CVR 32098037Private limited company (ApS)Detailhandel med drikkevarer (472500)Aarhus NFounded 17 Apr 2009
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 vin32 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
1
CVR, 2019
Gross profit
2.7M
DKK, annual report 2017
-8.9% on 2016
Result
-269.1K
DKK, annual report 2017
Equity
-1.2M
DKK, annual report 2017
STAHL PEDERSEN HOLDING ApSCVR 32098029, 50% to under 66.7% of capital and votes, until 1 Dec 2020
Hørby Holding ApSCVR 37153958, 50% to under 66.7% of capital and votes, until 1 Dec 2020
Morten Stahluntil 13 Feb 2019
Jens Christian Juul Hørbyuntil 13 Feb 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3209802950% to under 66.7% of capital and votesnotified 30 Dec 201717 Apr 2009 to 1 Dec 2020
CVR 3715395850% to under 66.7% of capital and votesnotified 30 Dec 20178 Dec 2015 to 1 Dec 2020
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.
17 Apr 2009 to 15 Nov 2026.
Q3 2019, quarterly: 1 employee, 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 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Mar 2019 | Apr 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 7 | 6 | 7 | 13 | 12 | 13 | 11 | 11 | 11 | 11 | 10 | 11 | 11 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 12 | 11 | 11 | 12 | 16 | 15 | 14 | 16 | 15 | 14 | 12 | 12 | 13 | 13 | 14 | 18 | 16 | 15 | 15 | 17 | 17 | 17 | 18 | 17 | 17 | 13 | 12 | 12 | 12 | 12 | 10 | 9 | 2 | 2 | 1 |
| FTE | 1 | 0 | 1 | 1 | 1 | 2 | 4 | 4 | 7 | 7 | 8 | 8 | 7 | 6 | 7 | 6 | 6 | 7 | 7 | 7 | 8 | 5 | 7 | 6 | 7 | 7 | 7 | 6 | 7 | 7 | 8 | 7 | 9 | 6 | 8 | 7 | 7 | 7 | 8 | 7 | 7 | 8 | 8 | 9 | 10 | 8 | 9 | 8 | 8 | 7 | 7 | 6 | 5 | 5 | 5 | 5 | 6 | 4 | 1 | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
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 and Q3 2019; monthly Jan 2015 to Apr 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 1,431 | 1,672 | Not reported | 2,913 | 2,654 |
| Operating profit | -94 | -715 | Not reported | +345 | -267 |
| Result for the year | -96 | -620 | -460 | +415 | -269 |
| Equity | -303 | -923 | -1,383 | -968 | -1,238 |
| Total assets | 2,689 | 3,256 | 2,757 | 3,222 | 3,368 |
| Employees (average) | Not reported | Not reported | Not reported | 7 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 11% | 16.8% | Not reportednote 1 | 28.5% | -8.9% |
| EBITDA | -20 | -600 | -129note 2 | 474 | -149 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% | 14.3% |
| 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) | 101note 4 | 264note 4 | 135note 4 | 89note 4 | 22note 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jun 2014
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 vin32 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 01.12.2020, virksomheden opløst
Konkursdekret afsagt 13.02.2019 af Skifteretten i Aarhus
Direktion:
Fratrådte:
Jens Christian Juul Hørby, den 13.02.2019, Morten Stahl Pedersen, (adm. dir), den 13.02.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.02.2019.
Vedtægter ændret: 31.01.2019
Nyt navn: vin32 ApS
Slettet binavn: Evendar ApS
Selskabet tegnes af den administrerende direktør eller af alle direktørerne i forening.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 24.07.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 24.07.2018.
Vedtægter ændret: 30.12.2017
Selskabet tegnes af den samlede direktion.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37031828 Evendar ApS, der samtidigt er opløst.
Vedtægter ændret: 20.06.2017
Nyt binavn: Evendar ApS
Formål ændret: Selskabets formål er at drive virksomhed med køb og salg af vin og kolonialvarer, at formidle og markedsføre gastronomiske oplevelser i ind- og udland, samt anden virksomhed der efter direktionens skøn er forbundet hermed
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32098037 SMAGFØRST ApS (fortsættende) og CVR-nummer: 37031828 Evendar ApS (ophørende).
Kapitalejerne i CVR-nummer: 32098037 SMAGFØRST ApS og CVR-nummer: 37031828 Evendar ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: c/o Trøjborg centret, Otte Ruds Gade 106, st. 5, 8200 Aarhus N
Ny adresse: c/o Trøjborg centret, Otte Ruds Gade 106, st. 5., 8200 Aarhus N
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.04.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 08.04.2016.
Vedtægter ændret: 30.11.2015
Direktion:
Fratrådte:
Morten Stahl Pedersen, den 30.11.2015.
Tiltrådte:
Morten Stahl Pedersen (adm. dir), den 30.11.2015, Jens Christian Hørby Sørensen, den 30.11.2015.
Selskabet tegnes af den administrerende direktør eller af den samlede direktion.
Ny adresse:
c/o Trøjborg centret, Otte Ruds Gade 98-100, 8200 Aarhus N.
Vedtægter ændret:
10.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Boll, den 10.04.2013, Julius Gorm Graakjær Grantzau, den 10.04.2013, Morten Stahl Pedersen, den 10.04.2013.
Selskabet tegnes af en direktør.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 30.12.2012.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 11.12.2012.
Ny adresse:
Jægergårdsgade 32, 8000 Aarhus C.
Ny adresse:
Peder Skrams Gade 32, 8200 Århus N.
Vedtægter ændret:
08.04.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Kenneth Boll, den 08.04.2010, Julius Gorm Graakjær Grantzau, den 08.04.2010, Morten Stahl Pedersen, den 08.04.2010.
Selskabet tegnes af en direktør sammen med ét medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 25172795 DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, den 01.11.2009.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 01.11.2009.
Ny adresse:
Hendrik Pontoppidans Gade 2, kl. tv., 8000 Århus C.
Stiftelsesdato:
17.04.2009.
Seneste vedtægtsdato:
17.04.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32098029 STAHL PEDERSEN HOLDING ApS, Sjællandsgade 2, 1. 3., 8000 Århus C, den 17.04.2009.
Direktion:
Morten Stahl Pedersen, den 17.04.2009.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25172795 DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, Resenvej 79, 7800 Skive, den 17.04.2009.
Første regnskabsår:
17.04.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
5 registered in CVR.
P-number 1019296306Nørre Farimagsgade 61, 1364 København K
P-number 1016246022Nørregade 29, 7100 Vejle
P-number 1015931821Otte Ruds Gade 106, 8200 Aarhus N
P-number 1017093866Jægergårdsgade 23, 8000 Aarhus C
P-number 1015206612Peder Skrams Gade 32, 8200 Århus N