CVR 30737849Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)KoldingFounded 9 Aug 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 S .UN 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 registry, 2018
Gross profit
411.5K
DKK, annual report 2017
Result
+89.3K
DKK, annual report 2017
Equity
120.3K
DKK, annual report 2017
NEGENDAHL HOLDING ApSCVR 30596064, 50% to under 66.7% of capital and votes, until 20 Jun 2019
KARETMAGERHUSET ApSCVR 30737229, 50% to under 66.7% of capital and votes, until 20 Jun 2019
Per Mandrup Negendahluntil 1 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3059606450% to under 66.7% of capital and votes1 Jan 2016 to 20 Jun 2019
CVR 3073722950% to under 66.7% of capital and votesnotified 2 Mar 20161 Jan 2016 to 20 Jun 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.
9 Aug 2007 to 7 Nov 2026.
Jan 2018, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 1 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Nov 2016 to Jan 2018.
Latest Jan 2018, published 28 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 412 |
| Operating profit | 0 | -5 | -4 | -4 | +90 |
| Result for the year | 0 | -5 | -4 | -4 | +89 |
| Equity | 218 | 213 | 210 | 206 | 120 |
| Total assets | 222 | 217 | 212 | 337 | 309 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 149.9% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 94 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 22.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 4 | -3note 4 | -3note 4 | -25note 4 | -5note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | 0%note 5 | -1.8%note 5 | -1.4%note 5 | -1.5%note 5 | 147.3%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -22note 4 | -17note 4 | -12note 4 | 42note 4 | -143note 4 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jul 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 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Aug 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 22.05.2019
Direktion:
Fratrådte:
Per Mandrup Negendahl, den 01.03.2019.
Vedtægter ændret: 31.12.2018
Nyt navn: S .UN ApS
Ny adresse: c/o Pakhuset, Sdr. Havnegade 7, 6000 Kolding
Ny kommune: Kolding
Slettede binavne: LOHASIAN ApS, MAALTIDSKONSULENTERNE ApS
Ny adresse: c/o Culinary Institute by VejleErhverv, Lysholt Allé 3, 7100 Vejle
Ny adresse: c/o Culinary Institute by VejleErhverv, - Food Innovation House, Lysholt Allé 3, 7100 Vejle
Ny adresse: c/o Food Innovation House - Resilience House, Vejle Startup, Lysholt Allé 8, 7100 Vejle
Ny kommune: Vejle
Ny adresse: c/o Pakhuset - Syddansk Forskerpark, Sdr. Havnegade 7, 6000 Kolding
Vedtægter ændret:
01.03.2014.
Nyt binavn: MAALTIDSKONSULENTERNE ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 25900405 REVISIONSFIRMAET KJELDGAARD & THULSTRUP ApS, den 13.06.2013.
Vedtægter ændret:
01.12.2012.
Nyt navn:
SMAGENS UNIVERS ApS.
Binavn:
LOHASIAN ApS.
Ny adresse:
c/o Karetmagerhuset, Gl. Møllevej 34, Ødis Bramdr, 6580 Vamdrup.
Ny kommune:
Kolding.
Direktion:
Udtrådt af direktionen:
Ole Storm Jørgensen, den 01.11.2011.
Vedtægter ændret:
01.10.2010.
Den under 12.08.2010 fremsendte anmodning til skifteretten i Aalborg om opløsning af selskabet, er tilbagetaget.
Selskabet tegnes af en direktør alene.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Aalborg den 12.08.2010.
Ny adresse:
Webersvej 9, 9200 Aalborg SV.
Binavn:
LOHASIAN ApS (LOHAS.DK ApS).
Stiftelsesdato:
09.08.2007.
Seneste vedtægtsdato:
09.08.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,40.
Stifter:
CVR-NR. 30737229 LOHAS HOLDING ApS, Brøndbjerggårdsvej 4, Egense, 9280 Storvorde, den 09.08.2007.
Direktion:
Ole Storm Jørgensen, den 09.08.2007, Per Mandrup Negendahl, den 09.08.2007.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 25900405 REVISIONSFIRMAET KJELDGAARD & THULSTRUP ApS, Aalborgvej 3, 9280 Storvorde, den 09.08.2007.
Første regnskabsår:
09.08.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013522088Sdr. Havnegade 7, 6000 Kolding
