CVR 26160596Private limited company (ApS)Engroshandel med andre husholdningsartikler (464990)KoldingFounded 1 Aug 2001
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 THE TOP-RATED COMPANY, 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, 2014
Result
-4.1M
DKK, annual report 2012
Equity
-1.4M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Erik Filsø Pedersenuntil 15 Mar 2014
Equity was negative at 31 Dec 2012: -1.4M DKK. Dandex estimate, computed 8 Nov 2026.
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 Aug 2001 to 8 Nov 2026.
2014, 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 | Q3 2001 | Q4 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 2 | 3 | 4 | 5 | 3 | 3 | 7 | 9 | No count | No count | No count | No count | 5 | 7 | 3 | 0 |
| FTE | 0 | 0 | 1 | 2 | 3 | 3 | 4 | 3 | 4 | 7 | 8 | 9 | 10 | 9 | 7 | 6 | 5 | 1 |
| Series | Quarterly | Quarterly | 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 2002 to 2009 and 2011 to 2014; quarterly Q3 2001 to Q4 2001 and Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -3,616 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -4,094 |
| Equity | Not reported | Not reported | Not reported | Not reported | -1,370 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 4,866 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | -3,503 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 5,336 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -42.7%note 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.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 17 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 28504233 BESTHOUSE EUROPE A/S.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.08.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 26.08.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Thrane Hedegaard, den 29.05.2013, Michael Brink Pedersen, den 29.05.2013.
Indtrådt i bestyrelsen:
Adm. direktør Allan Bengtsen, den 29.05.2013, Adm. direktør Jan Klarskov Henriksen, den 29.05.2013, Koncernchef, Adm. direktør Torben Østergaard Nielsen, den 29.05.2013, Steffen Hecht Petersen, den 29.05.2013, Revisor John Rix, den 29.05.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2012.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 18.12.2012.
Direktion:
Udtrådt af direktionen:
Per Thrane Hedegaard, den 08.05.2012.
Indtrådt i direktionen:
Direktør Erik Pedersen, den 08.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.05.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 11.05.2011.
Vedtægter ændret:
22.03.2011.
Ny adresse:
Esbjergvej 101, Harte, 6000 Kolding.
Ny kommune:
Kolding.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Dahl, den 13.12.2010.
Indtrådt i bestyrelsen:
Michael Brink Pedersen, den 13.12.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
02.10.2006.
Selskabet tegnes af en direktør eller af selskabets bestyrelse.
Bestyrelse:
Indtrådt i bestyrelsen:
Erik Pedersen (formand), den 02.10.2006, Jørgen Åge Dahl, den 02.10.2006, Per Thrane Hedegaard, den 02.10.2006, Tommy Højtoft Pedersen, den 02.10.2006.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 17.10.2003.
Indtrådt i revisionen:
CVR-NR. 19516644 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 17.10.2003.
Stiftelsesdato:
01.08.2001.
Seneste vedtægtsdato:
01.08.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 24242048 ANGEL HOLDING ApS, Hønsemosen 7, 6064 Jordrup, den 01.08.2001, CVR-NR. 26113946 SCSK 5815 ApS, Store Kongensgade 118, 1264 København K, den 01.08.2001.
Direktion:
Per Hedegaard, den 01.08.2001.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 6000 Kolding, den 01.08.2001.
Første regnskabsår:
01.08.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008582439Esbjergvej 101, 6000 Kolding
