SD 2 ApS (CVR 33961529) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

SUPERDRY RETAIL DENMARK A/S
CVR 29813582100% of capital and votes9 Oct 2011 to 15 Sep 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

SUPERDRY RETAIL DENMARK A/SFounded 9 Oct 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (15)

Stine ElmkvistExecutive board 9 Oct 2011 to 24 Feb 2017, Board of directors 9 Oct 2011 to 24 Feb 2017
Nicholas Barry Edward WhartonExecutive board 24 Feb 2017 to 25 Sep 2018, Board of directors 31 Aug 2016 to 25 Sep 2018
Simon James CallanderExecutive board 25 Sep 2018 to 20 Sep 2019, Board of directors 25 Sep 2018 to 20 Sep 2019
Carolyn Jane PollardExecutive board 20 Sep 2019 to 15 Sep 2022, Board of directors 20 Sep 2019 to 15 Sep 2022
Jørgen Einer-Jensen BrammerBoard of directors 9 Oct 2011 to 28 Jul 2014
Lars ThygesenBoard of directors 9 Oct 2011 to 24 Feb 2017
Thor Faaborg EnevoldsenBoard of directors 9 Oct 2011 to 28 Jul 2014
Shaun Simon WillsBoard of directors 28 Jul 2014 to 25 Feb 2015
Euan Angus SutherlandBoard of directors 25 Feb 2015 to 20 Sep 2019
Vanessa Margaret Lewis CamachoBoard of directors 24 Feb 2017 to 25 Sep 2018
Edward Peter BarkerBoard of directors 25 Sep 2018 to 20 Sep 2019
Jonathan Leslie WraggBoard of directors 20 Sep 2019 to 27 Apr 2021
Nicholas John GreshamBoard of directors 20 Sep 2019 to 20 Nov 2020
Ruth Patricia DanielsBoard of directors 20 Nov 2020 to 15 Sep 2022
Shaun Simon WillsBoard of directors 27 Apr 2021 to 15 Sep 2022

Roles Over Time

Former (15)

Carolyn Jane Pollard: Executive board, 20 Sep 2019 to 15 Sep 2022; Board of directors, 20 Sep 2019 to 15 Sep 2022.
Ruth Patricia Daniels: Board of directors, 20 Nov 2020 to 15 Sep 2022.
Shaun Simon Wills: Board of directors, 27 Apr 2021 to 15 Sep 2022.
Jonathan Leslie Wragg: Board of directors, 20 Sep 2019 to 27 Apr 2021.
Nicholas John Gresham: Board of directors, 20 Sep 2019 to 20 Nov 2020.
Simon James Callander: Executive board, 25 Sep 2018 to 20 Sep 2019; Board of directors, 25 Sep 2018 to 20 Sep 2019.
Euan Angus Sutherland: Board of directors, 25 Feb 2015 to 20 Sep 2019.
Edward Peter Barker: Board of directors, 25 Sep 2018 to 20 Sep 2019.
Nicholas Barry Edward Wharton: Board of directors, 31 Aug 2016 to 25 Sep 2018; Executive board, 24 Feb 2017 to 25 Sep 2018.
Vanessa Margaret Lewis Camacho: Board of directors, 24 Feb 2017 to 25 Sep 2018.
Stine Elmkvist: Executive board, 9 Oct 2011 to 24 Feb 2017; Board of directors, 9 Oct 2011 to 24 Feb 2017.
Lars Thygesen: Board of directors, 9 Oct 2011 to 24 Feb 2017.
Shaun Simon Wills: Board of directors, 28 Jul 2014 to 25 Feb 2015.
Jørgen Einer-Jensen Brammer: Board of directors, 9 Oct 2011 to 28 Jul 2014.
Thor Faaborg Enevoldsen: Board of directors, 9 Oct 2011 to 28 Jul 2014.

9 Oct 2011 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jan 2017, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 2012 to Jan 2017, oldest left to newest right
Period	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
Employees	4	4	5	4	2	2	2	3	3	3	3	4	5	5	5	5	5	5	7	7	6	5	4	4	5	5	4	2
FTE	3	3	1	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	2	3	2	2	2	1	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Jan 2017.

Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	-73	2	-28	-28	-24
Operating profit	-782	+1	-28	-28	-24
Result for the year	-700	-93	-116	-23	-20
Equity	-1,757	-1,850	-1,966	-1,989	-2,008
Total assets	506	424	489	108	33
Employees (average)	Not reported	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-117.1%	n.m.^{note 1}	-1,294.1%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-634	1	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 3}	30.4%	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-336^{note 4}	-220^{note 4}	-217^{note 4}	0^{note 4}	Not reported^{note 5}
Gearing, NIBD / EBITDA	n.m.^{note 6}	Net cash^{note 4}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 5}
Capex (investeringer i anlægsaktiver)	0^{note 7}	Not reported^{note 8}	Not reported^{note 8}	Not reported^{note 8}	Not reported^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,794^{note 4}	2,029^{note 4}	2,232^{note 4}	2,059^{note 4}	Not reported^{note 5}

