CVR 28655029Private limited company (ApS)Reproduktion af indspillede medier (182000)Kgs. LyngbyFounded 3 Jul 2006
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 EUROPEAN MARKETING SOLUTIONS 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
3
CVR registry, 2007
Gross profit
-4.4K
DKK, annual report 2017
-53K on 2016
Result
-4.9M
DKK, annual report 2017
Equity
240.7K
DKK, annual report 2017
PALUDANSOFT ApSCVR 28988265, 33.3% to under 50% of capital and votes, until 26 Jul 2019
VMJ MARKETING ApSCVR 29918821, 33.3% to under 50% of capital and votes, until 26 Jul 2019
Morten Grønning Vilsenuntil 31 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2869613233.3% to under 50% of capital and votes3 Jul 2006 to 16 Sep 2018
CVR 2898826533.3% to under 50% of capital and votes3 Jul 2006 to 26 Jul 2019
CVR 2991882133.3% to under 50% of capital and votes21 Sep 2006 to 26 Jul 2019
EUROPEAN MARKETING SOLUTIONS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EUROPEAN MARKETING SOLUTIONS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3108729566.7% to under 90% of capital and votes1 Jun 2014 to 20 Sep 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.
3 Jul 2006 to 10 Nov 2026.
2007, annual: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 |
|---|---|
| Employees | 3 |
| FTE | 2 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -1,452 | -3,154 | Not reported | 49 | -4 |
| Operating profit | -1,452 | Not reported | Not reported | Not reported | -4 |
| Result for the year | +1,870 | -821 | +17,075 | -487 | -4,946 |
| Equity | 5,122 | 4,398 | 20,898 | 5,411 | 241 |
| Total assets | 7,680 | 10,417 | 26,129 | 5,468 | 248 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | Not reportednote 2 | n.m.note 1 | -109.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -81note 3 | -67note 3 | -221note 3 | -382note 3 | -210note 3 |
| Interest coverage (rentedækning) | -11.1x | -14.2xnote 4 | -20.8xnote 4 | 0.1xnote 4 | 0x |
| Adjusted equity ratio (justeret soliditetsgrad) | 66.7%note 5 | 42.2%note 5 | 80%note 5 | 99%note 5 | 96.9%note 5 |
| ROIC (afkast af investeret kapital) | -21.9%note 6 | -52.5%note 7 | -37.5%note 7 | 0.3%note 7 | -0.1%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,438note 3 | 5,845note 3 | -221note 3 | -382note 3 | -210note 3 |
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. Gearing and interest coverage are multiples. 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 2017
1 Jan 2017 to 31 Dec 2017, published 9 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
PRICEZOO ApS I LIKVIDATION
PRICEZOO DANMARK ApS I LIKVIDATION
PRICEZOO.COM ApS I LIKVIDATION
PRICEZOO.DK ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Thomas Paludan, den 26.07.2019.
Likvidation vedtaget 31.01.2019
Likvidatorer:
Tiltrådte:
Thomas Paludan, 2800 Kongens Lyngby, den 31.01.2019.
Bestyrelse:
Fratrådte:
Jimmi Meilstrup, den 31.01.2019, Thomas Paludan, den 31.01.2019, Morten Grønning Vilsen, den 31.01.2019.
Direktion:
Fratrådte:
Morten Grønning Vilsen, den 31.01.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Agermånevej 4, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret: 15.03.2016
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 15.03.2016.
Ny adresse:
Nørregade 40, 4., 1165 København K.
Vedtægter ændret:
17.02.2011.
Nye binavne:
PRICEZOO ApS (EUROPEAN MARKETING SOLUTIONS ApS), PRICEZOO DANMARK ApS (EUROPEAN MARKETING SOLUTIONS ApS), PRICEZOO.COM ApS (EUROPEAN MARKETING SOLUTIONS ApS), PRICEZOO.DK ApS (EUROPEAN MARKETING SOLUTIONS ApS).
Vedtægter ændret:
16.09.2009.
Ny adresse:
Nørre Voldgade 68, 3., 1358 København K.
Direktion:
Udtrådt af direktionen:
Jimmi Meilstrup, den 01.02.2007.
Indtrådt i direktionen:
Morten Grønning Vilsen, den 01.02.2007.
Vedtægter ændret:
21.09.2006.
Nyt navn:
EUROPEAN MARKETING SOLUTIONS ApS.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt kontant, kurs 320,00.
Kapitalen udgør herefter kr. 187.500,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jens Laurbjerg Nielsen, den 21.09.2006.
Direktion:
Indtrådt i direktionen:
Jimmi Meilstrup, den 21.09.2006.
Selskabet tegnes af bestyrelsen i forening, af to bestyrelsesmedlemmer i forening eller af en direktør og et bestyrelsesmedlem i forening.
Ny adresse:
Studiestræde 30, 1., 1455 København K.
Stiftelsesdato:
03.07.2006.
Seneste vedtægtsdato:
03.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 320,00.
Stiftere:
CVR-NR. 28696132 J. MEILSTRUP INVEST ApS, Nordre Frihavnsgade 102, 4. tv., 2100 København Ø, den 03.07.2006, CVR-NR. 28988265 PALUDANSOFT ApS, Agermånevej 4, 2800 Kongens Lyngby, den 03.07.2006.
Bestyrelse:
Jimmi Meilstrup, den 03.07.2006, Thomas Paludan, den 03.07.2006.
Selskabet tegnes af bestyrelsen i forening.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 03.07.2006.
Første regnskabsår:
03.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012390064Agermånevej 4, 2800 Kgs. Lyngby
