CVR 27720382Private limited company (ApS)VVS- og blikkenslagerforretninger (432200)BallerupFounded 28 Apr 2004
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 DIT KØKKEN OG BAD 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, 2009
Revenue
2.4M
DKK, annual report Dec 2018
Result
+891.7K
DKK, annual report Dec 2018
Equity
1M
DKK, annual report Dec 2018
Poul Neumeyer100% of capital and votes, until 31 Dec 2019
Poul Neumeyeruntil 31 Dec 2019
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 votes30 Jun 2015 to 25 Apr 2019
100% of capital and votes31 Dec 2019 to 31 Dec 2019
100% of capital and votes25 Apr 2019 to 12 Dec 2019
CVR 21422649100% of capital and votesnotified 30 Jun 201527 Jan 2013 to 30 Jun 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Apr 2004 to 12 Nov 2026.
2009, 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 | 2005 | 2007 | 2008 | 2009 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 |
| FTE | 0 | 1 | 1 | 1 |
| Series | 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 2005 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2015 | Jun 2016 | Jun 2017 | Jun 2018 | Dec 2018 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 2,364 |
| Gross profit | -4 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -4 | -1 | -2 | -1 | +1,087 |
| Result for the year | +5 | +2 | -1 | -1 | +892 |
| Equity | 401 | 404 | 124 | 123 | 1,015 |
| Total assets | 420 | 421 | 142 | 140 | 1,991 |
| Employees (average) | Not reported | Not reported | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 46% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 1,196 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | Not reported | 50.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | 0% | Not reportednote 2 |
| 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 % 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. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2018 covers 6 months (1 Jul to 31 Dec 2018). 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.
Annual report Dec 2018
1 Jul 2018 to 31 Dec 2018, published 9 May 2019
Annual report Jun 2018
1 Jul 2017 to 30 Jun 2018, published 15 Jan 2019
Annual report Jun 2017
1 Jul 2016 to 30 Jun 2017, published 9 Jan 2018
Annual report Jun 2016
1 Jul 2015 to 30 Jun 2016, published 2 Jan 2017
Annual report Jun 2015
1 Jul 2014 to 30 Jun 2015, published 8 Aug 2016
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 DIT KØKKEN OG BAD 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.04.2022, virksomheden opløst
Konkursdekret afsagt 20.05.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Lars Skanvig Bramhelft, den 20.05.2020.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Lars Skanvig Bramhelft, 2100 København Ø, den 30.03.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 18.03.2020
Direktion:
Fratrådte:
Poul Neumeyer, den 31.12.2019.
Direktion:
Fratrådte:
Jimmie Keil Ilsing Sørensen, den 12.12.2019.
Vedtægter ændret: 02.05.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2018
Formål ændret: Selskabets formål er at drive virksomhed med handel med vvs artikler i bredest mulig omfang samt dermed efter direktionens skøn beslægtet virksomhed
Ny adresse: Lautruphøj 5, 2750 Ballerup
Ny kommune: Ballerup
Direktion:
Fratrådte:
Helmer Peter Madsen, den 25.04.2019.
Den under 20.01.2016 fremsendte anmodning til Skifteretten i Hillerød om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Birthe Neumeyer, den 12.04.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hillerød den 20.01.2016
Direktion:
Fratrådte:
Helmer Peter Madsen, den 20.01.2016.
Revision:
Fratrådte:
REVISION 1-2-3 ApS, den 20.01.2016.
Den under 02.02.2015 fremsendte anmodning til skifteretten i Hillerød om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Hillerød den 02.02.2015.
Ny adresse:
c/o Revision 1-2-3 ApS, Veksø Bygade 32, 3670 Veksø Sjælland.
Vedtægter ændret:
25.01.2013.
Nyt navn:
DIT KØKKEN OG BAD ApS.
Slettet binavn: SCHEUER-LARSEN SEARCH & SELECTION ApS.
Direktion:
Udtrådt af direktionen:
Birthe Neumeyer, den 25.01.2013.
Indtrådt i direktionen:
Direktør Helmer Peter Madsen, den 25.01.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 28136196 REVISIONSFIRMAET MENTOR, REGISTRERET REVISIONSANPARTSSELSKAB, den 25.01.2013.
Indtrådt i revisionen:
CVR-NR. 10632684 REVISION 1-2-3 ApS, Stenløse Center 85, 1. s., 3660 Stenløse, den 25.01.2013.
Direktion:
Udtrådt af direktionen:
Jesper Scheuer-Larsen, den 15.01.2013.
Indtrådt i direktionen:
Birthe Neumeyer, den 15.01.2013.
Ny adresse:
c/o Revision 1-2-3 ApS, Egedal Centret 85, 1., 3660 Stenløse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
04.10.2006.
Nyt binavn: SCHEUER-LARSEN SEARCH & SELECTION ApS (JESPER SCHEUER-LARSEN HOLDING ApS).
Stiftelsesdato:
28.04.2004.
Seneste vedtægtsdato:
28.04.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Jesper Scheuer-Larsen, den 28.04.2004.
Direktion:
Jesper Scheuer-Larsen, den 28.04.2004.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 10632684 REVISION 1-2-3 ApS, Stenløse Center 85, 1. s., 3660 Stenløse, den 28.04.2004.
Første regnskabsår:
28.04.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010545893Lautruphøj 5, 2750 Ballerup
