SHOPINVENT A/S (CVR 33162553) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

INVENT HOLDING A/S
CVR 29974403100% of capital and votes30 Jun 2011 to 24 Nov 2020

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

TANGMING LIMITEDFounded 24 Sep 2010

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Per StriboldtExecutive board 24 Sep 2010 to 30 Mar 2017, Board of directors 14 Jun 2012 to 30 Mar 2017
Tomas MallingBoard of directors 14 Jun 2012 to 31 Mar 2014
Dan SvenningsenBoard of directors 14 Jun 2012 to 15 Dec 2014
Kim Skat NielsenBoard of directors 31 Mar 2014 to 6 Apr 2017
Martin Johan JustesenBoard of directors 6 Jan 2015 to 6 Apr 2017
Frederik Bjergø MallingBoard of directors 1 Jul 2015 to 6 Apr 2017
Andreas Kærsgaard MylinRekonstruktører 6 Apr 2017 to 16 May 2017 (appointed by the probate court (skifteretten))

Roles Over Time

Former (7)

Andreas Kærsgaard Mylin: Rekonstruktører, 6 Apr 2017 to 16 May 2017.
Kim Skat Nielsen: Board of directors, 31 Mar 2014 to 6 Apr 2017.
Martin Johan Justesen: Board of directors, 6 Jan 2015 to 6 Apr 2017.
Frederik Bjergø Malling: Board of directors, 1 Jul 2015 to 6 Apr 2017.
Per Striboldt: Executive board, 24 Sep 2010 to 30 Mar 2017; Board of directors, 14 Jun 2012 to 30 Mar 2017.
Dan Svenningsen: Board of directors, 14 Jun 2012 to 15 Dec 2014.
Tomas Malling: Board of directors, 14 Jun 2012 to 31 Mar 2014.

24 Sep 2010 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jul 2017, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2011 to Jul 2017, oldest left to newest right
Period	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
Employees	13	18	19	20	18	18	19	18	20	22	21	19	17	24	30	33	32	28	28	30	31	31	30	32	36	44	42	38	39	37	36	33	5	3	2
FTE	4	15	16	16	14	15	17	15	15	18	15	16	15	19	23	27	29	26	25	27	26	28	25	27	31	34	39	34	34	31	33	24	9	2	2
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Jul 2017.

Latest Jul 2017, published 25 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Jun 2012	Jun 2013	Jun 2014	Jun 2015	Dec 2015
Gross profit	Not reported	Not reported	Not reported	7,890	4,446
Operating profit	+224	-1,053	+438	Not reported	Not reported
Result for the year	+139	+53	+208	+108	+109
Equity	1,440	1,493	1,701	3,901	4,009
Total assets	7,202	10,205	6,802	14,191	12,007
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 2}	Not reported^{note 2}	-7.4%	Not reported^{note 1}
EBITDA	343	-719	632	Not reported^{note 3}	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	304^{note 4}	39^{note 4}	Not reported^{note 5}	40	1,073
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Not every period is a full year: Jun 2012 covers 6 months (1 Jan to 30 Jun 2012) and Dec 2015 covers 6 months (1 Jul to 31 Dec 2015). Changes against them 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 no gross profit filed
3 no operating profit filed
4 additions per the fixed asset notes
5 disposals exceed investment

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report Dec 2015
1 Jul 2015 to 31 Dec 2015, published 1 Jun 2016
PDF
Annual report Jun 2015
1 Jul 2014 to 30 Jun 2015, published 4 Dec 2015
PDF
Annual report Jun 2014
1 Jul 2013 to 30 Jun 2014, published 6 Jan 2015
PDF
Annual report Jun 2013
1 Jul 2012 to 30 Jun 2013, published 10 Dec 2013
PDF
Annual report Jun 2012
1 Jan 2012 to 30 Jun 2012, published 14 Dec 2012
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For SHOPINVENT A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2015.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en rekonstruktør6 Apr 2017 to 16 May 2017
Purpose (Formål): Selskabets formål er at udøve handelsvirksomhed og dermed beslægtet virksomhed.1 Jun 2013 to 24 Nov 2020
Audit opted out (Revision fravalgt): No21 Sep 2012 to 24 Nov 2020
Articles of association last changed (Seneste vedtægtsdato): 20 Jan 2016until 24 Nov 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No16 Jun 2015 to 24 Nov 2020
Financial year change (Omlægning af regnskabsår): 1 Jul 2015 to 31 Dec 2015until 24 Nov 2020

Share Capital

Each registered value from the day it took effect, newest first.

