Scandinavian Cosmetics Denmark ApS (CVR 28479077) company profile

Ownership

Scandinavian Cosmetics Group Holding AB
100% of capital and votessince 12 Aug 2020
Scandinavian Cosmetics Group AB
100% of capital and votessince 1 Aug 2023

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

Former owners (2)

NO NAME HOLDING ApS
CVR 3024015425% to under 33.3% of capital and votesnotified 12 Aug 202013 Jul 2012 to 12 Aug 2020
GLAM HOLDING ApS
CVR 3024051066.7% to under 90% of capital and votesnotified 12 Aug 202013 Jul 2012 to 12 Aug 2020

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together; current members: board 2. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise36 average employees, balance sheet EUR 5.4M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Growing fastEmployees +13.1% a year over 10 years to Aug 2026, from 12.8 to 44 on average; the peak was 45 in 2026. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (3)

Robert Bo-Åke AuseliusExecutive board since 28 Sep 2026, Board of directors since 28 Sep 2026
Regina Linnéa ToothBoard of directors since 31 May 2022 (alternate)
Annica Åsa Victoria Sätervi ZiegerBoard of directors since 19 Dec 2025

Founders (1)

Lone Bjørn NielsenFounded 2 Feb 2005

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

Former (7)

Lone Bjørn NielsenExecutive board 2 Feb 2005 to 1 Mar 2021, Board of directors 30 Sep 2014 to 1 Mar 2021
Lars KallestrupExecutive board 13 Jul 2012 to 9 Dec 2014, Board of directors 30 Sep 2014 to 12 May 2015
Søren NielsenExecutive board 12 Aug 2013 to 1 Sep 2021, Board of directors 30 Sep 2014 to 17 Sep 2021
Jenny Maria LundgrenExecutive board 1 Sep 2021 to 28 Sep 2026, Board of directors 17 Sep 2021 to 28 Sep 2026
Henrik BuschBoard of directors 30 Sep 2014 to 30 Apr 2015
Lars Johan AhlgrenBoard of directors 12 Aug 2020 to 19 Dec 2025
Ragne Joakim JohnssonBoard of directors 12 Aug 2020 to 28 Sep 2026

Network

Roles over time

Regina Linnéa Tooth: Board of directors, 31 May 2022 to today.
Annica Åsa Victoria Sätervi Zieger: Board of directors, 19 Dec 2025 to today.
Robert Bo-Åke Auselius: Executive board, 28 Sep 2026 to today; Board of directors, 28 Sep 2026 to today.

31 May 2022 to 12 Nov 2026.

Former (7)

Jenny Maria Lundgren: Executive board, 1 Sep 2021 to 28 Sep 2026; Board of directors, 17 Sep 2021 to 28 Sep 2026.
Ragne Joakim Johnsson: Board of directors, 12 Aug 2020 to 28 Sep 2026.
Lars Johan Ahlgren: Board of directors, 12 Aug 2020 to 19 Dec 2025.
Søren Nielsen: Executive board, 12 Aug 2013 to 1 Sep 2021; Board of directors, 30 Sep 2014 to 17 Sep 2021.
Lone Bjørn Nielsen: Executive board, 2 Feb 2005 to 1 Mar 2021; Board of directors, 30 Sep 2014 to 1 Mar 2021.
Lars Kallestrup: Executive board, 13 Jul 2012 to 9 Dec 2014; Board of directors, 30 Sep 2014 to 12 May 2015.
Henrik Busch: Board of directors, 30 Sep 2014 to 30 Apr 2015.

