EBAY CLASSIFIEDS DENMARK ApS (CVR 31076862) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Marktplaats BV
100% of capital and votesnotified 8 Sep 20098 Nov 2008 to 6 Sep 2016

Owned Companies

EBAY CLASSIFIEDS DENMARK ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for EBAY CLASSIFIEDS DENMARK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

DEN BLÅ AVIS A/S
CVR 31088631100% of capital and votes8 Sep 2009 to 6 Sep 2016
Vend Marketplaces ApS
CVR 20618175100% of capital and votes7 Sep 2009 to 5 Sep 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 28 Nov 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Peter Andreas StakemannExecutive board 28 Nov 2007 to 13 Feb 2008, Board of directors 28 Nov 2007 to 13 Feb 2008
Morten HeuingExecutive board 29 Feb 2012 to 8 Jul 2015, Board of directors 29 Feb 2012 to 8 Jul 2015
Jacob Fonnesbech AqraouExecutive board 31 Dec 2008 to 31 Dec 2008, Board of directors 31 Dec 2008 to 9 Nov 2009
Thomas Gylling LoftExecutive board 8 Jul 2015 to 6 Sep 2016, Board of directors 29 Feb 2012 to 6 Sep 2016
Patrick KolekExecutive board 31 Dec 2008 to 29 Feb 2012, Board of directors 31 Dec 2008 to 21 Mar 2013
Christian Læsø JensenBoard of directors 9 Nov 2009 to 31 May 2011
Lawrence Charles IllgBoard of directors 9 Nov 2009 to 31 May 2011
Rafik BawaBoard of directors 9 Nov 2009 to 29 Feb 2012
Alexander Dominic John GreenBoard of directors 21 Mar 2013 to 6 Sep 2016
Giuseppe TretteneroBoard of directors 31 May 2011 to 24 May 2013
Aileen OTooleBoard of directors 31 May 2011 to 29 Feb 2012
Sebastiaan Hans Nico AnneveldBoard of directors 8 Jul 2015 to 6 Sep 2016

Roles Over Time

Former (12)

Thomas Gylling Loft: Board of directors, 29 Feb 2012 to 6 Sep 2016; Executive board, 8 Jul 2015 to 6 Sep 2016.
Alexander Dominic John Green: Board of directors, 21 Mar 2013 to 6 Sep 2016.
Sebastiaan Hans Nico Anneveld: Board of directors, 8 Jul 2015 to 6 Sep 2016.
Morten Heuing: Executive board, 29 Feb 2012 to 8 Jul 2015; Board of directors, 29 Feb 2012 to 8 Jul 2015.
Giuseppe Trettenero: Board of directors, 31 May 2011 to 24 May 2013.
Patrick Kolek: Executive board, 31 Dec 2008 to 29 Feb 2012; Board of directors, 31 Dec 2008 to 21 Mar 2013.
Rafik Bawa: Board of directors, 9 Nov 2009 to 29 Feb 2012.
Aileen OToole: Board of directors, 31 May 2011 to 29 Feb 2012.
Christian Læsø Jensen: Board of directors, 9 Nov 2009 to 31 May 2011.
Lawrence Charles Illg: Board of directors, 9 Nov 2009 to 31 May 2011.
Jacob Fonnesbech Aqraou: Executive board, 31 Dec 2008 to 31 Dec 2008; Board of directors, 31 Dec 2008 to 9 Nov 2009.
Peter Andreas Stakemann: Executive board, 28 Nov 2007 to 13 Feb 2008; Board of directors, 28 Nov 2007 to 13 Feb 2008.

28 Nov 2007 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Oct 2016, monthly: 22 employees, 20 FTE

Show as Table

Registry headcount, 2008 to Oct 2016, oldest left to newest right
Period	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
Employees	2	34	No count	No count	No count	No count	21	20	21	21	23	25	23	23	21	22	21	20	22	21	20	20	22	24	20	20	21	21	22	22	22	22
FTE	1	11	32	33	32	28	27	24	22	20	21	24	22	21	21	21	20	20	20	20	19	19	21	23	20	20	20	21	21	21	22	20
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2016.

Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	36,009	67,815	Not reported	25,762
Operating profit	Not reported	-5,178	+8,644	Not reported	-7,259
Result for the year	Not reported	-1,258,504	+6,405	Not reported	-6,046
Equity	Not reported	930,500	936,905	Not reported	926,423
Total assets	Not reported	959,350	960,920	Not reported	944,385
Employees (average)	Not reported	23	22	Not reported	20
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	-26.8%	88.3%	Not reported	-18.2%
EBITDA	Not reported	-301	14,043	Not reported	-5,260
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	-0.8%	20.7%	Not reported	-20.4%
Employee growth (vækst i antal ansatte)	Not reported	-11.5%	-4.4%	Not reported	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	-1,494^{note 1}	-15,754^{note 1}	Not reported	-2,204^{note 1}
Gearing, NIBD / EBITDA	Not reported	n.m.^{note 2}	Net cash^{note 1}	Not reported	n.m.^{note 2}
ROIC (afkast af investeret kapital)	Not reported	-0.3%^{note 3}	0.7%^{note 1}	Not reported	-0.6%^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported	1,600^{note 5}	3,765^{note 5}	Not reported	11,142^{note 5}

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).

1 no interest-bearing debt reported
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 additions per the fixed asset notes

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jul 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Jun 2015
No file in the CVR archive
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den administrerende direktør og et medlem af bestyrelsen i forening eller af to bestyrelsesmedlemmer i forening.8 Dec 2010 to 6 Sep 2016
Purpose (Formål): Selskabets formål er - direkte eller indirekte - at drive virksomhed i form af forlags- og annoncevirksomhed, herunder udgivelse af annonceaviser i både online og papirform, at undersøge og drive e- handel, at servicere autobranchen med informationsteknologi og dermed ligestillet virksomhed samt foretage registrering og behandling af oplysninger om biler og øvrige køretøjer, herunder etablering af databaser og formidling af disse informationer til tredjemand, udvikling og salg af software, informationsvirksomhed for autoforhandlere i ind- og udland, herunder informationsfax vedrørende person- og lastbiler, elektronisk formidling af brugte biler og dertil knyttede produkter udbudt via Internettet og lignende samt dermed beslægtet virksomhed.8 Dec 2010 to 6 Sep 2016
Audit opted out (Revision fravalgt): No28 Nov 2007 to 6 Sep 2016
Articles of association last changed (Seneste vedtægtsdato): 8 Dec 2010until 6 Sep 2016

Share Capital

Each registered value from the day it took effect, newest first.

7 Sep 2009125,001 DKK+1
28 Nov 2007125,000 DKKEarliest in CVR

Mergers and Demergers

6 Sep 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Vend Marketplaces ApSCVR 20618175, continuing company, active
- DEN BLÅ AVIS A/SCVR 31088631, ceasing company, dissolved after merger
7 Sep 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- PROJEKT DENNIS HOLDING ApSCVR 30824229, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

31 Oct 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.09.2016 opløst ved fusion med CVR-nummer: 20618175 BIL MARKEDET ApS og CVR-nummer: 31088631 DEN BLÅ AVIS A/S.
8 Jul 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20618175 BIL MARKEDET ApS (fortsættende), der tillige driver virksomhed under navnene TRADE2TRADE WORLD WIDE ApS, TRADE2TRADE ApS, ENGROS-FAX ApS, BIL-INFO ApS, INFOTOOLS DANMARK ApS, BILBASEN ApS, BILBASEN DK ApS, CVR-nummer: 31088631 DEN BLÅ AVIS A/S (ophørende), der tillige driver virksomhed under navnene DBA INTERMEDIA A/S, NETTOURIST A/S, DBA.DK A/S, DBAONLINE A/S og CVR-nummer: 31076862 EBAY CLASSIFIEDS DENMARK ApS (ophørende), der tillige driver virksomhed under navnene PROJEKT DENNIS HOLDING ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20618175 BIL MARKEDET ApS, CVR-nummer: 31088631 DEN BLÅ AVIS A/S og CVR-nummer: 31076862 EBAY CLASSIFIEDS DENMARK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
6 Nov 2015
Address change People change
Ny adresse: Wildersgade 8, 1408 København K
Ny kommune: København
10 Jul 2015
People change
CVR-nummer:
31076862.
NAVN:
EBAY CLASSIFIEDS DENMARK ApS.
Adresse: Falkoner Alle 1-3, 2000 Frederiksberg.
Kommune: Frederiksberg.
Show the full announcement
Bestyrelse:
Fratrådte:
Morten Heuing, den 08.07.2015.
Tiltrådte:
Sebastiaan Hans Nico Anneveld, den 08.07.2015.
Direktion:
Fratrådte:
Morten Heuing (adm. dir), den 08.07.2015.
Tiltrådte:
Thomas Gylling Loft (adm. dir), den 08.07.2015.
29 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Giuseppe Trettenero, den 24.05.2013.
25 Mar 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Patrick Kolek, den 21.03.2013.
Indtrådt i bestyrelsen:
Alexander Dominic John Green (formand), den 21.03.2013.
5 Mar 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rafik Bawa, den 29.02.2012, Aileen OToole, den 29.02.2012.
Indtrådt i bestyrelsen:
Patrick Kolek (formand), den 29.02.2012, Morten Heuing, den 29.02.2012, Thomas Gylling Loft, den 29.02.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Patrick Kolek, den 29.02.2012.
Indtrådt i direktionen:
Morten Heuing (adm. dir), den 29.02.2012.
23 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
23 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
31 May 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lawrence Charles Illg, den 31.05.2011, Christian Læsø Jensen, den 31.05.2011.
Indtrådt i bestyrelsen:
Aileen OToole, den 31.05.2011, Giuseppe Trettenero, den 31.05.2011.