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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 no debt or cash line filed
6 n.m.: EBITDA not positive
7 Dandex estimate: capex from the balance sheet change plus D&A
8 no capex filed

Annual Reports

Annual report 2021
1 May 2020 to 30 Apr 2021, published 13 Jan 2022
PDF
Annual report 2020
1 May 2019 to 30 Apr 2020, published 1 Nov 2021
PDF
Annual report 2019
1 May 2018 to 30 Apr 2019, published 9 Nov 2019
PDF
Annual report 2018
1 May 2017 to 30 Apr 2018, published 31 Oct 2018
PDF
Annual report 2017
1 May 2016 to 30 Apr 2017, published 30 Oct 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et bestyrelsesmedlem, af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.20 Sep 2019 to 15 Sep 2022
Purpose (Formål): Selskabets formål er at drive detailforretning med salg af modetøj.28 Jul 2014 to 15 Sep 2022
Audit opted out (Revision fravalgt): No9 Oct 2011 to 15 Sep 2022
Articles of association last changed (Seneste vedtægtsdato): 20 Sep 2019until 15 Sep 2022
Financial year change (Omlægning af regnskabsår): 1 Jan 2014 to 30 Apr 2015until 15 Sep 2022

Share Capital

Each registered value from the day it took effect, newest first.

9 Oct 201180,000 DKKEarliest in CVR

Mergers and Demergers

15 Sep 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- SUPERDRY RETAIL DENMARK A/SCVR 29813582, continuing company, active
- SD 1 ApSCVR 33955537, ceasing company, dissolved after merger
- SUPERDRY NORDIC AND BALTICS A/SCVR 27354939, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Oct 2022
Merger or demerger completed
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.
29 Apr 2022
Merger or demerger announced
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.
19 May 2021
People change
Bestyrelse:
Fratrådte:
Jonathan Leslie Wragg, den 27.04.2021.
Tiltrådte:
Shaun Simon Wills, den 27.04.2021.
26 Feb 2021
Other
Bestyrelse:
Fratrådte:
Nicholas John Gresham (formand), den 20.11.2020.
Tiltrådte:
Ruth Patricia Daniels (formand), den 20.11.2020
20 Sep 2019
People change
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.
Show the full announcement
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..
12 Jun 2019
Address change
Vedtægter ændret: 01.06.2019
Ny adresse: Emdrupvej 26, 1., 2100 København Ø
Ny kommune: København
25 Feb 2019
Address change
Ny adresse: Balticagade 24, 8000 Aarhus C
26 Sep 2018
People change
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:
Show the full announcement
Fratrådte:
Nicholas Barry Edward Wharton, den 25.09.2018.
Tiltrådte:
Simon James Callander, den 25.09.2018.
15 Jun 2017
People change
Direktion:
Fratrådte:
Stine Elmkvist, den 24.02.2017.
Tiltrådte:
Nicholas Barry Edward Wharton, den 24.02.2017.
28 Feb 2017
People change
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:
.

Show 6 more

20 Sep 2016
People change
Vedtægter ændret: 31.08.2016
Bestyrelse:
Tiltrådte:
Nicholas Barry Edward Wharton, den 31.08.2016.
Selskabet tegnes af et bestyrelsesmedlem eller af en direktør og et bestyrelsesmedlem i forening..
28 Sep 2015
Other
Vedtægter ændret: 22.09.2015
16 Mar 2015
People change
CVR-nummer
33961529.
NAVN:
SD 2 ApS.
Adresse: c/o SMAC Retail A/S, Balticagade 24, 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Fratrådte:
Shaun Simon Wills (formand), den 25.02.2015.
Tiltrådte:
Euan Angus Sutherland (formand), den 25.02.2015.
12 Sep 2014
People change Other
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:
Show the full announcement
Shaun Simon Wills (formand), den 28.07.2014.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2014 - 30.04.2015.
3 Jul 2012
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
11 Oct 2011
New company
Stiftelsesdato:
09.10.2011.
Seneste vedtægtsdato:
09.10.2011.
Kapital:
kr. 80.000,00.
Show the full announcement
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 09.10.2011.
Bestyrelse:
Advokat Jørgen Einer-Jensen Brammer (formand), den 09.10.2011, Direktør Stine Elmkvist, den 09.10.2011, Thor Keller Enevoldsen, den 09.10.2011, Lars Thygesen, den 09.10.2011.
Direktion:
Direktør Stine Elmkvist, den 09.10.2011.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 09.10.2011.
Første regnskabsår:
09.10.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Emdrupvej 26
2100 København Ø
København Municipality
CVR record last changed: 19 Oct 2022
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

SD 2 ApS
P-number 1017185043M.P. Bruuns Gade 25, 8000 Aarhus C

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units