CVR 26407567Public limited company (A/S)Tøjforretninger (477110)BillundFounded 1 Jan 2002
Compiled by Dandex from the Danish Business Registry (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 BALL RETAIL 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, 2017
Gross profit
51.3M
DKK, annual report 2016
+57.8% on 2015
Result
+5.4M
DKK, annual report 2016
Equity
11.7M
DKK, annual report 2016
Zizzi ApSCVR 14246975, 100% of capital and votes, until 28 Mar 2017
Kuno Kildetoft Mehlsenuntil 28 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 14246975100% of capital and votes1 Jan 2009 to 28 Mar 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
1 Jan 2002 to 12 Nov 2026.
Apr 2017, monthly: 180 employees, 109 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 9 | 11 | 22 | 66 | 102 | 77 | 103 | No count | No count | No count | No count | 119 | 133 | 138 | 147 | 147 | 146 | 140 | 139 | 150 | 150 | 157 | 149 | 146 | 143 | 136 | 143 | 138 | 135 | 138 | 145 | 144 | 149 | 146 | 142 | 142 | 154 | 159 | 164 | 167 | 172 | 180 | 180 |
| FTE | 1 | 5 | 6 | 9 | 39 | 63 | 66 | 66 | 74 | 78 | 87 | 87 | 84 | 96 | 102 | 100 | 98 | 95 | 96 | 97 | 102 | 101 | 101 | 96 | 98 | 95 | 91 | 98 | 96 | 92 | 94 | 97 | 99 | 95 | 96 | 95 | 93 | 96 | 96 | 105 | 107 | 105 | 104 | 109 |
| Series | 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 |
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 Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2017.
Latest Apr 2017, published 27 Jun 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 21,740 | 26,095 | 19,129 | 32,536 | 51,343 |
| Operating profit | -11,700 | -9,831 | -15,986 | -10,846 | +7,298 |
| Result for the year | -9,836 | -8,136 | -12,862 | -8,816 | +5,403 |
| Equity | 16,153 | 8,017 | 15,155 | 6,340 | 11,743 |
| Total assets | 47,891 | 40,385 | 36,434 | 34,251 | 56,068 |
| Employees (average) | Not reported | Not reported | 100 | 99 | 101 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 8.7% | 20% | -26.7% | 28% | 57.1% |
| EBITDA | -5,012 | -1,777 | -9,108 | -5,148 | 12,622 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | -3.9% | -1% | 2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 7,110note 2 | 3,126note 2 | 2,615note 2 | 3,759note 2 | 4,593note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2016
1 Jan 2016 to 31 Dec 2016, published 1 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Apr 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 BALL RETAIL 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.03.2017 opløst ved fusion med CVR-nummer: 14017577 BALL WHOLESALE ApS.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.02.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 23.02.2017.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14017577 BALL WHOLESALE ApS (fortsættende), der tillige driver virksomhed under navnene CULTURE ApS, ZIZZI ApS, ZIZZI JEANS ApS, INVESTERINGSSELSKABET AF 1/11 2005 ApS og CVR-nummer: 26407567 BALL RETAIL A/S (ophørende), der tillige driver virksomhed under navnene HSK RETAIL DANMARK A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14017577 BALL WHOLESALE ApS og CVR-nummer: 26407567 BALL RETAIL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Peter Møller (formand), den 23.09.2016.
Tiltrådte:
Rikke Knudsen (formand), den 23.09.2016.
Bestyrelse:
Fratrådte:
Ole Holm (formand), den 10.03.2016, Torsten Erik Rasmussen, den 10.03.2016.
Tiltrådte:
Kuno Kildetoft Mehlsen, den 10.03.2016, Peter Møller (formand), den 10.03.2016.
Bestyrelse:
Fratrådte:
Kristian Tanderup Kristensen, den 07.10.2015, Peter Møller, den 07.10.2015.
Tiltrådte:
Jørgen Lindholm Lau, den 07.10.2015, Torsten Erik Rasmussen, den 07.10.2015.
Vedtægter ændret:
19.04.2013.
Vedtægter ændret:
22.03.2010.
Vedtægter ændret:
04.01.2010.
Nyt navn:
BALL RETAIL A/S.
Nyt binavn: HSK RETAIL DANMARK A/S (BALL RETAIL A/S).
Selskabet tegnes af direktøren i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 10.10.2009.
Vedtægter ændret:
31.12.2008.
Ny adresse:
Kløvermarken 29, 7190 Billund.
Ny kommune:
Billund.
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Bjørn Højgaard, den 31.12.2008, Marianne Sørensen, den 31.12.2008, Kuno Kildetoft Sørensen, den 31.12.2008.
Indtrådt i bestyrelsen:
Ole Holm (formand), den 31.12.2008, Kristian Tanderup Kristensen, den 31.12.2008, Peter Møller, den 31.12.2008.
Selskabet tegnes af direktøren alene, af bestyrelsesformanden alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.12.2008.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 25, 6800 Varde, den 31.12.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2008 - 31.12.2008.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Vedtægter ændret:
29.01.2007.
Nyt navn:
HSK RETAIL DANMARK A/S.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
25.03.2006.
Ny adresse:
Messingvej 40, 8900 Randers.
Ny kommune:
Randers.
Vedtægter ændret:
21.12.2005.
Nyt navn:
HSK RETAIL A/S.
Vedtægter ændret:
28.09.2005.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26407567.
NAVN: ZIZZI SILKEBORG A/S.
ADRESSE: c/o Torvecentret, Fredensgade 1, 8600 Silkeborg.
Kommune:
Silkeborg.
Kapital kr. 1.000.000,00.
