CVR 30365283Private limited company (ApS)Cykel- og knallertforretninger (476420)Odense SØFounded 22 Mar 2007
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.
Dandex is Danish Company Data. Connect it once and ask about Cykler af 30.08.2017 1 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, 2017
Gross profit
1.3M
DKK, annual report 2015
-89.2% on 2014
Result
-2.7M
DKK, annual report 2015
Equity
-1.5M
DKK, annual report 2015
HEINO CYKLER ApSCVR 77847715, 50% to under 66.7% of capital and votes, until 23 Aug 2018
ARBORISTA ApSCVR 27479154, 20% to under 25% of capital and votes, until 23 Aug 2018
and 1 moreSteffen Boutrup Mølleruntil 30 Aug 2017
Ulrik Andreassenuntil 30 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2747915420% to under 25% of capital and votes31 Jul 2015 to 23 Aug 2018
CVR 3177559020% to under 25% of capital and votesnotified 1 Jan 201731 Jul 2015 to 1 Jan 2017
CVR 2979931820% to under 25% of capital and votesnotified 1 Jan 201731 Jul 2015 to 1 Jan 2017
CVR 7784771550% to under 66.7% of capital and votes1 Jan 2017 to 23 Aug 2018
CVR 3194038920% to under 25% of capital and votes31 Jul 2015 to 23 Aug 2018
Cykler af 30.08.2017 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Cykler af 30.08.2017 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28299672100% of capital and votes15 Oct 2014 to 22 Aug 2018
CVR 27554520100% of capital and votes1 Oct 2014 to 22 Aug 2018
CVR 32669573100% of capital and votes10 Sep 2010 to 22 Aug 2018
CVR 3697983625% to under 33.3% of capital and votes31 Jul 2015 to 22 Aug 2018
CVR 30365682100% of capital and votes17 Sep 2008 to 25 Sep 2017
CVR 33378130100% of capital and votes29 Dec 2010 to 30 May 2017
CVR 34224250100% of capital and votes7 Feb 2012 to 30 May 2017
CVR 34206694100% of capital and votes30 Dec 2011 to 11 Nov 2016
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Mar 2007 to 13 Nov 2026.
Aug 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2017 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2017.
Latest Aug 2017, published 23 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 561 | 11,726 | 11,892 | 1,286 |
| Operating profit | Not reported | +182 | +890 | +613 | -1,453 |
| Result for the year | Not reported | -2,344 | +285 | +411 | -2,651 |
| Equity | Not reported | -1,515 | 770 | 1,181 | -1,464 |
| Total assets | Not reported | 6,161 | 20,581 | 21,378 | 11,568 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 117% | 64.6% | 1.4% | -28.1% |
| EBITDA | Not reported | 298 | 1,797 | 1,507 | -1,413 |
| 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. | ||||
| 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) | Not reported | 74note 1 | 177note 1 | 322note 1 | 116note 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.
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. Group figures (koncern).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 22 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Jul 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Jul 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For Cykler af 30.08.2017 1 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
RBS VEST HOLDING ApS UNDER KONKURS
Konkursbehandlingen afsluttet 23.08.2018, virksomheden opløst
Konkursdekret afsagt 30.08.2017 af Skifteretten i Odense
Bestyrelse:
Fratrådte:
Ulrik Andreassen, den 30.08.2017, Torben Bjørn Christensen (formand), den 30.08.2017, Steffen Boutrup Møller, den 30.08.2017, Michael Spangsberg, den 30.08.2017, Bent Støttrup, den 30.08.2017.
Direktion:
Fratrådte:
Ulrik Andreassen (adm. dir), den 30.08.2017, Steffen Boutrup Møller, den 30.08.2017.
Revision:
Fratrådte:
TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB, den 30.08.2017.
Vedtægter ændret: 30.08.2017
Nyt navn: Cykler af 30.08.2017 1 ApS
Vedtægter ændret: 10.05.2017
Bestyrelse:
Fratrådte:
Johannes Emil Kjærsgaard Gadsbøll, den 10.05.2017, Ib Nørholm (formand), den 10.05.2017.
Tiltrådte:
Torben Bjørn Christensen (formand), den 10.05.2017, Michael Spangsberg, den 10.05.2017, Bent Støttrup, den 10.05.2017.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse..
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.02.2017.
Tiltrådte:
CVR-NR. 19000435 TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB, Park Allé 295, 2., 2605 Brøndby, den 03.02.2017.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2016 - 30.06.2017
Ny adresse: Agerhatten 16B, st. th., Tornbjerg, 5220 Odense SØ
CVR-nummer:
30365283.
