CVR 13631786Public limited company (A/S)Engroshandel med medicinalvarer og sygeplejeartikler (464610)Brøndby StrandFounded 17 Nov 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 DANLI A/S, 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, 2008
Gross profit
2.7M
DKK, annual report 2019
+1,986.9% on 2018
Result
+2.3M
DKK, annual report 2019
Equity
12.2M
DKK, annual report 2019
Lis Løfberg Jul100% of capital and votes, until 19 Dec 2019
Lis Løfberg Juluntil 1 Feb 2019
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 votesnotified 28 Sep 201817 Nov 1989 to 28 Sep 2018
100% of capital and votesnotified 28 Sep 201817 Nov 1989 to 19 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Nov 1989 to 6 Nov 2026.
2008, 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 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 8 | 8 | 8 | 2 | 1 | 1 | 1 | 2 | 2 | 0 |
| FTE | 4 | 5 | 6 | 6 | 6 | 5 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 149 | 144 | 132 | 2,746 |
| Operating profit | -169 | +97 | +92 | +80 | +2,746 |
| Result for the year | +514 | -56 | +1,093 | +123 | +2,282 |
| Equity | 11,725 | 11,669 | 12,062 | 10,185 | 12,218 |
| Total assets | 13,009 | 12,409 | 12,621 | 10,423 | 12,931 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -3.4% | -8.4% | 1,986.9% |
| EBITDA | -118 | 149 | 144 | 132 | 2,746 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 100% | 100% | 100% | 100% |
| 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 | -11,681 | -11,896 | -9,756note 5 | Not reportednote 4 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | Net cash | Net cash | Net cashnote 5 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | n.m.note 6 | 93.8% | 21%note 5 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | 0note 7 | 0note 7 | Not reportednote 8 |
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 2019
1 Jul 2018 to 30 Jun 2019, published 30 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 10 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 23 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 6 Sep 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 16 Sep 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jakob Mark Thorsen, den 19.12.2019.
Likvidation vedtaget 01.02.2019
Likvidatorer:
Tiltrådte:
Jakob Mark Thorsen, 2720 Vanløse, den 01.02.2019.
Bestyrelse:
Fratrådte:
Leif Jensen, den 01.02.2019, Lis Løfberg Jul, den 01.02.2019, Leif Stangebye, den 01.02.2019.
Direktion:
Fratrådte:
Lis Løfberg Jul, den 01.02.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 06.12.2018
Selskabet tegnes af en direktør..
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.12.2018.
Ny adresse: c/o Lis Løfberg Jul, Elmevang 14, 2660 Brøndby Strand
Bestyrelse:
Fratrådte:
John Jul, den 30.11.2018.
Tiltrådte:
Leif Jensen, den 30.11.2018.
CVR-nummer:
13631786.
NAVN:
DANLI A/S.
Adresse: c/o John Jul Pedersen, Elmevang 14, 2660 Brøndby Strand.
Kommune: Brøndby.
Bestyrelse:
Fratrådte:
Mette Jul Cassøe, den 22.06.2015, Michael Jul, den 22.06.2015.
Tiltrådte:
Lis Løfberg Jul, den 22.06.2015, Leif Stangebye, den 22.06.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.02.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 26.02.2010.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 08.09.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 08.09.2006.
Ny adresse:
c/o John Jul Pedersen, Elmevang 14, 2660 Brøndby Strand.
Bestyrelse:
Udtrådt af bestyrelsen:
Lis Pedersen, den 07.04.2003.
Indtrådt i bestyrelsen:
Mette Jul Cassøe, den 07.04.2003.
Direktion:
Udtrådt af direktionen:
Lis Pedersen, den 10.10.2002.
Indtrådt i direktionen:
Administrator John Ib Jul Pedersen, den 10.10.2002.
Vedtægter ændret:
17.09.2002.
Nyt navn:
DANLI A/S.
Ny adresse:
c/o Lis Løfberg Pedersen, Elmevang 14, 2660 Brøndby Strand.
Ny kommune:
Brøndby.
Vedtægter ændret:
16.10.1995.
Selskabet er omdannet til A/S185227.
NAVN: AMOENA A/S.
ADRESSE: Hundige Strandvej 42, 2670 Greve.
Kommune:
Greve.
Kapital kr. 600.000,00.
Bestyrelse:
Lis Løfberg Pedersen, 2660 Brøndby Str., Michael Jul Pedersen, 1972 Frederiksberg C, Administrator John Ib Jul Pedersen, 2660 Brøndby Str.
Direktion:
Lis Løfberg Pedersen, 2660 Brøndby Str.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
COOPERS & LYBRAND Statsautoriserede revisorer, 2100 København Ø.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
15.07.1994.
Ny adresse:
Hundige Strandvej 42, 2670 Greve.
Ny kommune:
Greve.
Revision:
Udtrådt af revisionen:
VANLØSE REVISION ApS
Indtrådt i revisionen:
COOPERS & LYBRAND, 2100 København Ø
Vedtægter ændret:
27.12.1991.
Ny adresse:
Elmevang 11, 2660 Brøndby Str.
Kapitalforhøjelse:
kr. 520.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 600.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Lis Løfberg Pedersen, 2660 Brøndby Str., Michael Jul Pedersen, Administrator John Ib Jul Pedersen.
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør.
Stiftelsesdato:
17.11.1989
Seneste vedtægtsdato:
17.11.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Lis Løfberg Pedersen, 2660 Brøndby Str
Direktion:
Lis Løfberg Pedersen, 2660 Brøndby Str
Selskabet tegnes af 1 direktør
Revision:
REG.NR. ApS4436 VANLØSE REVISION ApS, Limfjordsvej 45 A, 2720 Vanløse
Første regnskabsår:
17.11.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000597426Elmevang 14, 2660 Brøndby Strand
