CVR 25566637Private limited company (ApS)Tobaksforretninger (472600)HerlevFounded 15 Aug 2000
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 DAN PEDERSEN 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, 2017
Gross profit
-17.1K
DKK, annual report 2018
-653.3K on 2017
Result
-18.5K
DKK, annual report 2018
Equity
109.8K
DKK, annual report 2018
LARTHEL OLSEN HOLDING ApSCVR 29424535, 50% to under 66.7% of capital and votes, until 8 Nov 2019
DORADO VIX ApSCVR 29424527, 50% to under 66.7% of capital and votes, until 8 Nov 2019
Larthel Olsenuntil 8 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2942453550% to under 66.7% of capital and votes1 Mar 2006 to 8 Nov 2019
CVR 2942452750% to under 66.7% of capital and votes1 Mar 2006 to 8 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Aug 2000 to 11 Nov 2026.
Aug 2017, 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 | 2001 | 2002 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 8 | 12 | 16 | 14 | 15 | 16 | 13 | 18 | No count | No count | No count | No count | 16 | 15 | 14 | 16 | 15 | 14 | 13 | 14 | 13 | 15 | 12 | 13 | 12 | 10 | 10 | 11 | 11 | 11 | 12 | 12 | 13 | 13 | 14 | 11 | 12 | 13 | 13 | 13 | 12 | 12 | 11 | 12 | 11 | 1 | 1 | 1 |
| FTE | 2 | 4 | 5 | 6 | 6 | 6 | 5 | 6 | 7 | 5 | 5 | 6 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 5 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 4 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2017.
Latest Aug 2017, published 23 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 1,649 | 1,862 | 1,822 | 636 | -17 |
| Result for the year | -116 | +116 | +235 | -97 | -18 |
| Equity | 55 | 170 | 406 | 308 | 110 |
| Total assets | 1,562 | 1,970 | 1,907 | 315 | 120 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -21.1% | 12.9% | -0.7% | -65.4% | -102.7% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: 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 2018
1 Jan 2018 to 31 Dec 2018, published 13 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 6 Jul 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: 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 DAN PEDERSEN 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Direktion:
Fratrådte:
Larthel Olsen, den 08.11.2019.
Direktion:
Fratrådte:
Dan Pedersen (adm. dir), den 16.06.2017.
Tiltrådte:
Larthel Olsen, den 16.06.2017.
Vedtægter ændret: 16.06.2017
Formål ændret: Selskabets formål er at fungere som formueadministration.
Vedtægter ændret:
29.06.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 26429862 PJ REVISION ApS REGISTREREDE REVISORER, den 29.06.2011.
Revision:
Udtrådt af revisionen:
Activ Revision Registreret revisor v/Kim Thrane, den 01.06.2010.
Indtrådt i revisionen:
CVR-NR. 26429862 PJ REVISION ApS REGISTREREDE REVISORER, Åsvejen 30, 4330 Hvalsø, den 01.06.2010.
Revision:
Udtrådt af revisionen:
Bay's Revisionskontor, den 01.05.2005.
Indtrådt i revisionen:
Activ Revision Registreret revisor v/Kim Thrane, 4330 Hvalsø, den 01.05.2005.
Ny adresse:
Herlev Bygade 19, 2730 Herlev.
Vedtægter ændret:
29.03.2001.
Nyt navn:
DAN PEDERSEN ApS.
Selskabet tegnes af en dirketør.
Vedtægter ændret:
30.10.2000.
Ny adresse:
c/o Dan Pedersen, Herlev Hovedgade 177, 3. tv., 2730 Herlev.
Ny kommune:
Herlev.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Dan Pedersen (adm.dir.).
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Carl Gudbergsen.
Indtrådt i revisionen:
Bay's Revisionskontor , 4100 Ringsted.
Stiftelsesdato:
15.08.2000.
Seneste vedtægtsdato:
15.08.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 15.08.2000.
Direktion:
Advokat Steen Schierbeck, den 15.08.2000.
Selskabet tegnes af direktionen.
Revision:
Statsautoriseret revisor Carl Gudbergsen, 2600 Glostrup, den 15.08.2000.
Første regnskabsår:
15.08.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1013113838Herlev Bygade 22, 2730 Herlev
P-number 1007853897Herlev Bygade 19, 2730 Herlev
