CVR 26373468Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)KoldingFounded 6 Dec 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 GORDIOS RETAIL INNOVATION AF 1/12 2001 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
0
CVR registry, 2009
Revenue
0
DKK, annual report 2013
-100% on 2012
Result
-47.1K
DKK, annual report 2013
Equity
1.1M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Klaus Haltrup Pedersenuntil 26 Jan 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Dec 2001 to 6 Nov 2026.
2009, 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 | 2002 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|
| Employees | 6 | 4 | 4 | 3 | 0 | 0 |
| FTE | 1 | 2 | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | 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.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 35 | 0 |
| Operating profit | Not reported | Not reported | Not reported | -54 | -40 |
| Result for the year | Not reported | Not reported | Not reported | +46 | -47 |
| Equity | Not reported | Not reported | Not reported | 1,162 | 1,115 |
| Total assets | Not reported | Not reported | Not reported | 1,630 | 1,139 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -88.2% | -100% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -152.4% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 163 | -14 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -1.8%note 2 | -2.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -37 | -224 |
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 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Ny adresse:
c/o House of Innovation, Jernbanegade 27, 6000 Kolding.
Ny kommune:
Kolding.
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 20.10.2011.
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 20.10.2011.
Vedtægter ændret:
24.10.2008.
Ny adresse:
c/o Udviklingspark Øresund, Korskildelund 6, 2670 Greve.
Ny kommune:
Greve.
Revision:
Udtrådt af revisionen:
Funder Revision, den 27.05.2005.
Indtrådt i revisionen:
RIR REVISION statsautoriserede revisorer I/S, c/o RIR REVISION I/S, Himmelev Bygade 70, Himmelev, postboks 116, 4000 Roskilde, den 27.05.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Alfred Møller Josefsen, den 06.09.2004.
Indtrådt i bestyrelsen:
Lars Brun Nielsen, den 06.09.2004, Claus Peter Nykjær, den 06.09.2004.
Vedtægter ændret:
13.11.2003.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret:
10.06.2002.
Ny adresse:
Banemarksvej 50G, 2605 Brøndby.
Ny kommune:
Brøndby.
Stiftelsesdato:
06.12.2001.
Seneste vedtægtsdato:
06.12.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
Direktør Klaus Haltrup Pedersen, den 06.12.2001, CVR-NR. 19746887 CODAM MANAGEMENT ApS, Askimvej 26, Virum, 2830 Virum, den 06.12.2001.
Bestyrelse:
Kenneth Bo Codam, den 06.12.2001, Adm. direktør Alfred Møller Josefsen, den 06.12.2001, Direktør Klaus Haltrup Pedersen, den 06.12.2001.
Direktion:
Direktør Klaus Haltrup Pedersen, den 06.12.2001.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Funder Revision, 4700 Næstved, den 06.12.2001.
Første regnskabsår:
06.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008838085Jernbanegade 27, 6000 Kolding
