CVR 34218099Private limited company (ApS)Engroshandel med andre husholdningsartikler (464990)BrabrandFounded 23 Jan 2012
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 AT PRIVATE LABELS 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
1
Annual report 2021, average
Gross profit
-49.3K
DKK, annual report 2021
-720K on 2020
Result
-50.1K
DKK, annual report 2021
Equity
1.2M
DKK, annual report 2021
GamesPro Global Group ApSCVR 36459964, 100% of capital and votes, until 8 Dec 2021
Lars Randel Nyengaarduntil 8 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28896824100% of capital and votesnotified 20 Oct 201723 Jan 2012 to 20 Oct 2017
CVR 36459964100% of capital and votes20 Oct 2017 to 8 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jan 2012 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,965 | 105 | 938 | 671 | -49 |
| Result for the year | +1,574 | +64 | +751 | +529 | -50 |
| Equity | 1,654 | 18 | 769 | 1,298 | 1,248 |
| Total assets | 3,109 | 657 | 2,234 | 1,702 | 1,493 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 37.6% | Not reportednote 1 | 793% | -28.5% | -107.4% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,922note 2 | -656note 2 | -2,231note 2 | -398note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | Not reportednote 1 | n.m.note 3 | n.m.note 3 | -3.6%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,922note 2 | -503note 2 | -1,928note 2 | -1,487note 2 | -1,263note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 6 months (1 Oct 2017 to 31 Mar 2018). Changes against it compare periods of different length.
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 Apr 2020 to 31 Mar 2021, published 6 Sep 2021
Annual report 2020
1 Apr 2019 to 31 Mar 2020, published 17 Sep 2020
Annual report 2019
1 Apr 2018 to 31 Mar 2019, published 22 Aug 2019
Annual report 2018
1 Oct 2017 to 31 Mar 2018, published 29 Aug 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 28 Feb 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 08.12.2021 opløst ved fusion med CVR-nummer: 24234703 ARCANE TINMEN ApS.
Vedtægter ændret: 27.04.2021
Bestyrelse:
Fratrådte:
Michael Stehr Lilhav, den 01.12.2020.
Bestyrelse:
Fratrådte:
Joseph William Jackson Bennett, den 12.08.2019.
Tiltrådte:
Jeromy Beck Murray, den 12.08.2019.
Ny adresse: Ørvadsvej 55G, Årslev, 8220 Brabrand
Ny adresse: Ørvadsvej 55A, Årslev, 8220 Brabrand
Direktion:
Fratrådte:
Michael Stehr Lilhav, den 19.10.2018.
Tiltrådte:
Lars Randel Nyengaard, den 19.10.2018.
Bestyrelse:
Fratrådte:
Dónal Thomas O'Sullivan, den 16.07.2018.
Tiltrådte:
Joseph William Jackson Bennett, den 16.07.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.12.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 34, 8600 Silkeborg, den 06.12.2017.
Vedtægter ændret: 02.11.2017
Bestyrelse:
Tiltrådte:
Michael Stehr Lilhav, den 02.11.2017, Dónal Thomas O'Sullivan, den 02.11.2017, Sandeep Singh Dua (formand), den 02.11.2017.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 02.11.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 02.11.2017.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.10.2017 - 31.03.2018
Ny adresse:
Bjørnholms Allé 4-6, 8260 Viby J.
Stiftelsesdato:
23.01.2012.
Seneste vedtægtsdato:
23.01.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28896824 STEHR HOLDING ApS, Klamsagervej 13-15, 8230 Åbyhøj, den 23.01.2012.
Direktion:
Michael Stehr Nielsen, den 23.01.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, REGISTRERET REVISIONSAKTIESELSKAB, Tomsagervej 2, 1., 8230 Åbyhøj, den 23.01.2012.
Første regnskabsår:
23.01.2012 - 30.09.2012.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1017439533Ørvadsvej 55, 8220 Brabrand