CVR 26492483Private limited company (ApS)Engroshandel med kufferter og lædervarer (464930)HellerupFounded 1 Mar 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 SUCCESCARD 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, 2019
Gross profit
0
DKK, annual report 2020
Result
0
DKK, annual report 2020
Equity
50K
DKK, annual report 2020
FALCK INVEST HOLDING ApSCVR 26483182, 100% of capital and votes, until 23 Jun 2023
Steffen Falckuntil 23 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26483182100% of capital and votes30 May 2005 to 23 Jun 2023
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 Mar 2002 to 12 Nov 2026.
Feb 2019, monthly: 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 | 2002 | 2003 | 2004 | 2005 | Q1 2006 | Q2 2006 | Q3 2006 | Q4 2006 | 2007 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Dec 2015 | Feb 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | 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 2005 and 2007 to 2014; quarterly Q1 2006 to Q4 2006; monthly Jan 2015 to Feb 2019.
Latest Feb 2019, published 27 Apr 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 1,464 | Not reported |
| Gross profit | 415 | 328 | 833 | Not reported | 0 |
| Operating profit | -42 | -155 | +399 | +66 | 0 |
| Result for the year | -37 | -177 | +362 | +52 | 0 |
| Equity | 78 | -99 | 263 | 102 | 50 |
| Total assets | 2,576 | 2,859 | 2,166 | 2,653 | 2,646 |
| Employees (average) | 1 | 1 | 1 | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -34.3% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 4.5% | Not reported |
| EBITDA | -34 | -139 | 414 | 71 | 0 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | 4.9% | Not reported |
| 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) | 24note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| 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.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Aug 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jul 2017
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 SUCCESCARD ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.06.2023, virksomheden opløst
Konkursdekret afsagt 30.09.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Andreas Kærsgaard Mylin, den 30.09.2022.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2100 København Ø, den 13.09.2022.
Virksomheden tegnes af en likvidator
Virksomhedens 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 Sø- og Handelsrettens Skifteretsafdeling den 23.08.2022
Direktion:
Fratrådte:
Steffen Falck, (adm. dir), den 23.08.2022.
Den under 24.08.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 24.11.2016
Kapitalnedsættelse besluttet [DD.MM.YYYY] og gennemført 20.12.2016 dækning af underskud kr. 75.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Direktion:
Tiltrådte:
Steffen Falck (adm. dir), den 24.11.2016.
Virksomheden tegnes af en direktør..
Formål ændret: Selskabets formål er at drive handel med relationsgaver, herunder import heraf.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 24.08.2016
Direktion:
Fratrådte:
Steffen Falck, den 24.08.2016.
Revision:
Udtrådt af revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 10.07.2013.
Ny adresse:
Marievej 24, 2900 Hellerup.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
AAEN & CO. STATSAUTORISEREDE REVISORER A/S, den 01.10.2010.
Indtrådt i revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 01.10.2010.
Ny adresse:
Dronningens Tværgade 14, 1302 København K.
Ny adresse:
Olfert Fischers Gade 8, 1311 København K.
Vedtægter ændret:
30.05.2005.
Ny adresse:
Stockholmsgade 41, 2100 København Ø.
Ny kommune:
København.
Selskabet tegnes af den samlede direktion.
Vedtægter ændret:
01.08.2003.
Ny adresse:
Slotsmarken 18, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Stiftelsesdato:
01.03.2002.
Seneste vedtægtsdato:
01.03.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 62.500,00 til kurs 110,00, i værdier kr. 62.500,00 til kurs 100,00.
Stiftere:
direktør Tino Jønsson, den 01.03.2002, CVR-NR. 26483182 FALCK INVEST HOLDING ApS, Smallegade 43 A, 2000 Frederiksberg, den 01.03.2002.
Direktion:
direktør Steffen Falck, den 01.03.2002, direktør Tino Jønsson, den 01.03.2002.
Selskabet tegnes af to direktører i forening.
Revision:
AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Torvegade 3, 3000 Helsingør, den 01.03.2002.
Første regnskabsår:
01.03.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008976674Marievej 24, 2900 Hellerup
