CVR 33955537Private limited company (ApS)Tøjforretninger (477110)København ØFounded 28 Sep 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 SD 1 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
6
CVR registry, 2022
Gross profit
2.2M
DKK, annual report 2021
+549% on 2020
Result
+747.3K
DKK, annual report 2021
Equity
-2.9M
DKK, annual report 2021
SUPERDRY RETAIL DENMARK A/SCVR 29813582, 100% of capital and votes, until 15 Sep 2022
Carolyn Jane Pollarduntil 15 Sep 2022
Equity was negative at 30 Apr 2021: -2.9M DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29813582100% of capital and votes3 Oct 2011 to 15 Sep 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Sep 2011 to 6 Nov 2026.
Jul 2022, monthly: 6 employees, 3 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 | 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 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 7 | 7 | 8 | 6 | 7 | 7 | 6 | 4 | 4 | 7 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 8 | 7 | 7 | 6 | 7 | 7 | 9 | 8 | 7 | 8 | 6 | 6 | 5 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 9 | 8 | 8 | 8 | 8 | 7 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 8 | 5 | 5 | 5 | 4 | 3 | 3 | 3 | 3 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 9 | 8 | 7 | 9 | 6 | 6 |
| FTE | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 2 | 4 | 3 | 3 | 3 | 4 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 7 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 4 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 3 | 4 | 4 | 3 | 4 | 2 | 3 |
| 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 | 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 | 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 Jul 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2022, published 20 Sep 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 32 | 243 | 849 | 346 | 2,243 |
| Operating profit | -1,275 | -861 | -460 | -965 | +967 |
| Result for the year | -1,060 | -769 | -456 | -760 | +747 |
| Equity | -1,617 | -2,386 | -2,842 | -3,602 | -2,854 |
| Total assets | 2,746 | 2,152 | 1,978 | 2,458 | 1,709 |
| Employees (average) | Not reported | 4 | 4 | 5 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -90.1% | 667.8% | 249.8% | -59.3% | 549% |
| EBITDA | -1,151 | -827 | -425 | -930 | 1,066 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -3,640.2% | -340.5% | -50% | -269% | 47.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 25% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -939note 2 | -344note 2 | Not reportednote 3 | -287note 2 | -155note 2 |
| Gearing, NIBD / EBITDA | n.m.note 4 | n.m.note 4 | Not reportednote 3 | n.m.note 4 | Net cashnote 2 |
| Capex (investeringer i anlægsaktiver) | 175note 5 | Not reportednote 6 | 4note 5 | 11note 5 | 109note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,030note 2 | 3,159note 2 | Not reportednote 3 | 4,308note 2 | 2,294note 2 |
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 2021
1 May 2020 to 30 Apr 2021, published 13 Jan 2022
Annual report 2020
1 May 2019 to 30 Apr 2020, published 1 Nov 2021
Annual report 2019
1 May 2018 to 30 Apr 2019, published 9 Nov 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 31 Oct 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 30 Oct 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 15.09.2022 opløst ved fusion med CVR-nummer: 29813582 SUPERDRY RETAIL DENMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29813582 SUPERDRY RETAIL DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene SMAC RETAIL A/S, CVR-nummer: 27354939 SUPERDRY NORDIC AND BALTICS A/S (ophørende), der tillige driver virksomhed under navnene SCANDINAVIAN MODERN APPAREL COMPANY A/S, SMAC A/S, CVR-nummer: 33955537 SD 1 ApS (ophørende) og CVR-nummer: 33961529 SD 2 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29813582 SUPERDRY RETAIL DENMARK A/S, CVR-nummer: 27354939 SUPERDRY NORDIC AND BALTICS A/S, CVR-nummer: 33955537 SD 1 ApS og CVR-nummer: 33961529 SD 2 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jonathan Leslie Wragg, den 27.04.2021.
Tiltrådte:
Shaun Simon Wills, den 27.04.2021.
