CVR 32268161Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 22 Jun 2009
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 PT SMALLSHOPS 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
10
CVR registry, 2012
Gross profit
-14.8K
DKK, annual report 2017
Result
-394.7K
DKK, annual report 2017
Equity
-297.1K
DKK, annual report 2017
RA Holdings ApSCVR 18925397, 100% of capital and votes, until 26 Aug 2019
Kenneth Douglas Plummeruntil 26 Aug 2019
Equity was negative at 31 Dec 2017: -297.1K DKK. 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 18925397100% of capital and votesclass A,B28 Dec 2012 to 26 Aug 2019
PT SMALLSHOPS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PT SMALLSHOPS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36083565100% of capital and votes10 Sep 2014 to 5 Feb 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jun 2009 to 8 Nov 2026.
2012, annual: 10 employees, 4 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 |
|---|---|---|---|---|---|---|---|
| Employees | 16 | No count | No count | No count | No count | 14 | 10 |
| FTE | 7 | 5 | 5 | 4 | 3 | 4 | 4 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
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 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -26 | -50 | -89 | -51 | -15 |
| Operating profit | -33 | -50 | -89 | -51 | -15 |
| Result for the year | -39 | -51 | -68 | -114 | -395 |
| Equity | -324 | -374 | 62 | 98 | -297 |
| Total assets | 87 | 271 | 285 | 205 | 183 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -103% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -33 | -50 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -75note 3 | -1note 3 | -28note 3 | -28note 3 | -25note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | n.m.note 4 | -76.9%note 5 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | 0 | 0note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 313note 3 | 430note 3 | -19note 3 | -103note 3 | 290note 3 |
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. 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 25 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 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 26 May 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Kenneth Douglas Plummer, den 26.08.2019.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 26.08.2019.
Ny adresse: Bomhusvej 20, 2100 København Ø
Ny kommune: København
Direktion:
Fratrådte:
Jacob Monberg, den 10.05.2016.
Tiltrådte:
Kenneth Douglas Plummer, den 10.05.2016.
CVR-nummer:
32268161.
NAVN:
PT SMALLSHOPS ApS.
Adresse: c/o Advokataktieselskabet Lowzow & Monberg, Dronningens Tværgade 30, 3., 1302 København K.
Kommune: København.
Ny adresse: c/o Lowzow Monberg Advokatpartnerselskab, Dronningens Tværgade 30, 3., 1302 København K
Ny kommune: København
Vedtægter ændret:
01.10.2014.
Ny adresse:
c/o Advokataktieselskabet Lowzow & Monberg, Dronningens Tværgade 30, 3., 1302 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Klavs Krieger von Lowzow, den 01.10.2014, Flemming Pätges Allerup, den 01.10.2014, Pierro Henri Børge Serena Kruse, den 01.10.2014.
Direktion:
Udtrådt af direktionen:
Karl Lücking, den 01.10.2014.
Indtrådt i direktionen:
Advokat Jacob Monberg, den 01.10.2014.
Selskabet tegnes af en direktør.
Ny adresse:
Bomhusvej 22, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Pierro Henri Børge Serena Kruse, den 10.09.2014.
Indtrådt i direktionen:
Karl Lücking, den 10.09.2014.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Pierro Henri Børge Serena Kruse, den 21.05.2014.
Udtrådt af bestyrelsen:
Thomas Richard Witthoff Moberg, den 21.05.2014.
Indtrådt i bestyrelsen:
Advokat Klavs Krieger von Lowzow (formand), den 21.05.2014.
Direktion:
Udtrådt af direktionen:
Thomas Richard Witthoff Moberg, den 21.05.2014.
Indtrådt i direktionen:
Pierro Henri Børge Serena Kruse, den 21.05.2014.
Ny adresse:
c/o Ronald Accessories Holding ApS, Bomhusvej 20, 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
18.05.2010.
Vedtægter ændret:
09.03.2010.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 4.000,00,
Klasser:
A-anparter kr. 500,00, B-anparter kr. 4.500,00.
Kapitalen udgør herefter kr. 130.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 13.000,00, B-anparter kr. 117.000,00.
Stiftelsesdato:
22.06.2009.
Seneste vedtægtsdato:
22.06.2009.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 12.500,00, B-anparter kr. 112.500,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Thomas Richard Witthoff Moberg, den 22.06.2009, CVR-NR. 18925397 RONALD ACCESSORIES HOLDING ApS, Bomhusvej 20, 2100 København Ø, den 22.06.2009.
Bestyrelse:
Pierro Henri Børge Serena Kruse (formand), den 22.06.2009, Thomas Richard Witthoff Moberg (næstformand), den 22.06.2009, Økonomidirektør Flemming Pätges Allerup, den 22.06.2009.
Direktion:
Thomas Richard Witthoff Moberg, den 22.06.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 22.06.2009.
Første regnskabsår:
22.06.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015340939Bomhusvej 20, 2100 København Ø