NAVN:
WEBIKE GROUP ApS.
Adresse: Rødegårdsvej 201, 5230 Odense M.
Kommune: Odense.
Bestyrelse:
Tiltrådte:
Steffen Boutrup Møller, den 31.07.2015.
Direktion:
Tiltrådte:
Steffen Boutrup Møller, den 31.07.2015.
CVR-nummer:
30365283.
NAVN:
WEBIKE GROUP ApS.
Adresse: Rødegårdsvej 201, 5230 Odense M.
Kommune: Odense.
Bestyrelse:
Fratrådte:
Ulrik Andreassen (formand), den 31.07.2015, Jens Asbjørn Knudsen, den 31.07.2015.
Tiltrådte:
Ulrik Andreassen, den 31.07.2015, Johannes Emil Kjærsgaard Gadsbøll, den 31.07.2015, Ib Nørholm (formand), den 31.07.2015.
Direktion:
Fratrådte:
Ulrik Andreassen, den 31.07.2015.
Tiltrådte:
Ulrik Andreassen (adm. dir), den 31.07.2015.
Selskabet tegnes af to medlemmer af bestyrelsen i forening med en direktør eller af den samlede bestyrelse..
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.07.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 31.07.2015.
CVR-nummer:
30365283.
NAVN:
WEBIKE GROUP ApS.
Adresse: Rødegårdsvej 201, 5230 Odense M.
Kommune: Odense.
Vedtægter ændret: 31.07.2015
Kapitalforhøjelse: kr. 6.250,00, indbetalt i værdier, kurs 320,00.
Kapitalen udgør herefter kr. 156.250,00.
Formål ændret: Selskabets formål er at drive virksomhed med handel og import af cykler og cykel- og sportsudstyr tillige med holdingvirksomhed samt hermed beslægtet virksomhed.
Revision:
Udtrådt af revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.11.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 13.11.2014.
Vedtægter ændret:
07.10.2014.
Bestyrelse:
Tiltrådt som formand:
Ulrik Andreassen, den 07.10.2014.
Udtrådt af bestyrelsen:
Mikael Berg, den 07.10.2014.
Indtrådt i bestyrelsen:
Advokat Jens Asbjørn Knudsen, den 07.10.2014.
Selskabet tegnes af direktionen eller den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.01.2014.
Indtrådt i revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., Hasle, 8210 Aarhus V, den 21.01.2014.
Vedtægter ændret:
21.01.2013.
Selskabet tegnes af (i) Mikael Berg og Ulrik Andreassen i forening eller (ii) den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisoren.nu v/registreret revisor Charlotte Kure Bjerre, den 28.12.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 28.12.2011.
Vedtægter ændret:
14.01.2011.
Nyt navn:
WEBIKE GROUP ApS.
Nyt binavn: RBS VEST HOLDING ApS (WEBIKE GROUP ApS).
Bestyrelse:
Tiltrådt som formand:
Mikael Berg, den 14.01.2011, Fratrådt som formand, men forbliver i bestyrelsen: Ulrik Andreassen, den 14.01.2011.
Direktion:
Indtrådt i direktionen:
Ulrik Andreassen, den 14.01.2011.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden.
Revision:
Udtrådt af revisionen:
CVR-NR. 27762832 REVISION AGROGÅRDEN REGISTRERET REVISIONSANPARTSSELSKAB, den 14.01.2011.
Indtrådt i revisionen:
Revisoren.nu v/registreret revisor Charlotte Kure Bjerre, 3300 Frederiksværk, den 14.01.2011.
Ny adresse:
Rødegårdsvej 201, 5230 Odense M.
Stiftelsesdato:
22.03.2007.
Seneste vedtægtsdato:
22.03.2007.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 280,00.
Stiftere:
CVR-NR. 27479154 UA HOLDING ApS, Helsingborggade 31, 5000 Odense C, den 22.03.2007, CVR-NR. 27479189 JAS-GRUPPEN HOLDING ApS, Åvænget 2, 5853 Ørbæk, den 22.03.2007, CVR-NR. 28297505 MIKAEL BERG HOLDING ApS, Nygade 5, 1a., 8000 Århus C, den 22.03.2007.
Bestyrelse:
Ulrik Andreassen (formand), den 22.03.2007, Mikael Berg Janjua Nielsen, den 22.03.2007, Jesper Ammitsbøl Sørensen, den 22.03.2007.
Selskabet tegnes af den samlede bestyrelse i forening.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 22.03.2007.
Første regnskabsår:
22.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013148267Agerhatten 16, 5220 Odense SØ