2 Feb 2005 to 12 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 42 employees, 40 FTE

Show as table

Registry headcount, 2005 to Aug 2026, oldest left to newest right
Period	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	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	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	3	5	7	11	7	No count	No count	No count	No count	6	10	12	15	13	11	12	14	11	11	10	13	13	14	14	13	11	12	12	14	14	13	12	12	14	13	14	15	14	12	16	13	17	14	11	14	15	18	19	21	17	15	18	16	18	20	20	20	20	19	18	17	17	18	19	17	17	16	16	16	16	15	15	16	16	16	16	16	16	16	16	17	16	17	18	17	16	15	15	16	23	23	24	21	20	22	21	21	21	18	18	18	20	17	17	17	17	18	17	17	18	18	17	17	20	18	18	18	20	19	20	20	21	20	22	26	27	27	26	32	33	36	34	35	32	33	32	34	36	36	37	42	40	43	43	42	47	46	46	45	46	46	42	42
FTE	2	3	4	6	10	9	7	7	6	6	6	3	7	10	9	10	9	8	8	8	9	9	10	9	9	8	10	10	10	10	10	10	10	11	11	11	12	12	10	12	11	13	11	10	11	12	14	14	16	15	13	14	15	15	19	19	19	18	17	16	16	15	16	16	16	15	15	15	15	14	13	14	15	15	15	15	15	15	15	15	16	15	15	17	17	16	15	14	15	22	22	20	20	19	20	19	20	20	18	17	18	19	17	16	16	16	17	16	16	16	17	16	17	18	17	15	16	18	18	19	19	20	19	21	25	26	26	23	30	32	33	33	35	31	32	31	33	35	36	34	39	39	41	41	41	44	44	44	43	44	43	41	40
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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	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	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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

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

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	11,490	11,486	18,091	36,102	25,115
Operating profit	+439	+387	+6,908	+19,325	+6,871
Result for the year	-1,223	+362	+5,366	+14,864	+5,257
Equity	10,131	10,493	15,859	30,722	35,980
Total assets	59,293	48,218	31,958	50,638	40,653
Employees (average)	19	17	17	27	36
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-32.3%	0%	57.5%	99.6%	-30.4%
EBITDA	1,892	3,027	9,539	22,156	7,401
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	26.7%	-10.5%	0%	58.8%	33.3%
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 (investeringer i anlægsaktiver)	12,841^{note 1}	0	0^{note 2}	1,905^{note 1}	32^{note 1}
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.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 additions per the fixed asset notes
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022
PDF

Financials

Changes

All changes

28 Sep 2026
Director change
Scandinavian Cosmetics Denmark ApS (CVR 28479077) har foretaget direktørskifte pr. 28. september 2026: 1 indtrådt.
6 May 2026
Ownership change
Scandinavian Cosmetics Denmark ApS (CVR 28479077) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
19 Dec 2025
Director change
Scandinavian Cosmetics Denmark ApS (CVR 28479077) har foretaget direktørskifte pr. 19. december 2025: 1 indtrådt.
1 Aug 2023
Ownership change
Scandinavian Cosmetics Denmark ApS (CVR 28479077) har foretaget ejerskifte pr. 1. august 2023: 1 indtrådt.
31 May 2022
Director change
Scandinavian Cosmetics Denmark ApS (CVR 28479077) har foretaget direktørskifte pr. 31. maj 2022: 1 indtrådt.
1 Sep 2021
Director change
Scandinavian Cosmetics Denmark ApS (CVR 28479077) har foretaget direktørskifte pr. 1. september 2021: 1 indtrådt.
12 Aug 2020
Director change
Scandinavian Cosmetics Denmark ApS (CVR 28479077) har foretaget direktørskifte pr. 12. august 2020: 1 indtrådt.
12 Aug 2020
Director change
Scandinavian Cosmetics Denmark ApS (CVR 28479077) har foretaget direktørskifte pr. 12. august 2020: 1 indtrådt.
12 Aug 2020
Ownership change
Scandinavian Cosmetics Denmark ApS (CVR 28479077) har foretaget ejerskifte pr. 12. august 2020: 1 indtrådt.
30 Sep 2014
Director change
Scandinavian Cosmetics Denmark ApS (CVR 28479077) har foretaget direktørskifte pr. 30. september 2014: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Scandinavian Cosmetics Denmark ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 11 Mar 2021
Purpose (formål): Selskabets formål er handel med beklædning og kosmetik og dermed beslægtet virksomhedsince 30 Sep 2014
Audit opted out (revision fravalgt): Nosince 2 Feb 2005
Articles of association last changed (seneste vedtægtsdato): 31 May 2022
Share classes (kapitalklasser): Nosince 25 Mar 2020
Cannot identify beneficial owners (kan ikke identificere reelle ejere): Nosince 27 Oct 2022

