Sy-Ren Odense ApS (CVR 27239862) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

NOT PROVED ApS
CVR 36089377100% of capital and votes27 Dec 2014 to 12 Jun 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Lise-Lotte SchulzeFounded 17 May 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Allan PetterssonExecutive board 8 Sep 2008 to 4 Mar 2022, Board of directors 30 Jun 2009 to 4 Sep 2014
Mads Schulze MorleyExecutive board 30 Jun 2009 to 4 Sep 2014, Board of directors 30 Jun 2009 to 4 Sep 2014
Lise-Lotte SchulzeExecutive board 17 May 2003 to 8 Sep 2008, Board of directors 30 Jun 2009 to 4 Sep 2014
Søren Tømmerås Schulze PetterssonBoard of directors 22 Aug 2010 to 4 Sep 2014
Anne-Mette Schulze PetterssonBoard of directors 30 Nov 2011 to 4 Sep 2014
Lissen Arendsdorf BengtsenLiquidator 27 May 2022 to 11 Jul 2022 (appointed by the probate court (skifteretten))

Roles Over Time

Former (6)

Lissen Arendsdorf Bengtsen: Liquidator, 27 May 2022 to 11 Jul 2022.
Allan Pettersson: Executive board, 8 Sep 2008 to 4 Mar 2022; Board of directors, 30 Jun 2009 to 4 Sep 2014.
Mads Schulze Morley: Executive board, 30 Jun 2009 to 4 Sep 2014; Board of directors, 30 Jun 2009 to 4 Sep 2014.
Lise-Lotte Schulze: Executive board, 17 May 2003 to 8 Sep 2008; Board of directors, 30 Jun 2009 to 4 Sep 2014.
Søren Tømmerås Schulze Pettersson: Board of directors, 22 Aug 2010 to 4 Sep 2014.
Anne-Mette Schulze Pettersson: Board of directors, 30 Nov 2011 to 4 Sep 2014.

17 May 2003 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2021, monthly: 3 employees, 2 FTE

Show as Table

Registry headcount, 2004 to Nov 2021, oldest left to newest right
Period	2004	2005	2006	2007	2008	2011	2012	2013	2014	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021
Employees	4	4	5	5	0	2	3	5	5	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3
FTE	3	4	2	3	1	1	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	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	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 2004 to 2014; monthly Jul 2017 to Nov 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Nov 2021, published 21 Jan 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	204	581	633	769	652
Operating profit	+148	-106	-58	+68	-63
Result for the year	+112	-88	-52	+43	-99
Equity	113	25	-26	17	-83
Total assets	738	747	571	894	723
Employees (average)	Not reported	Not reported	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	184.6%	9%	21.4%	-15.2%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-160	-264^{note 3}	-37^{note 3}	-226^{note 3}	-88^{note 3}

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. 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).

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported

Annual Reports

Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 29 Sep 2021
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 9 Nov 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 11 Nov 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 30 Nov 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 1 Dec 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator27 May 2022 to 11 Jul 2022
Purpose (Formål): Selskabets formål er at drive virksomhed med salg, marketing, investering, rådgivning, konsulentvirksomhed og anden dermed beslægtet virksomhed, samt sportsaktiviteter4 Sep 2014 to 12 Jun 2023
Audit opted out (Revision fravalgt): Yes17 May 2003 to 12 Jun 2023
Articles of association last changed (Seneste vedtægtsdato): 27 Nov 2021until 12 Jun 2023
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)29 May 2017 to 12 Jun 2023

Share Capital

Each registered value from the day it took effect, newest first.

