note 1 | -8,662note 1 | -9,156note 1 | -10,056note 1 | -8,747note 1 |
| Interest coverage (rentedækning) | -0.3xnote 2 | -16.4xnote 2 | -1.8xnote 2 | -12.9xnote 2 | -0.3xnote 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | 95%note 3 | 94.3%note 3 | 92.9%note 3 | 93.9%note 3 | 96.9%note 3 |
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. Gearing and interest coverage are multiples. 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 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Steen Reeslev, den 07.12.2023.
Bestyrelse:
Fratrådte:
Grete Reeslev, den 19.08.2023.
Bestyrelse:
Udtrådt af bestyrelsen:
Esben Ulsøe Reeslev, den 22.09.2014.
Direktion:
Indtrådt i direktionen:
Direktør Grete Reeslev, den 22.09.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.05.2010.
Vedtægter ændret:
03.09.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2008 - 31.12.2009.
Vedtægter ændret:
22.03.2005.
Vedtægter ændret:
15.02.2005.
Ny adresse:
Sankt Jakobs Plads 6, 1. th., 2100 København Ø.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
MGI FAURUM, STATSAUTORISERET REVISIONSAKTIESELSKAB (HAUGBYRD & GUNNI PEDERSEN STATSAUT. REVISIONS A/S).
Indtrådt i revisionen:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gammel Kongevej 15, Postboks 490, 1506 København V.
Revision:
Udtrådt af revisionen:
P. SØRENSENS EFTF. A/S, den 01.07.1999.
Indtrådt i revisionen:
MGI FAURUM, STATSAUTORISERET REVISIONSAKTIESELSKAB (HAUGBYRD & GUNNI PEDERSEN STATSAUT. REVISIONS A/S), Vagtelvej 58, 2000 Frederiksberg, den 01.07.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Juveler Esben Ulsøe Reeslev, den 04.01.1999, Grete Reeslev, den 04.01.1999.
Direktion:
Udtrådt af direktionen:
Esben Ulsøe Reeslev, den 04.01.1999, den 04.01.1999, Grete Reeslev, den 04.01.1999, den 04.01.1999.
Vedtægter ændret:
12.05.1998.
Nyt navn:
MIGNON 1998 ApS.
Ny adresse:
C.F. Richs Vej 47, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
03.02.1997.
Kapitalforhøjelse:
kr. 35.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
Reg. revisor Lennart Gutfelt Jensen, den 13.02.1996.
Indtrådt i revisionen:
FAURUM & JØRGENSEN A/S, STATSAUTORISEREDE REVISORER, Kronprinsensgade 5, 1114 København K, den 13.02.1996.
Revision:
Udtrådt af revisionen:
JUNCKER, SCHWARTZ & WILHELMSEN ApS.
Indtrådt i revisionen:
Reg. revisor Lennart Gutfelt Jensen, 2300 København S.
Vedtægter ændret:
21.02.1989
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.07.1988 - 30.09.1989
Vedtægter ændret:
01.07.1988
Bestyrelse:
Udtrådt af bestyrelsen:
Esben Ulsøe Reeslev, Casper Reeslev, Steen Reeslev
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Juveler Esben Ulsøe Reeslev, Grete Reeslev
Selskabet tegnes af en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Holger Hartlev
Indtrådt i revisionen:
REG.NR. ApS101588 REVISIONSFIRMAET JUNCKER, SCHWARTZ & WILHELMSEN ApS, Valby Langgade 7 B, 2500 Valby
REG.NR. ApS152616
NAVN: REESLEV DESIGN ApS
ADRESSE: Nygade 6, 1164 København K
Stiftelsesdato:
01.05.1986
Kapital:
kr. 90.000,00
Indbetalingsmåde:
kontant kr. 90.000,00 til kurs 100,0
Stiftere:
Casper Reeslev, Steen Reeslev, REG.NR. ApS19305 REESLEVS GULDSMEDIE ApS, Nygade 6, 1164 København K
Bestyrelse:
Esben Reeslev, Casper Reeslev, Steen Reeslev
Direktion:
Revision:
Statsaut. revisor Holger Hartlev, 2630 Tåstrup
Første regnskabsår:
01.05.1986 - 30.06.1987
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000035728Sankt Jakobs Plads 6, 2100 København Ø