CVR 34592810Public limited company (A/S)Engroshandel med kontormøbler (466500)Aarhus CFounded 8 Jun 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 Holmris Online 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
0
CVR registry, 2018
Gross profit
74.1K
DKK, annual report Dec 2016
Result
-507.9K
DKK, annual report Dec 2016
Equity
77.7K
DKK, annual report Dec 2016
HOLMRIS DK A/SCVR 21862290, 100% of capital and votes, until 18 Feb 2018
Niels Henrik Lauritzenuntil 19 Feb 2018
Equity of 77.7K DKK was below half the share capital of 500K DKK at 31 Dec 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 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 1036620866.7% to under 90% of capital and votes8 Jun 2012 to 31 Aug 2016
CVR 21862290100% of capital and votes1 Sep 2016 to 18 Feb 2018
CVR 3459284525% to under 33.3% of capital and votes27 Apr 2014 to 31 Aug 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.
8 Jun 2012 to 8 Nov 2026.
Feb 2018, monthly: 2 employees, 2 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 2 |
| FTE | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| 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 | 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 Feb 2018.
Latest Feb 2018, published 4 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2013 | Jun 2014 | Jun 2015 | Jun 2016 | Dec 2016 |
|---|---|---|---|---|---|
| Gross profit | 698 | 753 | 714 | 1,095 | 74 |
| Operating profit | +13 | +96 | -156 | +140 | -646 |
| Result for the year | -2 | +48 | -145 | +84 | -508 |
| Equity | 598 | 647 | 501 | 586 | 78 |
| Total assets | 2,268 | 1,690 | 2,065 | 2,772 | 2,051 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 7.8% | -5.2% | 53.5% | Not reportednote 2 |
| EBITDA | 115 | 233 | 29 | 342 | -551 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 16.5% | 31% | 4.1% | 31.2% | -742.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 295 | 420 | 699 | 645 | 189 |
| Gearing, NIBD / EBITDA | 2.6x | 1.8x | 24x | 1.9x | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 7.1% | -10.8%note 3 | 8.8% | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 1,193 | 186 | 95 | 0 | 1note 4 |
| FCFF / EBITDA (pengestrømskonvertering) | -770.6%note 5 | -40.7% | -828.2%note 3 | 23.7% | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 460 | 592 | 840 | 773 | 518 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Jun 2013 covers 13 months (8 Jun 2012 to 30 Jun 2013) and Dec 2016 covers 6 months (1 Jul to 31 Dec 2016). Changes against them 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.
Annual report Dec 2016
1 Jul 2016 to 31 Dec 2016, published 7 Apr 2017
Annual report Jun 2016
1 Jul 2015 to 30 Jun 2016, published 13 Dec 2016
Annual report Jun 2015
1 Jul 2014 to 30 Jun 2015, published 7 Dec 2015
Annual report Jun 2014
1 Jul 2013 to 30 Jun 2014, published 7 Oct 2014
Annual report Jun 2013
8 Jun 2012 to 30 Jun 2013, published 14 Nov 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 19.02.2018 opløst ved fusion med CVR-nummer: 26249406 Holmris.Designbrokers A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26249406 Holmris.Designbrokers A/S (fortsættende), der tillige driver virksomhed under navnene FLEX-FORM A/S, Flexform/Stolehuset A/S, Holmris + Flexform A/S, Designbrokers A/S, L-DK A/S, PunktumDesignbrokers A/S, CVR-nummer: 34592810 Holmris Online A/S (ophørende), der tillige driver virksomhed under navnene Kontorkoncept A/S, CVR-nummer: 28717172 DESIGNBROKERS PROCUREMENT ApS (ophørende), CVR-nummer: 28861559 DESIGNOFFICE ApS (ophørende) og CVR-nummer: 37323705 Designbrokers International ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26249406 Holmris.Designbrokers A/S, CVR-nummer: 34592810 Holmris Online A/S, CVR-nummer: 28717172 DESIGNBROKERS PROCUREMENT ApS, CVR-nummer: 28861559 DESIGNOFFICE ApS og CVR-nummer: 37323705 Designbrokers International ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Mindet 2, 2., 8000 Aarhus C
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.07.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.07.2017.
Vedtægter ændret: 29.03.2017
Nyt navn: Holmris Online A/S
Nyt binavn: Kontorkoncept A/S
Bestyrelse:
Fratrådte:
Direktør Ole Madsen, den 29.03.2017.
Tiltrådte:
Svend Erik Svendsen, den 29.03.2017.
Vedtægter ændret: 16.12.2016
Bestyrelse:
Fratrådte:
Birgit Madsen, den 16.12.2016, Line Juhl Madsen (formand), den 16.12.2016, Reidar Juhl Madsen, den 16.12.2016.
Tiltrådte:
Henrik Holmris Hansen (formand), den 16.12.2016, Niels Henrik Lauritzen, den 16.12.2016, Direktør Ole Madsen, den 16.12.2016.
Direktion:
Fratrådte:
Reidar Juhl Madsen, den 16.12.2016.
Tiltrådte:
Niels Henrik Lauritzen (adm. dir), den 16.12.2016.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 16.12.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Tingvej 11, 1., 8800 Viborg, den 16.12.2016.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2016
Ny adresse:
Inge Lehmanns Gade 10, 6., 8000 Aarhus C.
Bestyrelse:
Tiltrådt som formand:
Line Juhl Madsen, den 15.10.2013.
Udtrådt af bestyrelsen:
Jørgen Svenstrup, den 15.10.2013.
Indtrådt i bestyrelsen:
Birgit Madsen, den 15.10.2013.
Ny adresse:
Søndre Ringgade 73, 4. tv., 8000 Aarhus C.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgit Madsen, den 02.11.2012.
Indtrådt i bestyrelsen:
Adm. direktør Jørgen Svenstrup (formand), den 02.11.2012.
Ny adresse:
Jægergårdsgade 116, 2. 4., 8000 Aarhus C.
Stiftelsesdato:
08.06.2012.
Seneste vedtægtsdato:
08.06.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 120,00.
Stifter:
CVR-NR. 10366208 RJM HORSENS A/S, Tornager 15, 7120 Vejle Øst, den 08.06.2012.
Bestyrelse:
Line Juhl Madsen, den 08.06.2012, Direktør Reidar Juhl Madsen, den 08.06.2012, Birgit Madsen, den 08.06.2012.
Direktion:
Direktør Reidar Juhl Madsen, den 08.06.2012.
Selskabet tegnes af den samlede bestyrelse eller af direktionen.
Revision:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, postboks 1080, 7500 Holstebro, den 08.06.2012.
Første regnskabsår:
08.06.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017732907Mindet 2, 8000 Aarhus C
