CVR 27462197Public limited company (A/S)Engroshandel med parfumerivarer og kosmetik (464500)HolstebroFounded 28 Nov 2003
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 COSMEC A/S, 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 registry, 2016
Gross profit
3.3K
DKK, annual report 2019
-91.7% on 2018
Result
+45.7K
DKK, annual report 2019
Equity
2.5M
DKK, annual report 2019
COSMEC HOLDING ApSCVR 20747145, 100% of capital and votes, until 2 Jun 2021
Sten Kallesøeuntil 2 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20747145100% of capital and votes8 Dec 2003 to 2 Jun 2021
CVR lists no current officers for this company.
28 Nov 2003 to 7 Nov 2026.
Dec 2016, 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 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | Dec 2015 | Dec 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 4 | 3 | 3 | 1 | 0 | No count | No count | No count | No count | 1 | 0 | 0 | 1 | 1 |
| FTE | 2 | 2 | 2 | 2 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | 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 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010; monthly Dec 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 1 | 100 | 89 | 40 | 3 |
| Operating profit | Not reported | -25 | +8 | +20 | -15 |
| Result for the year | +202 | +55 | +39 | +81 | +46 |
| Equity | 2,245 | 2,301 | 2,340 | 2,421 | 2,467 |
| Total assets | 3,271 | 3,505 | 3,482 | 3,215 | 3,241 |
| Employees (average) | 1 | 1 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -99.6% | 11,363.5% | -10.9% | -55.4% | -91.7% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | Not reportednote 1 | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18note 3 | -77note 3 | -213note 3 | -86note 3 | -12note 3 |
| ROIC (afkast af investeret kapital) | 5.2%note 4 | -0.9%note 3 | 0.3%note 3 | 0.7%note 3 | -0.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,795note 3 | -2,100note 3 | -2,522note 3 | -2,528note 3 | -2,527note 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).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Jane Kallesøe Bartholdy, den 02.06.2021, Bente Kallesøe, den 02.06.2021, Sten Kallesøe, den 02.06.2021.
Direktion:
Fratrådte:
Sten Kallesøe, den 02.06.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.06.2021.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Lauridsen, den 31.05.2011.
Indtrådt i bestyrelsen:
Lars Kallesøe, den 31.05.2011.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, postboks 1443, 7500 Holstebro, den 30.11.2009.
Vedtægter ændret:
10.09.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2004 - 31.12.2004.
Selskabet er stiftet ved spaltning, den 28.11.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 19943240 DANATELLA A/S, der samtidig er opløst.
Seneste vedtægtsdato:
28.11.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 170,00.
Bestyrelse:
Direktør Sten Kallesøe, 7500 Holstebro, den 28.11.2003, Bente Kallesøe, 7500 Holstebro, den 28.11.2003, Repræsentant Erling Lauridsen, 7490 Aulum, den 28.11.2003.
Direktion:
Direktør Sten Kallesøe, 7500 Holstebro, den 28.11.2003.
Selskabet tegnes af en direktør eller af formanden i forening med et medlem af bestyrelsen.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fabrikvej 11, 8800 Viborg, den 28.11.2003.
Første regnskabsår:
01.05.2003 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010238974Kirkevænget 5, 7500 Holstebro
