CVR 26367182Private limited company (ApS)Detailhandel med dagligvarer via internet (479111)BrabrandFounded 14 Dec 2001
CVR holds no employment figures for this company.
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 GULDVIN 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 DandexRevenue
0
DKK, annual report 2017
Result
-7K
DKK, annual report 2017
Equity
61.2K
DKK, annual report 2017
Søren Peter Mikkelsen Jensen20% to under 25% of capital and votes, until 16 Oct 2018
Klaus Bjørnestad Graabæk Hjulmand20% to under 25% of capital and votes, until 16 Oct 2018
and 3 moreAnders Peter Ebskovuntil 16 Oct 2018
Equity of 61.2K DKK was below half the share capital of 125K DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes15 May 2011 to 16 Oct 2018
20% to under 25% of capital and votes1 Dec 2007 to 16 Oct 2018
20% to under 25% of capital and votes1 Dec 2007 to 16 Oct 2018
20% to under 25% of capital and votes1 Dec 2007 to 16 Oct 2018
CVR 2951601420% to under 25% of capital and votesnotified 11 Jun 20151 Dec 2007 to 16 Oct 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.
14 Dec 2001 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 14 | -1 | 0 |
| Gross profit | -13 | 2 | Not reported | Not reported | Not reported |
| Operating profit | -13 | +2 | +8 | -17 | -7 |
| Result for the year | -11 | +1 | +6 | -16 | -7 |
| Equity | 104 | 106 | 111 | 95 | 61 |
| Total assets | 112 | 106 | 113 | 95 | 61 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -109.9% | n.m.note 1 |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 53.5% | n.m.note 2 | n.m.note 2 |
| EBITDA | Not reportednote 3 | 2 | 8 | -17 | Not reportednote 3 |
| EBITDA margin | Not reported | Not reported | 53.5% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -40note 4 | -39note 4 | -44note 4 | -28note 4 | Not reportednote 5 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Net cashnote 4 | Net cashnote 4 | n.m.note 6 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | -16.9%note 7 | 2.1%note 4 | 8.5%note 4 | -19.7%note 7 | Not reportednote 5 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 May 2014
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Klaus Bjørnestad, den 16.10.2018, Anders Peter Ebskov, den 16.10.2018, Søren Peter Mikkelsen Jensen (formand), den 16.10.2018, Peter Sand, den 16.10.2018.
Direktion:
Fratrådte:
Anders Peter Ebskov, den 16.10.2018.
Vedtægter ændret: 20.03.2016
Selskabet tegnes af direktøren, bestyrelsens formand eller af den samlede bestyrelse..
Vedtægter ændret:
10.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, den 10.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Henrik Büchmann Nielsen, den 01.10.2007.
Ny adresse:
Lykkenshøj 39, 8220 Brabrand.
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Søren Peter Mikkelsen Jensen, den 11.09.2007.
Udtrådt af bestyrelsen:
Ove Rønne, den 11.09.2007.
Indtrådt i bestyrelsen:
Esben Andersen, den 11.09.2007, Direktør Mads Kjær Larsen, den 11.09.2007.
Ny adresse:
c/o Rønne Management A/S, Østergade 1, 8000 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Berner, den 13.05.2004, Charlotte Louise Nyholm Berner, den 13.05.2004.
Indtrådt i bestyrelsen:
Konsulent Klaus Bjørnestad, den 13.05.2004, Ejendomsmægler Peter Sand, den 13.05.2004.
Ny adresse:
Voldbjergvej 16B, 8240 Risskov.
Direktion:
Udtrådt af direktionen:
Charlotte Louise Nyholm Mortensen, den 20.05.2003.
Indtrådt i direktionen:
Direktør Anders Peter Ebskov, den 20.05.2003.
Vedtægter ændret:
20.05.2003.
Nyt navn:
GULDVIN ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ove Rønne-Jensen (formand), den 20.05.2003, Direktør Søren Peter Mikkelsen Jensen (næstformand), den 20.05.2003, Direktør Anders Peter Ebskov, den 20.05.2003, Direktør Carsten Mortensen, den 20.05.2003, Charlotte Louise Nyholm Mortensen, den 20.05.2003.
Selskabet tegnes af en direktør i forening med bestyrelsens formand. af 3 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.05.2003.
Indtrådt i revisionen:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, Skanderborgvej 201, 1., 8260 Viby J, den 20.05.2003.
Stiftelsesdato:
14.12.2001.
Seneste vedtægtsdato:
14.12.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21221287 FLEXNET ApS, Mejlgade 18, 3., 8000 Århus C, den 14.12.2001.
Direktion:
Charlotte Louise Nyholm Mortensen, den 14.12.2001.
Selskabet tegnes af et medlem af direktionen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 14.12.2001.
Første regnskabsår:
14.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008830955Lykkenshøj 39, 8220 Brabrand
