CVR 32892116Private limited company (ApS)Detailhandel med andre varer i.a.n. via internet (479119)Secondary industries: Industriel design og produktdesign (741010)SorøFounded 4 May 2010
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 COVERLICIO.US 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
0
CVR registry, 2013
Gross profit
153.3K
DKK, annual report 2016
-22.9% on 2015
Result
+168.6K
DKK, annual report 2016
Equity
829.1K
DKK, annual report 2016
HAUGUM HOLDING ApSCVR 33067267, 100% of capital and votes, until 5 Feb 2018
Jostein Haugumuntil 5 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33067267100% of capital and votes30 Jun 2013 to 5 Feb 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 May 2010 to 6 Nov 2026.
2013, annual: 0 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 | 2012 | 2013 |
|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 0 | 0 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013; quarterly Q2 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 306 | 31 | 496 | 199 | 153 |
| Operating profit | +307 | +31 | Not reported | Not reported | Not reported |
| Result for the year | +461 | +73 | +503 | +206 | +169 |
| Equity | 565 | 638 | 454 | 661 | 829 |
| Total assets | 73 | 121 | 601 | 745 | 874 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -90% | Not reportednote 1 | Not reportednote 1 | -22.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -215 | -317 | -2 | -48note 2 | -32note 2 |
| ROIC (afkast af investeret kapital) | 150.9% | 9.1% | Not reportednote 1 | 37.3%note 3 | 20%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -562 | -807 | -601 | -745note 2 | -874note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 18 months (1 Jul 2013 to 31 Dec 2014). 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 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
Annual report 2014
1 Jul 2013 to 31 Dec 2014, published 25 Jun 2015
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 22 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 29 Jan 2013
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.
7 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:
Jostein Haugum, den 05.02.2018.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.06.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Michael Frederiksen, den 11.03.2014, Kim Andersen, den 11.03.2014, Trine Weber Carlsen, den 11.03.2014, Anders Ellersgaard Kruse, den 11.03.2014, Helene Engholm Michelsen, den 11.03.2014.
Direktion:
Udtrådt af direktionen:
Kim Andersen, den 11.03.2014.
Indtrådt i direktionen:
Jostein Haugum, den 11.03.2014.
Vedtægter ændret:
11.03.2014.
Ny adresse:
Banevej 21, 4180 Sorø.
Ny kommune:
Sorø.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 28312393 REVISIONSFIRMAET JOHN SCHANTZ, REGISTRERET REVISIONSAKTIESELSKAB, den 09.12.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 09.12.2013.
Ny adresse:
Klokkerfaldet 10, Hasle, 8210 Aarhus V.
Ny kommune:
Aarhus.
Stiftelsesdato:
04.05.2010.
Seneste vedtægtsdato:
04.05.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 350,00.
Stiftere:
CVR-NR. 28854110 MINDLAB BETA ApS, Foerlev Møllevej 3, 8660 Skanderborg, den 04.05.2010, CVR-NR. 31252695 HARVEY J. HOLDING ApS, Klokkerfaldet 10, Hasle, 8210 Århus V, den 04.05.2010, CVR-NR. 32878695 STEPPING-STONE HOLDING ApS, Nørregade 29A, 8370 Hadsten, den 04.05.2010, CVR-NR. 32880568 MAINSTAY HOLDING ApS, Klokkerfaldet 10, Hasle, 8210 Århus V, den 04.05.2010.
Bestyrelse:
Direktør Martin Michael Frederiksen (formand), den 04.05.2010, Kim Andersen, den 04.05.2010, Studerende Trine Weber Carlsen, den 04.05.2010, Anders Ellersgaard Kruse, den 04.05.2010, Produktudvikler Helene Engholm Michelsen, den 04.05.2010.
Direktion:
Kim Andersen, den 04.05.2010.
Selskabet tegnes af kapitalselskabets direktør.
Revision:
CVR-NR. 28312393 REVISIONSFIRMAET JOHN SCHANTZ, REGISTRERET REVISIONSAKTIESELSKAB, Solbjerg Hovedgade 24, 8355 Solbjerg, den 04.05.2010.
Første regnskabsår:
04.05.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016034408Banevej 21, 4180 Sorø
