CVR 20943572Private limited company (ApS)Engroshandel med beklædning (464210)NordhavnFounded 1 Apr 1998
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 MORE DESIGN 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, 2015
Gross profit
593.9K
DKK, annual report 2013
+45.1% on 2012
Result
-42.2K
DKK, annual report 2013
Equity
2.3M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Henrik Bo Stieleruntil 30 Jan 2015
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 Apr 1998 to 4 Nov 2026.
Jan 2015, 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 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 3 | 2 | 2 | 3 | No count | No count | No count | No count | 1 | 2 | 1 | 1 | 1 |
| FTE | 1 | 2 | 3 | 2 | 1 | 2 | 3 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015.
Latest Jan 2015, published 1 Apr 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 409 | 594 |
| Operating profit | Not reported | Not reported | Not reported | -118 | -50 |
| Result for the year | Not reported | Not reported | Not reported | -131 | -42 |
| Equity | Not reported | Not reported | Not reported | 2,391 | 2,349 |
| Total assets | Not reported | Not reported | Not reported | 2,527 | 2,571 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -63.9% | 45.1% |
| EBITDA | Not reported | Not reported | Not reported | -65 | -11 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | -16% | -1.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -534 | -687note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -4.2%note 2 | -2.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -1,680 | -1,584note 1 |
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 Oct 2012 to 30 Sep 2013, published 6 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 23 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 5 Jan 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 2 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 8 Mar 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 19432939 SUN BAY ApS.
Direktion:
Udtrådt af direktionen:
Jean Pascal Laraignou, den 16.01.2015.
Indtrådt i direktionen:
Direktør Henrik Bo Stieler, den 16.01.2015.
Ny adresse:
Redhavnsvej 15, 1., 2150 Nordhavn.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.08.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 01.08.2010.
Vedtægter ændret:
08.04.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 50.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.11.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 20.11.2007.
Direktion:
Udtrådt af direktionen:
Thomas Eik Stieler, den 06.06.2005.
Indtrådt i direktionen:
Dirketør Jean Pascal Laraignou, den 06.06.2005.
Ny adresse:
Redhavnsvej 15, 1., 2100 København Ø.
Vedtægter ændret:
14.02.2003.
Direktion:
Udtrådt af direktionen:
Michael Groes Anker, den 14.02.2003, Othilia Bente Thalund, den 14.02.2003.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V.
Vedtægter ændret:
04.10.1999.
Nyt navn:
MORE DESIGN ApS.
Ny adresse:
c/o Sun Bay ApS, Billedvej 6, 1., 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 04.10.1999.
Indtrådt i direktionen:
Direktør Michael Groes Anker, den 04.10.1999, Direktør Henrik Bo Stieler, den 04.10.1999, Othilia Bente Thalund, den 04.10.1999.
Selskabet tegnes af 2 direktionsmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 04.10.1999.
Indtrådt i revisionen:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 04.10.1999.
Revision:
Udtrådt af revisionen:
FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.06.1999.
Indtrådt i revisionen:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup.
Stiftelsesdato:
01.04.1998.
Seneste vedtægtsdato:
01.04.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, St. Kongensgade 118, 1264 København K, den 01.04.1998.
Direktion:
Advokat Steen Schierbeck, den 01.04.1998.
Selskabet tegnes af direktionen.
Revision:
REG.NR. A/S226429 FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stamholmen 151, 5., 2650 Hvidovre, den 01.04.1998.
Første regnskabsår:
01.04.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004644797Redhavnsvej 15, 2150 Nordhavn
