CVR 32269702Private limited company (ApS)Detailhandel med ure, smykker og guld- og sølvvarer (477700)SøborgFounded 23 Jun 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 URE.DK 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 DandexGross profit
174.4K
DKK, annual report 2012
Result
+95.8K
DKK, annual report 2012
Equity
58.9K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Troels Wain Skytte Falkenlund Philpuntil 7 Jun 2013
Marius Mikkelsenuntil 7 Jun 2013
Equity of 58.9K DKK was below half the share capital of 125K DKK at 31 Dec 2012. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 2009 to 9 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|
| Revenue | Not reported | Not reported | 379 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 174 |
| Operating profit | Not reported | Not reported | -68 | +135 |
| Result for the year | Not reported | Not reported | -35 | +96 |
| Equity | Not reported | Not reported | -37 | 59 |
| Total assets | Not reported | Not reported | 349 | 562 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 17.5% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | -18.1% | Not reported |
| EBITDA | Not reported | Not reported | -29 | 174 |
| EBITDA margin | Not reported | Not reported | -7.7% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -68note 1 | -359note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | n.m.note 2 | Net cashnote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 3 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 0%note 3 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -68note 1 | -81note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2009 covers 6 months (23 Jun to 31 Dec 2009). 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Aug 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Annual report 2009
23 Jun 2009 to 31 Dec 2009, published 17 Jun 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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.
Selskabet opløst efter fusion med CVR-NR. 33260954 NETHANDELSKOMPAGNIET ApS.
Revision:
Udtrådt af revisionen:
Sønderup I/S, statsautoriserede revisorer, den 22.10.2012.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 22.10.2012.
Vedtægter ændret:
02.12.2011.
Ny adresse:
Kildebakkegårds Alle 121, 2860 Søborg.
Ny kommune:
Gladsaxe.
Direktion:
Udtrådt af direktionen:
Jens Dalgaard, den 02.12.2011, Halfdan Christian Kongsted, den 02.12.2011.
Indtrådt i direktionen:
Marius Mikkelsen, den 02.12.2011, Troels Wain Skytte Philp, den 02.12.2011.
Selskabet tegnes af 2 direktører i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 02.12.2011.
Indtrådt i revisionen:
Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 02.12.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 25.08.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 25.08.2011.
Stiftelsesdato:
23.06.2009.
Seneste vedtægtsdato:
23.06.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Marie Kirstine Kongsted, den 23.06.2009, CVR-NR. 15174684 TACK HOLDING ApS, Rosenvængets Alle 25, 2100 København Ø, den 23.06.2009, CVR-NR. 30919904 NETAGENDA ApS, Vesterbrogade 24B, 2., 1620 København V, den 23.06.2009.
Direktion:
Direktør Jens Dalgaard, den 23.06.2009, Halfdan Christian Kongsted, den 23.06.2009.
Selskabet tegnes af den samlede direktion.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 23.06.2009.
Første regnskabsår:
23.06.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015345167Kildebakkegårds Alle 121, 2860 Søborg
