CVR 32151108Private limited company (ApS)Agenturhandel med specialiseret varesortiment i.a.n. (461800)København ØFounded 15 May 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 SEAHORSE BIOSCIENCE EUROPE 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
6
CVR, 2015
Gross profit
12.6M
DKK, annual report 2015
Result
+1.3M
DKK, annual report 2015
Equity
4.5M
DKK, annual report 2015
AGILENT TECHNOLOGIES DENMARK ApSCVR 21852902, 100% of capital and votes, until 8 Jun 2016
Hasse Hedebyuntil 8 Jun 2016
Richard Norman Larsenuntil 8 Jun 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21852902100% of capital and votes3 Jun 2016 to 8 Jun 2016
100% of capital and votes15 May 2009 to 2 Jun 2016
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.
15 May 2009 to 14 Nov 2026.
Nov 2015, monthly: 6 employees, 5 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | No count | No count | No count | No count | 6 | 6 | 5 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 8 | 8 | 8 | 6 |
| FTE | 2 | 3 | 3 | 3 | 3 | 5 | 6 | 6 | 6 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 7 | 8 | 8 | 5 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 Nov 2015.
Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 10,382 | 11,804 | 11,383 | 12,589 |
| Operating profit | Not reported | +967 | +1,691 | +126 | +1,862 |
| Result for the year | Not reported | +596 | +1,433 | -10 | +1,303 |
| Equity | Not reported | 1,383 | 2,816 | 2,806 | 4,462 |
| Total assets | Not reported | 3,045 | 5,187 | 4,700 | 6,679 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 28% | 13.6% | -3.6% | Not reportednote 1 |
| EBITDA | Not reported | 1,027 | 1,745 | 205 | 1,973 |
| 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. | ||||
| 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 reported | 61note 2 | 44note 2 | 294note 2 | 32note 2 |
| 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. Not every period is a full year: 2015 covers 10 months (1 Jan to 31 Oct 2015). Changes against it compare periods of different length.
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 2015
1 Jan 2015 to 31 Oct 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
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 SEAHORSE BIOSCIENCE EUROPE 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 ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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 d. 08.06.2016 opløst ved fusion med CVR-nummer: 21852902 AGILENT TECHNOLOGIES DENMARK ApS.
Den under 04.05.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 18.05.2016
Direktion:
Tiltrådte:
Hasse Hedeby, den 18.05.2016, Richard Norman Larsen, den 18.05.2016.
Revision:
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 18.05.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 04.05.2016
Direktion:
Fratrådte:
Hasse Hedeby, den 04.05.2016, Richard Norman Larsen, den 04.05.2016.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.05.2016.
Vedtægter ændret: 12.02.2016
Bestyrelse:
Fratrådte:
Hasse Hedeby, den 12.02.2016, Jay Snow Teich (formand), den 12.02.2016, Jeffrey Arnold Templer, den 12.02.2016.
Direktion:
Fratrådte:
.
Tiltrådte:
Richard Norman Larsen, den 12.02.2016.
Selskabet tegnes af 1 direktør eller af den samlede direktion..
Vedtægter ændret: 16.12.2015
Regnskabsår ændret til: 01.11 - 31.10
Omlægningsperiode: 01.01.2015 - 31.10.2015
Bestyrelse:
Udtrådt af bestyrelsen:
James Durant Orrell III, den 01.10.2012.
Indtrådt i bestyrelsen:
Jeffrey Arnold Templer, den 01.10.2012.
Ny adresse:
Fruebjergvej 3, 2100 København Ø.
Ny kommune:
København.
Den under 17.08.2010 fremsendte anmodning til skifteretten i Esbjerg om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Esbjerg den 17.08.2010.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 10.10.2009.
Stiftelsesdato:
15.05.2009.
Seneste vedtægtsdato:
15.05.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Lars Sørensen, den 15.05.2009.
Bestyrelse:
Jay Snow Teich (formand), den 15.05.2009, Hasse Hedeby, den 15.05.2009, James Durant Orrell III, den 15.05.2009.
Direktion:
Hasse Hedeby, den 15.05.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 25, 6800 Varde, den 15.05.2009.
Første regnskabsår:
15.05.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015267603Fruebjergvej 3, 2100 København Ø