CVR 33773749Public limited company (A/S)Detailhandel med tøj, sko, lædervarer, ure eller babyudstyr via internet (479116)SøborgFounded 30 Jun 2011
Compiled by Dandex from the Danish Business Registry (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 EADVENTURES A/S, 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, 2017
Gross profit
524.6K
DKK, annual report 2018
Result
+318.2K
DKK, annual report 2018
Equity
603.3K
DKK, annual report 2018
REVERIE ApSCVR 33260954, 100% of capital and votes, until 27 Dec 2019
Troels Wain Skytte Falkenlund Philpuntil 27 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33260954100% of capital and votes16 Mar 2017 to 27 Dec 2019
CVR 3551422850% to under 66.7% of capital and votesnotified 16 Mar 201731 Aug 2013 to 16 Mar 2017
CVR 3551424450% to under 66.7% of capital and votesnotified 16 Mar 201731 Aug 2013 to 16 Mar 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2011 to 11 Nov 2026.
Mar 2017, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 16 | 11 | 12 | 13 | 13 | 13 | 13 | 14 | 13 | 13 | 14 | 13 | 14 | 14 | 18 | 17 | 18 | 17 | 18 | 16 | 15 | 12 | 14 | 15 | 14 | 14 | 17 | 15 | 13 | 1 |
| FTE | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 4 | 3 | 3 | 1 |
| 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 |
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 Mar 2017.
Latest Mar 2017, published 30 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 1,110 | 1,634 | 946 | -661 | 525 |
| Operating profit | +324 | +615 | -56 | -957 | +415 |
| Result for the year | +102 | +331 | -109 | -851 | +318 |
| Equity | 914 | 1,245 | 1,136 | 285 | 603 |
| Total assets | 3,416 | 4,218 | 4,329 | 1,360 | 832 |
| Employees (average) | Not reported | Not reported | 2 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 237.2% | 47.2% | -42.1% | -169.9% | n.m.note 1 |
| EBITDA | 498 | 749 | 76 | -843 | 525 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | Not reportednote 3 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 183note 4 | 28note 4 | 0note 5 | 0note 5 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For EADVENTURES A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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.
Virksomheden er d. 27.12.2019 opløst ved fusion med CVR-nummer: 33260954 REVERIE ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33260954 REVERIE ApS (fortsættende), der tillige driver virksomhed under navnene URE.DK ApS, NETHANDELSKOMPAGNIET ApS og CVR-nummer: 33773749 EADVENTURES A/S (ophørende), der tillige driver virksomhed under navnene HUKOMMELSESKORT.DK A/S, MOTION.DK A/S, SUPERSTAR.DK A/S, URGIGANTEN.DK A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33260954 REVERIE ApS og CVR-nummer: 33773749 EADVENTURES A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.01.2018.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 09.01.2018.
Vedtægter ændret: 16.03.2017
Ny adresse: Generatorvej 8F, 1. th., 2860 Søborg
Ny kommune: Gladsaxe
Bestyrelse:
Fratrådte:
Martin Arendt, den 16.03.2017, Clark Glarbo Birkelund (formand), den 16.03.2017, Søren Klelund Borg, den 16.03.2017.
Tiltrådte:
Britta Falkenlund, den 16.03.2017, Marius Mikkelsen (formand), den 16.03.2017, Troels Wain Skytte Philp, den 16.03.2017.
Direktion:
Fratrådte:
Søren Klelund Borg, den 16.03.2017.
Tiltrådte:
Troels Wain Skytte Philp (adm. dir), den 16.03.2017.
Vedtægter ændret:
17.03.2014.
Nyt navn:
EADVENTURES A/S.
Nye binavne:
HUKOMMELSESKORT.DK A/S, MOTION.DK A/S, SUPERSTAR.DK A/S, URGIGANTEN.DK A/S.
Ny adresse:
Esromgade 15, 2200 København N.
Ny kommune:
København.
Vedrørende det under 30.06.2011 registrerede selskab CVR-nr. 33773749 SUPERSTAR A/S meddeles, at kapitalen ved en fejl blev registreret med kr.: 500.000,00. Indbetalt: i værdier Kurs: 217,51. Den korrekte kapital er kr.: 500.000,00. Indbetalt: ved indskud af bestående virksomhed. Kurs: 217,51. Den registrerede kapital udgør kr.: 500.000,00. Samtidig blev selskabets regnskabsår registreret forkert. Selskabets regnskabsår er: 01.01-31.12. Første regnskabsår : 01.01.2011-31.12.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 01.07.2011.
Stiftelsesdato:
30.06.2011.
Seneste vedtægtsdato:
30.06.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 500.000,00 til kurs 217,51.
Stiftere:
Clark Glarbo Birkelund, den 30.06.2011, Søren Klelund Borg, den 30.06.2011.
Bestyrelse:
Clark Glarbo Birkelund (formand), den 30.06.2011, Søren Klelund Borg, den 30.06.2011, Martin Arendt Christensen, den 30.06.2011.
Direktion:
Søren Klelund Borg, den 30.06.2011.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Stormgade 50, 6700 Esbjerg, den 30.06.2011.
Første regnskabsår:
30.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016963808Generatorvej 8, 2860 Søborg
