CVR 26836638Private limited company (ApS)Tøjforretninger (477110)HellerupFounded 22 Oct 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 ILLUM ACCESSORIES 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, 2014
Gross profit
-4.9K
DKK, annual report 2016
Result
+32.6K
DKK, annual report 2016
Equity
23.9K
DKK, annual report 2016
I.B-L HOLDING A/SCVR 18938405, 100% of capital and votes, until 23 Jan 2017
Jesper Bjerg-Larsenuntil 23 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 18938405100% of capital and votes1 Nov 2011 to 23 Jan 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
22 Oct 2002 to 14 Nov 2026.
2014, 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 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 9 | 8 | 7 | 6 | 5 | 9 | 11 | No count | No count | No count | No count | 7 | 8 | 6 | 0 |
| FTE | 1 | 3 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 5 | 3 | 4 | 4 | 3 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 593 | 304 | -28 | -26 | -5 |
| Operating profit | Not reported | -1,030 | -973 | -27 | Not reported |
| Result for the year | -1,079 | -1,068 | -1,094 | -170 | +33 |
| Equity | 501 | -567 | -1,661 | -9 | 24 |
| Total assets | 2,582 | 3,190 | 38 | 1 | 38 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -52.8% | -48.8% | -109.4% | n.m.note 1 | Not reportednote 2 |
| EBITDA | -745note 3 | -959 | -793 | -27 | Not reportednote 4 |
| 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. | ||||
| 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) | 50note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 7 | Not reportednote 7 |
| 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. Not every period is a full year: 2016 covers 4 months (1 Jan to 30 Apr 2016). Changes against it compare periods of different length.
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 30 Apr 2016, published 12 Oct 2016
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Jun 2015
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
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 ILLUM ACCESSORIES 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
17 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. 23.01.2017 opløst ved fusion med CVR-nummer: 18938405 I.B-L HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18938405 I.B-L HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene I.B-L INVEST A/S, I.B-L TRADING A/S og CVR-nummer: 26836638 ILLUM ACCESSORIES ApS (ophørende).
Kapitalejerne i CVR-nummer: 18938405 I.B-L HOLDING A/S og CVR-nummer: 26836638 ILLUM ACCESSORIES ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18938405 I.B-L HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene I.B-L INVEST A/S, I.B-L TRADING A/S og CVR-nummer: 26836638 ILLUM ACCESSORIES ApS (ophørende).
Kapitalejerne i CVR-nummer: 18938405 I.B-L HOLDING A/S og CVR-nummer: 26836638 ILLUM ACCESSORIES ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 12.05.2016
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2016 - 30.04.2016
Ny adresse: Gersonsvej 7, 2900 Hellerup
Ny kommune: Gentofte
Vedtægter ændret:
30.05.2012.
Slettet binavn: TØRKLÆDESHOPPEN ApS.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
Vedtægter ændret:
30.12.2009.
Ny adresse:
Islevdalvej 96, 2610 Rødovre.
Ny kommune:
Rødovre.
Vedtægter ændret:
31.10.2008.
Ny adresse:
Industriparken 22C, 2750 Ballerup.
Ny kommune:
Ballerup.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Vedtægter ændret:
04.03.2005.
Nyt navn:
ILLUM ACCESSORIES ApS.
Nyt binavn: TØRKLÆDESHOPPEN ApS (ILLUM ACCESSORIES ApS).
Vedtægter ændret:
04.05.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ivan Bjerg-Larsen (formand), den 04.05.2004, Jesper Bjerg-Larsen, den 04.05.2004, Salgs-& Marketingsdirektør Carsten Krogslund, den 04.05.2004, Christian Ferguson Toft, den 04.05.2004.
Direktion:
Indtrådt i direktionen:
Jesper Bjerg-Larsen, den 04.05.2004.
Selskabet tegnes af bestyrelsesformanden alene eller af en direktør i forening med et bestyrelsesmedlem.
Stiftelsesdato:
22.10.2002.
Seneste vedtægtsdato:
22.10.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35994114 I.B-L FASHION A/S, Herlev Hovedgade 205, 2730 Herlev, den 22.10.2002.
Direktion:
Direktør Ivan Bjerg-Larsen, den 22.10.2002.
Selskabet tegnes af en direktø.
Revision:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 22.10.2002.
Første regnskabsår:
22.10.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009397058Østergade 52, 1100 København K