CVR 33512090Private limited company (ApS)Detailhandel med andre varer i.a.n. via internet (479119)RisskovFounded 9 Mar 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 INTRADIFY 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, 2018
Gross profit
3.2M
DKK, annual report 2017
-6.1% on 2016
Result
-314.8K
DKK, annual report 2017
Equity
602.8K
DKK, annual report 2017
PAGH INVEST ApSCVR 33512031, 25% to under 33.3% of capital and votes, until 3 Dec 2019
Trillingsgaard Invest ApSCVR 35650407, 25% to under 33.3% of capital and votes, until 3 Dec 2019
and 2 moreMartin Pagh Aarøe-Löfvalluntil 16 Jan 2018
Jens Trillingsgaarduntil 16 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3351203125% to under 33.3% of capital and votes12 Jun 2015 to 3 Dec 2019
CVR 3126715320% to under 25% of capital and votesnotified 7 Jun 201721 Mar 2014 to 3 Dec 2019
CVR 3565040725% to under 33.3% of capital and votes12 Jun 2015 to 3 Dec 2019
CVR 3582563010% to under 15% of capital and votes12 Jun 2015 to 3 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Mar 2011 to 8 Nov 2026.
Apr 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 6 | 9 | 6 | 10 | 8 | 8 | 8 | 9 | 9 | 7 | 9 | 10 | 7 | 9 | 9 | 7 | 11 | 11 | 12 | 26 | 28 | 24 | 32 | 26 | 25 | 23 | 22 | 22 | 21 | 17 | 18 | 16 | 20 | 22 | 22 | 23 | 23 | 7 | 5 | 3 | 1 |
| FTE | 1 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 3 | 6 | 6 | 8 | 15 | 19 | 19 | 25 | 23 | 22 | 21 | 19 | 19 | 18 | 13 | 16 | 13 | 14 | 17 | 17 | 17 | 17 | 6 | 5 | 2 | 1 |
| Series | 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 | 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 2013 to 2014; monthly Jan 2015 to Apr 2018.
Latest Apr 2018, published 28 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 162 | 1,580 | 1,396 | 3,369 | 3,165 |
| Operating profit | +143 | +564 | +153 | +1,316 | -105 |
| Result for the year | +128 | +422 | +19 | +834 | -315 |
| Equity | 7 | 429 | 84 | 918 | 603 |
| Total assets | 371 | 1,182 | 3,249 | 5,644 | 7,738 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 20 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 872.3% | -11.6% | 141.3% | -6.1% |
| EBITDA | 162 | 584 | 192 | 1,468 | 306 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 36.9% | 13.7% | 43.6% | 9.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -186note 2 | 13 | 2,419 | 2,950 | 5,245 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | 0x | 12.6x | 2x | 17.2x |
| ROIC (afkast af investeret kapital) | n.m.note 3 | 335.2%note 4 | 8.1%note 5 | 32.6% | -1.7%note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | 572note 8 | 74note 8 | 1,584note 8 |
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 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 2017
1 Jul 2016 to 30 Jun 2017, published 21 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 19 Sep 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 14 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 3 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 20 Dec 2013
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Gaven.dk ApS UNDER KONKURS
Konkursbehandlingen afsluttet 03.12.2019, virksomheden opløst
Konkursdekret afsagt 16.01.2018 af Skifteretten i Aarhus
Bestyrelse:
Fratrådte:
Peter Nørskov Bergmann, den 17.01.2018, Moonis Kamil (formand), den 17.01.2018, Martin Pagh, den 17.01.2018, Jens Trillingsgaard, den 17.01.2018.
Direktion:
Fratrådte:
Martin Pagh, den 17.01.2018, Jens Trillingsgaard, den 17.01.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.01.2018.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 27.12.2017.
Ny adresse: Brunbjergvej 1, 8240 Risskov
Vedtægter ændret: 16.12.2016
Nyt navn: INTRADIFY ApS
Nyt binavn: Gaven.dk ApS
Slettet binavn: GAVEN ApS
Bestyrelse:
Tiltrådte:
Peter Nørskov Bergmann, den 01.07.2015.
Direktion:
Tiltrådte:
Peter Nørskov Bergmann, den 01.07.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.11.2013.
Vedtægter ændret:
21.03.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Moonis Kamil (formand), den 21.03.2014, Martin Pagh, den 21.03.2014, Jens Trillingsgaard, den 21.03.2014.
Direktion:
Indtrådt i direktionen:
Jens Trillingsgaard, den 21.03.2014.
Selskabet tegnes af direktøren og et bestyrelsesmedlem eller 2 bestyrelsesmedlemmer i fællesskab. Kun ved forhold på under 10.000 kr. tegnes selskabet af en direktør alene, men alle større forhold kræver tegning af mindst 1 direktør og 1 bestyrelsesmedlem eller 2 bestyrelsesmedlemmer.
Ny adresse:
Skavholmvej 5, 8520 Lystrup.
Vedtægter ændret:
06.11.2013.
Nyt navn:
GAVEN.DK ApS.
Ny adresse:
Haslegårdsvej 10, Hasle, 8210 Aarhus V.
Binavn:
GAVEN ApS.
Slettede binavne:
GAVEN.DK ApS, IGLOVE.DK ApS, LAVPRISTJEK ApS.
Direktion:
Udtrådt af direktionen:
Michael Baunhøj Lange, den 26.06.2013.
Selskabet tegnes af én direktør.
Revision:
Udtrådt af revisionen:
Henrik Andersen, den 01.07.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 01.07.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 29782687 DANSAM REVISION ApS, den 30.11.2012.
Indtrådt i revisionen:
Registreret revisor Henrik Andersen, 8464 Galten, den 30.11.2012.
Vedtægter ændret:
01.11.2012.
Nyt navn:
CLOVERS ApS.
Nye binavne:
GAVEN ApS, GAVEN.DK ApS, IGLOVE.DK ApS, LAVPRISTJEK ApS.
Ny adresse:
Brendstrupgårdsvej 102, 8200 Aarhus N.
Stiftelsesdato:
09.03.2011.
Seneste vedtægtsdato:
09.03.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 33495854 MICHAEL LANGE HOLDING ApS, Skolevej 4, Søften, 8382 Hinnerup, den 09.03.2011, CVR-NR. 33512031 M. AARØE INVEST ApS, Bækhusvej 6, h., Brendstrup, 8200 Århus N, den 09.03.2011.
Direktion:
Martin Aarøe, den 09.03.2011, Michael Baunhøj Lange, den 09.03.2011.
Selskabet tegnes af to direktører.
Revision:
CVR-NR. 29782687 DANSAM REVISION ApS, Kongsgårdsvej 20, 8260 Viby J, den 09.03.2011.
Første regnskabsår:
09.03.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016704543Brunbjergvej 1, 8240 Risskov
