CVR 34614415Private limited company (ApS)Engroshandel med beklædning (464210)HorsensFounded 28 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 LUCLÉON 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
0
CVR registry, 2016
Gross profit
41.6K
DKK, annual report 2016
Result
-303.8K
DKK, annual report 2016
Equity
30K
DKK, annual report 2016
TRENDHIM HOLDING ApSCVR 34486565, 66.7% to under 90% of capital and votes, until 24 Oct 2017
MR. HOLDING ApSCVR 34086443, 20% to under 25% of capital and votes, until 24 Oct 2017
Mikkel Falkenberg Kjær Andersenuntil 24 Oct 2017
Sebastian Gyhrs Petersenuntil 24 Oct 2017
Equity of 30K DKK was below half the share capital of 100K 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 5 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 3408644320% to under 25% of capital and votesnotified 16 May 20151 Feb 2013 to 24 Oct 2017
CVR 3448656566.7% to under 90% of capital and votesnotified 16 May 201528 Jun 2012 to 24 Oct 2017
CVR lists no current officers for this company.
28 Jun 2012 to 5 Nov 2026.
Dec 2016, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Aug 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Dec 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 2013 to 2014; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 42 |
| Operating profit | +457 | -109 | +25 | -33 | -384 |
| Result for the year | +327 | -92 | +13 | -34 | -304 |
| Equity | 550 | 355 | 368 | 334 | 30 |
| Total assets | 1,013 | 684 | 617 | 368 | 277 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -78.2% |
| EBITDA | 485 | -71 | 62 | 34 | -384 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -922.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 211 | -58 | -236note 3 | -225note 3 | -186note 3 |
| Gearing, NIBD / EBITDA | 0.4x | n.m.note 4 | Net cashnote 3 | Net cashnote 3 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -16%note 5 | Not reportednote 6 | -21.5%note 7 | n.m.note 8 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | 6note 10 | 6note 10 | 0note 10 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 204 | -67 | -248note 3 | -357note 3 | -191note 3 |
DKK thousands. Annual reports via XBRL.
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 2016
1 Jan 2016 to 31 Dec 2016, published 22 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Feb 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Mikkel Falkenberg Kjær Andersen, den 24.10.2017, Sebastian Thiel Petersen, den 24.10.2017.
Ny adresse: Fuglevangsvej 48, 8700 Horsens
Ny adresse: Fuglevangsvej 48, 8700 Horsens
Revision:
Udtrådt af revisionen:
Midt Revision, den 29.01.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 30905652 REVISIONSAKTIESELSKABET IB ROHDE, REGISTRERET REVISIONSVIRKSOMHED, den 11.11.2013.
Indtrådt i revisionen:
Midt Revision, 8800 Viborg, den 11.11.2013.
Revision:
Udtrådt af revisionen:
midt revision, den 01.08.2013.
Indtrådt i revisionen:
CVR-NR. 30905652 REVISIONSAKTIESELSKABET IB ROHDE, REGISTRERET REVISIONSVIRKSOMHED, Søndergade 1, 2., 8620 Kjellerup, den 01.08.2013.
Vedtægter ændret:
19.03.2013.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret:
15.08.2012.
Nyt navn:
LUCLÉON ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 28.06.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 32261930 TRENDHIM ApS.
Seneste vedtægtsdato:
28.06.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 278,60.
Direktion:
Mikkel Falkenberg Kjær Andersen, 8700 Horsens, den 28.06.2012, Sebastian Thiel Petersen, 8700 Horsens, den 28.06.2012.
Selskabet tegnes af en direktør.
Revision:
midt revision, 8800 Viborg, den 28.06.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017796093Fuglevangsvej 48, 8700 Horsens