Bestyrelse:
Helle Bjørn Ilsøe, den 28.09.2005, Marianne Sørensen, den 28.09.2005, Kuno Kildetoft Sørensen, den 28.09.2005.
Direktion:
Kuno Kildetoft Sørensen, den 28.09.2005.
Selskabet tegnes af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C.
Regnskabsår:
01.05 - 30.04.
Vedtægter ændret:
28.09.2005.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 694,05.
Kapitalen udgør herefter kr. 250.000,00.
Revision:
Udtrådt af revisionen:
Per Tange, den 18.01.2005.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 18.01.2005.
Revision:
Udtrådt af revisionen:
Egon Brøndum Nielsen.
Revision:
Indtrådt i revisionen:
Registreret revisor Per Tange, 8800 Viborg, den 29.09.2003.
Revision:
Udtrådt af revisionen:
Per Tange, den 02.09.2003, ND Revision Viborg v/Per Tange, den 02.09.2003.
Indtrådt i revisionen:
Reg. revisor Egon Brøndum Nielsen, 8620 Kjellerup, den 02.09.2003.
Revision:
Udtrådt af revisionen:
Egon Brøndum Nielsen, den 25.09.2003.
Indtrådt i revisionen:
Registreret revisor Per Tange, 8800 Viborg, den 25.09.2003, ND Revision Viborg v/Per Tange, 8800 Viborg, den 25.09.2003.
Vedtægter ændret:
02.09.2002.
Nyt navn:
ZIZZI SILKEBORG ApS.
Ny adresse:
c/o Torvecentret, Fredensgade 1, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 02.09.2002.
Indtrådt i direktionen:
Helle Bjørn Højgaard, den 02.09.2002, Marianne Sørensen, den 02.09.2002.
Selskabet tegnes af 2 direktører i forening.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 02.09.2002.
Indtrådt i revisionen:
Reg. revisor Egon Brøndum Nielsen, 8620 Kjellerup, den 02.09.2002.
Stiftelsesdato:
01.01.2002.
Seneste vedtægtsdato:
01.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.2002.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.2002.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.01.2002.
Første regnskabsår:
01.01.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
54 registered in CVR. 50 are listed here.
P-number 1013724888Gravene 26, 6100 Haderslev
P-number 1013798113Strandmarksvej 20, 2650 Hvidovre
P-number 1011708605Østergade 15, 6000 Kolding
P-number 1013725183Strandmarksvej 20, 2650 Hvidovre
P-number 1015896457Amagerbrogade 55, 2300 København S
P-number 1017786152Danmarksgade 75, 9900 Frederikshavn
P-number 1016583827Kongensgade 11, 5000 Odense C
P-number 1015217037Farum Bytorv 1, 3520 Farum
P-number 1011355397Kongensgade 27, 6700 Esbjerg
P-number 1013724926Ballerup-Centret 31, 2750 Ballerup
P-number 1013798105Spinderigade 3, 2500 Valby
P-number 1015896813Hveen Boulevard 2, 2630 Taastrup
P-number 1015441654Merkurvej 55, 8960 Randers SØ
P-number 1017520322Gerritsgade 12, 5700 Svendborg
P-number 1011958725Rugvang 36, 5210 Odense NV
P-number 1017076627Perlegade 57, 6400 Sønderborg
P-number 1011355370Finlandsgade 17, 8200 Aarhus N
P-number 1013798075Ballerup-Centret , 2750 Ballerup
P-number 1015217096Lyngby Storcenter 1, 2800 Kgs.Lyngby
P-number 1008874995Vestergade 29, 8600 Silkeborg
P-number 1013690770Brogade 14, 4600 Køge
P-number 1010531906Hobrovej 452, 9200 Aalborg SV
P-number 1021872551Østerbrogade 96, 2100 København Ø
P-number 1015201890Glostrup Shoppingcenter 120, 2600 Glostrup
P-number 1015169725Gudrunsvej 7, 8220 Brabrand
P-number 1012139469Kongegade 15, 5800 Nyborg
P-number 1013725108Skovvangen 42, 6000 Kolding
P-number 1021557125Torvegade 30, 7100 Vejle
P-number 1013690703Merkurvej 1, 7400 Herning
P-number 1013798091Kalvebod Brygge 59, 1560 København V
P-number 1018714082Kastanie Alle 3, 6400 Sønderborg
P-number 1016314958Storegade 2, 7700 Thisted
P-number 1010575954Storegade 15, 6200 Aabenraa
P-number 1017114804Falkoner Alle 21, 2000 Frederiksberg
P-number 1016666447Kongensgade 11, 5000 Odense C
P-number 1013725019Brogade 14, 4600 Køge
P-number 1013725167Havneholmen 5, 1561 København V
P-number 1013798083Skovvangen 42, 6000 Kolding
P-number 1013724977Merkurvej 92, 7400 Herning
P-number 1013690711Klosterparks Alle 10, 4100 Ringsted
P-number 1013690185Kløvermarken 29, 7190 Billund
P-number 1015758070Ørbækvej 75, 5220 Odense SØ
P-number 1003692355Østergade 15, 6000 Kolding
P-number 1018063359Sct. Mortens Gade 1, 8900 Randers C
P-number 1011220602Nørregade 49, 7500 Holstebro
P-number 1016015365Adelgade 62, 8660 Skanderborg
P-number 1017484385Ryesgade 23, 8000 Aarhus C
P-number 1015441670Over Bølgen 2, 2670 Greve
P-number 1016663499Kræmmergade 4, 6800 Varde
P-number 1022078948Nederdammen 25, 6760 Ribe