CVR 30606426Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)HellerupFounded 8 Jun 2007
CVR holds no employment figures for this company.
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 LE COLBERT 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 DandexGross profit
922.5K
EUR, annual report 2017
-27.2% on 2016
Result
-520.8K
EUR, annual report 2017
Equity
557.8K
EUR, annual report 2017
Custom House Capital Limited100% of capital and votes, until 31 May 2019
Peter Bachuntil 17 Aug 2018
Desmond James Carolanuntil 17 Aug 2018
Kevin John Foxuntil 17 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes19 May 2010 to 31 May 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.
8 Jun 2007 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 1,375 | 1,558 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 1,242 | 1,267 | 922 |
| Operating profit | Not reported | +848 | +1,242 | -353 | +222 |
| Result for the year | +748 | +88 | +676 | -1,397 | -521 |
| Equity | 1,711 | 1,800 | 2,476 | 1,079 | 558 |
| Total assets | 19,291 | 18,928 | 19,320 | 17,447 | 16,415 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -1.4% | 13.2% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 87%note 1 | 54.4% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 16,889 | 16,170 | 15,917 | 15,220 | 14,940 |
| ROIC (afkast af investeret kapital) | 6.4%note 1 | 4.6% | 6.8% | -1.6%note 2 | 1.1%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | 0note 4 | 0note 4 | 0note 4 |
Thousands, in each report's currency. 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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jul 2014
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Ulrich Hejle, den 31.05.2019.
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 31.05.2019.
Likvidation vedtaget 17.08.2018
Likvidatorer:
Tiltrådte:
Ulrich Dahlsgaard Hejle, den 17.08.2018.
Direktion:
Fratrådte:
Peter Bach, den 17.08.2018, Desmond James Carolan, den 17.08.2018, Kevin John Fox (adm. dir), den 17.08.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Andrew Whitty, den 17.11.2017, Brian Conroy, den 17.11.2017.
Tiltrådte:
Desmond James Carolan, den 17.11.2017, Kevin John Fox (adm. dir), den 17.11.2017.
Direktion:
Tiltrådte:
Peter Bach, den 22.10.2015.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.10.2015.
Tiltrådte:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 22.10.2015.
Ny adresse:
c/o Crowe Horwath, Rygårds Allé 104, postboks 170, 2900 Hellerup.
Ny kommune:
København.
Ny adresse:
c/o Crowe Horwath, Strandvejen 58, 5., postboks 170, 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
John Duncan Mulholland, den 31.05.2012.
Indtrådt i direktionen:
Brian Conroy, den 31.05.2012, Andrew Whitty, den 31.05.2012.
Ny adresse:
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø.
Vedtægter ændret:
19.05.2010.
Kapitalforhøjelse:
euro 60.000,00 indbetalt ved konvertering af gæld, kurs 12.519,08.
Kapitalen udgør herefter euro 180.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Bertil Bak Wogensen, den 19.05.2010, Henry Edward Cassidy, den 19.05.2010, John Duncan Mulholland, den 19.05.2010.
Direktion:
Tiltrådt som adm. dir: Bertil Bak Wogensen, den 19.05.2010.
Indtrådt i direktionen:
Henry Edward Cassidy, den 19.05.2010, John Duncan Mulholland, den 19.05.2010.
Selskabet tegnes af en direktør i forening med den administrerende direktør eller af den samlede direktion.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Holm Nielsen, den 10.12.2009.
Indtrådt i bestyrelsen:
Bertil Bak Wogensen (formand), den 10.12.2009.
Direktion:
Udtrådt af direktionen:
Jesper Holm Nielsen, den 10.12.2009.
Indtrådt i direktionen:
Bertil Bak Wogensen, den 10.12.2009.
Vedtægter ændret:
20.04.2009.
Kapitalforhøjelse:
euro 103.200,00 indbetalt ved konvertering af gæld, kurs 1.268,20.
Kapitalen udgør herefter euro 120.000,00.
Stiftelsesdato:
08.06.2007.
Seneste vedtægtsdato:
08.06.2007.
Kapital:
euro 16.800,00.
Indbetalingsmåde:
kontant euro 16.800,00 til kurs 100,00.
Stifter:
Advokat Lars Eduard Klarskov Petersen, den 08.06.2007.
Bestyrelse:
Direktør Jesper Holm Nielsen (formand), den 08.06.2007, Henry Edward Cassidy, den 08.06.2007, John Duncan Mulholland, den 08.06.2007.
Direktion:
Direktør Jesper Holm Nielsen, den 08.06.2007.
Selskabet tegnes af et bestyrelsesmedlem.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 08.06.2007.
Første regnskabsår:
08.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013338007Rygårds Allé 104, 2900 Hellerup
