CVR 13697949Private limited company (ApS)Anden fremstillingsvirksomhed i.a.n. (329900)GillelejeFounded 1 Dec 1989
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 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 AMANDA VISION 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, 2004
Gross profit
63.4K
DKK, annual report 2012
Result
+17.6K
DKK, annual report 2012
Equity
-738.2K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Anette Frylanduntil 3 Apr 2014
Equity was negative at 31 Dec 2012: -738.2K DKK. Dandex estimate, computed 9 Nov 2026.
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 Dec 1989 to 9 Nov 2026.
Q3 2005, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | Q1 2005 | Q2 2005 | Q3 2005 |
|---|---|---|---|---|
| Employees | 1 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004; quarterly Q1 2005 to Q3 2005.
Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 63 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +63 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +18 |
| Equity | Not reported | Not reported | Not reported | Not reported | -738 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 66 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 90 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 789 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 13 months (1 Dec 2011 to 31 Dec 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 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 2012
1 Dec 2011 to 31 Dec 2012, published 9 Jun 2013
Annual report 2011
1 Dec 2010 to 30 Nov 2011, published 7 May 2012
Annual report 2010
1 Dec 2009 to 30 Nov 2010, published 18 May 2011
Annual report 2009
1 Dec 2008 to 30 Nov 2009, published 10 May 2010
Annual report 2008
1 Dec 2007 to 30 Nov 2008, published 6 May 2009
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
01.05.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.12.2011 - 31.12.2012.
Vedtægter ændret:
23.08.2011.
Nyt navn:
AMANDA VISION ApS.
Slettet binavn: VIP-SHOPS ApS.
Direktion:
Vedtægter ændret:
30.04.2009.
Revision:
Udtrådt af revisionen:
Juul & Partnere Statsautoriserede Revisorer, den 30.04.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.04.2002.
Nyt navn:
AMANDAVISION ApS.
Ny adresse:
Hulsøvej 18, 3250 Gilleleje.
Ny kommune:
Græsted-Gilleleje.
Nyt binavn: VIP-SHOPS ApS (AMANDAVISION ApS).
Vedtægter ændret:
10.03.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Fryland, den 10.03.2000, Ole Thomsen, den 10.03.2000.
Selskabet tegnes af direktionen.
Vedtægter ændret:
12.06.1998.
Ny adresse:
Måløv Værkstedsby 87, 2760 Måløv.
Ny kommune:
Ballerup.
Revision:
Udtrådt af revisionen:
P.J. Aarup Statsautoriserede revisorer, den 28.04.1998.
Indtrådt i revisionen:
Juul & Partnere Statsautoriserede Revisorer, 2100 København Ø, den 28.04.1998.
Vedtægter ændret:
11.10.1993.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 575,00
Kapitalen udgør herefter kr. 200.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Henrik Hurup Felby, Rydiger Erich Adalbert Kelm
Indtrådt i bestyrelsen:
Henrik Fryland, Direktør Ole Thomsen
Direktion:
Indtrådt i direktionen:
Regnskabsår ændret til:
01.12 - 30.11
Omlægningsperiode:
01.05.1993 - 30.11.1993
Vedtægter ændret:
15.05.1990.
Nyt navn:
SEA SAFE SIGNAL SYSTEMS ApS
Ny adresse:
Dam Holme 14-16, 3660 Stenløse
Ny kommune:
Stenløse
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Svend Henrik Hurup Felby, Direktør Jan Harring, Direktør Rydiger Erich Adalbert Kelm
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Svend Henrik Hurup Felby
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet P.J. Aarup, 1015 København K
Stiftelsesdato:
01.12.1989
Seneste vedtægtsdato:
01.12.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.12.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000608995Hulsøvej 18, 3250 Gilleleje
