CVR 20093935Private limited company (ApS)Engroshandel med beklædning (464210)SønderborgFounded 1 Jun 1997
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 CECIL 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, 2021
Gross profit
938.1K
DKK, annual report 2020
-13.8% on 2019
Result
+184.9K
DKK, annual report 2020
Equity
334.9K
DKK, annual report 2020
CBR Fashion GmbH100% of capital and votes, until 30 Nov 2021
Christian Rudlofuntil 30 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 31 Aug 201817 Dec 2008 to 30 Nov 2021
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 Jun 1997 to 8 Nov 2026.
Nov 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 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 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | No count | No count | No count | No count | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 | 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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2021, published 20 Jan 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 1,749 | 1,676 | 1,524 | 1,088 | 938 |
| Operating profit | +976 | +896 | +602 | +276 | +248 |
| Result for the year | +482 | +433 | +209 | +203 | +185 |
| Equity | 632 | 583 | 359 | 353 | 335 |
| Total assets | 2,877 | 3,204 | 3,614 | 1,449 | 1,524 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -16.5% | -5.4% | -9.1% | -9.6% | -13.8% |
| EBITDA | 978 | 896 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 55.9% | 53.4% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,270note 3 | -2,886note 3 | -3,255note 3 | -892note 3 | -522note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -584note 3 | -745note 3 | -654note 3 | -528note 3 | -768note 3 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
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.
20 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. 30.11.2021 opløst ved fusion med CVR-nummer: 19991040 STREET ONE ApS.
Direktion:
Fratrådte:
Katharina Margarete Krystyna Hepke, den 13.09.2019.
Tiltrådte:
Christian Rudlof, den 13.09.2019.
Direktion:
Fratrådte:
Matthias Born, den 25.03.2019.
Tiltrådte:
Katharina Margarete Krystyna Hepke, den 25.03.2019.
Vedtægter ændret: 19.02.2019
Revision:
Fratrådte:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.02.2019.
Revision:
Fratrådte:
Knudsen Invest, Sønderborg ApS, den 17.04.2018.
Tiltrådte:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 28, 1., 6400 Sønderborg, den 17.04.2018.
Vedtægter ændret: 10.11.2017
Direktion:
Fratrådte:
Michael Kamm, den 10.10.2017.
Selskabet tegnes af en direktør..
Vedtægter ændret:
30.01.2014.
Vedtægter ændret:
29.05.2013.
Direktion:
Indtrådt i direktionen:
Matthias Born, den 29.05.2013.
Selskabet tegnes af selskabets direktører i forening.
Direktion:
Udtrådt af direktionen:
Thomas Gottlieb Schmidt, den 04.09.2012.
Indtrådt i direktionen:
Christoph Ekkehart Rosa, den 04.09.2012.
Vedtægter ændret:
31.12.2011.
Direktion:
Udtrådt af direktionen:
Jan Rosenberg, den 31.12.2011.
Selskabet tegnes af en direktør.
Vedtægter ændret:
10.09.2010.
Direktion:
Indtrådt i direktionen:
Jan Rosenberg, den 10.09.2010.
Selskabet tegnes af selskabets direktører i forening.
Direktion:
Udtrådt af direktionen:
Hugo Reissner, den 26.10.2009.
Indtrådt i direktionen:
Thomas Gottlieb Schmidt (adm. dir), den 26.10.2009.
Direktion:
Udtrådt af direktionen:
Karsten Thiel, den 12.06.2007.
Indtrådt i direktionen:
Hugo Reissner, den 12.06.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Hermann Otto Friedhelm Behn, den 26.07.2004, Detlev.Friedhelm Meyer, den 26.07.2004.
Indtrådt i direktionen:
Direktør Karsten Thiel, den 26.07.2004.
Ny adresse:
c/o Mogens Knudsen, registreret revisionssel, Damgade 73, 6400 Sønderborg.
Revision:
Indtrådt i revisionen:
MOGENS KNUDSEN, REGISTRERET REVISIONSSELSKAB ApS, Damgade 73, 6400 Sønderborg.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 12.10.2000.
Stiftelsesdato:
01.06.1997.
Seneste vedtægtsdato:
01.06.1997.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stifter:
Cecil Modehandel GmbH, den 01.06.1997.
Direktion:
Hermann Otto Friedhelm Behn, den 01.06.1997, Detlev.Friedhelm Meyer, den 01.06.1997.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6400 Sønderborg, den 01.06.1997.
Første regnskabsår:
01.06.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004125713Jyllandsgade 28, 6400 Sønderborg
