CVR 15841184Private limited company (ApS)Tøjforretninger (477110)SlagelseFounded 17 Jan 1992
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 HANDELSSELSKABET AF 1/1 1992 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
1.3M
DKK, annual report 2017
-65.6% on 2016
Result
-650.1K
DKK, annual report 2017
Equity
160.9K
DKK, annual report 2017
JJH ApSCVR 17817841, 100% of capital and votes, until 22 Oct 2018
Synnøve Stranduntil 22 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 17817841100% of capital and votes5 Mar 2004 to 22 Oct 2018
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 Jan 1992 to 8 Nov 2026.
Apr 2017, monthly: 12 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 1 | 1 | 2 | 0 | 27 | 34 | No count | No count | No count | No count | 39 | 47 | 46 | 46 | 48 | 46 | 44 | 45 | 43 | 45 | 38 | 40 | 36 | 31 | 33 | 32 | 29 | 29 | 25 | 27 | 26 | 25 | 25 | 29 | 28 | 23 | 29 | 27 | 26 | 27 | 18 | 12 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 12 | 18 | 32 | 27 | 25 | 26 | 22 | 28 | 30 | 28 | 32 | 26 | 26 | 27 | 27 | 26 | 23 | 21 | 22 | 20 | 20 | 21 | 18 | 15 | 14 | 14 | 14 | 14 | 14 | 14 | 12 | 11 | 14 | 15 | 16 | 12 | 10 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2017.
Latest Apr 2017, published 28 Jun 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 6,360 | 5,952 | 3,878 | 3,802 | 1,309 |
| Operating profit | -2,911 | -3,184 | -3,709 | -919 | -613 |
| Result for the year | -2,333 | -3,311 | -3,430 | -955 | -650 |
| Equity | 2,483 | 1,397 | 1,466 | 511 | 161 |
| Total assets | 9,677 | 6,617 | 4,975 | 4,056 | 2,232 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -12.8% | -6.4% | -34.8% | -2% | -67% |
| EBITDA | -1,776 | -1,480 | -3,076 | -400 | -536 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -27.9% | -24.9% | -79.3% | -10.5% | -41% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -52.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,259 | -2,226 | -1,469 | -2,042 | -2,101note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,786 | 1,397 | -65 | -238 | -157note 2 |
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 2017
1 Oct 2016 to 30 Sep 2017, published 26 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 1 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 29 Feb 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 13 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 28 Feb 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 22.10.2018 opløst ved fusion med CVR-nummer: 19444198 VMN ApS.
Revision:
Fratrådte:
ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.07.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringstedvej 71, 4000 Roskilde, den 11.07.2016.
CVR-nummer:
15841184.
NAVN:
HANDELSSELSKABET AF 1/1 1992 ApS.
Adresse: Storgade 4, 4180 Sorø.
Kommune: Sorø.
Ny adresse: Nygade 7, 1. sal., 4200 Slagelse
Ny kommune: Slagelse
CVR-nummer
15841184.
NAVN:
HANDELSSELSKABET AF 1/1 1992 ApS.
Adresse: Storgade 4, 4180 Sorø.
Kommune: Sorø.
Ny adresse:
Storgade 4, 4180 Sorø.
Ny kommune:
Sorø.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Erik Munk, den 06.01.2005.
Indtrådt i revisionen:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringstedvej 71, 4000 Roskilde, den 06.01.2005.
Vedtægter ændret:
16.07.2004.
Nyt binavn: BOXFRESH ApS (HANDELSSELSKABET AF 1/1 1992 ApS).
Ny adresse:
Hjortevænget 1, 4130 Viby Sjælland.
Direktion:
Udtrådt af direktionen:
Benny Orla Pedersen, den 02.03.2004.
Vedtægter ændret:
14.04.1998.
Selskabet tegnes af den samlede direktion.
Vedtægter ændret:
28.12.1993.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.1993 - 30.09.1993.
Stiftelsesdato:
17.01.1992
Seneste vedtægtsdato:
17.01.1992
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS40409 MENTZLER ApS, Grønningen 4, 4130 Viby Sjælland
Direktion:
Mikael Wiese Mentzler, Direktør Benny Orla Pedersen
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Erik Munk, 4000 Roskilde
Første regnskabsår:
17.01.1992 - 30.06.1993
Regnskabsår:
01.07 - 30.06
10 registered in CVR.
P-number 1017733083Slotsarkaderne 1, 3400 Hillerød
P-number 1016325941Hovedvejen 83, 2600 Glostrup
P-number 1016326239Cityringen 1, 2630 Taastrup
P-number 1016270594Københavnsvej 29, 4000 Roskilde
P-number 1000987249Nygade 7, 4200 Slagelse
P-number 1016320915Vestsjællandscentret 10, 4200 Slagelse
P-number 1016270624Nygade 1, 3600 Frederikssund
P-number 1016325194Torvet 18, 4600 Køge
P-number 1016270683Næstved Storcenter 3, 4700 Næstved
P-number 1017850039Hørsholm Midtpunkt 184, 2970 Hørsholm
