CVR 33502702Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)ViborgFounded 21 Feb 2011
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 GLOBAL DESIGN BASE 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
-1.1K
DKK, annual report 2022
Result
+136.8K
DKK, annual report 2022
Equity
893.1K
DKK, annual report 2022
Henrik Brandt50% to under 66.7% of capital and votes, until 28 Jul 2023
Gitte Lund Jensen50% to under 66.7% of capital and votes, until 28 Jul 2023
Anders Mosegaard Jensenuntil 28 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes28 Mar 2012 to 28 Jul 2023
50% to under 66.7% of capital and votes28 Mar 2012 to 28 Jul 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Feb 2011 to 10 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 | 2011 | 2012 | 2013 |
|---|---|---|---|
| Employees | 0 | 0 | 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 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -1 | -1 |
| Operating profit | -16 | -1 | -1 | -1 | -1 |
| Result for the year | -117 | +86 | +89 | +165 | +137 |
| Equity | 216 | 302 | 392 | 756 | 893 |
| Total assets | 216 | 432 | 392 | 756 | 893 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -1 | -1 | -1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -214note 2 | -431note 2 | -390note 2 | -742note 2 | -891note 2 |
| Interest coverage (rentedækning) | -0.1x | n.m.note 3 | Not reportednote 4 | n.m.note 5 | n.m.note 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 6 | 69.9%note 6 | 100%note 6 | 100%note 6 | 100%note 6 |
| ROIC (afkast af investeret kapital) | -190%note 7 | n.m.note 8 | n.m.note 8 | -11.2%note 2 | -13.6%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | Not reportednote 9 | 0note 10 | 0note 10 | 0note 10 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jan 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jan 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Mar 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Anders Mosegaard Jensen, den 28.07.2023.
Vedtægter ændret: 26.01.2021
Kapitalforhøjelsen er besluttet den 26.01.2021.
kr. 200.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret: 11.03.2019
Direktion:
Fratrådte:
Henrik Brandt, den 11.03.2019, Gitte Lund Jensen, den 11.03.2019.
Tiltrådte:
Anders Mosegaard Jensen, den 11.03.2019.
Formål ændret: Selskabets formål er formueadministration og formueforvaltning samt aktiviteter i tilknytning hertil.
Vedtægter ændret:
28.03.2012.
Ny adresse:
Asmild Vænge 121, 8800 Viborg.
Nyt binavn: CITYLIVING ApS.
Kapitalforhøjelse kr. 175.000,00: kr. 60.000,00 indbetalt kontant, kurs 100,00. kr. 115.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 300.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Würtz Andersen, den 28.03.2012, Henrik Brandt, den 28.03.2012, Anders Mosegaard Jensen, den 28.03.2012.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.03.2012.
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 er fusioneret med CVR-NR. 32070337 CITYLIVING ApS, CVR-NR. 33499752 GLOBAL DESIGN HOLDING ApS, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Henning Stigel, den 04.04.2011.
Indtrådt i bestyrelsen:
Flemming Würtz Andersen (formand), den 04.04.2011.
Stiftelsesdato:
21.02.2011.
Seneste vedtægtsdato:
21.02.2011.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Henrik Brandt, den 21.02.2011, Gitte Lund Jensen, den 21.02.2011.
Bestyrelse:
Lars Henning Stigel (formand), den 21.02.2011, Henrik Brandt, den 21.02.2011, Anders Mosegaard Jensen, den 21.02.2011.
Direktion:
Henrik Brandt, den 21.02.2011, Gitte Lund Jensen, den 21.02.2011.
Selskabet tegnes af en direktør alene, af to medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 21.02.2011.
Første regnskabsår:
21.02.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016670975Asmild Vænge 121, 8800 Viborg