1 Aug 2012250,000 DKK+50,000
29 Dec 2006200,000 DKK+75,000
17 May 2003125,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Jul 2023
Status change
Konkursbehandlingen afsluttet 12.06.2023, virksomheden opløst
15 Jul 2022
Status change People change Audit change
Konkursdekret afsagt 11.07.2022 af Skifteretten i Helsingør
Likvidatorer:
Fratrådte:
Lissen Arendsdorf Bengtsen, den 11.07.2022.
Revision:
1 Jun 2022
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: Lissen Arendsdorf Bengtsen, 3000 Helsingør, den 27.05.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
5 Apr 2022
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 05.04.2022
4 Mar 2022
People change
Direktion:
Fratrådte:
Finansiel rådgiver Allan Pettersson, den 04.03.2022.
27 Nov 2021
Other
Vedtægter ændret: 27.11.2021
Nyt navn: Sy-Ren Odense ApS
Slettet binavn: A-Priceless ApS
11 Oct 2021
Address change
Ny adresse: c/o AP-PROVED ApS, Svinggårdsvej 1B, Borsholm, 3100 Hornbæk
Ny kommune: Helsingør
10 Jul 2018
Address change
Ny adresse: c/o AP-PROVED ApS, Lyngebækgårds Alle 10, 2990 Nivå
29 May 2017
Other
Vedtægter ændret: 29.05.2017
Nyt navn: Frank Toyota - Odense ApS
Nyt binavn: A-Priceless ApS
15 Sep 2014
Other
Ny adresse:
c/o AP-PROVED ApS, Møllevej 11, 1., Nivå, 2990 Nivå.

