CVR 31886252Private limited company (ApS)Anden fremstillingsvirksomhed i.a.n. (329900)HerningFounded 27 Nov 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 FORMES 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, 2016
Gross profit
2M
DKK, annual report 2015
-22.1% on 2014
Result
+55
DKK, annual report 2015
Equity
204.5K
DKK, annual report 2015
John Penther100% of capital and votes, until 11 May 2017
FORTHMANN INNOVATION ApSCVR 31188474, 50% to under 66.7% of capital and votes, until 11 May 2017
John Pentheruntil 1 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3118847450% to under 66.7% of capital and votes21 Dec 2012 to 11 May 2017
100% of capital and votesnotified 18 Jun 201521 Dec 2012 to 11 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Nov 2008 to 5 Nov 2026.
Sep 2016, monthly: 2 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | No count | No count | No count | No count | 4 | 6 | 6 | 10 | 7 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 5 | 4 | 2 | 2 | 4 | 3 | 2 | 2 | 2 | 2 |
| FTE | 2 | 3 | 3 | 2 | 3 | 3 | 4 | 4 | 5 | 5 | 4 | 4 | 3 | 4 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 2 | 1 | 3 | 2 | 1 | 2 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2016.
Latest Sep 2016, published 26 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 1,460 | 656 | 2,603 | 2,029 |
| Operating profit | Not reported | -245 | -827 | +341 | +263 |
| Result for the year | Not reported | +20 | -716 | +43 | 0 |
| Equity | Not reported | -94 | -810 | -767 | 205 |
| Total assets | Not reported | 3,522 | 6,616 | 5,355 | 3,842 |
| Employees (average) | Not reported | 4 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -25.6% | -55.1% | 316% | -22.1% |
| EBITDA | Not reported | -26 | -606 | 652 | 606 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | -1.8% | -92.4% | 25.1% | 29.9% |
| Employee growth (vækst i antal ansatte) | Not reported | 0% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 1,749 | 2,310 | 2,325 | 1,227 |
| Gearing, NIBD / EBITDA | Not reported | n.m.note 2 | n.m.note 2 | 3.6x | 2x |
| ROIC (afkast af investeret kapital) | Not reported | -26.4%note 3 | -40.9%note 4 | 17.4%note 3 | 13.8%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 6 | 1,054note 7 | 501note 6 | 433note 6 |
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).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 20 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 11.05.2017, virksomheden opløst
Konkursdekret afsagt 01.12.2016 af Skifteretten i Herning
Direktion:
Fratrådte:
John Penther, den 01.12.2016.
Revision:
Ny adresse: Kollund Byvej 52, 7400 Herning
Ny kommune: Herning
Ny adresse: Viengevej 2, 8240 Risskov
Ny kommune: Århus
CVR-nummer:
31886252.
NAVN:
FORMES ApS.
Adresse: Baggeskærvej 25, 7400 Herning.
Kommune: Herning.
Vedtægter ændret: 19.08.2015
Kapitalforhøjelse: kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 97.165,10.
Kapitalen udgør herefter kr. 128.000,00.
CVR-nummer:
31886252.
NAVN:
FORMES ApS.
Adresse: Baggeskærvej 25, 7400 Herning.
Kommune: Herning.
Vedtægter ændret: 18.06.2015
Direktion:
Fratrådte:
Cay Forthmann Petersen, den 18.06.2015.
Selskabet tegnes af én direktør..
Ny adresse:
Baggeskærvej 25, 7400 Herning.
Ny kommune:
Herning.
Vedtægter ændret:
03.06.2014.
Nyt navn:
FORMES ApS.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.05.2012.
Vedtægter ændret:
21.12.2012.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt kontant, kurs 25.000,00.
Kapitalen udgør herefter kr. 127.000,00.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Vedtægter ændret:
02.02.2010.
Nyt navn:
FORMES.DK ApS.
Ny adresse:
Torebyvej 60, 4891 Toreby L.
Ny kommune:
Guldborgsund.
Vedtægter ændret:
10.10.2009.
Slettet binavn: POSES ApS (FORMES DISPLAY & MANNEQUINS ApS).
Vedtægter ændret:
28.05.2009.
Nyt binavn: POSES ApS (FORMES DISPLAY & MANNEQUINS ApS).
Stiftelsesdato:
27.11.2008.
Seneste vedtægtsdato:
27.11.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 400,00.
Stifter:
CVR-NR. 31188474 FORTHMANN INNOVATION ApS, Højen 29, Gjellerup, 7400 Herning, den 27.11.2008.
Direktion:
John Penther, den 27.11.2008, Cay Forthmann Petersen, den 27.11.2008.
Selskabet tegnes af to direktører i forening.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 27.11.2008.
Første regnskabsår:
27.11.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014949166Kollund Byvej 52, 7400 Herning
