CVR 33058934Private limited company (ApS)Engroshandel med beklædning (464210)Secondary industries: Industriel design og produktdesign (741010)GentofteFounded 1 Jul 2010
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 BLACK SECRET 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
46K
DKK, annual report 2013
Result
-69K
DKK, annual report 2013
Equity
34.3K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Per Plesner-Jacobsenuntil 23 May 2014
Equity of 34.3K DKK was below half the share capital of 82K DKK at 31 Dec 2013. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
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 | 2011 | 2012 | 2013 |
|---|---|---|---|
| Employees | 2 | 1 | 0 |
| FTE | 1 | 1 | 1 |
| Series | 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.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -98 | 46 |
| Operating profit | Not reported | Not reported | -185 | -72 |
| Result for the year | Not reported | Not reported | -184 | -69 |
| Equity | Not reported | Not reported | 28 | 34 |
| Total assets | Not reported | Not reported | 111 | 63 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -19note 1 | -5note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | n.m.note 2 | -298.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 23note 1 | -5note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 6 months (1 Jul to 31 Dec 2010). 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 2013
1 Jan 2013 to 31 Dec 2013, published 14 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
Annual report 2010
1 Jul 2010 to 31 Dec 2010, published 19 Jun 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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.
Selskabet opløst efter fusion med CVR-NR. 30810872 PER PLESNER ApS.
Vedtægter ændret:
29.12.2011.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 48.000,00.
Kapitalen udgør herefter kr. 82.000,00.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.01.2011.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 07.01.2011.
Vedtægter ændret:
28.12.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 15.500,00.
Kapitalen udgør herefter kr. 81.000,00.
Stiftelsesdato:
01.07.2010.
Seneste vedtægtsdato:
01.07.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26744628 PLESNER INVEST ApS, Frederikssundsvej 62 B, 3. th., 2400 København NV, den 01.07.2010.
Direktion:
Per Plesner-Jacobsen, den 01.07.2010.
Selskabet tegnes af en direktør.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 01.07.2010.
Første regnskabsår:
01.07.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016172061Kildeskovsvej 34, 2820 Gentofte