14 Jun 2012500,000 DKK+420,000
24 Sep 201080,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Jan 2021
Status change
Konkursbehandlingen afsluttet 24.11.2020, virksomheden opløst
18 Aug 2020
People change
Rekonstruktører:
Fratrådte:
Andreas Kærsgaard Mylin, den 16.05.2017.
19 Dec 2017
Status change Audit change
Konkursdekret afsagt 16.05.2017 af Skifteretten i Næstved
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.05.2017.
11 Apr 2017
Status change People change
Skifteretten i Næstved har 06.04.2017 indledt rekonstruktionsbehandling
Rekonstruktører:
Tiltrådte:
Andreas Kærsgaard Mylin, den 06.04.2017.
Bestyrelse:
Fratrådte:
Martin Johan Justesen (formand), den 06.04.2017, Frederik Bjergø Malling, den 06.04.2017, Kim Skat Nielsen, den 06.04.2017.
Virksomheden tegnes af en rekonstruktør.
30 Mar 2017
People change
Bestyrelse:
Fratrådte:
Per Striboldt, den 30.03.2017.
Direktion:
Fratrådte:
Per Striboldt, den 30.03.2017.
27 Jan 2016
Other
Vedtægter ændret: 20.01.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2015
5 Jan 2016
Address change
Ny adresse: Egestubben 1, 4180 Sorø
Ny kommune: Sorø
7 Aug 2015
People change
CVR-nummer:
33162553.
NAVN:
SHOPINVENT A/S.
Adresse: Mejerivej 15B, 4690 Haslev.
Kommune: Faxe.
Show the full announcement
Bestyrelse:
Tiltrådte:
Frederik Bjergø Malling, den 01.07.2015.
4 May 2015
Audit change
CVR-nummer
33162553.
NAVN:
SHOPINVENT A/S.
Adresse: Mejerivej 15B, 4690 Haslev.
Kommune: Faxe.
Show the full announcement
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.05.2015.
Tiltrådte:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 04.05.2015.
20 Jan 2015
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Martin Johan Justesen (formand), den 06.01.2015.

Show 8 more

19 Jan 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Dan Svenningsen, den 15.12.2014.
14 Apr 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tomas Malling, den 31.03.2014.
Indtrådt i bestyrelsen:
Kim Skat Nielsen, den 31.03.2014.
4 Feb 2014
Other
Ny adresse:
Mejerivej 15B, Førslev, 4690 Haslev.
12 Jun 2013
Other
Vedtægter ændret:
01.06.2013.
Selskabet tegnes af selskabets direktion alene samt af bestyrelsesformanden alene.
21 Sep 2012
People change Other Capital change Conversion
Vedtægter ændret:
14.06.2012.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt i værdier, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 33162553.
NAVN: SHOPINVENT A/S.
Show the full announcement
ADRESSE: Mejerivej 15, Førslev, 4690 Haslev.
Kommune:
Faxe.
Kapital kr. 500.000,00.
Bestyrelse:
Adm. direktør Tomas Malling (formand), den 14.06.2012, Direktør Per Striboldt, den 14.06.2012, Direktør Dan Svenningsen, den 14.06.2012.
Direktion:
Direktør Per Striboldt.
Selskabet tegnes af selskabets direktion alene samt af den samlede bestyrelse.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning.
Regnskabsår:
01.07 - 30.06.
Omlægningsperiode:
01.01.2012 - 30.06.2012.
16 Feb 2012
Other
Ny adresse:
Mejerivej 15, Førslev, 4690 Haslev.
Ny kommune:
Faxe.
18 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.01.2012.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 18.01.2012.
30 Sep 2010
New company
Stiftelsesdato:
24.09.2010.
Seneste vedtægtsdato:
24.09.2010.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
TANGMING LIMITED, den 24.09.2010.
Direktion:
Direktør Per Striboldt, den 24.09.2010.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klosterplads 9, postboks 169, 5700 Svendborg, den 24.09.2010.
Første regnskabsår:
24.09.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Egestubben 1
4180 Sorø
Sorø Municipality
CVR record last changed: 1 Feb 2021
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

Shopinvent
P-number 1020934537Egestubben 1, 4180 Sorø
SHOPINVENT A/S
P-number 1016335874Mejerivej 15, 4690 Haslev

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

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Financials

Changes

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Changes

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Registry Facts

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Registry Facts

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Dandex Estimates

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Headcount

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