CVR 15130849Private limited company (ApS)Engroshandel med lak, maling, tapet, gulvbelægning mv. (467320)København VFounded 1 Feb 1991
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 TRAVANCO 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
Revenue
290.1K
DKK, annual report 2015
-11.5% on 2014
Result
+57.7K
DKK, annual report 2015
Equity
290.6K
DKK, annual report 2015
TRAVANCO EJENDOMME ApSCVR 10697409, 100% of capital and votes, until 22 Dec 2015
Jørgen Bisgaard Pedersenuntil 22 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10697409100% of capital and votes30 Oct 1997 to 22 Dec 2015
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 Feb 1991 to 7 Nov 2026.
Q2 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
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; quarterly Q1 2005 to Q2 2005.
Latest Q2 2005, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 306 | 328 | 290 |
| Gross profit | Not reported | 129 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | +1,427 | +1,499 | +249 | +208 |
| Result for the year | Not reported | -1,504 | +1,424 | +81 | +58 |
| Equity | Not reported | 1,672 | 152 | 233 | 291 |
| Total assets | Not reported | 7,835 | 9,879 | 9,672 | 9,908 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 240.1% | 7.1% | -11.6% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 489.8% | 76% | 71.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -445note 1 | -794note 1 | -727note 1 | -996note 1 |
| ROIC (afkast af investeret kapital) | Not reported | 371.3%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 13 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 3 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 26 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 28 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 26 Oct 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 22.12.2015 opløst ved fusion med CVR-nummer: 10697409 TRAVANCO EJENDOMME ApS.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ole Poulsen, den 22.08.2013.
Indtrådt i revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 22.08.2013.
Revision:
Udtrådt af revisionen:
Steen Leth, den 12.01.2012.
Indtrådt i revisionen:
Revisionsfirmaet Ole Poulsen, 2800 Kongens Lyngby, den 12.01.2012.
Vedtægter ændret:
30.04.2008.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.2007 - 30.06.2008.
Vedtægter ændret:
18.05.2006.
Ny adresse:
H.C. Andersens Boulevard 39, 5., 1553 København V.
Ny kommune:
København.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
30.06.2005.
Ny adresse:
Gladsaxevej 129, 2860 Søborg.
Direktion:
Udtrådt af direktionen:
Henning Watkin, den 30.06.2005.
Indtrådt i direktionen:
Direktør Jørgen Bisgaard Pedersen, den 30.06.2005.
Vedtægter ændret:
30.10.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Ny adresse:
Nørregade 4, 1165 København K
Vedtægter ændret:
23.09.1991.
Nyt navn:
TRAVANCO ApS
Ny adresse:
c/o statsaut. revisor Steen Leth, Trommesalen 7, 1614 København V
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis J Bennetzen
Indtrådt i revisionen:
Steen Leth Revisionsanpartsselskab, statsaut. revisorer, Trommesalen 7, 1614 København V
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.02.1991 - 30.04.1992
Stiftelsesdato:
01.02.1991
Seneste vedtægtsdato:
01.02.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Nis J Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.02.1991 - 31.07.1992
Regnskabsår:
01.08 - 31.07
1 registered in CVR.
P-number 1000866039H.C. Andersens Boulevard 39, 1553 København V
