CVR 32453368Public limited company (A/S)Agenturhandel med tekstiler, beklædning, pelsværk, fodtøj og lædervarer (461600)HorsensFounded 24 Aug 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 SEEDS A/S, 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
0
CVR registry, 2018
Gross profit
-1.3M
DKK, annual report 2016
Result
-2.1M
DKK, annual report 2016
Equity
-1M
DKK, annual report 2016
Anny Christensen10% to under 15% of capital, 15% to under 20% of votes, until 29 Jan 2019
Joan Gade25% to under 33.3% of capital, 10% to under 15% of votes, until 29 Jan 2019
and 6 moreFlemming Jensenuntil 19 Dec 2017
Equity was negative at 31 Dec 2016: -1M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesclass A22 Apr 2015 to 29 Jan 2019
10% to under 15% of capital, 15% to under 20% of votesclass A22 Apr 2015 to 29 Jan 2019
5% to under 10% of capital and votesclass A22 Apr 2015 to 29 Jan 2019
5% to under 10% of votesclass A22 Apr 2015 to 29 Jan 2019
5% to under 10% of capital, 10% to under 15% of votesclass A22 Apr 2015 to 29 Jan 2019
25% to under 33.3% of capital, 10% to under 15% of votesclass B22 Apr 2015 to 29 Jan 2019
5% to under 10% of votesclass A22 Apr 2015 to 29 Jan 2019
CVR 3582998925% to under 33.3% of capital, 10% to under 15% of votesclass B22 Apr 2015 to 29 Jan 2019
CVR lists no current officers for this company.
24 Aug 2009 to 7 Nov 2026.
Apr 2018, monthly: 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 2 | 1 | 2 | 3 | 3 | 3 | 2 | 3 | 3 | 2 | 3 | 2 | 2 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 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 |
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 Apr 2018.
Latest Apr 2018, published 28 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 875 | 746 | 231 | Not reported | -1,261 |
| Operating profit | +273 | +32 | -495 | Not reported | -1,978 |
| Result for the year | +228 | +38 | -364 | -220 | -2,069 |
| Equity | 2,302 | 1,735 | 1,421 | 1,029 | -1,040 |
| Total assets | 7,175 | 6,816 | 5,549 | 5,896 | 5,574 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -14.9% | -69% | Not reportednote 2 | -362.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | Not reportednote 4 | -605 | 24 | 793 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | Not reportednote 4 | -8,257.6%note 5 | -21.3%note 6 | -383.5%note 5 |
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 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 2016
1 Jan 2016 to 31 Dec 2016, published 30 Jun 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 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 Mar 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.01.2019, virksomheden opløst
Konkursdekret afsagt 19.12.2017 af Skifteretten i Horsens
Bestyrelse:
Fratrådte:
Per Rene Bak, den 19.12.2017, Christian Christensen (formand), den 19.12.2017, Henrik Ingvorsen, den 19.12.2017.
Bestyrelsessuppleanter:
Fratrådte:
Kim Sneftrup Tindbæk, den 19.12.2017.
Direktion:
Fratrådte:
Flemming Jensen, den 19.12.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 19.12.2017.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bjørn Juul Andersen, den 12.03.2013.
Indtrådt i bestyrelsen:
Butiksindehaver Henrik Ingvorsen, den 12.03.2013.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jeanette Elisabeth Møllnitz, den 24.03.2012.
Tiltrådt som suppleant:
Butiksindehaver Kim Sneftrup Tindbæk, den 12.03.2013.
Ny adresse:
Uraniavej 15, 8700 Horsens.
Vedtægter ændret:
25.05.2012.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 100,00.
Klasser:
B kr. 100.000,00.
Kapitalen udgør herefter kr. 850.100,00.
Kapitalen er opdelt i klasser:
A kr. 750.000,00. B kr. 100.100,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Gitte Uhre Thomsen, den 25.05.2012.
Indtrådt i bestyrelsen:
Butiksindehaver Lars Bjørn Juul Andersen, den 25.05.2012.
Ny adresse:
Lunavej 1C, 8700 Horsens.
Selskabet er stiftet ved spaltning, den 24.08.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28731728 DANSK BARNTEX A/S, der samtidig er opløst.
Seneste vedtægtsdato:
24.08.2009.
Kapital:
kr. 750.100,00.
Kapitalen er opdelt i klasser:
A kr. 750.000,00, B kr. 100,00.
Indbetalingsmåde:
spaltning kr. 750.000,00 til kurs 516,59, spaltning kr. 100,00 til kurs 100,00.
Bestyrelse:
Formand Christian Christensen, (formand), 9210 Aalborg SØ, den 24.08.2009, Butiksindehaver Per Rene Bak, 9760 Vrå, den 24.08.2009, Gitte Uhre Thomsen, 4490 Jerslev Sjælland, den 24.08.2009.
Bestyrelsessuppleanter:
Jeanette Elisabeth Møllnitz, 2650 Hvidovre, den 24.08.2009.
Direktion:
Flemming Jensen, 8700 Horsens, den 24.08.2009.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening og af bestyrelsesformanden sammen med et bestyrelsesmedlem eller sammen med en direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 24.08.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015523359Uraniavej 15, 8700 Horsens
