CVR 25652185Public limited company (A/S)Engroshandel med andre husholdningsartikler (464990)GreveFounded 28 Sep 2000
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.
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 INNOPARTNER A/S, 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, 2014
Gross profit
1.8M
DKK, annual report 2012
Result
+443.1K
DKK, annual report 2012
Equity
922.2K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Hans Jørn Søjeuntil 12 Nov 2014
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Sep 2000 to 11 Nov 2026.
2014, annual: 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 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 4 | 3 | 3 | 5 | 4 | 4 | 3 | 1 | 1 | No count | No count | No count | No count | 2 | 2 | 1 | 1 |
| FTE | 1 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 1,808 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +635 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +443 |
| Equity | Not reported | Not reported | Not reported | Not reported | 922 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 2,538 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 65.7% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 637 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 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. | ||||
| Gearing, NIBD / EBITDA | 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. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | 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. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 1 |
| Capex % of sales (investeringer i procent af omsætningen) | 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. | ||||
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 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jul 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 19 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 11 Jun 2009
Dandex has recorded no changes to this company since it began following the register.
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 INNOPARTNER A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
SILVER MARINE A/S UNDER KONKURS
Konkursbehandlingen afsluttet 17.12.2015, virksomheden opløst
Revision:
Fratrådte:
null, den 17.12.2015.
Konkursdekret afsagt 22.12.2014 af skifteretten i Roskilde.
Den 12.11.2014 har skifteretten i Roskilde udnævnt advokat Michael Gregersen, 8000 Aarhus C, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Roskilde den 25.08.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Søgaard-Christensen, den 30.05.2009.
Indtrådt i bestyrelsen:
Kasper Søje, den 30.05.2009, Rasmus Søje, den 30.05.2009.
Vedtægter ændret:
01.10.2008.
Nyt navn:
INNOPARTNER A/S.
Ny adresse:
Kastanievej 30, 2670 Greve.
Ny kommune:
Greve.
Binavn:
SILVER MARINE A/S (INNOPARTNER A/S).
Slettet binavn: INNOPARTNER A/S (INNOGAME A/S).
Vedtægter ændret:
29.08.2007.
Slettet binavn: GARDEN GATE A/S (INNOGAME A/S).
Aktiver og gæld er overdraget til CVR-NR. 30827546 GARDEN GATE ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 25652185 INNOGAME A/S. der tillige driver virksomhed under navnene INNOPARTNER A/S (INNOGAME A/S), SILVER MARINE A/S (INNOGAME A/S), GARDEN GATE A/S (INNOGAME A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
11.04.2005.
Nyt binavn: GARDEN GATE A/S (INNOGAME A/S).
Vedtægter ændret:
03.11.2004.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Vedtægter ændret:
03.11.2004.
Nyt binavn: SILVER MARINE A/S (INNOGAME A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe Ulrick Hammershøi von Arenstorff, den 27.10.2003, Bente von Arenstorff, den 27.10.2003.
Indtrådt i bestyrelsen:
Advokat Claus Søgaard-Christensen, den 27.10.2003.
Bestyrelse:
Tiltrådt som formand:
Tina Søje, den 12.08.2003, Fratrådt som formand, men forbliver i bestyrelsen: Hans Jørn Søje, den 12.08.2003.
Direktion:
Udtrådt af direktionen:
Bente von Arenstorff, den 12.08.2003.
Indtrådt i direktionen:
Direktør Hans Jørn Søje (adm. dir), den 12.08.2003.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Hans Jørn Søje
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
27.07.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
28.09.2000 - 31.12.2001.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for der tillige driver virksomhed under navnet INNOPARTNER A/S (INNOGAME A/S).
CVR-NR. 25652185 INNOGAME A/S.
Binavn:
INNOPARTNER A/S (INNOGAME A/S).
Stiftelsesdato:
28.09.2000.
Seneste vedtægtsdato:
28.09.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Bente von Arenstorff, den 28.09.2000, Direktør Hans Jørn Søje, den 28.09.2000.
Bestyrelse:
Cand Økon Søren Andersen (formand), den 28.09.2000, Bente von Arenstorff, den 28.09.2000, Direktør Hans Jørn Søje, den 28.09.2000.
Direktion:
Bente von Arenstorff (adm. dir), den 28.09.2000.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 28.09.2000.
Første regnskabsår:
28.09.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1007948979Kastanievej 30, 2670 Greve
