CVR 32072852Private limited company (ApS)Engroshandel med parfumerivarer og kosmetik (464500)AabenraaFounded 6 Mar 2009
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 Herzog Trading 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 DandexResult
0
DKK, annual report 2017
Equity
0
DKK, annual report 2017
Roger Herzog100% of capital and votes, until 23 Oct 2019
Roger Herzoguntil 14 Aug 2019
Equity of 0 DKK was below half the share capital of 200K DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 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 34047782100% of capital and votes9 Nov 2011 to 31 May 2015
100% of capital and votes1 Jun 2015 to 23 Jun 2016
CVR 36534958100% of capital and votesnotified 11 Sep 201811 Sep 2017 to 11 Sep 2018
CVR 36535385100% of capitalnotified 11 Sep 201724 Jun 2016 to 11 Sep 2017
100% of capital and votes12 Nov 2018 to 23 Oct 2019
Herzog Trading ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Herzog Trading ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3407218333.3% to under 50% of capital and votes19 Dec 2013 to 13 Feb 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.
6 Mar 2009 to 8 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | +5 | +240 | -17 | 0 | 0 |
| Result for the year | -352 | +32 | -200 | 0 | 0 |
| Equity | 558 | 623 | 0 | 0 | 0 |
| Total assets | 3,950 | 3,994 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 40 | 240 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,445 | 2,111 | 0 | Not reportednote 2 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | 61.1x | 8.8x | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 0.1%note 3 | 6.5%note 4 | -1%note 3 | Not reportednote 2 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,998 | 3,026 | 0 | Not reportednote 2 | Not reportednote 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 22 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 31 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 14.08.2019
Direktion:
Fratrådte:
Roger Herzog, (adm. dir), den 14.08.2019.
Ny adresse: c/o Acompa IVS, Sct. Nicolai Gade 5, 2. tv, 6200 Aabenraa
Vedtægter ændret: 12.11.2018
Nyt navn: Herzog Trading ApS
Ny adresse: c/o Roger Herzog, Hermesvej 18, 6330 Padborg
Ny kommune: Aabenraa
Direktion:
Fratrådte:
Finn Georg Klit Jepsen, (adm. dir), den 12.11.2018.
Tiltrådte:
Roger Herzog, (adm. dir), den 12.11.2018.
Formål ændret: Selskabets formål er engroshandel med parfume og andre detailhandelsprodukter
Ny adresse: c/o Finn Jepsen, Aspevej 44, Brøndum, 9690 Fjerritslev
Vedtægter ændret: 11.09.2017
Nyt navn: Kongevej 227 Service ApS
Ny adresse: Gl Kongevej 227, Klim Klit, 9690 Fjerritslev
Vedtægter ændret: 14.03.2016
Nyt navn: Aspevej Sommerhus Service ApS
Ny adresse: Aspevej 44, Brøndum, 9690 Fjerritslev
Ny kommune: Jammerbugt
Slettet binavn: ANNETTE HØJMANN UDVIKLING ApS
Direktion:
Fratrådte:
Lars Højmann Kristensen, den 14.03.2016.
Tiltrådte:
Finn Georg Klit Jepsen (adm. dir), den 14.03.2016.
Vedtægter ændret:
28.05.2013.
Revision:
Udtrådt af revisionen:
Registreret Revisor Verner Freundlich Larsen, den 28.05.2013.
Direktion:
Udtrådt af direktionen:
Finn Løvfelt Frandsen, den 19.06.2012.
Indtrådt i direktionen:
Direktør Lars Højmann Kristensen, den 19.06.2012.
Direktion:
Udtrådt af direktionen:
Palle Ladefoged, den 10.01.2012.
Indtrådt i direktionen:
Finn Løvfelt Frandsen, den 10.01.2012.
Vedtægter ændret:
23.06.2011.
Nyt binavn: ANNETTE HØJMANN UDVIKLING ApS.
Direktion:
Udtrådt af direktionen:
Lars Højmann Kristensen, den 11.03.2009.
Indtrådt i direktionen:
Direktør Palle Ladefoged, den 11.03.2009.
Stiftelsesdato:
06.03.2009.
Seneste vedtægtsdato:
06.03.2009.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26091896 ITSECURITY A/S, Godthåbsvej 50, 9230 Svenstrup J, den 06.03.2009.
Direktion:
Direktør Lars Højmann Kristensen, den 06.03.2009.
Selskabet tegnes af en direktør alene.
Revision:
Registreret Revisor Verner Freundlich Larsen, 9000 Aalborg, den 06.03.2009.
Første regnskabsår:
06.03.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015121137Hermesvej 18, 6330 Padborg
