CVR 32057098Private limited company (ApS)Detailhandel med andre varer i.a.n. via internet (479119)CharlottenlundFounded 30 Jan 2009
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 BENEDICTE 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 DandexRevenue
33.3K
DKK, annual report 2022
Result
+5.6K
DKK, annual report 2022
Equity
278.9K
DKK, annual report 2022
Steen Gede100% of capital and votes, until 6 Oct 2023
Steen Gedeuntil 6 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes3 Aug 2009 to 6 Oct 2023
BENEDICTE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BENEDICTE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31872278100% of capital and votes4 Aug 2009 to 25 Nov 2021
CVR 33148860100% of capital and votes27 Dec 2012 to 25 Nov 2021
CVR 3282968650% to under 66.7% of capital and votes22 Mar 2010 to 30 Sep 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jan 2009 to 13 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 33 |
| Gross profit | -10 | -9 | -10 | -36 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +6 |
| Result for the year | -25 | +2 | +23 | -36 | +6 |
| Equity | 385 | 387 | 310 | 273 | 279 |
| Total assets | 615 | 465 | 474 | 281 | 283 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | 128.3% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 18% |
| EBITDA | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 6 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | Not reported | 18% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0note 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 10 May 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BENEDICTE HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 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:
Steen Gede, (adm. dir), den 06.10.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 33148860 PANEL INSTITUTE ApS og CVR-nummer: 31872278 HONNET.NET ApS, der samtidigt er opløst.
Vedtægter ændret: 25.11.2021
Nye binavne: Panel Institute ApS, The Panel Institute ApS, Honnet.net ApS, Honnet.DK ApS, Honnet.ORG ApS
Vedtægter ændret: 09.12.2016
Bestyrelse:
Fratrådte:
Helle Mosegaard Gede, den 09.12.2016, Steen Gede (formand), den 09.12.2016.
Direktion:
Fratrådte:
Helle Mosegaard Gede, den 09.12.2016.
Tiltrådte:
Steen Gede (adm. dir), den 09.12.2016.
Selskabet tegnes af et direktionsmedlem..
Formål ændret: Selskabets formål er drive virksomhed som ejerselskab af andre selskaber og andre investeringsaktiviteter og hermed forbunde aktiviteter.
Ny adresse: Øresundshøj 3A, 2920 Charlottenlund
Ny kommune: Gentofte
Vedtægter ændret:
30.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2014.
Ny adresse:
Baltorpbakken 8, 2750 Ballerup.
Ny kommune:
Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Petersen, den 31.05.2011.
Direktion:
Udtrådt af direktionen:
Flemming Petersen, den 31.05.2011.
Vedtægter ændret:
05.01.2010.
Nyt navn:
BENEDICTE HOLDING ApS.
Ny adresse:
Vestergade 29, 4600 Køge.
Ny kommune:
Køge.
Binavn:
FIRST NORDIC MALL ApS (BENEDICTE HOLDING ApS).
Nyt binavn: PIMP YOUR LIFE ApS (BENEDICTE HOLDING ApS).
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.01.2010.
Indtrådt i revisionen:
CVR-NR. 25542851 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 05.01.2010.
Vedtægter ændret:
12.11.2009.
Ny adresse:
Baltorpbakken 8, 2750 Ballerup.
Ny kommune:
Ballerup.
Vedtægter ændret:
12.11.2009.
Vedtægter ændret:
27.08.2009.
Nyt binavn: FIRST NORDIC MALL ApS (PIMP YOUR LIFE ApS).
Vedtægter ændret:
27.08.2009.
Ny adresse:
Vestergade 29, 4600 Køge.
Ny kommune:
Køge.
Vedtægter ændret:
05.03.2009.
Ny adresse:
Baltorpbakken 8, 2750 Ballerup.
Ny kommune:
Ballerup.
Stiftelsesdato:
30.01.2009.
Seneste vedtægtsdato:
30.01.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28709331 SGUPS HOLDING A/S, Øresundshøj 3A, 2920 Charlottenlund, den 30.01.2009.
Bestyrelse:
Adm. direktør Steen Gede (formand), den 30.01.2009, Helle Mosegaard Gede, den 30.01.2009, Direktør Flemming Petersen, den 30.01.2009.
Direktion:
Helle Mosegaard Gede, den 30.01.2009, Direktør Flemming Petersen, den 30.01.2009.
Selskabet tegnes af bestyrelsesformanden alene.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 30.01.2009.
Første regnskabsår:
30.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015055754Øresundshøj 3, 2920 Charlottenlund