Share capital

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

13 Jul 2012DKK 80,000-128,000
20 Sep 2010DKK 208,000+83,000
11 Sep 2007DKK 125,000-375,000
2 Nov 2005DKK 500,000+375,000
2 Feb 2005DKK 125,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

29 Sep 2026
People change
Bestyrelse:
Fratrådte:
Jenny Maria Lundgren, den 28.09.2026, Ragne Joakim Johnsson, (formand), den 28.09.2026.
Tiltrådte:
Robert Bo-Åke Auselius, (formand), den 28.09.2026.
Direktion:
Show the full announcement
Fratrådte:
Jenny Maria Lundgren, (adm. dir), den 28.09.2026.
Tiltrådte:
Robert Bo-Åke Auselius, (adm. dir), den 28.09.2026.
27 Dec 2025
People change
Bestyrelse:
Fratrådte:
Lars Johan Ahlgren, den 19.12.2025.
Tiltrådte:
Annica Åsa Victoria Sätervi Zieger, den 19.12.2025.
28 Nov 2023
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.11.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 15.11.2023.
2 Jun 2022
People change
Vedtægter ændret: 31.05.2022
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådte:
Regina Linnéa Hultin, den 31.05.2022.
28 Sep 2021
Other People change
Vedtægter ændret: 17.09.2021
Nyt navn: Scandinavian Cosmetics Denmark ApS
Nyt binavn: Elements ApS
Bestyrelse:
Fratrådte:
Søren Nielsen, den 17.09.2021.
Show the full announcement
Tiltrådte:
Jenny Maria Lundgren, den 17.09.2021.
Direktion:
Fratrådte:
Søren Nielsen, den 01.09.2021.
Tiltrådte:
Jenny Maria Lundgren, (adm. dir), den 01.09.2021.
8 Sep 2021
Other
Vedtægter ændret: 07.09.2021
11 Mar 2021
People change
Vedtægter ændret: 01.03.2021
Bestyrelse:
Fratrådte:
Lone Bjørn Nielsen, den 01.03.2021.
Tiltrådte:
Søren Nielsen, den 01.03.2021.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
2 Mar 2021
People change
Direktion:
Fratrådte:
Lone Bjørn Nielsen, den 01.03.2021.
12 Aug 2020
People change Audit change
Bestyrelse:
Fratrådte:
Lone Bjørn Nielsen, (formand), den 12.08.2020, Søren Nielsen, den 12.08.2020.
Tiltrådte:
Lone Bjørn Nielsen, den 12.08.2020, Lars Johan Ahlgren, den 12.08.2020, Ragne Joakim Johnsson, (formand), den 12.08.2020.
Revision:
Show the full announcement
Fratrådte:
REVISION OG RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSPARTNERSELSKAB, den 12.08.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 12.08.2020.
4 Jun 2020
Capital change
Vedtægter ændret: 25.03.2020

