CVR 32451225Private limited company (ApS)Engroshandel med rengøringsmidler (464420)ØlstykkeFounded 16 Sep 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 EASYSAN 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
2
CVR registry, 2021
Gross profit
545K
DKK, annual report Dec 2020
Result
-122K
DKK, annual report Dec 2020
Equity
1M
DKK, annual report Dec 2020
BÆKKE HOLDING ApSCVR 32448917, 50% to under 66.7% of capital and votes, until 29 Aug 2022
I Invest B.V33.3% to under 50% of capital and votes, until 29 Aug 2022
Brian Guldberg Bækkeuntil 29 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1943007350% to under 66.7% of capital and votes9 Nov 2015 to 30 Jun 2016
CVR 2884639820% to under 25% of capital and votesnotified 21 Jun 201716 Sep 2009 to 21 Jun 2017
CVR 3244891750% to under 66.7% of capital and votesnotified 1 Jun 201716 Sep 2009 to 29 Aug 2022
33.3% to under 50% of capital and votes21 Jun 2017 to 23 Apr 2021
33.3% to under 50% of capital and votes23 Apr 2021 to 29 Aug 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Sep 2009 to 6 Nov 2026.
Jun 2021, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Jan 2016 | Q3 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 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | Jun 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 4 | 4 | 4 | 1 | 2 | 4 | 4 | 4 | 3 | 4 | 2 | 4 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 5 | 6 | 6 | 7 | 6 | 6 | 4 | 3 | 4 | 5 | 4 | 3 | 4 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 1 | 2 | 2 | 2 | 1 | 1 | 2 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | 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 | 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 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q3 2016; monthly Jan 2015 to Jan 2016 and Oct 2016 to Jun 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2021, published 18 May 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2017 | Jun 2018 | Jun 2019 | Jun 2020 | Dec 2020 |
|---|---|---|---|---|---|
| Gross profit | 555 | 418 | 462 | 2,430 | 545 |
| Operating profit | +45 | -158 | +21 | +1,144 | -140 |
| Result for the year | +3 | -143 | +9 | +888 | -122 |
| Equity | 417 | 274 | 283 | 1,171 | 1,049 |
| Total assets | 1,183 | 1,572 | 1,163 | 2,576 | 1,746 |
| Employees (average) | Not reported | 2 | 1 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 144.5% | -25.1% | 10.7% | 426% | Not reportednote 1 |
| EBITDA | 87 | -113 | 65 | 1,188 | -121 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 15.7% | -27% | 14.1% | 48.9% | -22.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | -50% | 100% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -162 | -35 | -61note 3 | -297 | -188 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 4 | Net cashnote 3 | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 10.7%note 5 | -49.8%note 6 | 6.9%note 3 | 161.7% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 23note 8 | Not reportednote 9 | 0note 10 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -10 | 532 | 511note 3 | 282 | -188 |
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: Dec 2020 covers 6 months (1 Jul to 31 Dec 2020). 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report Dec 2020
1 Jul 2020 to 31 Dec 2020, published 7 Mar 2021
Annual report Jun 2020
1 Jul 2019 to 30 Jun 2020, published 27 Aug 2020
Annual report Jun 2019
1 Jul 2018 to 30 Jun 2019, published 7 Oct 2019
Annual report Jun 2018
1 Jul 2017 to 30 Jun 2018, published 4 Oct 2018
Annual report Jun 2017
1 Jul 2016 to 30 Jun 2017, published 25 Oct 2017
Each registered value from the day it took effect, newest first.
From CVR, read 6 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 efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Brian Guldberg Bække, den 29.08.2022.
Vedtægter ændret: 18.08.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2020
Ny adresse: Bygmarken 2B, 3650 Ølstykke
Ny kommune: Egedal
Vedtægter ændret: 28.06.2017
Kapitalforhøjelsen er besluttet den 28.06.2017.
kr. 408.163,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 533.163,00.
Vedtægter ændret: 15.09.2016
Bestyrelse:
Fratrådte:
Brian Guldberg Bække, den 15.09.2016, Lars Henriksen, den 15.09.2016, Verner Axelsen Holm (formand), den 15.09.2016, Thormod Gunnar Pjetursson, den 15.09.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..
Vedtægter ændret: 09.11.2015
Nyt binavn: PLS Danmark ApS
Slettet binavn: SAGEWASH ApS
Bestyrelse:
Tiltrådte:
Brian Guldberg Bække, den 09.11.2015, Lars Henriksen, den 09.11.2015, Verner Axelsen Holm (formand), den 09.11.2015, Thormod Gunnar Pjetursson, den 09.11.2015.
Selskabet tegnes af direktøren, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive virksomhed med salg af rengørings-, hygiejne- og desinfektionsprodukter samt dermed beslægtet virksomhed efter bestyrelsens skøn.
Vedtægter ændret:
02.12.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, den 02.12.2013.
Ny adresse:
Holmensvej 38, 3600 Frederikssund.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.11.2010.
Indtrådt i revisionen:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, Torvet 6, 1., postboks 67, 3600 Frederikssund, den 10.11.2010.
Binavn:
SAGEWASH ApS (EASYSAN ApS).
Stiftelsesdato:
16.09.2009.
Seneste vedtægtsdato:
16.09.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28846398 TEGETEC HOLDING ApS, Elsenbakken 33-35, 3600 Frederikssund, den 16.09.2009, CVR-NR. 32448917 BÆKKE HOLDING ApS, Claravej 8, 3660 Stenløse, den 16.09.2009.
Direktion:
Brian Guldberg Bække, den 16.09.2009.
Selskabet tegnes af én direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Torvet 6, 3600 Frederikssund, den 16.09.2009.
Første regnskabsår:
16.09.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015515976Bygmarken 2, 3650 Ølstykke
