CVR 34229465Public limited company (A/S)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)BrammingFounded 9 Feb 2012
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 BODYNORDIC 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 DandexEmployees
1
CVR registry, 2014
Result
-207.8K
DKK, annual report 2015
Equity
-39.3K
DKK, annual report 2015
ALLISON A/SCVR 13216002, 100% of capital and votes, until 25 Apr 2016
Flemming Haahruntil 25 Apr 2016
Equity was negative at 31 Dec 2015: -39.3K DKK. Dandex estimate, computed 4 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 13216002100% of capital and votes9 Feb 2012 to 25 Apr 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Feb 2012 to 4 Nov 2026.
2014, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 |
|---|---|---|---|
| Employees | 2 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
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.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Gross profit | -1,132 | -918 | -294 | Not reported |
| Operating profit | -1,770 | -1,568 | -662 | Not reported |
| Result for the year | -1,330 | -1,186 | -516 | -208 |
| Equity | 1,870 | 684 | 168 | -39 |
| Total assets | 3,084 | 1,663 | 939 | 298 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,013 | 845 | 551 | 203 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -55.4%note 2 | -45.9%note 2 | -44.3%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -177 | 842 | 656 | 203 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 11 months (9 Feb to 31 Dec 2012). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 25.04.2016 opløst ved fusion med CVR-nummer: 13216002 ALLISON A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13216002 ALLISON A/S (fortsættende), der tillige driver virksomhed under navnene ALLISON OF DENMARK A/S, THE ALLISON CO., DENMARK A/S, MARINELLO COSMETIC'S A/S, GREEN & PASSION A/S, SCANDINAVIAN PURITY A/S, COSPRO A/S, BACK TO BASICS A/S, BACK TO NATURE A/S, BODY & MIND A/S, KOSPRO A/S, SILLE & SIGURT A/S og CVR-nummer: 34229465 BODYNORDIC A/S (ophørende).
Kapitalejerne i CVR-nummer: 13216002 ALLISON A/S og CVR-nummer: 34229465 BODYNORDIC A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Nete Bech Lauridsen Tinning, den 08.05.2014.
Indtrådt i bestyrelsen:
Advokat Jørgen Lauridsen Jensen (formand), den 08.05.2014.
Stiftelsesdato:
09.02.2012.
Seneste vedtægtsdato:
09.02.2012.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1.000.000,00 til kurs 200,00.
Stifter:
CVR-NR. 13216002 ALLISON A/S, Hjortkærvej 2, Omme, 6740 Bramming, den 09.02.2012.
Bestyrelse:
Nete Bech Lauridsen Tinning (formand), den 09.02.2012, Claus Bertelsen, den 09.02.2012, Direktør Flemming Haahr, den 09.02.2012, Direktør Per Borup Jensen, den 09.02.2012, Gert Kristiansen, den 09.02.2012.
Direktion:
Direktør Flemming Haahr, den 09.02.2012.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktionen i forening med formanden.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 09.02.2012.
Første regnskabsår:
09.02.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017483966Hjortkærvej 2, 6740 Bramming
