CVR 26646839Private limited company (ApS)Fremstilling af parfume, hårshampoo, tandpasta mv. (204200)København ØFounded 1 Jun 2002
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 C.H. ERBSLöH-BIONORD 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
1
Annual report 2018, average
Gross profit
99.1K
EUR, annual report 2018
+45.3% on 2017
Result
+116.4K
EUR, annual report 2018
Equity
573.5K
EUR, annual report 2018
C.H Erbslöh Europe SE50% to under 66.7% of capital and votes, until 3 Feb 2020
CH.Erbslöh Europe SE50% to under 66.7% of capital and votes, until 3 Feb 2020
Søren Sneholtuntil 3 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2118459433.3% to under 50% of capital and votesnotified 1 Aug 20181 Jun 2002 to 1 Aug 2018
50% to under 66.7% of capital and votes1 Jun 2002 to 3 Feb 2020
50% to under 66.7% of capital and votes13 Jan 2010 to 3 Feb 2020
C.H. ERBSLöH-BIONORD ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for C.H. ERBSLöH-BIONORD ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29193185100% of capital and votes3 Sep 2009 to 3 Feb 2020
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 Jun 2002 to 9 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 96 | 91 | 97 | 68 | 99 |
| Operating profit | +17 | +11 | +21 | +67 | +98 |
| Result for the year | +35 | +29 | +18 | +79 | +116 |
| Equity | 331 | 360 | 378 | 457 | 573 |
| Total assets | 368 | 434 | 453 | 506 | 608 |
| Employees (average) | 0 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 20.9% | -5.9% | 7% | -29.6% | 45.3% |
| EBITDA | 24 | 18 | 26 | 80 | 98 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 24.5% | 19.9% | 27.1% | 117% | 98.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -151note 2 | -244note 2 | -178note 2 | -266note 2 | -25note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 7.2%note 3 | 7.1%note 2 | 10.3%note 2 | 27%note 2 | 20.2%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 0note 4 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -129note 2 | -205note 2 | -144note 2 | -246note 2 | -331note 2 |
EUR 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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 03.02.2020 opløst ved fusion med CVR-nummer: 76928614 BIONORD A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 76928614 BIONORD A/S (fortsættende), CVR-nummer: 26646839 C.H. ERBSLöH-BIONORD ApS (ophørende) og CVR-nummer: 29193185 C.H.ERBSLÖH-BIONORD FOOD A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 76928614 BIONORD A/S, CVR-nummer: 26646839 C.H. ERBSLöH-BIONORD ApS og CVR-nummer: 29193185 C.H.ERBSLÖH-BIONORD FOOD A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 11.02.2008.
Indtrådt i revisionen:
CVR-NR. 30821963 GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 11.02.2008.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.04.2007.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Torvet 21, 1., 4600 Køge, den 10.04.2007.
Revision:
Udtrådt af revisionen:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.10.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 12.10.2006.
Stiftelsesdato:
01.06.2002.
Seneste vedtægtsdato:
01.06.2002.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 105,00.
Stiftere:
C.H. Erbslöh Europe GmbH, den 01.06.2002, CVR-NR. 21184594 BIONORD HOLDING ApS, Rygårds Allé 131, 2900 Hellerup, den 01.06.2002.
Bestyrelse:
Carl Hugo Erbslöh, den 01.06.2002, advokat Flemming Kragh Hansen, den 01.06.2002, Direktør Søren Sneholt, den 01.06.2002.
Direktion:
Direktør Søren Sneholt, den 01.06.2002.
Selskabet tegnes af en direktør alene eller to medlemmer af bestyrelsen i fællesskab.
Revision:
Mazars Statsautoriseret Revisionsaktieselskab, Øster Alle 56, 2100 København Ø, den 01.06.2002.
Første regnskabsår:
01.06.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009154449Sølundsvej 2, 2100 København Ø
