CVR 32944515Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VidebækFounded 2 Jun 2010
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 Your Global Savings 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
-88.6K
DKK, annual report 2018
Result
-24.5M
DKK, annual report 2018
Equity
4.5M
DKK, annual report 2018
Lars Birkkjær Nielsen100% of capital and votes, until 26 Nov 2019
Lars Birkkjær Nielsenuntil 26 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes22 May 2014 to 26 Nov 2019
Your Global Savings ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Your Global Savings ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3359534410% to under 15% of capital and votes27 Feb 2017 to 5 Jul 2018
CVR 37692956100% of capital and votes12 May 2016 to 27 Feb 2017
CVR 32944523100% of capital and votes3 Jun 2010 to 11 May 2016
CVR 35856498100% of capital and votes22 May 2014 to 11 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 21,779 | -33 | -1,049 | -89 |
| Operating profit | +879 | +7,722 | Not reported | Not reported | -22,058 |
| Result for the year | +881 | +4,632 | +4,537 | +22,448 | -24,469 |
| Equity | 1,459 | 6,092 | 10,137 | 29,985 | 4,517 |
| Total assets | 1,602 | 39,906 | 11,512 | 31,223 | 5,716 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | 11,065 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | 50.8% | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 4 | 20,702 | -24note 4 | -20,072note 4 | -310note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | 1.9x | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 69.4%note 5 | 43.8% | -0.3%note 6 | -8.2%note 6 | -243.7%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 5,177note 8 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -17note 4 | 20,713 | 457note 4 | -19,677note 4 | 719note 4 |
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. 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). Group figures (koncern).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Aug 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Aug 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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.
Virksomheden er d. 26.11.2019 opløst ved fusion med CVR-nummer: 26905575 LBN HOLDING 2002 ApS.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2019.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Hjejlevej 16, 6920 Videbæk, den 01.02.2019.
Ny adresse: Rosenalle 54, 6920 Videbæk
Vedtægter ændret: 31.03.2016
Nyt navn: Your Global Savings ApS
Ny adresse:
Nygade 19B, 6920 Videbæk.
Vedtægter ændret:
09.10.2014.
Nyt navn:
YGS GROUP ApS.
Vedtægter ændret:
22.05.2014.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 100.000,00.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Stiftelsesdato:
02.06.2010.
Seneste vedtægtsdato:
02.06.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 104,00.
Stifter:
Lars Birkkjær Nielsen, den 02.06.2010.
Direktion:
Lars Birkkjær Nielsen, den 02.06.2010.
Selskabet tegnes af direktionen.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 02.06.2010.
Første regnskabsår:
02.06.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016091932Rosenalle 54, 6920 Videbæk