Show 10 more

9 Dec 2010
Other
Vedtægter ændret:
08.12.2010.
Ny adresse:
Falkoner Alle 1-3, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
12 Jan 2010
Other
Vedtægter ændret:
11.01.2010.
Ny adresse:
Generatorvej 8D, 2730 Herlev.
Ny kommune:
Gladsaxe.
11 Nov 2009
People change Other
Vedtægter ændret:
09.11.2009.
Bestyrelse:
Tiltrådt som formand:
Rafik Bawa, den 09.11.2009.
Udtrådt af bestyrelsen:
Show the full announcement
Jacob Fonnesbech Aqraou, den 09.11.2009, Patrick Kolek, den 09.11.2009.
Indtrådt i bestyrelsen:
Lawrence Charles Illg, den 09.11.2009, Chief Financial Offeer Christian Læsø Jensen, den 09.11.2009.
Selskabet tegnes af den administrerende direktør og et medlem af bestyrelsen i forening eller af to bestyrelsesmedlemmer i forening.
8 Sep 2009
Capital change Status change
Vedtægter ændret:
07.09.2009.
Nyt binavn: PROJEKT DENNIS HOLDING ApS (EBAY CLASSIFIEDS DENMARK ApS).
Kapitalforhøjelse:
kr. 1,00 indbetalt ved fusion, kurs 212.800.000.000,00.
Kapitalen udgør herefter kr. 125.001,00.
Selskabet er fusioneret med CVR-NR. 30824229 PROJEKT DENNIS HOLDING ApS, der samtidig er opløst.
6 Jul 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 31076862 EBAY CLASSIFIEDS DENMARK ApS (fortsættende).
CVR-NR. 30824229 PROJEKT DENNIS HOLDING ApS (ophørende).
Endvidere er modtaget erklæring fra
Show the full announcement
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
6 Feb 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Jacob Fonnesbech Aqraou, den 31.12.2008, Fratrådt som formand, men forbliver i bestyrelsen: Patrick Kolek, den 31.12.2008.
Direktion:
Udtrådt af direktionen:
Jacob Fonnesbech Aqraou, den 31.12.2008, den 31.12.2008.
Indtrådt i direktionen:
Patrick Kolek, den 31.12.2008.
9 May 2008
Other
Ny adresse:
Rådhuspladsen 16, 1550 København V.
18 Feb 2008
Other
Vedtægter ændret:
13.02.2008.
Nyt navn:
EBAY CLASSIFIEDS DENMARK ApS.
15 Feb 2008
Other Audit change People change
Vedtægter ændret:
13.02.2008.
Ny adresse:
c/o Abel & Skovgård Larsen, Amaliegade 13, 1256 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Peter Andreas Stakemann, den 13.02.2008.
Indtrådt i bestyrelsen:
Patrick Kolek (formand), den 13.02.2008, Jacob Aqraou, den 13.02.2008, Rafik Bawa, den 13.02.2008.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 13.02.2008.
Indtrådt i direktionen:
Jacob Aqraou, den 13.02.2008.
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.02.2008.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 13.02.2008.
3 Dec 2007
New company
Stiftelsesdato:
28.11.2007.
Seneste vedtægtsdato:
28.11.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 28.11.2007.
Bestyrelse:
Advokat Peter Andreas Stakemann (formand), den 28.11.2007.
Direktion:
Advokat Peter Andreas Stakemann, den 28.11.2007.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 28.11.2007.
Første regnskabsår:
28.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Wildersgade 8
1408 København K
København Municipality
CVR record last changed: 4 Dec 2020
Data read: 6 Nov 2026

Production Units

3 registered in CVR.

EBAY CLASSIFIEDS DENMARK ApS
P-number 1013820399Generatorvej 8, 2730 Herlev
Ebay Classifieds Denmark
P-number 1015503935Axel Kiers Vej 11, 8270 Højbjerg
Ebay Classifieds Denmark
P-number 1015503943Wildersgade 8, 1408 København K

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.

Ownership

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