COSMO SHINE ApS (CVR 16612448) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Takao Takimoto
100% of capital and votesnotified 4 Feb 201526 Feb 1993 to 8 Nov 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Takao TakimotoFounded 2 Dec 1992

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Takao TakimotoExecutive board 2 Dec 1992 to 8 Nov 2017
Bjarne KallesøeAuditor 1 Oct 2003 to 11 Aug 2005
Torben VossAuditor 7 Jul 1998 to 30 Sep 2003
Frederiksberg Revision I/SAuditor 2 Dec 1992 to 7 Jul 1998
Revisionsfirmaet Bent HansenAuditor 7 Sep 2005 to 26 Oct 2005
Revisionsfirmaet Bigler & KallesøeAuditor 25 Sep 2007 to 26 Mar 2008

Roles Over Time

Former (6)

Takao Takimoto: Executive board, 2 Dec 1992 to 8 Nov 2017.
Revisionsfirmaet Bigler & Kallesøe: Auditor, 25 Sep 2007 to 26 Mar 2008.
Revisionsfirmaet Bent Hansen: Auditor, 7 Sep 2005 to 26 Oct 2005.
Bjarne Kallesøe: Auditor, 1 Oct 2003 to 11 Aug 2005.
Torben Voss: Auditor, 7 Jul 1998 to 30 Sep 2003.
Frederiksberg Revision I/S: Auditor, 2 Dec 1992 to 7 Jul 1998.

2 Dec 1992 to 10 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Mar 2016, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	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
Employees	3	4	3	3	4	4	4	4	4	4	2	2	2	No count	No count	No count	No count	1	2	2	2	2	2	2	2	2	1	2	2	2	2	2	2	1	1	1
FTE	2	2	2	1	2	2	2	2	2	2	2	2	1	2	2	2	2	1	1	2	2	2	2	2	2	1	1	2	2	2	2	2	2	1	1	1
Series	Annual	Annual	Annual	Annual	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

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 Mar 2016.

Latest Mar 2016, published 3 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	438	461	460	335	Not reported
Operating profit	+8	Not reported	-109	-256	-32
Result for the year	+22	-110	-110	-260	-34
Equity	628	518	408	148	114
Total assets	749	635	559	295	206
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-11.6%	5.1%	-0.1%	-27.2%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-302^{note 2}	-188^{note 2}	-222^{note 2}	-42^{note 2}	-62^{note 2}
Interest coverage (rentedækning)	Not reported^{note 3}	Not reported^{note 3}	n.m.^{note 4}	-61.7x	-19x
Adjusted equity ratio (justeret soliditetsgrad)	83.9%^{note 5}	81.5%^{note 5}	73%^{note 5}	50.2%^{note 5}	55.5%^{note 5}
ROIC (afkast af investeret kapital)	2%^{note 6}	-26.2%^{note 7}	-33.1%^{note 8}	-136.3%^{note 8}	-31.5%^{note 8}

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. Gearing and interest coverage are multiples. 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).

1 no gross profit filed
2 no interest-bearing debt reported
3 no finance expenses filed
4 n.m.: finance expenses under 0.1% of total assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 15 Dec 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 21 Dec 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 26 Nov 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 28 Nov 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 23 May 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene26 Jan 1993 to 6 Nov 2017
Purpose (Formål): Selskabets formål er at drive handel og produktion med smykker samt rengøringsfirma26 Jan 1993 to 8 Nov 2017
Audit opted out (Revision fravalgt): Yes2 Dec 1992 to 8 Nov 2017
Articles of association last changed (Seneste vedtægtsdato): 26 Jan 1993until 8 Nov 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No3 Mar 2016 to 8 Nov 2017
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 18 Mar 2010until 8 Nov 2017

Share Capital

Each registered value from the day it took effect, newest first.

15 Dec 1992200,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 Nov 2017
People change Status change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Takao Takimoto, den 08.11.2017.
19 May 2017
Address change
Ny adresse: c/o Takao Takimoto, Nørrebrogade 233, 3. tv, 2200 København N
15 Jan 2015
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 32671608 NYMARKCHRISTENSEN A/S, den 25.11.2014.
7 Mar 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 32089984 REVISIONSKONTORET NØRRE VOLDGADE 9 ApS, den 19.02.2013.
Indtrådt i revisionen:
CVR-NR. 32671608 NYMARKCHRISTENSEN A/S, Skindergade 38, 2., 1159 København K, den 19.02.2013.
20 Apr 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 84809519 REVISIONSANPARTSSELSKABET BIRGER K. FRANDSEN & PARTNERS, den 20.04.2010.
Indtrådt i revisionen:
CVR-NR. 32089984 REVISIONSKONTORET NØRRE VOLDGADE 9 ApS, Nørre Voldgade 9, 2., 1358 København K, den 20.04.2010.
18 Mar 2010
Audit change Status change
Den under 19.02.2010 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Revision:
Indtrådt i revisionen:
CVR-NR. 84809519 REVISIONSANPARTSSELSKABET BIRGER K. FRANDSEN & PARTNERS, Nørre Voldgade 9, 2., 1358 København K.
19 Feb 2010
Status change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsretten Skifteretten den 19.02.2010.
27 Nov 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30500210 MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.10.2009.
25 Apr 2008
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 30500210 MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Hammerensgade 1, 1., 1267 København K, den 21.04.2008.
28 Mar 2008
Audit change Other
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Bigler & Kallesøe.

Show 10 more

27 Sep 2007
Other Audit change
Revision:
Indtrådt i revisionen:
Revisionsfirmaet Bigler & Kallesøe, 2300 København S, den 25.09.2007.
21 Sep 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 84809519 REVISIONSANPARTSSELSKABET BIRGER K. FRANDSEN & PARTNERS, den 21.09.2007.
27 Oct 2005
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Bent Hansen, den 26.10.2005.
27 Oct 2005
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 84809519 REVISIONSANPARTSSELSKABET BIRGER K. FRANDSEN & PARTNERS, Nørre Voldgade 9, 2., 1358 København K, den 25.10.2005.
8 Sep 2005
Other Audit change
Revision:
Indtrådt i revisionen:
Revisionsfirmaet Bent Hansen, 2880 Bagsværd, den 07.09.2005.
11 Aug 2005
Audit change Other
Revision:
Udtrådt af revisionen:
Bjarne Kallesøe.
10 Oct 2003
Other Audit change
Revision:
Indtrådt i revisionen:
Reg. revisor Bjarne Kallesøe, 2300 København S, den 01.10.2003.
30 Sep 2003
Other Audit change
Revision:
Udtrådt af revisionen:
Torben Voss, den 30.09.2003.
28 Sep 1998
Other Audit change
Revision:
Udtrådt af revisionen:
Frederiksberg Revision I/S, den 07.07.1998.
Indtrådt i revisionen:
Registreret revisor Torben Voss, 1150 København K, den 07.07.1998.
2 Feb 1993
New company
Stiftelsesdato:
02.12.1992
Seneste vedtægtsdato:
26.01.1993
Kapital:
kr. 200.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00
Stifter:
Takao Takimoto
Direktion:
Takao Takimoto
Selskabet tegnes af en direktør alene
Revision:
Frederiksberg Revision I/S, Dronning Olgas Vej 28, 2000 Frederiksberg
Første regnskabsår:
01.07.1992 - 30.06.1993
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Nørrebrogade 233
2200 København N
København Municipality
CVR record last changed: 13 Sep 2019
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

COSMO SHINE APS
P-number 1001129676Nørrebrogade 233, 2200 København N

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.

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