CVR 24209075Private limited company (ApS)Undervisning inden for sport og fritid (855100)HørsholmFounded 1 Jul 1999
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 11-12-13 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
-7K
DKK, annual report 2015
-42.8K on 2014
Result
+35.8K
DKK, annual report 2015
Equity
1.7M
DKK, annual report 2015
INVIDAN ApSCVR 89567319, 100% of capital and votes, until 20 Jun 2016
Mai-Britt Vibyuntil 20 Jun 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 89567319100% of capital and votes1 Jul 1999 to 20 Jun 2016
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 1999 to 12 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 10 | No count | No count | No count | No count | 8 | 0 |
| FTE | 1 | 5 | 3 | 3 | 3 | 3 | 4 | 1 |
| Series | 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 2008 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 | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 703 | -27 | 36 | -7 |
| Operating profit | Not reported | +261 | -27 | +36 | -7 |
| Result for the year | Not reported | +999 | +94 | +112 | +36 |
| Equity | Not reported | 1,499 | 1,592 | 1,704 | 1,740 |
| Total assets | Not reported | 2,227 | 1,952 | 1,722 | 1,747 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | -103.8% | n.m.note 1 | -119.6% |
| EBITDA | Not reported | 261 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| 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. | ||||
| 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 % 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.
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 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 Jun 2012
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 11-12-13 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 20.06.2016 opløst ved fusion med CVR-nummer: 89567319 INVIDAN ApS, CVR-nummer: 75388519 CONLINE SYSTEM ApS og CVR-nummer: 18564033 DRY LABEL DENMARK ApS.
Vedtægter ændret:
20.12.2013.
Nyt navn:
11-12-13 ApS.
Ny adresse:
Stasevangsvej 9, 2970 Hørsholm.
Ny kommune:
Fredensborg.
Vedtægter ændret:
30.01.2008.
Selskabet er omdannet til et ApS med CVR-nr 24209075.
NAVN: TOPMOTION ApS.
ADRESSE: Segnerøddalsvej 4, 2970 Hørsholm.
Kommune:
Hørsholm.
Kapital kr. 500.000,00.
Direktion:
Mai-Britt Viby, den 30.01.2008.
Selskabet tegnes af èn direktør.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., postboks 2247, 1019 København K.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Stasevangsvej 7, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
10.06.2003.
Selskabet tegnes af èn direktør
Ny adresse:
Stasevangsvej 7, 2970 Hørsholm.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen.
Indtrådt i revisionen:
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., Postboks 2247 , 1019 København K.
Vedtægter ændret:
21.09.1999.
Nyt navn:
PERLEBYG A/S.
Ny adresse:
Stasevangsvej 9, 2970 Hørsholm.
Ny kommune:
Karlebo.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 21.09.1999, Annemette Kristoffersen, den 21.09.1999, Peter Andreas Stakemann, den 21.09.1999.
Indtrådt i bestyrelsen:
Akademiingeniør Carsten Pade, den 21.09.1999, Direktør Torben Brabrand Rasmussen, den 21.09.1999, Direktør Henning Viby, den 21.09.1999.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 21.09.1999.
Indtrådt i direktionen:
Direktør Henning Viby, den 21.09.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.09.1999.
Indtrådt i revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen, 1008 København K, den 21.09.1999.
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS227774 ApS KBUS 38 NR. 3117, c/o Adv.fa. Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1999.
Bestyrelse:
Kim Madsen (formand), den 01.07.1999, Annemette Kristoffersen, den 01.07.1999, Peter Andreas Stakemann, den 01.07.1999.
Direktion:
Peter Andreas Stakemann, den 01.07.1999.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsensformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006409446Stasevangsvej 9, 2970 Hørsholm
