CVR 27072879Private limited company (ApS)Fotografisk virksomhed (742000)ØrbækFounded 1 Mar 2003
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 SOMMERLYST 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 DandexRevenue
568.2K
DKK, annual report 2022
Result
+199.1K
DKK, annual report 2022
Equity
-193.2K
DKK, annual report 2022
P. Gram Holding ApSCVR 36921005, 100% of capital and votes, until 22 Nov 2024
Palle Blinkenberg Gramuntil 20 Aug 2024
Equity was negative at 31 Dec 2022: -193.2K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Mar 2003 to 11 Jun 2015
CVR 36921005100% of capital and votes12 Jun 2015 to 22 Nov 2024
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 2003 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 568 |
| Gross profit | -5 | -8 | 0 | Not reported | Not reported |
| Operating profit | -95 | -99 | -91 | -24 | +248 |
| Result for the year | -74 | -99 | -103 | -24 | +199 |
| Equity | 233 | 133 | 31 | 27 | -193 |
| Total assets | 390 | 300 | 209 | 181 | 321 |
| Employees (average) | 0 | 0 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 43.6% |
| EBITDA | -5 | -8 | 0 | -24 | 333 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 58.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 11 | 27 | Not reportednote 1 | 317 |
| Gearing, NIBD / EBITDA | n.m.note 2 | n.m.note 2 | n.m.note 2 | Not reportednote 1 | 1x |
| ROIC (afkast af investeret kapital) | -17.6%note 3 | -40.8%note 3 | -70.5%note 3 | Not reportednote 1 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | 91note 5 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 0%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 139 | 158 | 170 | Not reportednote 1 | 317 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Jun 2021
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jul 2019
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Binavne:
House of Gram ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Svendborg den 20.08.2024
Direktion:
Fratrådte:
Palle Blinkenberg Gram, (adm. dir), den 20.08.2024.
Vedtægter ændret: 03.11.2022
Nyt binavn: House of Gram ApS
Den under 12.10.2020 fremsendte anmodning til Skifteretten i Svendborg om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 27.05.2021
Kapitalforhøjelsen er besluttet den 27.05.2021.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 3.186,85. kr. 40.000,00, indbetalt i værdier, kurs 247,50.
Kapitalnedsættelse besluttet 27.05.2021 og gennemført 22.06.2021 dækning af underskud kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Direktion:
Tiltrådte:
Palle Blinkenberg Gram, (adm. dir), den 27.05.2021.
Selskabet tegnes af direktionen
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Svendborg den 12.10.2020
Direktion:
Fratrådte:
Palle Blinkenberg Gram, den 12.10.2020.
Vedtægter ændret: 03.06.2016
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 03.06.2016.
Revision:
Fratrådte:
NYBORG ERHVERVSREVISION ApS REGISTREREDE REVISORER, den 04.03.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Baggersgade 9, 5800 Nyborg, den 04.03.2016.
Vedtægter ændret:
14.10.2014.
Nyt navn:
SOMMERLYST ApS.
Revision:
Udtrådt af revisionen:
Redmark Statsautoriseret Revisionspartnerselskab, den 14.10.2014.
Indtrådt i revisionen:
CVR-NR. 30546792 NYBORG ERHVERVSREVISION ApS REGISTREREDE REVISORER, Kirkegade 1, 5800 Nyborg, den 14.10.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 DATOSELSKABET AF 14. OKTOBER 2010 A/S, den 14.11.2010.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 14.11.2010.
Vedtægter ændret:
10.09.2009.
Ny adresse:
Regissevej 14, Svindinge, 5853 Ørbæk.
Ny kommune:
Nyborg.
Ny adresse:
MAJDAL 20, 2770 Kastrup.
Ny kommune:
Tårnby.
Vedtægter ændret:
06.05.2003.
Stiftelsesdato:
01.03.2003.
Seneste vedtægtsdato:
01.03.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 62.500,00 til kurs 100,00, i værdier kr. 62.500,00 til kurs 100,00.
Stifter:
Direktør Palle Blinkenberg Gram, den 01.03.2003.
Direktion:
Direktør Palle Blinkenberg Gram, den 01.03.2003.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 01.03.2003.
Første regnskabsår:
01.03.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009769257Regissevej 14, 5853 Ørbæk
