CVR 29610282Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København SFounded 29 May 2006
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 LET 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
8
CVR registry, 2011
Gross profit
-287.7K
DKK, annual report 2012
Result
+3.7M
DKK, annual report 2012
Equity
15.3M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Torben Enøe Rasmussenuntil 22 May 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 May 2006 to 8 Nov 2026.
2011, annual: 8 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 61 | 49 | 46 | 41 | No count | No count | No count | No count | 8 |
| FTE | 32 | 47 | 47 | 36 | 36 | 36 | 33 | 35 | 7 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -288 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +1,812 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +3,730 |
| Equity | Not reported | Not reported | Not reported | Not reported | 15,307 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 15,348 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -111.3% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 3,912 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -29 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 4.2% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 50note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -11,418 |
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 2012
1 Apr 2011 to 31 Mar 2012, published 17 Sep 2012
Annual report 2011
1 Apr 2010 to 31 Mar 2011, published 7 Jul 2011
Annual report 2010
1 Apr 2009 to 31 Mar 2010, published 5 Sep 2010
Annual report 2009
1 Apr 2008 to 31 Mar 2009, published 6 Sep 2009
Annual report 2008
1 Apr 2007 to 31 Mar 2008, published 8 Sep 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 20363983 TER FINANS ApS.
Vedtægter ændret:
15.04.2011.
Nyt navn:
LET A/S.
Vedtægter ændret:
15.04.2011.
Vedtægter ændret:
24.08.2006.
Kapitalforhøjelse:
kr. 22.500.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 23.000.000,00.
Vedtægter ændret:
27.07.2006.
Ny adresse:
Vindmøllevej 45, 2300 København S.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.07.2006.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 27.07.2006.
Vedtægter ændret:
27.07.2006.
Nyt navn:
TR GRANIT A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 27.07.2006, Lone Annette Saul Stakemann, den 27.07.2006, Peter Andreas Stakemann, den 27.07.2006.
Indtrådt i bestyrelsen:
Advokat Uno Ternstrøm (formand), den 27.07.2006, Direktør Torben Enøe Rasmussen, den 27.07.2006, Advokat Mette Rich Ternstrøm, den 27.07.2006.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 27.07.2006.
Indtrådt i direktionen:
Direktør Torben Enøe Rasmussen (adm. dir), den 27.07.2006.
Stiftelsesdato:
29.05.2006.
Seneste vedtægtsdato:
29.05.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 29.05.2006.
Bestyrelse:
Jørgen Herman Melchior (formand), den 29.05.2006, Lone Annette Saul Stakemann, den 29.05.2006, Advokat Peter Andreas Stakemann, den 29.05.2006.
Direktion:
Advokat Peter Andreas Stakemann, den 29.05.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 29.05.2006.
Første regnskabsår:
29.05.2006 - 31.03.2007.
Regnskabsår:
01.04 - 31.03.
7 registered in CVR.
P-number 1014887551Flinthøj 1, 8520 Lystrup
P-number 1000797341Kulholmsvej 22, 8930 Randers NØ
P-number 1012312284Kronprinsessegade 18, 1306 København K
P-number 1007765734Almegårdsvej 16, 3700 Rønne
P-number 1007766048Moseløkkevej 4, 3770 Allinge
P-number 1007765688Rabækkevej 1, 3700 Rønne
P-number 1003204838Vindmøllevej 45, 2300 København S
