CVR 33863837Public limited company (A/S)Ikke-specialiseret engroshandel (469000)København ØFounded 1 Aug 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.
CVR holds no employment figures for this company.
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 DANECOLLECTION 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 DandexRevenue
6M
DKK, annual report 2012
Result
+133.5K
DKK, annual report 2012
Equity
633.5K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Peter Mikael Holgerssonuntil 28 Feb 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 2011 to 10 Nov 2026.
| Metric | 2012 |
|---|---|
| Revenue | 6,004 |
| Operating profit | -29 |
| Result for the year | +133 |
| Equity | 633 |
| Total assets | 716 |
| Credit metrics (Dandex calculations) | |
| EBIT margin (overskudsgrad) | -0.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -221note 1 |
| Interest coverage (rentedækning) | -0.9x |
| Adjusted equity ratio (justeret soliditetsgrad) | 88.5%note 2 |
DKK thousands. Annual reports via XBRL. 2012 covers 17 months (1 Aug 2011 to 31 Dec 2012).
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 2012
1 Aug 2011 to 31 Dec 2012, published 9 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Ny adresse:
c/o Advokat Birgitte Stenbjerre, Indiavej 1, 2., 2100 København Ø.
Ny kommune:
København.
Likvidation vedtaget 28.02.2013.
Tiltrådt som likvidator:
Advokat Birgitte Stenbjerre, 1256 København K, den 28.02.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
02.08.2011.
Nyt navn:
DANECOLLECTION A/S.
Ny adresse:
Merianvej 14, 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 02.08.2011, Lone Annette Saul Stakemann, den 02.08.2011, Peter Andreas Stakemann, den 02.08.2011.
Indtrådt i bestyrelsen:
Carsten Johansen (formand), den 02.08.2011, Patrik Johansson, den 02.08.2011, Peter Mikael Holgersson, den 02.08.2011.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 02.08.2011.
Indtrådt i direktionen:
Peter Mikael Holgersson, den 02.08.2011.
Selskabet tegnes af bestyrelsesformanden alene.
Stiftelsesdato:
01.08.2011.
Seneste vedtægtsdato:
01.08.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 01.08.2011.
Bestyrelse:
Jørgen Herman Melchior (formand), den 01.08.2011, Lone Annette Saul Stakemann, den 01.08.2011, Advokat Peter Andreas Stakemann, den 01.08.2011.
Direktion:
Advokat Peter Andreas Stakemann, den 01.08.2011.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Første regnskabsår:
01.08.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017031569Indiavej 1, 2100 København Ø
