CVR 33962401Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København VFounded 12 Oct 2011
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 HALFORDS DENMARK 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 DandexGross profit
0
DKK, annual report 2023
-100% on 2022
Result
-592
DKK, annual report 2023
Equity
705K
DKK, annual report 2023
Halfords Media (IOM) Limited100% of capital and votes, until 3 Sep 2024
Robert Coldrakeuntil 3 Sep 2024
David Gerard Maxwelluntil 3 Sep 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes29 Jul 2004 to 12 Oct 2011
100% of capital and votes12 Oct 2011 to 3 Sep 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Oct 2011 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 75 | 75 | 75 | 75 | 0 |
| Result for the year | +58 | +59 | +59 | +59 | -1 |
| Equity | 530 | 589 | 647 | 706 | 705 |
| Total assets | 710 | 753 | 662 | 714 | 730 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 0.1% | 0.5% | 0% | 0% | -100% |
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 2023
1 Jan 2023 to 31 Dec 2023, published 7 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Aug 2020
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
David Gerard Maxwell, den 03.09.2024, Robert Coldrake, den 03.09.2024.
Ny adresse: c/o Lund Elmer Sandager Advokatpartnerselskab, Kalvebod Brygge 39, 5., 1560 København V
Ny adresse: c/o LUND ELMER SANDAGER ADVOKATPARTNERSELSKAB, Kalvebod Brygge 39, 5., 1560 København V
Direktion:
Fratrådte:
Brian Patrick Harty, den 31.03.2023.
Tiltrådte:
David Gerard Maxwell, den 31.03.2023.
Direktion:
Fratrådte:
Heath Albert Arthur Cram, den 31.03.2022.
Tiltrådte:
Brian Patrick Harty, den 31.03.2022.
Direktion:
Fratrådte:
Guy Nigel Lethbridge Templer, den 30.10.2020.
Tiltrådte:
Heath Albert Arthur Cram, den 30.10.2020.
Ny adresse: c/o Nordic Gambling ApS, Flæsketorvet 68, 1711 København V
Direktion:
Fratrådte:
Israel Rosenthal, den 16.05.2016.
Tiltrådte:
Guy Nigel Lethbridge Templer, den 16.05.2016.
Direktion:
Fratrådte:
Michael Vincent Hazel, den 09.11.2015.
Tiltrådte:
Rafael Ashkenazi, den 09.11.2015.
CVR-nummer:
33962401.
NAVN:
HALFORDS DENMARK ApS.
Adresse: c/o Lund Elmer Sandager AdvokatP/S, Kalvebod Brygge 39, 1560 København V.
Kommune: København.
Direktion:
Fratrådte:
Rafael Ashkenazi, den 30.04.2015.
Tiltrådte:
Israel Rosenthal, Hillcroft, Ashfield Avenue, Union Mills, Isle of Man, IM4 4LM, Storbritannien, den 30.04.2015.
Ny adresse:
c/o Lund Elmer Sandager AdvokatP/S, Kalvebod Brygge 39, 1560 København V.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Pinhas Schapira, den 01.08.2014, Igal Scheinberg, den 01.08.2014.
Indtrådt i direktionen:
Rafael Ashkenazi, den 01.08.2014, Michael Vincent Hazel, den 01.08.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 33869207 PEDERSEN & CO. STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 28.05.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2013.
Indtrådt i revisionen:
CVR-NR. 33869207 PEDERSEN & CO. STATSAUTORISERET REVISIONSANPARTSSELSKAB, Bakkedraget 83, V Nebel, 6040 Egtved, den 28.05.2013.
Direktion:
Udtrådt af direktionen:
Yehuda Nir, den 18.07.2012.
Indtrådt i direktionen:
Igal Scheinberg, den 18.07.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Stiftelsesdato:
12.10.2011.
Seneste vedtægtsdato:
12.10.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Advokat Jon Stefansson, den 12.10.2011.
Direktion:
Yehuda Nir, den 12.10.2011, Pinhas Schapira, den 12.10.2011.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 12.10.2011.
Første regnskabsår:
12.10.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017188522Kalvebod Brygge 39, 1560 København V