Show 17 more

10 Sep 2014
People change Other
Vedtægter ændret:
04.09.2014.
Nyt navn:
A-PRICELESS ApS.
Ny adresse:
Møllevej 11, 1., Nivå, 2990 Nivå.
Show the full announcement
Ny kommune:
Fredensborg.
Slettede binavne:
PETTERSSON INVEST ApS, SSP GOLF AKADEMI ApS, SSP GOLF ApS, APPROVED ApS, SCHULZE INVEST ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Pettersson, den 04.09.2014, Mads Schulze Jørgensen, den 04.09.2014, Søren Schulze Pettersson, den 04.09.2014, Anne-Mette Schulze Pettersson, den 04.09.2014, Lise-Lotte Schulze, den 04.09.2014.
Direktion:
Udtrådt af direktionen:
Mads Schulze Jørgensen, den 04.09.2014.
Indtrådt i direktionen:
Allan Pettersson, den 04.09.2014.
Selskabet tegnes af direktionen.
21 Apr 2014
Other
Vedtægter ændret:
21.04.2014.
Nyt navn:
AP-PROVED ApS.
Binavne:
PETTERSSON INVEST ApS, SSP GOLF AKADEMI ApS, SSP GOLF ApS.
Show the full announcement
Nye binavne:
APPROVED ApS, SCHULZE INVEST ApS.
Slettede binavne:
PETTERSSON ESTATE ApS, SCHULZE ESTATE ApS.
22 Dec 2013
Audit change Other
Vedtægter ændret:
18.12.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 16563579 WYRWIK STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 18.12.2013.
6 Aug 2012
Other Capital change
Vedtægter ændret:
01.08.2012.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved konvertering af gæld, kurs 2.300,00.
Kapitalen udgør herefter kr. 250.000,00.
2 Feb 2012
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 16563579 WYRWIK REVISIONS- OG KONSULENTVIRKSOMHED, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Hovedgaden 28, postboks 180, 2970 Hørsholm, den 29.01.2012.
27 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 34045607 REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, den 09.01.2012.
11 Dec 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Anne-Mette Schulze Pettersson, den 30.11.2011, Direktør Lise-Lotte Schulze, den 30.11.2011.
9 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33503598 RK GODKENDT REVISIONSINTERESSENTSKAB, den 09.11.2011.
Indtrådt i revisionen:
CVR-NR. 34045607 REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, Hovedgaden 28, 2., 2970 Hørsholm, den 09.11.2011.
9 Jun 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19425843 DANIA REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 09.06.2011.
Indtrådt i revisionen:
CVR-NR. 33503598 REVISORKOMPAGNIET GODKENDT REVISIONSINTERESSENTSKAB, Hovedgaden 28, 2., 2970 Hørsholm, den 09.06.2011.
4 Sep 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lise-Lotte Schulze, den 22.08.2010.
Indtrådt i bestyrelsen:
Professionel golfspiller Søren Schulze Pettersson, den 22.08.2010.
1 Jan 2010
Other
Vedtægter ændret:
27.12.2009.
Ny adresse:
c/o Allan Pettersson, Breeltedal 5, 2970 Hørsholm.
5 Aug 2009
People change Other
Vedtægter ændret:
30.06.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Allan Pettersson (formand), den 30.06.2009, Mads Schulze Jørgensen, den 30.06.2009, Direktør Lise-Lotte Schulze, den 30.06.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Allan Pettersson, den 30.06.2009.
Indtrådt i direktionen:
Mads Schulze Jørgensen, den 30.06.2009.
Selskabet tegnes af bestyrelsesformanden, af den samlede bestyrelse eller af direktøren i forening med bestyrelsesformanden.
22 Sep 2008
People change Other
Vedtægter ændret:
08.09.2008.
Nyt navn:
SCHULZE INVEST ApS.
Nye binavne:
PETTERSSON ESTATE ApS (SCHULZE INVEST ApS), PETTERSSON INVEST ApS (SCHULZE INVEST ApS), SCHULZE ESTATE ApS (SCHULZE INVEST ApS), SSP GOLF AKADEMI ApS (SCHULZE INVEST ApS), SSP GOLF ApS (SCHULZE INVEST ApS).
Show the full announcement
Slettede binavne:
DOLO BØRNEMODE ApS (DOLO BØRNETØJ ApS), MODESTALDEN BØRNETØJ ApS (DOLO BØRNETØJ ApS), CHILD FASHION ApS (DOLO BØRNETØJ ApS), BIBI BØRNEMODE ApS (DOLO BØRNETØJ ApS), BIBI BØRNETØJ ApS (DOLO BØRNETØJ ApS).
Direktion:
Udtrådt af direktionen:
Lise-Lotte Schulze, den 08.09.2008.
Indtrådt i direktionen:
Direktør Allan Pettersson (adm. dir), den 08.09.2008.
19 Dec 2007
Other
Ny adresse:
Rungstedvej 13, postboks 14, 2970 Hørsholm.
5 Feb 2007
Capital change Other
Vedtægter ændret:
29.12.2006.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt ved konvertering af gæld, kurs 1.200,00.
Kapitalen udgør herefter kr. 200.000,00.
4 Mar 2004
Other
Vedtægter ændret:
04.03.2004.
Nyt binavn: BIBI BØRNETØJ ApS (DOLO BØRNETØJ ApS).
Slettet binavn: HØRSHOLM BØRNETØJ ApS (DOLO BØRNETØJ ApS).
18 Aug 2003
New company
Binavne:
DOLO BØRNEMODE ApS (DOLO BØRNETØJ ApS), MODESTALDEN BØRNETØJ ApS (DOLO BØRNETØJ ApS), HØRSHOLM BØRNETØJ ApS (DOLO BØRNETØJ ApS), CHILD FASHION ApS (DOLO BØRNETØJ ApS), BIBI BØRNEMODE ApS (DOLO BØRNETØJ ApS).
Stiftelsesdato:
17.05.2003.
Seneste vedtægtsdato:
17.05.2003.
Show the full announcement
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Lise-Lotte Schulze, den 17.05.2003.
Direktion:
Direktør Lise-Lotte Schulze, den 17.05.2003.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 19425843 DANIA REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Ved Vesterport 6, 2., 1612 København V, den 17.05.2003.
Første regnskabsår:
17.05.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Svinggårdsvej 1
3100 Hornbæk
Helsingør Municipality
CVR record last changed: 10 Jul 2023
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

Sy-Ren Odense ApS
P-number 1014674280Svinggårdsvej 1, 3100 Hornbæk

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units