CVR 35466991Private limited company (ApS)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)ThistedFounded 26 Aug 2013
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 TILPIGER.DK 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, 2015
Gross profit
-182.6K
DKK, annual report 2014
Result
+306.4K
DKK, annual report 2014
Equity
-226.4K
DKK, annual report 2014
EURONET ApSCVR 25242971, 50% to under 66.7% of capital, 100% of votes, until 8 Dec 2015
TULLES ApSCVR 35466762, 50% to under 66.7% of capital, until 8 Dec 2015
Lotte Overbyuntil 26 Oct 2015
Martin Kjølhedeuntil 26 Oct 2015
Equity was negative at 30 Jun 2014: -226.4K DKK. Dandex estimate, computed 6 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 2524297150% to under 66.7% of capital, 100% of votes26 Aug 2013 to 8 Dec 2015
CVR 3546676250% to under 66.7% of capital27 Aug 2013 to 8 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Aug 2013 to 6 Nov 2026.
Feb 2015, 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 | 2014 | Jan 2015 | Feb 2015 |
|---|---|---|---|
| Employees | 2 | 2 | 2 |
| FTE | 1 | 2 | 1 |
| Series | Annual | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Feb 2015.
Latest Feb 2015, published 4 May 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 |
|---|---|
| Gross profit | -183 |
| Operating profit | -403 |
| Result for the year | +306 |
| Equity | -226 |
| Total assets | 417 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -186note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 317note 1 |
DKK thousands. Annual reports via XBRL. 2014 covers 10 months (26 Aug 2013 to 30 Jun 2014).
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 2014
26 Aug 2013 to 30 Jun 2014, published 16 Sep 2014
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holstebro den 25.11.2015
Direktion:
Fratrådte:
Martin Kjølhede, den 26.10.2015, Lotte Overby, den 26.10.2015.
Revision:
Fratrådte:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 26.10.2015.
Ny adresse: c/o Revision Limfjord, Bødkervej 12, Tilsted, 7700 Thisted
Ny kommune: Thisted
CVR-nummer
35466991.
NAVN:
TILPIGER.DK ApS.
Adresse: Bøgildsmindevej 3, 9400 Nørresundby.
Kommune: Ålborg.
Ny adresse: Uglevej 3, 7700 Thisted
Ny kommune: Thisted
CVR-nummer
35466991.
NAVN:
TILPIGER.DK ApS.
Adresse: Bøgildsmindevej 3, 9400 Nørresundby.
Kommune: Ålborg.
Vedtægter ændret: 01.04.2015
Slettet binavn: PIGEPAKKEN.DK ApS
CVR-nummer
35466991.
NAVN:
TILPIGER.DK ApS.
Adresse: Havnen 35, 1., 7700 Thisted.
Kommune: Thisted.
Ny adresse: Bøgildsmindevej 3, 9400 Nørresundby
Ny kommune: Ålborg
Ny adresse:
Havnen 35, 1., 7700 Thisted.
Vedtægter ændret:
01.11.2013.
Nyt binavn: PIGEPAKKEN.DK ApS.
Stiftelsesdato:
26.08.2013.
Seneste vedtægtsdato:
26.08.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25242971 EURONET ApS, Uglevej 3, Sennels, 7700 Thisted, den 26.08.2013, CVR-NR. 35466762 TULLES ApS, Lavendelvej 5, 7700 Thisted, den 26.08.2013.
Direktion:
Martin Kjølhede, den 26.08.2013, Lotte Overby, den 26.08.2013.
Selskabet tegnes af en direktør eller af direktionen i forening.
Revision:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Bødkervej 12, Tilsted, 7700 Thisted, den 26.08.2013.
Første regnskabsår:
26.08.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018714996Bødkervej 12, 7700 Thisted
