CVR 13534772Private limited company (ApS)Møbelforretninger (475910)BrønderslevFounded 13 Sep 1989
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 RESOLUT 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, 2001
Gross profit
-8.2K
DKK, annual report 2016
Result
-18.2K
DKK, annual report 2016
Equity
60.9K
DKK, annual report 2016
Bo Marburger100% of capital and votes, until 6 Apr 2017
Bo Marburgeruntil 6 Apr 2017
Equity of 60.9K DKK was below half the share capital of 200K DKK at 30 Jun 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
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 votes1 Jul 2004 to 6 Apr 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Sep 1989 to 9 Nov 2026.
2001, annual: 0 employees, 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 |
|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual |
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.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -8 |
| Operating profit | -8 | -9 | -8 | -8 | Not reported |
| Result for the year | -6 | -34 | -8 | -8 | -18 |
| Equity | 129 | 95 | 87 | 79 | 61 |
| Total assets | 137 | 103 | 96 | 87 | 70 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -8 | -9 | -8 | Not reportednote 1 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -111note 3 | -102note 3 | -95note 3 | -86note 3 | -66note 3 |
| ROIC (afkast af investeret kapital) | -38.5%note 4 | -128.3%note 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
DKK thousands. Annual reports via XBRL.
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 2016
1 Jul 2015 to 30 Jun 2016, published 9 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 28 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 25 Sep 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 4 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 17 Nov 2012
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Bo Marburger, den 06.04.2017.
Ny adresse: Torvet 10, 9700 Brønderslev
Ny adresse: Torvegade 4, 9700 Brønderslev
Ny kommune: Brønderslev-Dronninglund
Vedtægter ændret:
31.10.2013.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMA NIELS-ERIK ØSTERGAARD, den 31.10.2013.
Vedtægter ændret:
30.08.2006.
Ny adresse:
Bernstorffsvej 55, kl., 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
27.10.2005.
Ny adresse:
Slotsdalen 3, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
30.09.2000.
Ny adresse:
Brønsholmvej 9, Brønsholm, 2980 Kokkedal.
Ny kommune:
Karlebo.
Vedtægter ændret:
22.01.1997.
Direktion:
Indtrådt i direktionen:
Bo Marburger, den 22.01.1997.
Selskabet tegnes af en direktør.
Vedtægter ændret:
27.11.1996.
Ny adresse:
Ordrupvej 61, 2920 Charl.
Ny kommune:
Gentofte.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
20.09.1996.
Nyt navn:
RESOLUT ApS.
Selskabet tegnes af den samlede direktion.
Vedtægter ændret:
15.01.1996.
Nyt navn:
GRUPPO MARCO ABZOLUT ApS.
Vedtægter ændret:
02.06.1993.
Nyt navn:
ABSOLUT INTERIOR ApS
Direktion:
Udtrådt af direktionen:
Ny adresse:
Gravensgade 13, 9000 Aalborg
Vedtægter ændret:
22.08.1991.
Nyt navn:
ZITRUS DESIGN OG INTERIOR ApS
Ny adresse:
Jernbanegade 23,2, 9000 Aalborg
Ny adresse:
Bredgade 18, 1. t.v.,, 9000 Ålborg
Vedtægter ændret:
09.02.1990.
Nyt navn:
HOLMØ INDRETNING ApS
Ny adresse:
Priorgade 14, 9000 Ålborg
Ny kommune:
Aalborg
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Dorte Bojesen
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Torben Oxbøll
Indtrådt i revisionen:
Reg. revisor Niels-Erik Østergaard, 9700 Brønderslev
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
13.09.1989 - 30.06.1990
Stiftelsesdato:
13.09.1989
Seneste vedtægtsdato:
13.09.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS36601 LIGREMA ApS, Strandbygade 65, 6701 Esbjerg
Direktion:
Advokat Viggo Dresing
Selskabet tegnes af en direktør
Revision:
Revisionsfirmaet Torben Oxbøll, 6705 Esbjerg Ø
Første regnskabsår:
13.09.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1003998410Torvet 10, 9700 Brønderslev
P-number 100559151761, 9999 Ukendt
