CVR 29807876Public limited company (A/S)Tøjforretninger (477110)HerningFounded 5 Jan 2007
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 DIVA I HJØRRING 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
0
CVR registry, 2018
Gross profit
1.5M
DKK, annual report 2018
-7.2% on 2017
Result
-28K
DKK, annual report 2018
Equity
1.5M
DKK, annual report 2018
TRIMAR RETAIL A/SCVR 30826809, 100% of capital and votes, until 12 Jan 2019
Poul Steenuntil 12 Jan 2019
Steen Bjørn Nielsenuntil 12 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 2980763925% to under 33.3% of capital and votesnotified 30 Apr 20171 Oct 2007 to 30 Apr 2017
CVR 30826809100% of capital and votesnotified 30 Apr 20171 Oct 2007 to 12 Jan 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.
5 Jan 2007 to 7 Nov 2026.
Oct 2018, monthly: 11 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 8 | 9 | No count | No count | No count | No count | 9 | 10 | 13 | 10 | 10 | 10 | 10 | 11 | 11 | 10 | 12 | 11 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 11 | 11 | 9 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 13 | 11 | 11 | 11 | 11 | 11 | 11 |
| FTE | 1 | 6 | 5 | 4 | 5 | 5 | 6 | 5 | 7 | 6 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 5 | 4 | 5 | 5 | 4 | 6 | 5 | 4 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 4 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2018.
Latest Oct 2018, published 21 Dec 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 1,795 | 2,161 | 1,652 | 1,606 | 1,491 |
| Operating profit | -10 | +287 | -30 | +3 | -30 |
| Result for the year | -6 | +221 | -37 | -2 | -28 |
| Equity | 1,369 | 1,590 | 1,553 | 1,551 | 1,523 |
| Total assets | 3,295 | 3,096 | 2,801 | 3,066 | 3,125 |
| Employees (average) | 6 | 5 | 5 | 5 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -6.8% | 20.4% | -23.5% | -2.8% | -7.2% |
| EBITDA | 65 | 376 | 55 | 89 | 8 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 3.6% | 17.4% | 3.3% | 5.5% | 0.5% |
| Employee growth (vækst i antal ansatte) | -14.3% | -16.7% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,132note 1 | -401note 1 | -205note 1 | -524note 1 | 392 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | 49x |
| ROIC (afkast af investeret kapital) | -1.4%note 2 | 30.7%note 1 | -1.8%note 2 | 0.2%note 2 | -1.6%note 3 |
| Capex (investeringer i anlægsaktiver) | 114note 4 | 0note 5 | 12note 4 | 63note 4 | 24note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -232note 1 | -95note 1 | -10note 1 | -4note 1 | 255 |
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 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 May 2017 to 30 Apr 2018, published 21 Aug 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 9 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 27 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 21 Sep 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 24 Sep 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.01.2019 opløst ved fusion med CVR-nummer: 30826809 TRIMAR RETAIL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30826809 TRIMAR RETAIL A/S (fortsættende), CVR-nummer: 29807876 DIVA I HJØRRING A/S (ophørende), CVR-nummer: 30509609 STN RETAIL A/S (ophørende) og CVR-nummer: 35258191 TIDENS TREND A/S (ophørende).
Kapitalejerne i CVR-nummer: 30826809 TRIMAR RETAIL A/S, CVR-nummer: 29807876 DIVA I HJØRRING A/S, CVR-nummer: 30509609 STN RETAIL A/S og CVR-nummer: 35258191 TIDENS TREND A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Steen Bjørn Nielsen, den 01.01.2018, Claus Borath Sørensen, den 01.01.2018.
Tiltrådte:
Torben Klausen, den 01.01.2018, Henrik Ypkendanz, den 01.01.2018, Christian Østergaard (formand), den 01.01.2018.
Direktion:
Tiltrådte:
Poul Steen, den 01.01.2018.
Vedtægter ændret: 28.11.2017
Selskabet tegnes af en direktør alene eller af et bestyrelsesmedlem alene..
Bestyrelse:
Fratrådte:
Lone Steen, den 30.04.2017, Sanne Wojcik, den 30.04.2017.
Tiltrådte:
Steen Bjørn Nielsen, den 15.06.2017, Claus Borath Sørensen, den 15.06.2017.
Direktion:
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Nygaard Christoffersen, den 20.02.2014.
Indtrådt i bestyrelsen:
Direktør Steen Fogh Rasmussen, den 20.02.2014.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.04.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 01.04.2011.
Vedtægter ændret:
30.08.2010.
Vedtægter ændret:
26.03.2008.
Selskabet tegnes af en direktør alene eller af et bestyrelsesmedlem alene, eller af den samlede bestyrelsen.
Vedtægter ændret:
11.01.2008.
Nyt navn:
DIVA I HJØRRING A/S.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
05.01.2007 - 30.04.2008.
Vedtægter ændret:
05.11.2007.
Ny adresse:
Michael Jensens Vej 8, Tjørring, 7400 Herning.
Ny kommune:
Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Ingemann Jensen, den 05.11.2007, Kasper Ørtoft, den 05.11.2007.
Indtrådt i bestyrelsen:
Martin Nygaard Christoffersen, den 05.11.2007, Direktør Poul Steen, den 05.11.2007.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Stiftelsesdato:
05.01.2007.
Seneste vedtægtsdato:
05.01.2007.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 13666296 PER INGEMANN TEXTIL A/S, Vestermarksvej 20, 9000 Aalborg, den 05.01.2007, CVR-NR. 29807639 S.W. HOLDING ApS, Thorsvej 51, 9800 Hjørring, den 05.01.2007.
Bestyrelse:
Direktør Per Ingemann Jensen (formand), den 05.01.2007, Advokat Kasper Ørtoft, den 05.01.2007, Sanne Wojcik, den 05.01.2007.
Direktion:
Sanne Wojcik, den 05.01.2007.
Selskabet tegnes af bestyrelsesformanden alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 05.01.2007.
Første regnskabsår:
05.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1014785406Østergade 34, 9800 Hjørring
P-number 1017636576Nørregade 15, 9850 Hirtshals
P-number 1012902774Michael Jensens Vej 8, 7400 Herning
