CVR 31755026Private limited company (ApS)Engroshandel med andre råvarer og halvfabrikata (467600)SæbyFounded 12 Sep 2008
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 DANIA GROUP 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
-12.5K
DKK, annual report 2019
Result
-9.7K
DKK, annual report 2019
Equity
310.7K
DKK, annual report 2019
AZDAN ApSCVR 29793670, 100% of capital and votes, until 7 Apr 2021
Jess Honoré Larsenuntil 7 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29793670100% of capital and votes12 Sep 2008 to 7 Apr 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Sep 2008 to 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -1 | -15 | -7 | -8 | -13 |
| Result for the year | +3 | -7 | +3 | +4 | -10 |
| Equity | 320 | 313 | 317 | 320 | 311 |
| Total assets | 343 | 338 | 336 | 339 | 323 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -111note 1 | -99note 1 | -96note 1 | -180note 1 | -134note 1 |
| Interest coverage (rentedækning) | Not reportednote 2 | -15.3xnote 3 | -2.3xnote 3 | n.m.note 4 | Not reportednote 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | 93.3%note 5 | 92.6%note 5 | 94.2%note 5 | 94.4%note 5 | 96.2%note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -5.4%note 6 | -2.4%note 6 | -4.5%note 7 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -279note 1 | -256note 1 | -246note 1 | -327note 1 | -318note 1 |
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. Gearing and interest coverage are multiples. 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 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jess Honoré Larsen, den 07.04.2021.
Vedtægter ændret: 19.06.2019
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.06.2019.
Revision:
Fratrådte:
REVISIONSFIRMAET HONUM & DYG REGISTRERET REVISIONSAKTIESELSKAB, den 01.08.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Henrik Nielsens Plads 4, 1., 9300 Sæby, den 01.08.2018.
Revision:
Fratrådte:
Burholt Revision, den 27.06.2016.
Tiltrådte:
CVR-NR. 15469838 REVISIONSFIRMAET HONUM & DYG REGISTRERET REVISIONSAKTIESELSKAB, Henrik Nielsens Plads 4, 9300 Sæby, den 27.06.2016.
Direktion:
Udtrådt af direktionen:
Jens Lyngholm Rønnow, den 31.05.2013.
Indtrådt i direktionen:
Jess Honoré Larsen, den 31.05.2013.
Direktion:
Udtrådt af direktionen:
Jess Honoré Larsen, den 27.03.2012.
Indtrådt i direktionen:
Jens Lyngholm Rønnow, den 27.03.2012.
Vedtægter ændret:
27.10.2008.
Nyt navn:
DANIA GROUP ApS.
Ny adresse:
c/o Jess Larsen, Solsbækvej 80, 9300 Sæby.
Ny kommune:
Frederikshavn.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 27.10.2008.
Indtrådt i direktionen:
Direktør Jess Honoré Larsen, den 27.10.2008.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.10.2008.
Indtrådt i revisionen:
Revisionsfirmaet Ejvind Burholt, 9300 Sæby, den 27.10.2008.
Stiftelsesdato:
12.09.2008.
Seneste vedtægtsdato:
12.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Ved Stranden 22, 3., 9000 Aalborg, den 12.09.2008.
Direktion:
Advokat Preben Bang Henriksen, den 12.09.2008.
Selskabet tegnes af en direktør.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 12.09.2008.
Første regnskabsår:
12.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014713677Solsbækvej 80, 9300 Sæby
