CVR 25507592Private limited company (ApS)Skotøjsforretninger (477210)ÅlsgårdeFounded 12 Jul 2000
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 RELAPE 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, 2018
Gross profit
791.3K
DKK, annual report 2017
-6.1% on 2016
Result
+226K
DKK, annual report 2017
Equity
427.6K
DKK, annual report 2017
ILJA ApSCVR 27405010, 100% of capital and votes, until 6 Sep 2018
Jesper Bo Jacobsenuntil 6 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27405010100% of capital and votes1 Oct 2012 to 6 Sep 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jul 2000 to 6 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 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 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 6 | 5 | 3 | 6 | 5 | 5 | No count | No count | No count | No count | 5 | 6 | 7 | 8 | 8 | 7 | 7 | 8 | 7 | 9 | 8 | 8 | 8 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 3 | 3 | 3 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 0 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 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 | 0 |
| Series | Annual | Annual | Annual | Annual | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q4 2018; monthly Jan 2015 to Sep 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,327 | 842 | 791 |
| Operating profit | Not reported | +411 | +88 | +92 | +320 |
| Result for the year | Not reported | +272 | +22 | +120 | +226 |
| Equity | Not reported | 60 | 82 | 202 | 428 |
| Total assets | Not reported | 3,191 | 2,220 | 1,448 | 891 |
| Employees (average) | Not reported | Not reported | Not reported | 3 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -22.1% | -36.5% | -6.1% |
| EBITDA | Not reportednote 3 | 480 | 143 | 160 | 339 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 4 | Not reportednote 4 | 10.8% | 19% | 42.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | -40% | -66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 6 | 252 | 256 | -240 | 109 |
| Gearing, NIBD / EBITDA | Not reportednote 6 | Not reportednote 2 | 1.8x | Net cash | 0.3x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 2 | 18.9% | 41% | 99.2% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 0note 8 | Not reportednote 9 | 0note 8 | 0note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 6 | 527 | 1,372 | -63 | 142 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 15 months (1 Oct 2013 to 31 Dec 2014). Changes against it compare periods of different length.
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 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
Annual report 2014
1 Oct 2013 to 31 Dec 2014, published 26 Aug 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 25 Mar 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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.
Virksomheden er d. 06.09.2018 opløst ved fusion med CVR-nummer: 32146309 IJH A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32146309 IJH A/S (fortsættende) og CVR-nummer: 25507592 RELAPE ApS (ophørende), der tillige driver virksomhed under navnene DH KLT ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32146309 IJH A/S og CVR-nummer: 25507592 RELAPE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
25507592.
NAVN:
RELAPE ApS.
Adresse: Rådhusvej 1, st., 2920 Charlottenlund.
Kommune: Gentofte.
Ny adresse: c/o Jesper Bo Jacobsen, Holmenevej 31, 3140 Ålsgårde
Ny kommune: Helsingør
Revision:
Udtrådt af revisionen:
CVR-NR. 32888658 ADDVISERS GODKENDT REVISIONSANPARTSSELSKAB, den 10.06.2014.
Vedtægter ændret:
24.03.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 34351961 FREJ REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.03.2014.
Indtrådt i revisionen:
CVR-NR. 32888658 ADDVISERS GODKENDT REVISIONSANPARTSSELSKAB, Blokken 90, 3460 Birkerød, den 24.03.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2013 - 31.12.2014.
Direktion:
Udtrådt af direktionen:
Claus Kongsted Nielsen, den 25.02.2014.
Indtrådt i direktionen:
Direktør Jesper Bo Jacobsen, den 25.02.2014.
Direktion:
Udtrådt af direktionen:
Lotte Pia Skaarup Sohnemann, den 17.09.2012.
Indtrådt i direktionen:
Direktør Claus Kongsted Nielsen, den 17.09.2012.
Revision:
Udtrådt af revisionen:
Revisor - Partner/S G Revision Registreret Revisionsfirma v/Steen Gilfelt, den 25.12.2008.
Indtrådt i revisionen:
CVR-NR. 13557586 HR REVISION - LEDREBORG ApS, Ledreborg Alle 130B, 4000 Roskilde, den 25.12.2008.
Vedtægter ændret:
01.03.2005.
Kapitalforhøjelse:
kr. 70.000,00 indbetalt ved konvertering af gæld, kurs 595,05.
Kapitalen udgør herefter kr. 285.000,00.
Revision:
Udtrådt af revisionen:
Kurt Lægaard, den 26.09.2004.
Indtrådt i revisionen:
Revisor - Partner/S G Revision Registreret Revisionsfirma v/Steen Gilfelt, 4000 Roskilde, den 26.09.2004.
Vedtægter ændret:
27.03.2003.
Nyt navn:
RELAPE ApS.
Ny adresse:
Rådhusvej 1, st., 2920 Charlottenlund.
Ny kommune:
Gentofte.
Nyt binavn: DH KLT ApS (RELAPE ApS).
Kapitalforhøjelse:
kr. 90.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 215.000,00.
Direktion:
Udtrådt af direktionen:
Claus Kongsted Nielsen, den 27.03.2003.
Indtrådt i direktionen:
Lotte Pia Skaarup Sohnemann, den 27.03.2003.
Stiftelsesdato:
12.07.2000.
Seneste vedtægtsdato:
12.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19987272 DIPETANE DANMARK ApS, Toldbodgade 53, 1253 København K, den 12.07.2000.
Direktion:
Direktør Claus Kongsted Nielsen, den 12.07.2000.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Kurt Lægaard, 2100 København Ø, den 12.07.2000.
Første regnskabsår:
12.07.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1007787592Holmenevej 31, 3140 Ålsgårde
