CVR 32472206Private limited company (ApS)Industriel design og produktdesign (741010)GentofteFounded 1 Oct 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 MINIMII 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, 2011
Result
-71.1K
DKK, annual report 2015
Equity
171.8K
DKK, annual report 2015
LIGE ApSCVR 32472125, 50% to under 66.7% of capital and votes, until 29 May 2019
NIMBLE INVEST ApSCVR 30700198, 33.3% to under 50% of capital and votes, until 29 May 2019
and 1 moreLinda Stenberguntil 30 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3247212550% to under 66.7% of capital and votes23 May 2012 to 29 May 2019
CVR 3070019833.3% to under 50% of capital and votes27 Oct 2014 to 29 May 2019
CVR 3247220615% to under 20% of capital and votes1 Oct 2015 to 29 May 2019
CVR 3586537315% to under 20% of capital and votes27 Oct 2014 to 30 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2009 to 8 Nov 2026.
2011, annual: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|
| Employees | No count | No count | No count | 2 |
| FTE | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011; quarterly Q2 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | +246 | +129 | +269 | -71 |
| Result for the year | Not reported | +235 | +116 | +146 | -71 |
| Equity | Not reported | 41 | 157 | 303 | 172 |
| Total assets | Not reported | 547 | 484 | 708 | 429 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | 306 | 185 | 325 | -15 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -190note 1 | -36note 1 | -325note 1 | -74note 1 |
| Gearing, NIBD / EBITDA | Not reported | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | Not reported | n.m.note 3 | n.m.note 3 | 392.6%note 1 | -144.9%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 5 | 130note 5 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 204note 1 | 242note 1 | -172note 1 | 78note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Jun 2012
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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.05.2019, virksomheden opløst
Konkursdekret afsagt 27.11.2017 af Sø- og Handelsrettens Skifteretsafdeling
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 30.08.2017
Bestyrelse:
Fratrådte:
Linda Stenberg, den 30.08.2017.
Direktion:
Fratrådte:
Linda Stenberg, den 30.08.2017.
Ny adresse:
c/o Linda Stenberg, Grusbakken 18, 2820 Gentofte.
Revision:
Udtrådt af revisionen:
CVR-NR. 63778710 JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 27.06.2013.
Ny adresse:
Dalsvinget 16, 2900 Hellerup.
Ny adresse:
Helsebakken 5, 2900 Hellerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Ib Wibroe, den 01.07.2011, Johnnie Helge Bloch Jensen, den 01.07.2011.
Vedtægter ændret:
22.03.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Arkitekt Niels Ib Wibroe (formand), den 22.03.2010, Adm. direktør Johnnie Helge Bloch Jensen, den 22.03.2010, Linda Stenberg, den 22.03.2010.
Direktion:
Tiltrådt som adm. dir: Claus Højer Hansen, den 22.03.2010.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller en direktør i forening med bestyrelsesformanden.
Ny adresse:
c/o Claus Højer Hansen, Helsebakken 5, 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
Kongevejen 418, Øverød, 2840 Holte.
Ny kommune:
Rudersdal.
Vedtægter ændret:
08.10.2009.
Selskabet tegnes af to direktører.
Vedtægter ændret:
08.10.2009.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Stiftelsesdato:
01.10.2009.
Seneste vedtægtsdato:
01.10.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32472125 LIGE HOLDING ApS, Dalsvinget 16, 2900 Hellerup, den 01.10.2009.
Direktion:
Linda Stenberg, den 01.10.2009.
Selskabet tegnes af éen direktør.
Revision:
CVR-NR. 63778710 JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, Egegårdsvej 39, 1., 2610 Rødovre, den 01.10.2009.
Første regnskabsår:
01.10.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015556990Grusbakken 18, 2820 Gentofte
