CVR 33637985Private limited company (ApS)Sundhedsvæsen i øvrigt i.a.n. (869090)Secondary industries: Fitnesscentre (931300)Randers SVFounded 26 Apr 2011
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 Butterfly Fitness Randers 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, 2015
Gross profit
173.9K
DKK, annual report 2014
-23.2% on 2013
Result
+12.7K
DKK, annual report 2014
Equity
-244.9K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Søren Hall Hviid Larsenuntil 2 Jul 2015
Equity was negative at 31 Dec 2014: -244.9K DKK. Dandex estimate, computed 10 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.
26 Apr 2011 to 10 Nov 2026.
Q3 2015, quarterly: 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 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Q3 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 4 | 0 |
| FTE | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
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; quarterly Q3 2015; monthly Jan 2015 to May 2015.
Latest Q3 2015, published 19 Mar 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Gross profit | Not reported | 321 | 226 | 174 |
| Operating profit | Not reported | -106 | -55 | +63 |
| Result for the year | Not reported | -72 | -83 | +13 |
| Equity | Not reported | -211 | -258 | -245 |
| Total assets | Not reported | Not reported | 321 | 280 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | -26.9% | -23.2% |
| EBITDA | Not reported | -51 | -1 | 109 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | -15.9% | -0.4% | 62.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 388 | 346 | 366 |
| Gearing, NIBD / EBITDA | Not reported | n.m.note 2 | n.m.note 2 | 3.4x |
| Interest coverage (rentedækning) | Not reported | -2.4x | -1.3x | 1.6x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reportednote 3 | -101.6%note 4 | -106.3%note 4 |
| ROIC (afkast af investeret kapital) | Not reported | -47%note 5 | -32.5%note 5 | 46.7%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 6 | 0note 6 | 12note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 388 | 457 | 508 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 8 months (26 Apr to 31 Dec 2011). 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. Gearing and interest coverage are multiples. 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 2014
1 Jan 2014 to 31 Dec 2014, published 10 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
26 Apr 2011 to 31 Dec 2011, published 15 May 2012
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
BUTTERFLY WOMEN RANDERS SYD ApS UNDER KONKURS
Butterfly Randers ApS UNDER KONKURS
Konkursbehandlingen afsluttet 01.04.2016, virksomheden opløst
CVR-nummer:
33637985.
NAVN:
Butterfly Fitness Randers ApS UNDER TVANGSOPLØSNING.
Adresse: Gl. Stationsvej 3, st., 8940 Randers SV.
Kommune: Randers.
Binavne:
BUTTERFLY WOMEN RANDERS SYD ApS UNDER TVANGSOPLØSNING
Butterfly Randers ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 14.09.2015 af Skifteretten i Randers
CVR-nummer:
33637985.
NAVN:
Butterfly Fitness Randers ApS.
Adresse: Gl. Stationsvej 3, st., 8940 Randers SV.
Kommune: Randers.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 11.09.2015
CVR-nummer:
33637985.
NAVN:
Butterfly Fitness Randers ApS.
Adresse: Gl. Stationsvej 3, st., 8940 Randers SV.
Kommune: Randers.
CVR-nummer
33637985.
NAVN:
BUTTERFLY WOMEN RANDERS SYD ApS.
Adresse: Gl. Stationsvej 3, st., 8940 Randers SV.
Kommune: Randers.
Vedtægter ændret: 01.04.2015
Nyt navn: Butterfly Fitness Randers ApS
Nye binavne: BUTTERFLY WOMEN RANDERS SYD ApS, Butterfly Randers ApS
Kapitalen udgør herefter kr. 120.000,00.
Direktion:
Fratrådte:
Tina Nielsen, den 31.03.2015.
Tiltrådte:
Søren Hall Hviid Larsen, den 01.04.2015.
Selskabet tegnes af én direktør..
CVR-nummer
33637985.
NAVN:
BUTTERFLY WOMEN RANDERS SYD ApS.
Adresse: Gl. Stationsvej 3, st., 8940 Randers SV.
Kommune: Randers.
Vedtægter ændret: 10.03.2015
Kapitalforhøjelse:kr. 40.000,00,indbetalt ved overførte reserver / overskud,kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 15.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 15.05.2014.
Revision:
Udtrådt af revisionen:
NATIONALREVISION REGISTREREDE REVISORER A/S, den 08.05.2014.
Indtrådt i revisionen:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Agro Food Park 13, 8200 Aarhus N, den 08.05.2014.
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. 33637942 TINA NIELSEN HOLDING ApS, der samtidig er opløst.
Revision:
Indtrådt i revisionen:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Agro Food Park 15, 8200 Aarhus N, den 08.05.2014.
Stiftelsesdato:
26.04.2011.
Seneste vedtægtsdato:
26.04.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 33637861 CATHERINA JUNCHER NIELSEN HOLDING ApS, Lindevej 60, Jennum, 8981 Spentrup, den 26.04.2011, CVR-NR. 33637942 TINA NIELSEN HOLDING ApS, Højvangen 41, 8981 Spentrup, den 26.04.2011.
Direktion:
Catherina Juncher Nielsen, den 26.04.2011, Tina Nielsen, den 26.04.2011.
Selskabet tegnes af en direktør alene.
Revision:
NATIONALREVISION REGISTREREDE REVISORER A/S, Fruensgaard Plads 2 B, 9550 Mariager, den 26.04.2011.
Første regnskabsår:
26.04.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016817852Gl. Stationsvej 3, 8940 Randers SV
