CVR 18649470Private limited company (ApS)Tøjforretninger (477110)Odense CFounded 1 Jul 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.
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 PERRON 1 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, 2014
Gross profit
385.2K
DKK, annual report 2013
-5.7% on 2012
Result
-97.9K
DKK, annual report 2013
Equity
1.2M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Henrik Escherich Rasmussenuntil 3 Dec 2014
Per Lydal Mølleruntil 3 Dec 2014
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 Jul 1995 to 8 Nov 2026.
2014, 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 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 4 | 2 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | No count | No count | No count | No count | 4 | 4 | 2 | 0 |
| FTE | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | 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 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 408 | 385 |
| Operating profit | Not reported | Not reported | Not reported | -233 | -174 |
| Result for the year | Not reported | Not reported | Not reported | -124 | -98 |
| Equity | Not reported | Not reported | Not reported | 1,260 | 1,162 |
| Total assets | Not reported | Not reported | Not reported | 1,954 | 1,834 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -61.1% | -5.7% |
| EBITDA | Not reported | Not reported | Not reported | -223 | -168 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | -54.7% | -43.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -36 | 395 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -13.3%note 1 | -9.8%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 0note 2 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -1,130 | -1,083 |
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. 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 2013
1 Jan 2013 to 31 Dec 2013, published 9 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Feb 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 Feb 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 8 Apr 2010
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.
Selskabet opløst efter fusion med CVR-NR. 13565287 BAGPERRONEN ApS.
Vedtægter ændret:
10.11.2008.
Nyt navn:
PERRON 1 ApS.
Ny adresse:
c/o Bagperronen ApS, Kongensgade 17, 5000 Odense C.
Revision:
Udtrådt af revisionen:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.11.2008.
Indtrådt i revisionen:
CVR-NR. 31495288 PKREVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rugårdsvej 46C, 5000 Odense C, den 10.11.2008.
Vedtægter ændret:
20.08.2004.
Selskabet tegnes af to direktører i forening.
Den under 12.02.2004 fremsendte anmodning til skifteretten i Odense om opløsning af selskabet, er annulleret.
Revision:
Indtrådt i revisionen:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, 5230 Odense M.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Odense den 12.02.2004.
Vedtægter ændret:
25.11.2003.
Direktion:
Indtrådt i direktionen:
Henrik Escherich Rasmussen, den 25.11.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 19491277 ND REVISION ODENSE, REG. REVISIONSAKTIESELSKAB, den 25.11.2003.
Indtrådt i revisionen:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, 5230 Odense M, den 25.11.2003.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, den 25.08.1999.
Indtrådt i revisionen:
ND REVISION ODENSE, REG. REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 25.08.1999.
Vedtægter ændret:
20.10.1995.
Nyt navn:
KUPEEN ApS.
Ny adresse:
Kongensgade 9, 5000 Odense C.
Ny kommune:
Odense.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Benny Bo Christensen, Per Lydal Møller.
Revision:
Udtrådt af revisionen:
Nis Jørn Bennetzen.
Indtrådt i revisionen:
ERNST & YOUNG A/S, Ths. B. Thrigesgade 30, 5100 Odense C.
Stiftelsesdato:
01.07.1995.
Seneste vedtægtsdato:
01.07.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, c/o adv. Victor Christoffersen, Pilestræde 48, 1112 København K.
Direktion:
Advokat Victor Christoffersen.
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1414 København K.
Første regnskabsår:
01.07.1995 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 10060028679, 9999 Ukendt
P-number 1003582286Kongensgade 17, 5000 Odense C
