CVR 34882177Private limited company (ApS)Engroshandel med beklædning (464210)København NFounded 6 Dec 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 2NDONE 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
-1.9M
DKK, annual report 2019
Result
-1.8M
DKK, annual report 2019
Equity
1.8M
DKK, annual report 2019
Units Holding ApSCVR 41543760, 100% of capital and votes, until 5 Nov 2020
Inge Kindberguntil 5 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31182581100% of capital and votesnotified 7 Aug 20176 Dec 2012 to 7 Aug 2017
CVR 38784692100% of capital and votesnotified 10 Aug 20207 Aug 2017 to 10 Aug 2020
CVR 41543760100% of capital and votes10 Aug 2020 to 5 Nov 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Dec 2012 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 2,515 | 1,735 | 1,705 | -1,097 | -1,913 |
| Operating profit | +2,459 | +1,649 | +1,542 | -1,209 | -1,999 |
| Result for the year | +1,833 | +1,240 | +1,156 | -971 | -1,757 |
| Equity | 2,137 | 3,377 | 4,533 | 3,562 | 1,805 |
| Total assets | 6,633 | 8,148 | 9,694 | 8,211 | 2,493 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -31% | -1.8% | -164.4% | n.m.note 1 |
| EBITDA | 2,515 | 1,735 | 1,705 | -1,097 | -1,913 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,955 | -2,038 | -2,197note 3 | -3,262note 3 | -687note 3 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cashnote 3 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 303.6% | 168.9% | 65.3%note 3 | -71.5%note 5 | -219.8%note 5 |
| Capex (investeringer i anlægsaktiver) | 169note 6 | 307note 7 | 27note 7 | 0note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,368 | -801 | -2,028note 3 | -450note 3 | -687note 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 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Jan 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Mar 2016
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.
11 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. 05.11.2020 opløst ved fusion med CVR-nummer: 31182646 Five Units ApS.
Vedtægter ændret: 24.08.2020
Selskabet tegnes af en direktør, af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Peter Fabrin, den 07.07.2020, Joachim Snebang Vanggaard Jensen, den 07.07.2020, Carit Løvdal, den 07.07.2020, Emilia Caparros van Hauen, den 07.07.2020.
Tiltrådte:
Inge Kindberg, den 07.07.2020, Harriet Maria Olsson, den 07.07.2020.
Direktion:
Fratrådte:
Thomas Hertzum Nissen, den 31.01.2019.
Tiltrådte:
Inge Kindberg, (adm. dir), den 01.02.2019.
Vedtægter ændret: 07.08.2017
Bestyrelse:
Tiltrådte:
Direktør Poul Martin Kolind Bertelsen (formand), den 07.08.2017, Henrik Juul Hansen, den 07.08.2017, Joachim Snebang Vanggaard Jensen, den 07.08.2017, Carit Løvdal, den 07.08.2017.
Direktion:
Fratrådte:
Carit Løvdal, den 07.08.2017.
Tiltrådte:
Thomas Hertzum Nissen, den 07.08.2017.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
CVR-nummer
34882177.
NAVN:
2NDONE ApS.
Adresse: Ryesgade 19C, 5., 2200 København N.
Kommune: København.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 27.03.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 27.03.2015.
Ny adresse:
Ryesgade 19C, 5., 2200 København N.
Stiftelsesdato:
06.12.2012.
Seneste vedtægtsdato:
06.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31182581 LØVDAL HOLDING ApS, Ulriksdalvej 6, 2500 Valby, den 06.12.2012.
Direktion:
Carit Løvdal, den 06.12.2012.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 06.12.2012.
Første regnskabsår:
06.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018121162Ryesgade 19, 2200 København N