Bestyrelse:
Fratrådte:
Nicholas John Gresham (formand), den 20.11.2020.
Tiltrådte:
Ruth Patricia Daniels (formand), den 20.11.2020
Vedtægter ændret: 20.09.2019
Bestyrelse:
Fratrådte:
Edward Peter Barker, den 20.09.2019, Euan Angus Sutherland, (formand), den 20.09.2019, Simon James Callander, den 20.09.2019.
Tiltrådte:
Carolyn Jane Pollard, den 20.09.2019, Jonathan Leslie Wragg, den 20.09.2019, Nicholas John Gresham, (formand), den 20.09.2019.
Direktion:
Fratrådte:
Simon James Callander, den 20.09.2019.
Tiltrådte:
Carolyn Jane Pollard, den 20.09.2019.
Selskabet tegnes af et bestyrelsesmedlem, af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse..
Vedtægter ændret: 01.06.2019
Ny adresse: Emdrupvej 26, 1., 2100 København Ø
Ny kommune: København
Ny adresse: Balticagade 24, 8000 Aarhus C
Bestyrelse:
Fratrådte:
Nicholas Barry Edward Wharton, den 25.09.2018, Vanessa Margaret Lewis Camacho, den 25.09.2018.
Tiltrådte:
Edward Peter Barker, den 25.09.2018, Simon James Callander, den 25.09.2018.
Direktion:
Fratrådte:
Nicholas Barry Edward Wharton, den 25.09.2018.
Tiltrådte:
Simon James Callander, den 25.09.2018.
Direktion:
Fratrådte:
Stine Elmkvist, den 24.02.2017.
Tiltrådte:
Nicholas Barry Edward Wharton, Warren Hill, Bridgnorth Road, , Stourton, , Staffordshire DY7 5BQ, United Kingdom, Storbritannien, den 24.02.2017.
Bestyrelse:
Fratrådte:
Stine Elmkvist, den 24.02.2017, Lars Thygesen, den 24.02.2017.
Tiltrådte:
Vanessa Margaret Lewis Camacho, den 24.02.2017.
Direktion:
Fratrådte:
.
Vedtægter ændret: 31.08.2016
Bestyrelse:
Tiltrådte:
Nicholas Barry Edward Wharton, Warren Hill, Bridgnorth Road, , Stourton, , Staffordshire DY7 5BQ, United Kingdom, Storbritannien, den 31.08.2016.
Selskabet tegnes af et bestyrelsesmedlem eller af en direktør og et bestyrelsesmedlem i forening..
Vedtægter ændret: 22.09.2015
CVR-nummer
33955537.
NAVN:
SD 1 ApS.
Adresse: c/o SMAC Retail A/S, Balticagade 24, 8000 Aarhus C.
Kommune: Århus.
Bestyrelse:
Fratrådte:
Shaun Simon Wills (formand), den 25.02.2015.
Tiltrådte:
Euan Angus Sutherland (formand), den 25.02.2015.
Vedtægter ændret:
28.07.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Einer-Jensen Brammer, den 28.07.2014, Thor Keller Enevoldsen, den 28.07.2014.
Indtrådt i bestyrelsen:
Shaun Simon Wills (formand), den 28.07.2014.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2014 - 30.04.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Stiftelsesdato:
28.09.2011.
Seneste vedtægtsdato:
28.09.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29813582 SMAC RETAIL A/S, Balticagade 24, 8000 Aarhus C, den 28.09.2011.
Bestyrelse:
Advokat Jørgen Einer-Jensen Brammer (formand), den 28.09.2011, Direktør Stine Elmkvist, den 28.09.2011, Thor Keller Enevoldsen, den 28.09.2011, Lars Thygesen, den 28.09.2011.
Direktion:
Direktør Stine Elmkvist, den 28.09.2011.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 28.09.2011.
Første regnskabsår:
28.09.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017161535Fisketorvet 128, 1561 København V
