CVR 18628996Private limited company (ApS)Fremstilling af andre møbler (310900)EsbjergFounded 2 Jun 1995
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.
Compiled by Dandex from the Danish Business Registry (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 MINUI 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, 2012
Gross profit
-40.3K
DKK, annual report 2013
Result
+4.7M
DKK, annual report 2013
Equity
2.7M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Helge Gausnesuntil 23 Apr 2014
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jun 1995 to 13 Nov 2026.
2012, 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 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 11 | 8 | 9 | 11 | 7 | 5 | 8 | 11 | 17 | 10 | 10 | 6 | No count | No count | No count | No count | 4 | 0 |
| FTE | 2 | 3 | 4 | 5 | 6 | 6 | 5 | 5 | 7 | 8 | 6 | 5 | 3 | 3 | 2 | 1 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -912 | -40 |
| Operating profit | Not reported | Not reported | Not reported | -1,342 | +6,528 |
| Result for the year | Not reported | Not reported | Not reported | -1,212 | +4,697 |
| Equity | Not reported | Not reported | Not reported | -2,017 | 2,681 |
| Total assets | Not reported | Not reported | Not reported | 2,109 | 3,357 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -487.5% | n.m.note 1 |
| EBITDA | Not reported | Not reported | Not reported | -1,067 | 13,098 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | -50% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 5note 3 | 6,103note 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 Feb 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Feb 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Jun 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MINUI ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 14133895 STOKKE DANMARK ApS, og selskabets binavne WONDERWORLD ApS, HANDYSITT ApS er slettet.
Ny adresse:
c/o PwC, Stormgade 50, postboks 80, 6700 Esbjerg.
Ny kommune:
Esbjerg.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 14133895 STOKKE DANMARK ApS (fortsættende).
CVR-NR. 18628996 MINUI ApS (ophørende), der tillige driver virksomhed under navnene WONDERWORLD ApS, HANDYSITT ApS.
CVR-NR. 29940401 FLEXI BATH ApS (ophørende), der tillige driver virksomhed under navnet A REAL COOL WORLD ApS, og kapitalejerne har
i enighed besluttet, at der ikke skal udarbejdes en
fusionsplan.
Kapitalejerne i.
CVR-NR. 14133895 STOKKE DANMARK ApS.
CVR-NR. 18628996 MINUI ApS.
CVR-NR. 29940401 FLEXI BATH ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
13.07.2012.
Selskabet er omdannet til et ApS med CVR-nr 18628996.
NAVN: MINUI ApS.
ADRESSE: Hedegårdsvej 11, 7190 Billund.
Kommune:
Billund.
Binavne:
WONDERWORLD ApS, HANDYSITT ApS.
Kapital kr. 500.000,00.
Bestyrelse:
Jan Petter Hagen (formand).
Direktion:
Helge Gausnes, den 13.07.2012.
Selskabet tegnes af en bestyrelsens formand i forening med en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg.
Regnskabsår:
01.01 - 31.12.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Klausen, den 05.06.2012, Hardy Birkelund Mogensen, den 05.06.2012, Irene Mogensen, den 05.06.2012.
Indtrådt i bestyrelsen:
Jan Petter Hagen (formand), den 05.06.2012, Helge Gausnes, den 05.06.2012, Andre Wammer, den 05.06.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Steensgaard Gade, den 31.08.2010.
Indtrådt i bestyrelsen:
Salgsassistent Irene Mogensen, den 01.09.2010.
Vedtægter ændret:
21.12.2009.
Kapitalnedsættelse besluttet og gennemført 21.12.2009 til dækning af underskud kr. 482.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
13.06.2008.
Nyt navn:
MINUI A/S.
Binavn:
WONDERWORLD A/S (MINUI A/S).
Nyt binavn: HANDYSITT A/S (MINUI A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Engbjerg-Pedersen, den 01.10.2007.
Indtrådt i bestyrelsen:
Adm. direktør Steen Steensgaard Gade, den 01.10.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.01.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Stormgade 50, 6700 Esbjerg, den 03.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Hedegårdsvej 11, 7190 Billund.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2005.
Indtrådt i revisionen:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 01.10.2005.
Vedtægter ændret:
15.01.2004.
Nyt navn:
HANDYSITT A/S.
Nyt binavn: WONDERWORLD A/S (HANDYSITT A/S).
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Hans Christian Langfeldt Mikkelsen, den 15.01.2004.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 15.01.2004.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bjarne Engbjerg-Pedersen, den 05.01.2004.
Udtrådt af bestyrelsen:
Jens Pisarski, den 05.01.2004, Rene Panduro Olsen, den 05.01.2004, Erik Persson, den 05.01.2004.
Indtrådt i bestyrelsen:
Direktør Torben Klausen (formand), den 05.01.2004, Direktør Hardy Birkelund Mogensen, den 05.01.2004.
Direktion:
Udtrådt af direktionen:
Britta Vang Madsen, den 05.01.2004.
Indtrådt i direktionen:
Direktør Hardy Birkelund Mogensen (adm. dir), den 05.01.2004.
Direktion:
Udtrådt af direktionen:
Rene Panduro Olsen, den 14.02.2003.
Indtrådt i direktionen:
Direktør Britta Vang Madsen, den 14.02.2003.
Bestyrelse:
Tiltrådt som formand:
Bjarne Engbjerg-Pedersen, den 28.10.2002, Tiltrådt som næstformand: Jens Pisarski, den 28.10.2002, Fratrådt som formand, men forbliver i bestyrelsen: Erik Persson, den 28.10.2002.
Vedtægter ændret:
07.12.2001.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 982.000,00.
Ny adresse:
Kløvermarken 106, 7190 Billund.
Vedtægter ændret:
22.09.1995.
Kapitalforhøjelse:
kr. 934.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 22.09.1995 til dækning af underskud kr. 483.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 952.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Bornebusch, den 22.09.1995, Johan Stanislau Pisarski, den 22.09.1995.
Indtrådt i bestyrelsen:
Statsaut revisor beskikkelse deponeret Bjarne Engbjerg-Pedersen, den 22.09.1995, Rene Panduro Olsen, den 22.09.1995, Direktør Erik Persson, den 22.09.1995.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Stiftelsesdato:
02.06.1995.
Seneste vedtægtsdato:
02.06.1995.
Kapital:
kr. 501.000,00.
Indbetalingsmåde:
i værdier kr. 501.000,00 til kurs 100,00.
Stiftere:
Johan Stanislau Pisarski, Jens Pisarski, Jan Guldager Simonsen.
Bestyrelse:
Advokatfuldmægtig Henrik Bornebusch, Johan Stanislau Pisarski, Jens Pisarski.
Direktion:
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med et bestyrelses- medlem eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Hans Christian Langfeldt Mikkelsen, 8230 Åbyhøj.
Første regnskabsår:
01.01.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003514287Stormgade 50, 6700 Esbjerg