CVR 31769825Private limited company (ApS)Uoplyst (999999)NørresundbyFounded 19 Sep 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.
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 E-HANDEL DANMARK HOLDING 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
-10.9K
DKK, annual report 2013
Result
+467.1K
DKK, annual report 2013
Equity
428K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Thomas Fisker Nielsenuntil 24 Nov 2014
Kåre Guldager Madsenuntil 24 Nov 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Feb 2014 to 10 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -11 |
| Operating profit | Not reported | Not reported | Not reported | -9 | -11 |
| Result for the year | Not reported | Not reported | Not reported | -1,776 | +467 |
| Equity | Not reported | Not reported | Not reported | -39 | 428 |
| Total assets | Not reported | Not reported | Not reported | 0 | 480 |
| Credit metrics (Dandex calculations) | |||||
| Interest coverage (rentedækning) | Not reported | Not reported | Not reported | -3.6x | -6.9x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | n.m.note 1 | 89.2%note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2009 covers 15 months (19 Sep 2008 to 31 Dec 2009). Changes against it compare periods of different length.
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 2013
1 Jan 2013 to 31 Dec 2013, published 26 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 12 May 2011
Annual report 2009
19 Sep 2008 to 31 Dec 2009, published 16 May 2010
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
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.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 31769825 E-HANDEL DANMARK HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 31769825 E-HANDEL DANMARK HOLDING ApS, må antages at være tilstrækkeligt
sikrede efter spaltningen.
Ny adresse:
Amalienborgvej 57, 9400 Nørresundby.
Revision:
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 28.02.2014.
Revision:
Udtrådt af revisionen:
Brandt & Sigsten Petersen Statsaut Revisionspartnerselskab, den 28.02.2014.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Kåre Guldager Madsen, den 28.02.2014, Fratrådt som adm. dir, men forbliver i Direktionen: Thomas Fisker Nielsen, den 28.02.2014.
Ny adresse:
Galstersgade 7A, 9400 Nørresundby.
Stiftelsesdato:
19.09.2008.
Seneste vedtægtsdato:
19.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 129,42.
Stiftere:
Kåre Guldager Madsen, den 19.09.2008, Thomas Fisker Nielsen, den 19.09.2008.
Direktion:
Kåre Guldager Madsen (adm. dir), den 19.09.2008, Thomas Fisker Nielsen (adm. dir), den 19.09.2008.
Selskabet tegnes af en direktør.
Revision:
Brandt & Sigsten Petersen Statsaut Revisionspartnerselskab, Møllevænget 17, 7760 Hurup Thy, den 19.09.2008.
Første regnskabsår:
19.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014774579Amalienborgvej 57, 9400 Nørresundby
