CVR 31773504Public limited company (A/S)Detailhandel med dagligvarer via internet (479111)GillelejeFounded 1 Oct 2008
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 SUPERVARE A/S, 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
-7.2K
DKK, annual report 2020
Result
+697.2K
DKK, annual report 2020
Equity
13.7K
DKK, annual report 2020
PLUS HOLDING ApSCVR 87390217, 100% of capital and votes, until 7 Jul 2022
Kenneth Boye Nygaard Hermansenuntil 7 Jul 2022
Equity of 13.7K DKK was below half the share capital of 500K DKK at 31 Dec 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 87390217100% of capital and votes1 Oct 2008 to 7 Jul 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2008 to 10 Nov 2026.
2013, annual: 0 employees, 13 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 | 29 | No count | No count | No count | No count | 36 | 40 | 0 |
| FTE | 1 | 26 | 34 | 32 | 35 | 36 | 34 | 34 | 13 |
| 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 | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -114 | -24 | -12 | -1 | -7 |
| Operating profit | -114 | -24 | -12 | -1 | -7 |
| Result for the year | -225 | +657 | -36 | -27 | +697 |
| Equity | -1,278 | -621 | -657 | -683 | 14 |
| Total assets | 20 | 0 | 0 | 0 | 30 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -365.3% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | 0note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Interest coverage (rentedækning) | -1x | -0.3x | -0.5x | 0x | -0.3x |
| Adjusted equity ratio (justeret soliditetsgrad) | -6,252.7%note 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 | 46%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,264note 2 | 599note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
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. 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 2020
1 Jan 2020 to 31 Dec 2020, published 26 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
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.
12 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
Bestyrelse:
Fratrådte:
Susan Boye Grymer Fals, den 07.07.2022, Kenneth Boye Nygaard Hermansen, den 07.07.2022, Lis Boye Hermansen, (formand), den 07.07.2022.
Direktion:
Fratrådte:
Kenneth Boye Nygaard Hermansen, den 07.07.2022.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.07.2022.
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 16.08.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 16.08.2021.
Ny adresse: c/o Kenneth Hermansen, Solkrogen 6A, 3250 Gilleleje
Ny kommune: Gribskov
Bestyrelse:
Fratrådte:
Kenneth Boye Nygaard Hermansen, (formand), den 04.06.2020, Lis Boye Hermansen, den 04.06.2020.
Tiltrådte:
Kenneth Boye Nygaard Hermansen, den 04.06.2020, Lis Boye Hermansen, (formand), den 04.06.2020.
Direktion:
Fratrådte:
Lis Boye Hermansen, den 04.06.2020.
Tiltrådte:
Kenneth Boye Nygaard Hermansen, den 04.06.2020.
Ny adresse: c/o Kenneth Hermansen, Lindegårds Alle 7, 3550 Slangerup
Ny kommune: Frederikssund
Ny adresse: c/o Lis Boye Hermansen, Rønnebærhaven 15, 3500 Værløse
Bestyrelse:
Fratrådte:
Knud Krogh Hermansen, den 08.05.2018.
Tiltrådte:
Lis Boye Hermansen, den 08.05.2018.
Direktion:
Fratrådte:
Knud Krogh Hermansen, den 08.05.2018.
Tiltrådte:
Lis Boye Hermansen, den 08.05.2018.
Ny adresse:
c/o Knud Hermansen, Rønnebærhaven 15, 3500 Værløse.
Ny kommune:
Furesø.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Keller Hendriksen, den 28.05.2014, Otto Idon Lops, den 28.05.2014.
Indtrådt i bestyrelsen:
Kenneth Boye Nygaard Hermansen (formand), den 28.05.2014, Susan Boye Nielsen, den 28.05.2014.
Vedtægter ændret:
07.06.2013.
Ny adresse:
Hans Olriks Vej 1, 3220 Tisvildeleje.
Ny kommune:
Gribskov.
Vedtægter ændret:
28.09.2009.
Ny adresse:
Smedeland 15, 2600 Glostrup.
Ny kommune:
Albertslund.
Vedtægter ændret:
03.06.2009.
Direktion:
Indtrådt i direktionen:
Købmand Knud Krogh Hermansen, den 03.06.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af den samlede bestyrelse, eller af direktør Knud Hermansen, 3500 Værløse alene.
Stiftelsesdato:
01.10.2008.
Seneste vedtægtsdato:
01.10.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 87390217 PLUS FINANS & ADMINISTRATION ApS, Matthæusgade 50, 1666 København V, den 01.10.2008.
Bestyrelse:
advokat Flemming Keller Hendriksen (formand), den 01.10.2008, Købmand Knud Krogh Hermansen, den 01.10.2008, Statsaut. revisor Otto Idon Lops, den 01.10.2008.
Direktion:
Pernille Baag, den 01.10.2008.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
CVR-NR. 30821963 GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 01.10.2008.
Første regnskabsår:
01.10.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014786550Solkrogen 6, 3250 Gilleleje
