CVR 10414431Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Secondary industries: Andre hjælpetjenester i forbindelse med finansiel formidling (661900)HolstebroFounded 1 Oct 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 OFFICE DIRECT 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
0
CVR registry, 2017
Gross profit
-55K
DKK, annual report 2018
Result
-78.3K
DKK, annual report 2018
Equity
134.9K
DKK, annual report 2018
Michael Thestrup100% of capital and votes, until 8 Apr 2022
Michael Thestrupuntil 16 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes26 Aug 1987 to 8 Apr 2022
OFFICE DIRECT ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OFFICE DIRECT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3849058350% to under 66.7% of capital and votes15 Mar 2017 to 1 May 2020
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 Oct 1986 to 5 Nov 2026.
Jun 2018, monthly: 1 employee, 1 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 | Q1 2005 | Q4 2005 | Q1 2006 | Q2 2010 | 2011 | 2012 | Q2 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Q1 2017 | May 2017 | Jun 2017 | Jul 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Quarterly | Monthly | Monthly | Monthly | Monthly | Quarterly | 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 2004 and 2011 to 2012; quarterly Q1 2005 to Q2 2010 and Q2 2015 and Q1 2017; monthly Sep 2015 to Dec 2015 and May 2017 to Jun 2018.
Latest Jun 2018, published 31 Aug 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -192 | -62 | -118 | -55 |
| Operating profit | -1,101 | Not reported | -66 | -350 | -99 |
| Result for the year | +3,003 | -820 | -120 | -252 | -78 |
| Equity | 3,103 | 2,183 | 2,063 | 1,811 | 135 |
| Total assets | 3,662 | 3,092 | 2,234 | 1,921 | 278 |
| Employees (average) | Not reported | Not reported | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -600 | -867note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | -2,550 | -864 | -482note 5 | -197note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | -54.6%note 6 | -11%note 7 | -21.6%note 8 | -12.2%note 8 |
| Capex (investeringer i anlægsaktiver) | 0note 9 | Not reportednote 10 | Not reportednote 11 | Not reportednote 11 | Not reportednote 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 4 | -2,550 | -864 | -482note 5 | -116note 5 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 5 Aug 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Sep 2015
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
ESDEKA BYGG ApS UNDER KONKURS
TOPMENTOR ApS UNDER KONKURS
TICKERSURF ApS UNDER KONKURS
Konkursbehandlingen afsluttet 08.04.2022, virksomheden opløst
Binavne:
ESDEKA BYGG ApS UNDER TVANGSOPLØSNING
TOPMENTOR ApS UNDER TVANGSOPLØSNING
TICKERSURF ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 30.11.2020 af Skifteretten i Holstebro
Likvidatorer:
Fratrådte:
Bjarne Rosbjerg Korsgaard, den 30.11.2020.
Revision:
Binavne:
ESDEKA BYGG ApS UNDER TVANGSOPLØSNING
TOPMENTOR ApS UNDER TVANGSOPLØSNING
TICKERSURF ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Holstebro har udnævnt følgende likvidatorer: Bjarne Rosbjerg Korsgaard, 7500 Holstebro, den 17.11.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holstebro den 16.10.2020
Direktion:
Fratrådte:
Michael Thestrup, den 16.10.2020.
Ny adresse: Ormstrupvej 4, st. tv, Idom, 7500 Holstebro
Vedtægter ændret: 23.08.2017
Ny adresse: Klostervej 12, Tvis, 7500 Holstebro
Ny kommune: Holstebro
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 20.09.2015.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Stig Andersen statsautoriserede revisorer, den 06.10.2011.
Indtrådt i revisionen:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 06.10.2011.
Vedtægter ændret:
30.05.2008.
Nye binavne:
TOPMENTOR ApS (OFFICE DIRECT ApS), TICKERSURF ApS (OFFICE DIRECT ApS).
Slettede binavne:
SPECTRA MUSIC ApS (OFFICE DIRECT ApS), MILLENNIUM MUSIC ApS (OFFICE DIRECT ApS), MUSIC MALL ApS (OFFICE DIRECT ApS), SPECTRA RECORDS ApS (OFFICE DIRECT ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.08.2005.
Ny adresse:
Bjerggårdsvænget 21, 2840 Holte.
Ny kommune:
Søllerød.
Vedtægter ændret:
22.03.2004.
Ny adresse:
c/o Michael Thestrup, Østergade 9, 3250 Gilleleje.
Ny kommune:
Græsted-Gilleleje.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.11.2003.
Indtrådt i revisionen:
Revisionsfirmaet Stig Andersen statsautoriserede revisorer, 3250 Gilleleje, den 26.11.2003.
Vedtægter ændret:
15.08.2000.
Ny adresse:
Strandgade 25, 3000 Helsingør.
Ny kommune:
Helsingør.
Selskabet tegnes af en direktør.
Vedtægter ændret:
24.02.2000.
Ny adresse:
Smakkegårdsvej 94, st. tv., 2820 Gentofte.
Ny kommune:
Gentofte.
Vedtægter ændret:
07.04.1999.
Nyt binavn: ESDEKA BYGG ApS (OFFICE DIRECT ApS).
Vedtægter ændret:
18.03.1998.
Nye binavne:
SPECTRA MUSIC ApS (OFFICE DIRECT ApS), MILLENNIUM MUSIC ApS (OFFICE DIRECT ApS), MUSIC MALL ApS (OFFICE DIRECT ApS), SPECTRA RECORDS ApS (OFFICE DIRECT ApS).
Vedtægter ændret:
29.05.1997.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
13.08.1996.
Den under 21.03.1989 fremsendte anmodning til Sø- og handelsrettens skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til Sø- og Handelsrettens skifteretsafdeling den 21.03.1989
Vedtægter ændret:
16.07.1988
Ny adresse:
Kratmosevej 17, 2950 Vedbæk
Ny kommune:
Søllerød
Vedtægter ændret:
17.12.1986
Nyt navn:
OFFICE DIRECT ApS
Ny adresse:
Nordre Molevej 5, 2930 Klampenborg
Ny kommune:
Lyngby-Tårbæk
Direktion:
Udtrådt af direktionen:
Jacob Hjortshøj, Birgitte Horn
Indtrådt i direktionen:
Direktør Michael Thestrup
Revision:
Udtrådt af revisionen:
Revisorinteressentskabet Midtgaard & Hubertz
Indtrådt i revisionen:
RevisorGruppen I/S, Østergade 26, 1100 København K
REG.NR. ApS155547
NAVN: P.W.C.S. NR. 6 ApS
ADRESSE: Østergade 38, 1100 København K
Stiftelsesdato:
01.10.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS110305 P.W.C.S. HOLDING ApS, Østergade 38, , 1100 København K
Direktion:
Advokat Jacob Hjortshøj, 2942 Skodsborg, Advokat Birgitte Horn, 2920 Charlottenlun
Selskabet tegnes af direktionen
Revision:
Revisorinteressentskabet Midtgaard & Hübertz, 2840 Holte
Første regnskabsår:
01.10.1986 - 31.12.1987
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000073188Ormstrupvej 4, 7500 Holstebro
