CVR 28108605Private limited company (ApS)Fitnesscentre (931300)BirkerødFounded 1 Aug 2004
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 DIN FORM.DK 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 registry, 2013
Gross profit
-7.9K
DKK, annual report 2018
-31.7K on 2017
Result
+124.2K
DKK, annual report 2018
Equity
722.5K
DKK, annual report 2018
Carsten Hejbøl Jensen100% of capital and votes, until 31 Jan 2022
Carsten Hejbøl Jensenuntil 15 Oct 2020
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 votes4 Apr 2008 to 31 Jan 2022
DIN FORM.DK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DIN FORM.DK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3503153750% to under 66.7% of capital and votes1 Jan 2014 to 19 Mar 2019
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 Aug 2004 to 6 Nov 2026.
2013, 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 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 1 | 2 | No count | No count | No count | 1 | 1 | 0 |
| FTE | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | 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 and 2011 to 2013; quarterly Q1 2010 to Q3 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 13 | 4 | -15 | 24 | -8 |
| Operating profit | +13 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +28 | +24 | +6 | +149 | +124 |
| Equity | 419 | 443 | 450 | 598 | 723 |
| Total assets | 498 | 489 | 496 | 608 | 738 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -67% | -453% | n.m.note 1 | -132.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44note 2 | -19note 2 | -4note 2 | -3note 2 | -2note 2 |
| ROIC (afkast af investeret kapital) | 5.7%note 3 | 1.1%note 4 | -2.7%note 5 | 3.6%note 5 | -0.9%note 5 |
DKK thousands. Annual reports via XBRL.
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 2018
1 Jan 2018 to 31 Dec 2018, published 29 Jan 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 31.01.2022, virksomheden opløst
Konkursdekret afsagt 10.12.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Bo Lauritzen, den 10.12.2020.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Bo Lauritzen, 1265 København K, den 01.12.2020.
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 15.10.2020
Direktion:
Fratrådte:
Carsten Hejbøl Jensen, den 15.10.2020.
Ny adresse: Teglgården 62, st. tv, 3460 Birkerød
Vedtægter ændret:
30.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 11790577 KAPPELSKOV REVISION, REGISTRERET REVISIONSAKTIESELSKAB, den 10.02.2014.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 27121756 KVARTAL ApS, der samtidig er opløst.
Ny adresse:
Jægervang 29, 3460 Birkerød.
Ny adresse:
Sophie Magdelenes Vej 1A, 1. tv., 3460 Birkerød.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
03.12.2004.
Nyt navn:
DIN FORM.DK ApS.
Ny adresse:
Storkevænget 14, 3460 Birkerød.
Ny kommune:
Birkerød.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 03.12.2004.
Indtrådt i direktionen:
Stig Jørgensen, den 03.12.2004, Carsten Hejbøl Jensen, den 03.12.2004, Direktør Lars Bisgaard Lund, den 03.12.2004, Claus Venlov, den 03.12.2004.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 03.12.2004.
Indtrådt i revisionen:
CVR-NR. 11790577 KAPPELSKOV REVISION, REGISTRERET REVISIONSAKTIESELSKAB, Milnersvej 7, 3400 Hillerød, den 03.12.2004.
Stiftelsesdato:
01.08.2004.
Seneste vedtægtsdato:
01.08.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.08.2004.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.08.2004.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.08.2004.
Første regnskabsår:
01.08.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010767837Teglgården 62, 3460 Birkerød
