CVR 31575168Private limited company (ApS)Detailhandel med spil og legetøj (476500)København SFounded 26 Jun 2008
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 AP235 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, 2013
Gross profit
4.8M
DKK, annual report 2012
Result
+234.8K
DKK, annual report 2012
Equity
511.1K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Bryan Göddertuntil 10 Dec 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jun 2008 to 7 Nov 2026.
2013, annual: 0 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 4 | No count | No count | No count | No count | 8 | 12 | 0 |
| FTE | 1 | 1 | 3 | 4 | 4 | 4 | 5 | 8 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
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 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 4,821 |
| Result for the year | Not reported | Not reported | Not reported | +235 |
| Equity | Not reported | Not reported | Not reported | 511 |
| Total assets | Not reported | Not reported | Not reported | 4,427 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 3.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 914 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 221note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -497 |
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 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 2012
1 Jul 2011 to 30 Jun 2012, published 18 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 29 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 30 Nov 2010
Annual report 2009
26 Jun 2008 to 30 Jun 2009, published 9 Dec 2009
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.09.2015, virksomheden opløst
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.09.2015.
Konkursdekret afsagt 24.03.2014 af Sø- og Handelsrettens Skifteafdeling.
Likvidator fratrådt: Bryan Göddert.
Den 10.03.2014 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Christian Bendik Elmer, 1560 København V, til likvidator.
Selskabet tegnes af likvidator.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 04.02.2014.
Likvidation vedtaget 10.12.2013.
Tiltrådt som likvidator:
Direktør Bryan Göddert, 2791 Dragør, den 10.12.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
30.04.2013.
Nyt navn:
AP235 ApS.
Ny adresse:
c/o Rekonstruktion, Arne Jacobsens Allé 7, 5., 2300 København S.
Ny kommune:
København.
Slettede binavne:
FLOTTEKOSTUMER ApS, KOSTUMECENTRALEN ApS, STARTFESTEN ApS.
Direktion:
Udtrådt af direktionen:
Sine Gritt Mejnertz, den 30.04.2013.
Indtrådt i direktionen:
Direktør Bryan Göddert, den 30.04.2013.
Ny adresse:
Industriparken 4, 2750 Ballerup.
Vedtægter ændret:
30.11.2009.
Nye binavne:
FLOTTEKOSTUMER ApS (FESTTEMA ApS), KOSTUMECENTRALEN ApS (FESTTEMA ApS), STARTFESTEN ApS (FESTTEMA ApS).
Vedtægter ændret:
01.09.2008.
Ny adresse:
Brydehusvej 30, a., 2750 Ballerup.
Ny kommune:
Ballerup.
Stiftelsesdato:
26.06.2008.
Seneste vedtægtsdato:
26.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 31514924 MEJNERTZ HOLDING ApS, Kaplevej 34, 2830 Virum, den 26.06.2008.
Direktion:
Sine Gritt Mejnertz, den 26.06.2008.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 14119299 PKF MUNKEBO JENSEN VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, postboks 135, 2600 Glostrup, den 26.06.2008.
Første regnskabsår:
26.06.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014531676Arne Jacobsens Allé 7, 2300 København S