Show 18 more

31 Oct 2016
Address change
Ny adresse: Vesterbrogade 34, 1., 1620 København V
3 Jun 2015
People change
CVR-nummer:
28479077.
NAVN:
ELEMENTS ApS.
Adresse: Gammel Kongevej 1, 2., 1610 København V.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Henrik Busch (formand), den 30.04.2015, Lone Bjørn Nielsen, den 30.04.2015.
Tiltrådte:
Lone Bjørn Nielsen (formand), den 30.04.2015.
Direktion:
Fratrådte:
.
Tiltrådte:
Lone Bjørn Nielsen.
22 May 2015
People change Audit change
CVR-nummer:
28479077.
NAVN:
ELEMENTS ApS.
Adresse: Gammel Kongevej 1, 2., 1610 København V.
Kommune: København.
Show the full announcement
Vedtægter ændret: 12.05.2015
Bestyrelse:
Fratrådte:
Lars Kallestrup, den 12.05.2015.
Selskabet tegnes af bestyrelsesformanden, eller af to direktører i forening, eller af den samlede bestyrelse..
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.05.2015.
Tiltrådte:
CVR-NR. 33771177 REVISION OG RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSPARTNERSELSKAB, Mynstersvej 5, 4., 1827 Frederiksberg C, den 12.05.2015.
10 Dec 2014
Other People change
Direktion:
Udtrådt af direktionen:
Lars Kallestrup, den 09.12.2014.
Indtrådt i direktionen:
Lone Bjørn Nielsen, den 09.12.2014.
8 Oct 2014
Other People change
Vedtægter ændret:
30.09.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Henrik Busch (formand), den 30.09.2014, Lars Kallestrup, den 30.09.2014, Lone Bjørn Nielsen, den 30.09.2014, Søren Nielsen, den 30.09.2014.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
18 Sep 2013
People change Other
Vedtægter ændret:
12.08.2013.
Kapitalen er opdelt i klasser:
A-anparter kr. 40.000,00. B-anparter kr. 40.000,00.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Lone Bjørn Nielsen, den 12.08.2013.
Indtrådt i direktionen:
Søren Nielsen, den 12.08.2013.
Selskabet tegnes af to direktører i forening.
17 Jul 2012
People change Other Capital change
Vedtægter ændret:
13.07.2012.
Nyt binavn: SELECTED BEAUTY ApS.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalnedsættelse besluttet 13.07.2012 og gennemført 17.07.2012 dækning af underskud kr. 208.000,00 til kurs 100,00.
Show the full announcement
Kapitalen udgør herefter kr. 80.000,00.
Direktion:
Indtrådt i direktionen:
Økonomidirektør Lars Kallestrup, den 13.07.2012.
10 Apr 2012
Other
Ny adresse:
Gammel Kongevej 1, 2., 1610 København V.
Ny kommune:
København.
5 Nov 2010
Address change
Ny adresse:
Finsensvej 6E, 2. tv., 2000 Frederiksberg.
23 Sep 2010
Capital change Other
Vedtægter ændret:
20.09.2010.
Kapitalforhøjelse:
kr. 83.000,00 indbetalt kontant, kurs 1.807,23.
Kapitalen udgør herefter kr. 208.000,00.
20 Feb 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.02.2009, CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.02.2009.
20 Feb 2009
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 17.02.2009.
27 Nov 2008
Other
Ny adresse:
Fuglevangsvej 11-13, 3., 1962 Frederiksberg C.
19 Dec 2007
Capital change Other
Vedtægter ændret:
11.09.2007.
Kapitalnedsættelse besluttet 11.09.2007 er gennemført 14.12.2007.
Kapitalen udgør herefter kr. 125.000,00.
14 Sep 2007
Other Capital change
Vedtægter ændret:
11.09.2007.
Kapitalnedsættelse besluttet 11.09.2007 med henlæggelse til særlig fond kr. 375.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
11 Sep 2006
Other Audit change
Revision:
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
15 Nov 2005
Other Capital change
Vedtægter ændret:
02.11.2005.
Kapitalforhøjelse kr. 375.000,00: kr. 125.000,00 indbetalt kontant, kurs 100,00, kr. 250.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
2 Feb 2005
New company
Stiftelsesdato:
02.02.2005.
Seneste vedtægtsdato:
02.02.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Lone Nielsen, den 02.02.2005.
Direktion:
Lone Nielsen, den 02.02.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 02.02.2005.
Første regnskabsår:
02.02.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vesterbrogade 34
1620 København V
København Municipality
CVR record last changed: 29 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

Scandinavian Cosmetics Denmark ApS
P-number 1011107547Vesterbrogade 34, 1620 København V

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.

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